Pandya Juris LLP

Pandya Juris LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-5916 Incorporated 14 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Aug 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Pandya Juris LLP

Data last updated:

Pandya Juris LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 14 August 2014 and has been in existence for over 12 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5916.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Kamala Nimish Pandya and Nimish Gulabrai Pandya.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No – 1210A One BKC C Wing BKC Bandra, Mumbai, Maharashtra, India – 400051.

Company Details of Pandya Juris LLP
LLPIN AAC-5916
Incorporation Date 14 August 2014
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kamala Nimish Pandya Designated Partner Nimish Gulabrai Pandya Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No – 1210A One BKC C Wing BKC Bandra, Mumbai, Maharashtra, India – 400051
  • Industry
    Business Outsourcing, Legal Process Outsourcing
Comprehensive company report
Pandya Juris LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Pandya Juris LLP report

Financials, compliance, directors, charges, ownership and filings for Pandya Juris LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Pandya Juris LLP FY 2025 filings available

Financial Statement Summary of Pandya Juris LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Pandya Juris LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Pandya Juris are in the company report.

Premium access

Financial statements from 2015

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.

Designated Partners of Pandya Juris LLP

Pandya Juris has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kamala Nimish PandyaDesignated Partner14 Aug 201412 Years 2 MonthsCurrent
Nimish Gulabrai Pandya
Also directs: Lytus Studios XR Private Limited, Lytus Broadband Tech Private Limited, Nextecworks Media House Private Limited and 5 more
Designated Partner14 Aug 201412 Years 2 MonthsCurrent
View all designated partners

Charges & Borrowings of Pandya Juris LLP

Pandya Juris LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pandya Juris LLP

Employment history and EPFO contributions of people linked to Pandya Juris.

Premium access

Employee and EPFO history

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.

Recent Activity on Pandya Juris LLP

Pandya Juris LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Kamala Nimish Pandya was appointed as Designated Partner on 14 Aug 2014.

AGM
Pandya Juris Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Pandya Juris Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Kamala Nimish Pandya was appointed as Designated Partner.
Appointed
Nimish Gulabrai Pandya was appointed as Designated Partner.
Incorporation
14 Aug 2014
Pandya Juris Llp was registered on 14 Aug 2014 with Roc Mumbai I & aged 12 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Pandya Juris LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Juris LLP

Premium access

MSME payment history

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 Juris LLP

Premium access

Corporate group structure

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.

GST Compliance of Pandya Juris LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Pandya Juris LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Pandya Juris LLP

Pandya Juris is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 14 August 2014 (12+ years old) and is registered under LLPIN AAC-5916.

Pandya Juris has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Pandya Juris is AAC-5916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pandya Juris was incorporated on 14 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Kamala Nimish Pandya was appointed as Designated Partner on 14 Aug 2014. Nimish Gulabrai Pandya was appointed as Designated Partner on 14 Aug 2014.

The registered office of Pandya Juris is at Office No – 1210A One BKC C Wing BKC Bandra, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹10,000.

Pandya Juris operates in the business outsourcing industry, in the legal process outsourcing segment.

Pandya Juris can be reached at its registered office: Office No – 1210A One BKC C Wing BKC Bandra, Mumbai, Maharashtra, India – 400051.

Pandya Juris is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available