Panchshree Dealer LLP
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
Contact details
Panchshree Dealer LLP's registered office is in Kolkata, West Bengal.
- Registered Address304 Chandan Niketan 52A Shakespearesarani, Kolkata, West Bengal, India – 700017
- IndustryConstruction, Building Construction
- 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 Panchshree Dealer 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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Karnani | Designated Partner | 01 Dec 2024 | 1 Years 11 Months | Current |
| Chandni Karnani | Designated Partner | 01 Dec 2024 | 1 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 2022 | 100670286 | Universal Trusteeship Services Limited | ₹60 Cr | Open |
To see the full charge records of Panchshree Dealer LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Panchshree Dealer 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 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.
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:
- Mahesh Karnani - Designated Partner
- Chandni Karnani - Designated Partner
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.
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