Panchmukhi Residency Llp

Panchmukhi Residency Llp - real estate and construction in Rajarhat, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAX-9744 Incorporated 29 July 2021 ROC Kolkata HQ Rajarhat, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹13.6 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Panchmukhi Residency Llp

Data last updated: 05 February 2026

Panchmukhi Residency Llp is a limited liability partnership company based in Rajarhat, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 29 July 2021, the LLP has been in operation for over 5 years.

Registered with ROC Kolkata under LLPIN AAX-9744.

Capital: a total obligation of contribution of ₹13.6 Lakh. It is led by designated partners including Dipak Kumar Agarwal and Aman Kumar Khandelia.

Accounts filed on 31 March 2025. Office: Chinar Park, Rajarhat, West Bengal.

Company Details of Panchmukhi Residency Llp
LLPIN AAX-9744
Incorporation Date 29 July 2021
Total Obligation of Contribution ₹13.6 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dipak Kumar Agarwal Designated Partner Aman Kumar Khandelia Designated Partner Raj Kumar Agarwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ps Ixl Building 2Nd Floor Unit No 205, Chinar Park, Rajarhat, West Bengal, India – 700136
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Panchmukhi Residency Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Panchmukhi Residency Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Panchmukhi Residency Llp

Panchmukhi Residency Llp is currently managed by 4 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Dipak Kumar Agarwal
Also directs: Ambey Realtors Llp, Panchmukhi Grihasthan Llp, Marq Plaza Llp and 5 more
Designated Partner 01 Aug 2023 2 Years 11 Months Current
Aman Kumar Khandelia
Also directs: Legalex Advisors Llp, Springpad Wealth Solutions Private Limited
Designated Partner 29 Jul 2021 4 Years 11 Months Current
Raj Kumar Agarwal
Also directs: Ambey Realtors Llp, Panchmukhi Grihasthan Llp, Marq Plaza Llp and 5 more
Designated Partner 01 Aug 2023 2 Years 11 Months Current
Arun Kumar Khandelia
Also directs: Barbarik Estates Llp, Barbarik Buildcon Llp, Green Logistic Park Llp and 5 more
Designated Partner 29 Jul 2021 4 Years 11 Months Current
View all designated partners

Financials of Panchmukhi Residency Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Panchmukhi Residency Llp

Panchmukhi Residency Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panchmukhi Residency Llp

View historical data on people associated with Panchmukhi Residency Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Panchmukhi Residency Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Panchmukhi Residency Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Panchmukhi Residency Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Panchmukhi Residency Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Panchmukhi Residency Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Panchmukhi Residency Llp

MSME Payment Delays by Panchmukhi Residency Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Panchmukhi Residency Llp

Subsidiaries & Group Companies of Panchmukhi Residency Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Panchmukhi Residency Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Panchmukhi Residency Llp

MCA Filings & Documents of Panchmukhi Residency Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Panchmukhi Residency Llp

Activity
31 Mar 2025
Panchmukhi Residency Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Panchmukhi Residency Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Directors
01 Aug 2023
Dipak Kumar Agarwal was appointed as a Designated Partner on 01 Aug 2023 & has been associated with this company since 2 years 11 months.
Directors
01 Aug 2023
Raj Kumar Agarwal was appointed as a Designated Partner on 01 Aug 2023 & has been associated with this company since 2 years 11 months.
Directors
29 Jul 2021
Aman Kumar Khandelia was appointed as a Designated Partner on 29 Jul 2021 & has been associated with this company since 4 years 11 months.
Directors
29 Jul 2021
Arun Kumar Khandelia was appointed as a Designated Partner on 29 Jul 2021 & has been associated with this company since 4 years 11 months.

Frequently Asked Questions about Panchmukhi Residency Llp

Panchmukhi Residency Llp is an active limited liability partnership in the real estate and construction sector based in Rajarhat, West Bengal, India. It was incorporated on 29 July 2021 (5+ years old) and is registered under LLPIN AAX-9744.

The current designated partners of Panchmukhi Residency Llp are:

The primary industry of Panchmukhi Residency Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Panchmukhi Residency Llp can be reached at the registered office: Ps Ixl Building 2Nd Floor Unit No 205, Chinar Park, Rajarhat, West Bengal, India – 700136.

The total obligation of contribution is ₹13.6 Lakh.

The LLP has its registered office at Ps Ixl Building 2Nd Floor Unit No 205, Chinar Park, Rajarhat, West Bengal, India – 700136.

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