Panchsheel Multibusiness LLP
About Panchsheel Multibusiness LLP
Data last updated:
Panchsheel Multibusiness LLP is a limited liability partnership (LLP) based in Saharanpur, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAS-6776.
The LLP has a total obligation of contribution of ₹5,000. It is led by designated partners Dinesh Kumar and Sandeep.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at C/O Dinesh Kumar Street No 4 Near Paraspuram Gate Nirbhay Puram Madho Nagar, Saharanpur, Uttar Pradesh, India – 247001.
Company details
Contact details
Panchsheel Multibusiness LLP's registered office is in Saharanpur, Uttar Pradesh.
- Registered AddressC/O Dinesh Kumar Street No 4 Near Paraspuram Gate Nirbhay Puram Madho Nagar, Saharanpur, Uttar Pradesh, India – 247001
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Panchsheel Multibusiness LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panchsheel Multibusiness LLP, buy the company report.
Designated partners of Panchsheel Multibusiness LLP
Panchsheel Multibusiness has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Also directs: Jambudweep Producer Company Limited, Jambudweep India Nidhi Limited, Jambudweep Consultancy Service Private Limited and 1 more | Designated Partner | 21 Jun 2020 | 6 Years 4 Months | Current |
| Sandeep | Designated Partner | 21 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Panchsheel Multibusiness LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchsheel Multibusiness 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 Multibusiness LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchsheel Multibusiness LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Dinesh Kumar was appointed as Designated Partner on 21 Jun 2020.
Frequently asked questions
Panchsheel Multibusiness is an active limited liability partnership based in Saharanpur, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 June 2020 (6+ years old) and is registered under LLPIN AAS-6776.
Panchsheel Multibusiness has 2 current designated partners:
- Dinesh Kumar - Designated Partner
- Sandeep - Designated Partner
The latest financial statements of Panchsheel Multibusiness on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Panchsheel Multibusiness is AAS-6776. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panchsheel Multibusiness was incorporated on 21 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dinesh Kumar was appointed as Designated Partner on 21 Jun 2020. Sandeep was appointed as Designated Partner on 21 Jun 2020.
The registered office of Panchsheel Multibusiness is at CO Dinesh Kumar Street No 4 Near Paraspuram Gate Nirbhay Puram Madho Nagar, Saharanpur, Uttar Pradesh, India – 247001.
Panchsheel Multibusiness operates in the business services industry, in the commission trade segment.
Panchsheel Multibusiness can be reached at its registered office: CO Dinesh Kumar Street No 4 Near Paraspuram Gate Nirbhay Puram Madho Nagar, Saharanpur, Uttar Pradesh, India – 247001.
Panchsheel Multibusiness is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.