Panav Infotech LLP
About Panav Infotech LLP
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Panav Infotech LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 14 February 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-5523.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhay Bhagwatilal Mehta and Hardik Dayalal Senjalia.
The registered office is at Thane, Maharashtra.
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- Registered AddressA/10 – 203 Navbharat Shantinagar Chs Ltd Shantinagar Sector – 4 Mira Road – East T, Hane, Thane, Maharashtra, India – 401107
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Panav Infotech LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Panav Infotech LLP
Panav Infotech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Bhagwatilal Mehta Also directs: Cabeats Tech Private Limited | Designated Partner | 14 Feb 2017 | 9 Years 7 Months | Current |
| Hardik Dayalal Senjalia | Designated Partner | 14 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Panav Infotech LLP
Panav Infotech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panav Infotech LLP
Employment history and EPFO contributions of people linked to Panav Infotech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Panav Infotech LLP
Panav Infotech LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Abhay Bhagwatilal Mehta was appointed as Designated Partner on 14 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Panav Infotech LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panav Infotech LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panav Infotech LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Panav Infotech LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panav Infotech LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Panav Infotech LLP
Panav Infotech is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 14 February 2017 (9+ years old) and is registered under LLPIN AAI-5523.
Panav Infotech has 2 current designated partners:
- Abhay Bhagwatilal Mehta - Designated Partner
- Hardik Dayalal Senjalia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panav Infotech is AAI-5523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panav Infotech was incorporated on 14 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhay Bhagwatilal Mehta was appointed as Designated Partner on 14 Feb 2017. Hardik Dayalal Senjalia was appointed as Designated Partner on 14 Feb 2017.
The registered office of Panav Infotech is at A10 – 203 Navbharat Shantinagar Chs Ltd Shantinagar Sector – 4 Mira Road – East T, Hane, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Panav Infotech operates in the business outsourcing industry, in the business and IT consulting segment.
Panav Infotech can be reached at its registered office: A10 – 203 Navbharat Shantinagar Chs Ltd Shantinagar Sector – 4 Mira Road – East T, Hane, Thane, Maharashtra, India – 401107.
Panav Infotech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.