Pandya Infra LLP
About Pandya Infra LLP
Data last updated:
Pandya Infra 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 building construction, a part of the broader construction sector. Incorporated on 18 March 2011.
Registered with ROC Mumbai under LLPIN AAA-4156.
Capital: a total obligation of contribution of ₹6.25 Lakh. It was led by designated partners including Akshay Shankar Pratapshankar Pandya and Praveenshankar Pratapshankar Pandya.
Office: 322 – B Panchratna Mama Parmanand Marg, Mumbai, Maharashtra, India – 400004.
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 Address322 – B Panchratna Mama Parmanand Marg, Mumbai, Maharashtra, India – 400004
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Pandya Infra LLP
Pandya Infra has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Shankar Pratapshankar Pandya Also directs: Shankar Jewels Limited, Shankar Realty Private Limited, Revashankar Gems Limited and 3 more | Designated Partner | 18 Mar 2011 | 15 Years 6 Months | As last reported |
| Praveenshankar Pratapshankar Pandya | Partner | 18 Mar 2011 | 15 Years 6 Months | As last reported |
| Siddharth Praveenshankar Pandya Also directs: Diamond India Limited, Shankar Realty Private Limited, Revashankar Gems Limited and 1 more | Designated Partner | 18 Mar 2011 | 15 Years 6 Months | As last reported |
| Alka Rajeevshankar Pandya | Partner | 18 Mar 2011 | 15 Years 6 Months | As last reported |
| Rajeevshankar Anandshankar Pandya Also directs: Shankar Packagings Limited, Shankar Jewels Limited, Seepz Gems and Jewellery Manufacturers Association and 2 more | Partner | 18 Mar 2011 | 15 Years 6 Months | As last reported |
| Avinash Pandya Praveenshankar | Designated Partner | 18 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Pandya Infra LLP
Ten-year financial statements for Pandya Infra 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 Pandya Infra
Pandya Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandya Infra
Employment history and EPFO contributions of people linked to Pandya Infra.
Employee and EPFO history for Pandya Infra 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 Pandya Infra
GST registrations and filing compliance for Pandya Infra 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 Pandya Infra
Credit ratings, litigation, and regulatory alerts for Pandya Infra 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 Pandya Infra
MSME payment history for Pandya Infra 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pandya Infra
Corporate group structure for Pandya Infra 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 Pandya Infra
MCA filings and documents for Pandya Infra 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 Pandya Infra
Frequently Asked Questions about Pandya Infra LLP
Pandya Infra 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.
Pandya Infra is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2011 and is registered under LLPIN AAA-4156. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pandya Infra are:
- Akshay Shankar Pratapshankar Pandya - Designated Partner
- Praveenshankar Pratapshankar Pandya - Partner
- Siddharth Praveenshankar Pandya - Designated Partner
- Alka Rajeevshankar Pandya - Partner
- Rajeevshankar Anandshankar Pandya - Partner
- Avinash Pandya Praveenshankar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pandya Infra is AAA-4156. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pandya Infra is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at 322 – B Panchratna Mama Parmanand Marg, Mumbai, Maharashtra, India – 400004.