Panchratna Impex LLP

Panchratna Impex LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-3895 Incorporated 13 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership consumer goods
Data last updated
Contribution obligation
₹13.5 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
13 Dec 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Panchratna Impex LLP

Data last updated:

Panchratna Impex LLP was a limited liability partnership (LLP) 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 operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 13 December 2017.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-3895.

The LLP had a total obligation of contribution of ₹13.5 Lakh. It was led by designated partners including Rajesh Thanmal Jain and Sunilkumar Thanmal Jain.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 101 Rustomjee Ozone Tower – 5 Mulund Goregaon Link Road Goregaon – West, Mumbai, Maharashtra, India – 400062.

Company Details of Panchratna Impex LLP
LLPIN AAL-3895
Incorporation Date 13 December 2017
Total Obligation of Contribution ₹13.5 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Rajesh Thanmal Jain Designated Partner Sunilkumar Thanmal Jain Designated Partner Kamlesh Thanmal Jain Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    101 Rustomjee Ozone Tower – 5 Mulund Goregaon Link Road Goregaon – West, Mumbai, Maharashtra, India – 400062
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Panchratna Impex LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Panchratna Impex LLP FY 2024 filings available

Financial Statement Summary of Panchratna Impex LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Panchratna Impex LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Panchratna Impex are in the company report.

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Financial statements from FY 2018

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Designated Partners of Panchratna Impex LLP

Panchratna Impex has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Rajesh Thanmal Jain
Also directs: Sai Raj Embroideries Private Limited
Designated Partner13 Dec 20178 Years 9 MonthsAs last reported
Sunilkumar Thanmal Jain
Also directs: Appex Hi Tech Solutions (India) LLP, S K Infocom Private Limited
Designated Partner13 Dec 20178 Years 9 MonthsAs last reported
Kamlesh Thanmal Jain
Also directs: Sai Raj Embroideries Private Limited
Partner13 Dec 20178 Years 9 MonthsAs last reported
Thanmal Nathmal JainPartner13 Dec 20178 Years 9 MonthsAs last reported
View all designated partners

Ownership and Shareholding of Panchratna Impex LLP

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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Panchratna Impex.

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Employee and EPFO history

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Recent Activity on Panchratna Impex LLP

Panchratna Impex LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Kamlesh Thanmal Jain was appointed as Partner on 13 Dec 2017.

AGM
Panchratna Impex Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Panchratna Impex Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Kamlesh Thanmal Jain was appointed as Partner.
Appointed
Rajesh Thanmal Jain was appointed as Designated Partner.
Appointed
Sunilkumar Thanmal Jain was appointed as Designated Partner.
Appointed
Thanmal Nathmal Jain was appointed as Partner.
Incorporation
13 Dec 2017
Panchratna Impex Llp was registered on 13 Dec 2017 with Roc Mumbai & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Panchratna Impex LLP

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MSME Payment Delays by Panchratna Impex LLP

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Subsidiaries & Group Companies of Panchratna Impex LLP

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GST Compliance of Panchratna Impex LLP

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MCA Filings & Documents of Panchratna Impex LLP

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Frequently Asked Questions about Panchratna Impex LLP

Panchratna Impex 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in jewelry and gemstone retail and distribution, within the consumer goods industry. 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.

Panchratna Impex had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Panchratna Impex is AAL-3895. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Panchratna Impex is at 101 Rustomjee Ozone Tower – 5 Mulund Goregaon Link Road Goregaon – West, Mumbai, Maharashtra, India – 400062.

Panchratna Impex was incorporated on 13 December 2017. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹13.5 Lakh.

Panchratna Impex operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment. It worked in this industry before it was struck off.

Kamlesh Thanmal Jain was appointed as Partner on 13 Dec 2017. Rajesh Thanmal Jain was appointed as Designated Partner on 13 Dec 2017. Sunilkumar Thanmal Jain was appointed as Designated Partner on 13 Dec 2017. Panchratna Impex has 4 designated partner changes on record in total.

Panchratna Impex can be reached at its registered office: 101 Rustomjee Ozone Tower – 5 Mulund Goregaon Link Road Goregaon – West, Mumbai, Maharashtra, India – 400062.

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