Panchmukhi Multicon LLP
About Panchmukhi Multicon LLP
Data last updated:
Panchmukhi Multicon LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAJ-6721. Its GSTIN is 19AAUFP3370Q1Z6 (West Bengal).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ayush Kaher and Rishav Kaher.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor 49B Hindusthan Park P.S. Gariahat, Kolkata, West Bengal, India – 700029.
As per MCA filings, the LLP has open charges of ₹2.08 Lakh on record.
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- Registered Address1st Floor 49B Hindusthan Park P.S. Gariahat, Kolkata, West Bengal, India – 700029
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Designated Partners of Panchmukhi Multicon LLP
Panchmukhi Multicon has 8 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Kaher Also directs: Kras Fabtech Private Limited | Designated Partner | 09 Jul 2024 | 2 Years 2 Months | Current |
| Rishav Kaher Also directs: Kras Fabtech Private Limited | Designated Partner | 09 Jul 2024 | 2 Years 2 Months | Current |
| Preeti Malhotra Also directs: Sarvatman Mercantile Private Limited | Designated Partner | 09 Jul 2024 | 2 Years 2 Months | Current |
| Vishnu Malhotra | Designated Partner | 09 Jul 2024 | 2 Years 2 Months | Current |
| Shiv Kumar Malhotra | Designated Partner | 09 Jul 2024 | 2 Years 2 Months | Current |
| Vivek Malhotra | Designated Partner | 09 Jul 2024 | 2 Years 2 Months | Current |
Financials of Panchmukhi Multicon LLP FY 2025 filings available
Ten-year financial statements for Panchmukhi Multicon LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panchmukhi Multicon
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2018 | Icici Bank Limited | ₹2.08 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panchmukhi Multicon
Employment history and EPFO contributions of people linked to Panchmukhi Multicon.
Employee and EPFO history for Panchmukhi Multicon LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panchmukhi Multicon
Panchmukhi Multicon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAUFP3370Q1Z6 | West Bengal | Active | 31 Aug 2017 |
GST registrations and filing compliance for Panchmukhi Multicon LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Panchmukhi Multicon
Credit ratings, litigation, and regulatory alerts for Panchmukhi Multicon LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Panchmukhi Multicon
MSME payment history for Panchmukhi Multicon LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panchmukhi Multicon
Corporate group structure for Panchmukhi Multicon LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panchmukhi Multicon
MCA filings and documents for Panchmukhi Multicon LLP
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.
Recent Activity on Panchmukhi Multicon
Frequently Asked Questions about Panchmukhi Multicon LLP
Panchmukhi Multicon is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 June 2017 (9+ years old) and is registered under LLPIN AAJ-6721.
Panchmukhi Multicon has 8 current designated partners:
- Ayush Kaher - Designated Partner
- Rishav Kaher - Designated Partner
- Preeti Malhotra - Designated Partner
- Vishnu Malhotra - Designated Partner
- Shiv Kumar Malhotra - Designated Partner
- Vivek Malhotra - Designated Partner
- Ranju Malhotra - Designated Partner
- Nikhil Malhotra - Designated Partner
The GSTIN of Panchmukhi Multicon is 19AAUFP3370Q1Z6, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Panchmukhi Multicon is AAJ-6721. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panchmukhi Multicon was incorporated on 12 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Panchmukhi Multicon is at 1st Floor 49B Hindusthan Park P.S. Gariahat, Kolkata, West Bengal, India – 700029.
The total obligation of contribution is ₹1 Lakh.
Panchmukhi Multicon operates in the real estate and construction industry, in the real estate builders and developers segment.
Panchmukhi Multicon has open charges of ₹2.08 Lakh and no satisfied charges on record as per latest MCA filings.