Pankaj Commerz Llp

Pankaj Commerz Llp - business services in Goregaon East, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACR-3388 Incorporated 12 September 2025 ROC Mumbai HQ Goregaon East, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹13.35 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Pankaj Commerz Llp

Data last updated: 21 December 2025

Pankaj Commerz Llp is a limited liability partnership company based in Goregaon East, Maharashtra, India. Incorporated on 12 September 2025.

Registered with ROC Mumbai under LLPIN ACR-3388.

Capital: a total obligation of contribution of ₹13.35 Lakh. Formerly known as Pankaj Commerz Llp. It is led by designated partners Balveer Singh Choudhary and Priti Choudhary.

Office: 002 Gulmohar Complex Station Road Goregaon (East), Goregaon East, Maharashtra, India – 400063.

Company Details of Pankaj Commerz Llp
LLPIN ACR-3388
Incorporation Date 12 September 2025
Total Obligation of Contribution ₹13.35 Lakh
ROC Mumbai
Company Status Active
Key People
Balveer Singh Choudhary Designated Partner Priti Choudhary Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    002 Gulmohar Complex Station Road Goregaon (East), Goregaon East, Maharashtra, India – 400063
Company report
Pankaj Commerz Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Pankaj Commerz Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Pankaj Commerz Llp

Pankaj Commerz Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Balveer Singh Choudhary
Also directs: Graceunited Construction Llp, Vicky Electronics Pvt Ltd, Kala Mercantile Private Limited and 5 more
Designated Partner 12 Sep 2025 0 Years 10 Months Current
Priti Choudhary
Also directs: Graceunited Construction Llp, Albeli Creations Llp
Designated Partner 12 Sep 2025 0 Years 10 Months Current
View all designated partners

Financials of Pankaj Commerz Llp

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Managerial Remuneration
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Insurance
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Power & Fuel
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Interest
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Exceptional Items
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Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Acquisitions & Disposals
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Disposal of Subsidiaries
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Capex
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Quick Ratio
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Growth
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Solvency
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ICR
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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 Pankaj Commerz Llp

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

Employees and EPFO Compliance at Pankaj Commerz Llp

View historical data on people associated with Pankaj Commerz Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Pankaj Commerz 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 Pankaj Commerz Llp

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

GSTIN & GST Filing Data of Pankaj Commerz 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 Pankaj Commerz 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 Pankaj Commerz 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 Pankaj Commerz Llp

MSME Payment Delays by Pankaj Commerz 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 Pankaj Commerz Llp

Subsidiaries & Group Companies of Pankaj Commerz Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Pankaj Commerz 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 Pankaj Commerz Llp

MCA Filings & Documents of Pankaj Commerz 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 Pankaj Commerz Llp

Directors
12 Sep 2025
Balveer Singh Choudhary was appointed as a Designated Partner on 12 Sep 2025 & has been associated with this company since 9 months 30 days.
Directors
12 Sep 2025
Priti Choudhary was appointed as a Designated Partner on 12 Sep 2025 & has been associated with this company since 9 months 30 days.
Activity
12 Sep 2025
Pankaj Commerz Llp was registered on 12 Sep 2025 with Roc Mumbai & aged 9 months 30 days as per MCA records.

Frequently Asked Questions about Pankaj Commerz Llp

Pankaj Commerz Llp is an active limited liability partnership based in Goregaon East, Maharashtra, India. It was incorporated on 12 September 2025 (1 year old) and is registered under LLPIN ACR-3388.

The current designated partners of Pankaj Commerz Llp are:

Pankaj Commerz Llp can be reached at the registered office: 002 Gulmohar Complex Station Road Goregaon East, Goregaon East, Maharashtra, India – 400063.

The total obligation of contribution is ₹13.35 Lakh.

The LLP has its registered office at 002 Gulmohar Complex Station Road Goregaon East, Goregaon East, Maharashtra, India – 400063.

Pankaj Commerz Llp was incorporated on 12 September 2025, making it 1 year old. Registered with ROC Mumbai.

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