Pankhi Reliable Infra LLP
About Pankhi Reliable Infra LLP
Data last updated:
Pankhi Reliable Infra LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction services segment of the construction sector. It was incorporated on 24 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-2095.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Afsar Haider Khan and Sayed Irfan Iqbal Sayed Mohamed.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered AddressShop 62 Ground Floor Kohinoor City Mall, Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
- 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 Infra LLP
Pankhi Reliable Infra has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afsar Haider Khan | Designated Partner | 01 Jul 2024 | 2 Years 3 Months | Current |
| Sayed Irfan Iqbal Sayed Mohamed | Designated Partner | 24 Aug 2022 | 4 Years 1 Months | Current |
| Mohammed Ayaz Sayed Also directs: Pankhi Reliable Developers LLP | Designated Partner | 24 Aug 2022 | 4 Years 1 Months | Current |
| Badrealam Zabiullah Khan Also directs: Globe Tin Manufacturing LLP | Designated Partner | 01 Jul 2024 | 2 Years 3 Months | Current |
| Mohammed Juber Kutubullah Khan | Designated Partner | 01 Jul 2024 | 2 Years 3 Months | Current |
| Mohammad Tasir Kutubullah Khan | Designated Partner | 01 Jul 2024 | 2 Years 3 Months | Current |
Financials of Pankhi Reliable Infra LLP FY 2024 filings available
Financial Statement Summary of Pankhi Reliable Infra LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Infra LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 Infra are in the company report.
Financial statements from FY 2023
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 Infra LLP
Pankhi Reliable Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pankhi Reliable Infra LLP
Employment history and EPFO contributions of people linked to Pankhi Reliable Infra.
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
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GST Compliance of Pankhi Reliable Infra 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 Infra 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 Infra 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
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Subsidiaries & Group Companies of Pankhi Reliable Infra 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 Infra 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 Infra LLP
Frequently Asked Questions about Pankhi Reliable Infra LLP
Pankhi Reliable Infra is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction services, within the construction industry. It was incorporated on 24 August 2022 (4+ years old) and is registered under LLPIN ABC-2095.
Pankhi Reliable Infra has 6 current designated partners:
- Afsar Haider Khan - Designated Partner
- Sayed Irfan Iqbal Sayed Mohamed - Designated Partner
- Mohammed Ayaz Sayed - Designated Partner
- Badrealam Zabiullah Khan - Designated Partner
- Mohammed Juber Kutubullah Khan - Designated Partner
- Mohammad Tasir Kutubullah Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pankhi Reliable Infra is ABC-2095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pankhi Reliable Infra was incorporated on 24 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pankhi Reliable Infra is at Shop 62 Ground Floor Kohinoor City Mall, Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.
The total obligation of contribution is ₹1 Lakh.
Pankhi Reliable Infra operates in the construction industry, in the construction services segment.
Pankhi Reliable Infra can be reached at its registered office: Shop 62 Ground Floor Kohinoor City Mall, Kirol Road Kurla West, Mumbai, Maharashtra, India – 400070.
Pankhi Reliable Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.