Pandya Infra Llp
About Pandya Infra Llp
Data last updated: 01 July 2025
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
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IndustryConstruction, Building Construction
- 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 Pandya Infra Llp
Pandya Infra Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.
| 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 4 Months | As last reported |
| Praveenshankar Pratapshankar Pandya | Partner | 18 Mar 2011 | 15 Years 4 Months | As last reported |
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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 4 Months | As last reported |
| Alka Rajeevshankar Pandya | Partner | 18 Mar 2011 | 15 Years 4 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 4 Months | As last reported |
| Avinash Pandya Praveenshankar | Designated Partner | 18 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Pandya Infra Llp
Ten-year financial statements for Pandya Infra Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pandya Infra Llp
Pandya Infra Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pandya Infra Llp
View historical data on people associated with Pandya Infra Llp, including employment history and EPFO contributions.
Employee and EPFO history for Pandya Infra Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Pandya Infra Llp
GST registrations and filing compliance for Pandya Infra Llp
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Pandya Infra Llp
Credit ratings, litigation, and regulatory alerts for Pandya Infra Llp
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MSME Payment Delays by Pandya Infra Llp
MSME payment history for Pandya Infra Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Pandya Infra Llp
Corporate group structure for Pandya Infra Llp
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- Parent company
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MCA Filings & Documents of Pandya Infra Llp
MCA filings and documents for Pandya Infra Llp
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- Annual returns and statements
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Recent Activity on Pandya Infra Llp
Frequently Asked Questions about Pandya Infra Llp
Pandya Infra 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.
Pandya Infra Llp 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 Llp 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 Llp 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 Llp 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.