Pankaj Sarees India LLP
About Pankaj Sarees India LLP
Data last updated:
Pankaj Sarees India LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABB-4548. Its GSTIN is 07ABCFP1526F1ZK (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dinesh Kumar and Shubham Jindal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1741 – 46 First Floor Cheera Khana Nai Sarak, Delhi, India – 110006.
Company details
Contact details
Pankaj Sarees India LLP's registered office is in Delhi, Delhi.
- Registered Address1741 – 46 First Floor Cheera Khana Nai Sarak, Delhi, India – 110006
- IndustryBusiness Services, Commission Trade
- 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
Financials of Pankaj Sarees India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Pankaj Sarees India LLP, buy the company report.
Designated partners of Pankaj Sarees India LLP
Pankaj Sarees India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
| Shubham Jindal | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
| Tushar Jindal | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Pankaj Sarees India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pankaj Sarees India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pankaj Sarees India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABCFP1526F1ZK | Delhi | Active | 08 Dec 2022 |
To see the full GST registrations and return filing status of Pankaj Sarees India LLP, buy the company report.
Recent activity
Pankaj Sarees India LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Dinesh Kumar was appointed as Designated Partner on 21 Jun 2022.
Frequently asked questions
Pankaj Sarees India is an active limited liability partnership based in Delhi, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 June 2022 (4+ years old) and is registered under LLPIN ABB-4548.
Pankaj Sarees India has 3 current designated partners:
- Dinesh Kumar - Designated Partner
- Shubham Jindal - Designated Partner
- Tushar Jindal - Designated Partner
The latest financial statements of Pankaj Sarees India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Pankaj Sarees India is 07ABCFP1526F1ZK, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Pankaj Sarees India is ABB-4548. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pankaj Sarees India was incorporated on 21 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Kumar was appointed as Designated Partner on 21 Jun 2022. Shubham Jindal was appointed as Designated Partner on 21 Jun 2022. Tushar Jindal was appointed as Designated Partner on 21 Jun 2022.
The registered office of Pankaj Sarees India is at 1741 – 46 First Floor Cheera Khana Nai Sarak, Delhi, India – 110006.
Pankaj Sarees India operates in the business services industry, in the commission trade segment.
Pankaj Sarees India can be reached at its registered office: 1741 – 46 First Floor Cheera Khana Nai Sarak, Delhi, India – 110006.
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