MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0079413
Panchsheel 1 Upgrade LLP
Panchsheel 1 Upgrade LLP - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹46.19 Cr
Satisfied ₹10 Cr
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Sep 2014
Date of incorporation
About Panchsheel 1 Upgrade LLP
Data last updated:
Panchsheel 1 Upgrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 19 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7348.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhharati Jetalaal Dedhia and Jetalaal Laxmiechand Dedhia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 102 Karma Sandesh Behind Popular Hotel Off Hingwala Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
As per MCA filings, the LLP has open charges of ₹46.19 Cr and satisfied charges of ₹10 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Panchsheel 1 Upgrade LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0079413).
Company details
LLPIN AAC-7348
Incorporation Date 19 September 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0079413
Key People
Bhharati Jetalaal Dedhia Designated Partner Jetalaal Laxmiechand Dedhia Designated Partner Anil Jayantilal Chheda Designated Partner Recognitions & Rankings of Panchsheel 1 Upgrade
Contact details
Panchsheel 1 Upgrade LLP's registered office is in Mumbai, Maharashtra.
- Registered Address102 Karma Sandesh Behind Popular Hotel Off Hingwala Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Panchsheel 1 Upgrade LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Panchsheel 1 Upgrade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchsheel 1 Upgrade LLP, buy the company report.
Designated partners of Panchsheel 1 Upgrade LLP
Panchsheel 1 Upgrade has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhharati Jetalaal Dedhia Also directs: Rajshree Shivkunj Developers LLP, Swaranjali 5 Upgrade LLP, Jetfin Strategic Solutions LLP and 3 more | Designated Partner | 02 Dec 2020 | 5 Years 10 Months | Current |
| Jetalaal Laxmiechand Dedhia Also directs: Rajshree Development Management LLP, Rajshree Shivkunj Developers LLP, Swaranjali 5 Upgrade LLP and 5 more | Designated Partner | 19 Sep 2014 | 12 Years 1 Months | Current |
| Anil Jayantilal Chheda Also directs: Rajshree Development Management LLP, Rajshree Shivkunj Developers LLP, Swaranjali 5 Upgrade LLP and 5 more | Designated Partner | 19 Sep 2014 | 12 Years 1 Months | Current |
Charges & borrowings
Open charges
₹46.19 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2021 | 100486741 | Bajaj Housing Finance Limited | ₹46.19 Cr | Open | |
| 13 Sep 2024 | 100988434 | Bajaj Housing Finance Limited | ₹10 Cr | Satisfied |
To see the full charge records of Panchsheel 1 Upgrade LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Panchsheel 1 Upgrade LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS Cases) | Filed against the company by an individual | Disposed |
To see the full case history of Panchsheel 1 Upgrade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchsheel 1 Upgrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panchsheel 1 Upgrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchsheel 1 Upgrade LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Bhharati Jetalaal Dedhia was appointed as Designated Partner on 02 Dec 2020.
Charges
A charge registered on 13 Sep 2024 via Charge ID 100988434 with Bajaj Housing Finance Limited was fully satisfied on 17 Jun 2025.
AGM
Panchsheel 1 Upgrade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Panchsheel 1 Upgrade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100988434 was registered on 13 Sep 2024.
Charges
A charge with Bajaj Housing Finance Limited of Rs. 4,619.00 Lakh registered on 28 Aug 2021 with Charge ID 100486741 was modified on 13 Dec 2023.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 4,619.00 Lakh with Charge ID 100486741 was registered on 28 Aug 2021.
Appointed
Bhharati Jetalaal Dedhia was appointed as Designated Partner.
Appointed
Anil Jayantilal Chheda was appointed as Designated Partner.
Appointed
Jetalaal Laxmiechand Dedhia was appointed as Designated Partner.
Incorporation
19 Sep 2014
Panchsheel 1 Upgrade Llp was registered on 19 Sep 2014 with Roc Mumbai I & aged 12 years 1 month as per MCA records.
Frequently asked questions
Panchsheel 1 Upgrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 19 September 2014 (12+ years old) and is registered under LLPIN AAC-7348.
Panchsheel 1 Upgrade has 3 current designated partners:
- Bhharati Jetalaal Dedhia - Designated Partner
- Jetalaal Laxmiechand Dedhia - Designated Partner
- Anil Jayantilal Chheda - Designated Partner
The latest financial statements of Panchsheel 1 Upgrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Panchsheel 1 Upgrade is AAC-7348. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panchsheel 1 Upgrade has 1 court case on record: 1 filed against it.
Panchsheel 1 Upgrade was incorporated on 19 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhharati Jetalaal Dedhia was appointed as Designated Partner on 02 Dec 2020. Anil Jayantilal Chheda was appointed as Designated Partner on 19 Sep 2014. Jetalaal Laxmiechand Dedhia was appointed as Designated Partner on 19 Sep 2014.
Yes, Panchsheel 1 Upgrade is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0079413).
The registered office of Panchsheel 1 Upgrade is at 102 Karma Sandesh Behind Popular Hotel Off Hingwala Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
Panchsheel 1 Upgrade operates in the infrastructure and utilities industry, in the general construction services segment.