Panchshree Dealer LLP - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAZ-4131 Incorporated 10 November 2021 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership construction
Data last updated
Contribution obligation
₹33 Lakh
As per LLP agreement
Open charges
₹60 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
10 Nov 2021
Date of incorporation

About Panchshree Dealer LLP

Data last updated:

Panchshree Dealer LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the building construction segment of the construction sector. It was incorporated on 10 November 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAZ-4131.

The LLP has a total obligation of contribution of ₹33 Lakh. It is led by designated partners Mahesh Karnani and Chandni Karnani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 304 Chandan Niketan 52A Shakespearesarani, Kolkata, West Bengal, India – 700017.

As per MCA filings, the LLP has open charges of ₹60 Cr on record.

Company details

LLPIN AAZ-4131
Incorporation Date 10 November 2021
Total Obligation of Contribution ₹33 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Panchshree Dealer LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    304 Chandan Niketan 52A Shakespearesarani, Kolkata, West Bengal, India – 700017
  • Industry
    Construction, Building Construction
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Financials of Panchshree Dealer LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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

To see the full financial statements and ratios of Panchshree Dealer LLP, buy the company report.

Designated partners of Panchshree Dealer LLP

Panchshree Dealer has 2 current designated partners and 10 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mahesh KarnaniDesignated Partner01 Dec 20241 Years 11 MonthsCurrent
Chandni KarnaniDesignated Partner01 Dec 20241 Years 11 MonthsCurrent

Charges & borrowings

Open charges
₹60 Cr
Satisfied charges
None
Breakdown by lending institutions
Universal Trusteeship Services Limited₹60.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Dec 2022100670286Universal Trusteeship Services Limited₹60 CrOpen

To see the full charge records of Panchshree Dealer LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Panchshree Dealer 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 Panchshree Dealer LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Panchshree Dealer LLP has 14 designated partner changes on record since 2024: 9 appointments and 5 cessations. The latest: Asish Karnani was appointed as Partner on 01 Dec 2024.

AGM
Panchshree Dealer Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Panchshree Dealer Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Asish Karnani was appointed as Partner.
Appointed
Avinash Karnani was appointed as Partner.
Appointed
Chandni Karnani was appointed as Designated Partner.
Appointed
Ishan Karnani was appointed as Partner.
Appointed
Mahesh Karnani was appointed as Designated Partner.
Appointed
Nikhil Karnani was appointed as Partner.
Ceased
Nitika Karnani ceased to be Partner.
Appointed
Sagar Dahiya was appointed as Partner.
Ceased
Sangita Karnani ceased to be Designated Partner.
Appointed
Satya Dev Dahiya was appointed as Partner.

7 earlier events are in the company report.

Frequently asked questions

Panchshree Dealer is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in building construction, within the construction industry. It was incorporated on 10 November 2021 (5+ years old) and is registered under LLPIN AAZ-4131.

Panchshree Dealer has 2 current designated partners:

The latest financial statements of Panchshree Dealer 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 FY 2022 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Panchshree Dealer is AAZ-4131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Panchshree Dealer was incorporated on 10 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.

Asish Karnani was appointed as Partner on 01 Dec 2024. Avinash Karnani was appointed as Partner on 01 Dec 2024. Chandni Karnani was appointed as Designated Partner on 01 Dec 2024. Panchshree Dealer has 14 designated partner changes on record in total.

The registered office of Panchshree Dealer is at 304 Chandan Niketan 52A Shakespearesarani, Kolkata, West Bengal, India – 700017.

Panchshree Dealer operates in the construction industry, in the building construction segment.

Panchshree Dealer has open charges of ₹60 Cr and no satisfied charges on record as per latest MCA filings.

Panchshree Dealer can be reached at its registered office: 304 Chandan Niketan 52A Shakespearesarani, Kolkata, West Bengal, India – 700017.