Panmay Consultants LLP - business outsourcing in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAB-1945 Incorporated 31 October 2012 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
31 Oct 2012
Date of incorporation
Entity type
LLP
As registered with MCA

About Panmay Consultants LLP

Data last updated:

Panmay Consultants LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 31 October 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-1945.

The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Pankaj Madan and Anvikshiki Singh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 232 – Sfs Flats Phase 1 Sector 3 Dwarka, New Delhi, Delhi, India – 110075.

Company Details of Panmay Consultants LLP
LLPIN AAB-1945
Incorporation Date 31 October 2012
Total Obligation of Contribution ₹20,000
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 232 – Sfs Flats Phase 1 Sector 3 Dwarka, New Delhi, Delhi, India – 110075
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Panmay Consultants 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Panmay Consultants LLP report

Financials, compliance, directors, charges, ownership and filings for Panmay Consultants LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Panmay Consultants LLP FY 2025 filings available

Financial Statement Summary of Panmay Consultants LLP

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 of Panmay Consultants LLP

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••••••••••••••••••••

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 Panmay Consultants are in the company report.

Premium access

Financial statements from 2015

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.

Designated Partners of Panmay Consultants LLP

Panmay Consultants has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pankaj MadanDesignated Partner31 Oct 201213 Years 11 MonthsCurrent
Anvikshiki SinghDesignated Partner31 Oct 201213 Years 11 MonthsCurrent

Charges & Borrowings of Panmay Consultants LLP

Panmay Consultants LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panmay Consultants LLP

Employment history and EPFO contributions of people linked to Panmay Consultants.

Premium access

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.

Recent Activity on Panmay Consultants LLP

Panmay Consultants LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Anvikshiki Singh was appointed as Designated Partner on 31 Oct 2012.

AGM
Panmay Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Panmay Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Anvikshiki Singh was appointed as Designated Partner.
Appointed
Pankaj Madan was appointed as Designated Partner.
Incorporation
31 Oct 2012
Panmay Consultants Llp was registered on 31 Oct 2012 with Roc Delhi I & aged 13 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Panmay Consultants LLP

Premium access

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 Panmay Consultants LLP

Premium access

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 Panmay Consultants LLP

Premium access

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.

GST Compliance of Panmay Consultants LLP

Premium access

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.

MCA Filings & Documents of Panmay Consultants LLP

Premium access

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.

Frequently Asked Questions about Panmay Consultants LLP

Panmay Consultants is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 31 October 2012 (14+ years old) and is registered under LLPIN AAB-1945.

Panmay Consultants has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Panmay Consultants is AAB-1945. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Panmay Consultants was incorporated on 31 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.

Anvikshiki Singh was appointed as Designated Partner on 31 Oct 2012. Pankaj Madan was appointed as Designated Partner on 31 Oct 2012.

The registered office of Panmay Consultants is at Flat No. 232 – Sfs Flats Phase 1 Sector 3 Dwarka, New Delhi, Delhi, India – 110075.

The total obligation of contribution is ₹20,000.

Panmay Consultants operates in the business outsourcing industry, in the business and IT consulting segment.

Panmay Consultants can be reached at its registered office: Flat No. 232 – Sfs Flats Phase 1 Sector 3 Dwarka, New Delhi, Delhi, India – 110075.

Panmay Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available