Panchhi Petha Dalmoth Llp
About Panchhi Petha Dalmoth Llp
Data last updated: 21 December 2025
Panchhi Petha Dalmoth Llp is a limited liability partnership company based in Agra, Uttar Pradesh, India. Incorporated on 25 January 2024.
Registered with ROC Kanpur under LLPIN ACF-1356.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Panchhi Petha Dalmoth Llp. It is led by designated partners Ankit Goyal and Ruchi Goyal.
Accounts filed on 31 March 2025. Office: Agra, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 13 Ground Floor, Bibhab Trade Centre Bye Pass Road, Agra, Uttar Pradesh, India – 282005
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Panchhi Petha Dalmoth Llp
Panchhi Petha Dalmoth Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ankit Goyal
Also directs:
Panchhi Petha Store Private Limited, Panchhi Petha Private Limited
|
Designated Partner | 25 Jan 2024 | 2 Years 7 Months | Current |
| Ruchi Goyal | Designated Partner | 25 Jan 2024 | 2 Years 7 Months | Current |
Financials of Panchhi Petha Dalmoth Llp FY 2025 filings available
Ten-year financial statements for Panchhi Petha Dalmoth Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Panchhi Petha Dalmoth Llp
Panchhi Petha Dalmoth Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchhi Petha Dalmoth Llp
View historical data on people associated with Panchhi Petha Dalmoth Llp, including employment history and EPFO contributions.
Employee and EPFO history for Panchhi Petha Dalmoth Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panchhi Petha Dalmoth Llp
GST registrations and filing compliance for Panchhi Petha Dalmoth Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panchhi Petha Dalmoth Llp
Credit ratings, litigation, and regulatory alerts for Panchhi Petha Dalmoth Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panchhi Petha Dalmoth Llp
MSME payment history for Panchhi Petha Dalmoth Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panchhi Petha Dalmoth Llp
Corporate group structure for Panchhi Petha Dalmoth Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panchhi Petha Dalmoth Llp
MCA filings and documents for Panchhi Petha Dalmoth Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panchhi Petha Dalmoth Llp
Frequently Asked Questions about Panchhi Petha Dalmoth Llp
Panchhi Petha Dalmoth Llp is an active limited liability partnership based in Agra, Uttar Pradesh, India. It was incorporated on 25 January 2024 (2+ years old) and is registered under LLPIN ACF-1356.
The current designated partners of Panchhi Petha Dalmoth Llp are:
- Ankit Goyal - Designated Partner
- Ruchi Goyal - Designated Partner
Panchhi Petha Dalmoth Llp can be reached at the registered office: Shop No. 13 Ground Floor, Bibhab Trade Centre Bye Pass Road, Agra, Uttar Pradesh, India – 282005.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shop No. 13 Ground Floor, Bibhab Trade Centre Bye Pass Road, Agra, Uttar Pradesh, India – 282005.
Panchhi Petha Dalmoth Llp was incorporated on 25 January 2024, making it 2+ years old. Registered with ROC Kanpur.