Pankhi Reliable Developers LLP
About Pankhi Reliable Developers LLP
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Pankhi Reliable Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the developers segment of the construction sector. It was incorporated on 06 November 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-5904.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sayed Irfan Iqbal Sayed Mohamed and Hitesh Shyamlal Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Unit No G 82 Ground Floor Kohinoor City Mall Kirol Road Off L.B.S Marg Kurla West, Mumbai, Maharashtra, India – 400070.
Pankhi Reliable Developers LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0196877).
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- Registered AddressUnit No G 82 Ground Floor Kohinoor City Mall Kirol Road Off L.B.S Marg Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryConstruction, Developers, Builders
- 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
Designated Partners of Pankhi Reliable Developers LLP
Pankhi Reliable Developers has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayed Irfan Iqbal Sayed Mohamed Also directs: Reliable Royal Construction Company LLP, Pankhi Reliable Infra LLP | Designated Partner | 06 Nov 2020 | 5 Years 10 Months | Current |
| Hitesh Shyamlal Jain Also directs: Dhriva Arjun Developers LLP | Designated Partner | 06 Nov 2020 | 5 Years 10 Months | Current |
| Pankaj Shantilal Also directs: Dhriva Arjun Developers LLP, Shri Arjun Ananta Infrax LLP | Designated Partner | 06 Nov 2020 | 5 Years 10 Months | Current |
| Mohammed Ayaz Sayed Also directs: Pankhi Reliable Infra LLP | Designated Partner | 06 Nov 2020 | 5 Years 10 Months | Current |
Financials of Pankhi Reliable Developers LLP FY 2025 filings available
Financial Statement Summary of Pankhi Reliable Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Pankhi Reliable Developers LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Pankhi Reliable Developers are in the company report.
Financial statements from FY 2021
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.
Charges & Borrowings of Pankhi Reliable Developers LLP
Pankhi Reliable Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankhi Reliable Developers LLP
Employment history and EPFO contributions of people linked to Pankhi Reliable Developers.
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.
GST Compliance of Pankhi Reliable Developers LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Pankhi Reliable Developers LLP
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 Pankhi Reliable Developers LLP
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 Pankhi Reliable Developers LLP
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.
MCA Filings & Documents of Pankhi Reliable Developers LLP
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.
Recent Activity on Pankhi Reliable Developers LLP
Frequently Asked Questions about Pankhi Reliable Developers LLP
Pankhi Reliable Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in developers, within the construction industry. It was incorporated on 06 November 2020 (6+ years old) and is registered under LLPIN AAU-5904.
Pankhi Reliable Developers has 4 current designated partners:
- Sayed Irfan Iqbal Sayed Mohamed - Designated Partner
- Hitesh Shyamlal Jain - Designated Partner
- Pankaj Shantilal - Designated Partner
- Mohammed Ayaz Sayed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pankhi Reliable Developers is AAU-5904. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pankhi Reliable Developers was incorporated on 06 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Pankhi Reliable Developers is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0196877).
The registered office of Pankhi Reliable Developers is at Unit No G 82 Ground Floor Kohinoor City Mall Kirol Road Off L.B.S Marg Kurla West, Mumbai, Maharashtra, India – 400070.
The total obligation of contribution is ₹1 Lakh.
Pankhi Reliable Developers operates in the construction industry, in the developers segment.
Pankhi Reliable Developers can be reached at its registered office: Unit No G 82 Ground Floor Kohinoor City Mall Kirol Road Off L.B.S Marg Kurla West, Mumbai, Maharashtra, India – 400070.