Panchratna Impex Llp
About Panchratna Impex Llp
Data last updated: 05 July 2025
Panchratna Impex Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 13 December 2017.
Registered with ROC Mumbai under LLPIN AAL-3895.
Capital: a total obligation of contribution of ₹13.5 Lakh. It was led by designated partners including Rajesh Thanmal Jain and Sunilkumar Thanmal Jain.
Accounts filed on 31 March 2024. Office: 101 Rustomjee Ozone Tower – 5 Mulund Goregaon Link Road Goregaon – West, Mumbai, Maharashtra, India – 400062.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address101 Rustomjee Ozone Tower – 5 Mulund Goregaon Link Road Goregaon – West, Mumbai, Maharashtra, India – 400062
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Designated Partners of Panchratna Impex Llp
Panchratna Impex Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Thanmal Jain
Also directs:
Sai Raj Embroideries Private Limited
|
Designated Partner | 13 Dec 2017 | 8 Years 8 Months | As last reported |
|
Sunilkumar Thanmal Jain
Also directs:
Appex Hi Tech Solutions (India) Llp, S K Infocom Private Limited
|
Designated Partner | 13 Dec 2017 | 8 Years 8 Months | As last reported |
|
Kamlesh Thanmal Jain
Also directs:
Sai Raj Embroideries Private Limited
|
Partner | 13 Dec 2017 | 8 Years 8 Months | As last reported |
| Thanmal Nathmal Jain | Partner | 13 Dec 2017 | 8 Years 8 Months | As last reported |
Financials of Panchratna Impex Llp FY 2024 filings available
Ten-year financial statements for Panchratna Impex Llp
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Ownership and Shareholding of Panchratna Impex Llp
Shareholding and ownership data for Panchratna Impex Llp
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Charges & Borrowings Panchratna Impex Llp
Panchratna Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchratna Impex Llp
View historical data on people associated with Panchratna Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Panchratna Impex Llp
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GST Compliance of Panchratna Impex Llp
GST registrations and filing compliance for Panchratna Impex Llp
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Credit Ratings, Litigation & Regulatory Alerts for Panchratna Impex Llp
Credit ratings, litigation, and regulatory alerts for Panchratna Impex Llp
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MSME Payment Delays by Panchratna Impex Llp
MSME payment history for Panchratna Impex Llp
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Subsidiaries & Group Companies of Panchratna Impex Llp
Corporate group structure for Panchratna Impex Llp
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MCA Filings & Documents of Panchratna Impex Llp
MCA filings and documents for Panchratna Impex Llp
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Recent Activity on Panchratna Impex Llp
Frequently Asked Questions about Panchratna Impex Llp
Panchratna Impex Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panchratna Impex Llp is a struck-off limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2017 and is registered under LLPIN AAL-3895. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Panchratna Impex Llp are:
- Rajesh Thanmal Jain - Designated Partner
- Sunilkumar Thanmal Jain - Designated Partner
- Kamlesh Thanmal Jain - Partner
- Thanmal Nathmal Jain - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panchratna Impex Llp is AAL-3895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Panchratna Impex Llp is consumer goods. The LLP specifically operates in jewelry and gemstone retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at 101 Rustomjee Ozone Tower – 5 Mulund Goregaon Link Road Goregaon – West, Mumbai, Maharashtra, India – 400062.