Panda Hospitality Llp

Panda Hospitality Llp - hospitality & wellness in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-5596 Incorporated 07 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership hospitality and wellness
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Contribution obligation
₹13 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2015
Balance sheet date

About Panda Hospitality Llp

Data last updated: 25 July 2025

Panda Hospitality Llp was a limited liability partnership company 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 specialised in hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 07 August 2014.

Registered with ROC Mumbai under LLPIN AAC-5596.

Capital: a total obligation of contribution of ₹13 Lakh. It was led by designated partners including Sachet Nilesh Shah and Nikhil Vijay Rochlani.

Accounts filed on 31 March 2015. Office: Mumbai, Maharashtra.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Panda Hospitality Llp
LLPIN AAC-5596
Incorporation Date 07 August 2014
Total Obligation of Contribution ₹13 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2016
Date of Balance Sheet 31 March 2015
Key People
Sachet Nilesh Shah Designated Partner Nikhil Vijay Rochlani Designated Partner Yash Rajesh Chandiramani Designated Partner
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    208 Ruby Industrial Estate Chincholi Bunder Road Off Link Road Nxt To Bank Of Baroda Ma, Lad (W), Mumbai, Maharashtra, India – 400064
  • Industry
    Hospitality & Wellness, Hotels and Restaurants
Company report
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Financials, compliance, directors, charges, ownership and filings for Panda Hospitality Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Panda Hospitality Llp

Panda Hospitality Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Sachet Nilesh Shah
Also directs: Pragami Wellness Llp
Designated Partner 07 Aug 2014 11 Years 11 Months As last reported
Nikhil Vijay Rochlani Designated Partner 07 Aug 2014 11 Years 11 Months As last reported
Yash Rajesh Chandiramani
Also directs: Scalesale Digital Solutions Llp, Admatazz Digital Solutions Private Limited
Designated Partner 07 Aug 2014 11 Years 11 Months As last reported
View all designated partners

Financials of Panda Hospitality Llp FY 2015 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Panda Hospitality Llp

Panda Hospitality Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panda Hospitality Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Panda Hospitality Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Panda Hospitality Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Panda Hospitality Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Panda Hospitality Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Panda Hospitality Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Panda Hospitality Llp

MSME Payment Delays by Panda Hospitality Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Panda Hospitality Llp

Subsidiaries & Group Companies of Panda Hospitality Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Panda Hospitality Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Panda Hospitality Llp

MCA Filings & Documents of Panda Hospitality Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Panda Hospitality Llp

Activity
31 Mar 2016
Panda Hospitality Llp last Annual general meeting of members was held on 31 Mar 2016 as per latest MCA records.
Activity
31 Mar 2015
Panda Hospitality Llp has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
07 Aug 2014
Sachet Nilesh Shah was appointed as a Designated Partner on 07 Aug 2014 & has been associated with this company since 11 years 11 months.
Directors
07 Aug 2014
Nikhil Vijay Rochlani was appointed as a Designated Partner on 07 Aug 2014 & has been associated with this company since 11 years 11 months.
Directors
07 Aug 2014
Yash Rajesh Chandiramani was appointed as a Designated Partner on 07 Aug 2014 & has been associated with this company since 11 years 11 months.
Activity
07 Aug 2014
Panda Hospitality Llp was registered on 07 Aug 2014 with Roc Mumbai & aged 11 years 11 months as per MCA records.

Frequently Asked Questions about Panda Hospitality Llp

Panda Hospitality Llp 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.

Panda Hospitality Llp is a struck-off limited liability partnership in the hospitality and wellness sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2014 and is registered under LLPIN AAC-5596. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Panda Hospitality Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Panda Hospitality Llp is AAC-5596. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Panda Hospitality Llp is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP was active in this sector before being struck off.

The LLP has its registered office at 208 Ruby Industrial Estate Chincholi Bunder Road Off Link Road Nxt To Bank Of Baroda Ma, Lad W, Mumbai, Maharashtra, India – 400064.

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