Pandav Consultancy LLP
About Pandav Consultancy LLP
Data last updated:
Pandav Consultancy LLP was a limited liability partnership company based in Pune, 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 service-based operations, a part of the broader business services sector. Incorporated on 17 November 2021.
Registered with ROC Pune under LLPIN AAZ-5252.
Capital: a total obligation of contribution of ₹5,000. It was led by designated partners including Vedang Anant Ponkshe and Madhura Anant Ponkshe.
Accounts filed on 31 March 2023. Office: 1836 Wakade Wadi, Pune, Maharashtra, India – 411005.
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.
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- Registered Address1836 Wakade Wadi, Pune, Maharashtra, India – 411005
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Pandav Consultancy LLP
Pandav Consultancy has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedang Anant Ponkshe | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | As last reported |
| Madhura Anant Ponkshe | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | As last reported |
| Chinmay Nishikant Bhanagay Also directs: Peakline Technologies Private Limited | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | As last reported |
| Nishant Nitin Bhanagay | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | As last reported |
| Nupur Deepen Dighe Also directs: M.N. Ventures LLP | Designated Partner | 17 Nov 2021 | 4 Years 10 Months | As last reported |
Financials of Pandav Consultancy LLP FY 2023 filings available
Ten-year financial statements for Pandav Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pandav Consultancy
Pandav Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandav Consultancy
Employment history and EPFO contributions of people linked to Pandav Consultancy.
Employee and EPFO history for Pandav Consultancy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pandav Consultancy
GST registrations and filing compliance for Pandav Consultancy LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pandav Consultancy
Credit ratings, litigation, and regulatory alerts for Pandav Consultancy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pandav Consultancy
MSME payment history for Pandav Consultancy LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pandav Consultancy
Corporate group structure for Pandav Consultancy LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pandav Consultancy
MCA filings and documents for Pandav Consultancy LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pandav Consultancy
Frequently Asked Questions about Pandav Consultancy LLP
Pandav Consultancy 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.
Pandav Consultancy is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 17 November 2021 and is registered under LLPIN AAZ-5252. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pandav Consultancy are:
- Vedang Anant Ponkshe - Designated Partner
- Madhura Anant Ponkshe - Designated Partner
- Chinmay Nishikant Bhanagay - Designated Partner
- Nishant Nitin Bhanagay - Designated Partner
- Nupur Deepen Dighe - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pandav Consultancy is AAZ-5252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pandav Consultancy is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1836 Wakade Wadi, Pune, Maharashtra, India – 411005.