Panchmukhi Villa LLP
About Panchmukhi Villa LLP
Data last updated:
Panchmukhi Villa LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 26 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAF-8063.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rajan Kumar Roy and Anil Kumar Saraf.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per MCA filings, the LLP has satisfied charges of ₹5 Cr on record.
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- Registered AddressGodrej Genesis Unit – 1006 10th Floor Plot – XI Block – Ep & Gp Sector – V Salt Lake, City, Kolkata, West Bengal, India – 700091
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Panchmukhi Villa LLP FY 2024 filings available
Financial Statement Summary of Panchmukhi Villa LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Panchmukhi Villa LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Panchmukhi Villa are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Panchmukhi Villa LLP
Panchmukhi Villa has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Kumar Roy | Designated Partner | 26 Feb 2016 | 10 Years 7 Months | Current |
| Anil Kumar Saraf | Designated Partner | 26 Feb 2016 | 10 Years 7 Months | Current |
| Sangita Saraf | Partner | 26 Feb 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Panchmukhi Villa LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2018 | Tata Capital Housing Finance Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panchmukhi Villa LLP
Employment history and EPFO contributions of people linked to Panchmukhi Villa.
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
Verified entity values are shown only after access is granted.
Recent Activity on Panchmukhi Villa LLP
Panchmukhi Villa LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Abhishek Halan ceased to be Partner on 15 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Panchmukhi Villa 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panchmukhi Villa 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panchmukhi Villa 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
Verified entity values are shown only after access is granted.
GST Compliance of Panchmukhi Villa 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 Panchmukhi Villa 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 Panchmukhi Villa LLP
Panchmukhi Villa is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 26 February 2016 (10+ years old) and is registered under LLPIN AAF-8063.
Panchmukhi Villa has 3 current designated partners:
- Rajan Kumar Roy - Designated Partner
- Anil Kumar Saraf - Designated Partner
- Sangita Saraf - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panchmukhi Villa is AAF-8063. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panchmukhi Villa was incorporated on 26 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Abhishek Halan ceased to be Partner on 15 Mar 2024. Sushma Pandey ceased to be Partner on 15 Mar 2024. Anil Kumar Saraf was appointed as Designated Partner on 26 Feb 2016. Panchmukhi Villa has 5 designated partner changes on record in total.
The registered office of Panchmukhi Villa is at Godrej Genesis Unit – 1006 10th Floor Plot – XI Block – Ep & Gp Sector – V Salt Lake, City, Kolkata, West Bengal, India – 700091.
The total obligation of contribution is ₹1 Lakh.
Panchmukhi Villa operates in the real estate and construction industry, in the real estate services segment.
Panchmukhi Villa has no open charges and satisfied charges of ₹5 Cr as per latest MCA filings.
Panchmukhi Villa can be reached at its registered office: Godrej Genesis Unit – 1006 10th Floor Plot – XI Block – Ep & Gp Sector – V Salt Lake, City, Kolkata, West Bengal, India – 700091.