Pankaj Somaiya & Associates LLP

Pankaj Somaiya & Associates LLP - travel and hospitality in Burhanpur, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAB-5035 Incorporated 07 May 2013 ROC Gwalior HQ Burhanpur, Madhya Pradesh, India
Active Limited Liability Partnership travel and hospitality MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
07 May 2013
Date of incorporation

About Pankaj Somaiya & Associates LLP

Data last updated:

Pankaj Somaiya & Associates LLP is a limited liability partnership (LLP) based in Burhanpur, Madhya Pradesh, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 07 May 2013 and has been in existence for over 13 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAB-5035. Its GSTIN is 23AAPFP3716P1ZQ (Madhya Pradesh). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pankaj Somaiya and Ankita Harish Bhattad.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Burhanpur, Madhya Pradesh.

Pankaj Somaiya & Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-07-0001002). For more details, the LLP can be reached via its website pankajsomaiya.com.

Company details

LLPIN AAB-5035
Incorporation Date 07 May 2013
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MP-07-0001002
Key People
Pankaj Somaiya Designated Partner Ankita Harish Bhattad Designated Partner

Recognitions & Rankings of Pankaj Somaiya & Associates

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MP-07-0001002

Contact details

Pankaj Somaiya & Associates LLP's registered office is in Burhanpur, Madhya Pradesh.

  • Social Media
  • Registered Address
    Bpn Trade Centre Opp. Civil Hospital, 15 – 16 C. K. Greens Bahadarpur Road, Burhanpur, Madhya Pradesh, India – 450331
  • Industry
    Travel and Hospitality, Consumer Professional Services
Comprehensive company report
Pankaj Somaiya & Associates 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
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Financials of Pankaj Somaiya & Associates LLP

FY 2025 filings available

Financial Statement Summary

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

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

To see the full financial statements and ratios of Pankaj Somaiya & Associates LLP, buy the company report.

Designated partners of Pankaj Somaiya & Associates LLP

Pankaj Somaiya & Associates has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pankaj Somaiya
Also directs: Somaiya Financial Consulting Private Limited
Designated Partner07 May 201313 Years 5 MonthsCurrent
Ankita Harish Bhattad
Also directs: Somaiya Financial Consulting Private Limited
Designated Partner07 May 201313 Years 5 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pankaj Somaiya & Associates LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Pankaj Somaiya & Associates has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
23AAPFP3716P1ZQMadhya PradeshActive01 Jul 2017
27AAPFP3716P1ZIMaharashtraActive12 Sep 2017

To see the full GST registrations and return filing status of Pankaj Somaiya & Associates LLP, buy the company report.

Recent activity

Pankaj Somaiya & Associates LLP has 5 designated partner changes on record since 2013: 3 appointments and 2 cessations. The latest: Abdul Quader Motorwala ceased to be Partner on 15 Dec 2014.

AGM
Pankaj Somaiya & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Pankaj Somaiya & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Ceased
Abdul Quader Motorwala ceased to be Partner.
Ceased
Bhushan Nikam ceased to be Partner.
Appointed
Devesh Pravin Popat was appointed as Partner.
Appointed
Ankita Harish Bhattad was appointed as Designated Partner.
Appointed
Pankaj Somaiya was appointed as Designated Partner.
Incorporation
07 May 2013
Pankaj Somaiya & Associates Llp was registered on 07 May 2013 with Roc Gwalior & aged 13 years 6 months as per MCA records.

Frequently asked questions

Pankaj Somaiya & Associates is an active limited liability partnership based in Burhanpur, Madhya Pradesh, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 07 May 2013 (13+ years old) and is registered under LLPIN AAB-5035.

Pankaj Somaiya & Associates has 2 current designated partners:

The latest financial statements of Pankaj Somaiya & Associates 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 2015 are in the company report.

The GSTIN of Pankaj Somaiya & Associates is 23AAPFP3716P1ZQ, registered in Madhya Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAPFP3716P1ZI (Maharashtra).

The LLPIN (Limited Liability Partnership Identification Number) of Pankaj Somaiya & Associates is AAB-5035. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pankaj Somaiya & Associates was incorporated on 07 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.

Abdul Quader Motorwala ceased to be Partner on 15 Dec 2014. Bhushan Nikam ceased to be Partner on 01 Jul 2013. Devesh Pravin Popat was appointed as Partner on 01 Jul 2013. Pankaj Somaiya & Associates has 5 designated partner changes on record in total.

Yes, Pankaj Somaiya & Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-07-0001002).

Pankaj Somaiya & Associates can be reached through the website pankajsomaiya.com. Its registered office is in Burhanpur, Madhya Pradesh, India.

The registered office of Pankaj Somaiya & Associates is at Bpn Trade Centre Opp. Civil Hospital, 15 – 16 C. K. Greens Bahadarpur Road, Burhanpur, Madhya Pradesh, India – 450331.