Panshul Consultants LLP

Panshul Consultants LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-8778 Incorporated 13 April 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹15,000
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
Mumbai
ROC office
Incorporated
13 Apr 2012
Date of incorporation
Entity type
LLP
As registered with MCA

About Panshul Consultants LLP

Data last updated:

Panshul Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 April 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8778.

The LLP has a total obligation of contribution of ₹15,000. It is led by designated partners Paras Gulab Nagda and Nalini Gulab Nagda.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Express Towers 11th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Panshul Consultants LLP
LLPIN AAA-8778
Incorporation Date 13 April 2012
Total Obligation of Contribution ₹15,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Paras Gulab Nagda Designated Partner Nalini Gulab Nagda Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Express Towers 11th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Business Outsourcing, Business & IT Consulting
Comprehensive company report
Panshul 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 Panshul Consultants LLP report

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

Financials from 2015 Directors & ownership Charges & compliance

Financials of Panshul Consultants LLP FY 2025 filings available

Financial Statement Summary of Panshul 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 Panshul 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 Panshul 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 Panshul Consultants LLP

Panshul Consultants 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
Paras Gulab Nagda
Also directs: Samura Rise LLP
Designated Partner13 Apr 201214 Years 5 MonthsCurrent
Nalini Gulab Nagda
Also directs: Valeria Consultants LLP
Designated Partner15 Dec 20250 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Panshul Consultants LLP

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

Employees and EPFO Compliance at Panshul Consultants LLP

Employment history and EPFO contributions of people linked to Panshul 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 Panshul Consultants LLP

Panshul Consultants LLP has 5 designated partner changes on record since 2012: 2 appointments and 3 cessations. The latest: Nalini Gulab Nagda was appointed as Designated Partner on 15 Dec 2025.

Appointed
Nalini Gulab Nagda was appointed as Designated Partner.
Ceased
Nemish Shantilal Shah ceased to be Designated Partner.
AGM
Panshul Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Panshul Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Vikas Harilal Mapara ceased to be Designated Partner.
Ceased
Sagar Milan Parekh ceased to be Partner.
Appointed
Paras Gulab Nagda was appointed as Designated Partner.
Incorporation
13 Apr 2012
Panshul Consultants Llp was registered on 13 Apr 2012 with Roc Mumbai I & aged 14 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Panshul 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 Panshul 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 Panshul 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 Panshul 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 Panshul 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 Panshul Consultants LLP

Panshul Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 April 2012 (14+ years old) and is registered under LLPIN AAA-8778.

Panshul Consultants has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Panshul Consultants is AAA-8778. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Panshul Consultants was incorporated on 13 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Nalini Gulab Nagda was appointed as Designated Partner on 15 Dec 2025. Nemish Shantilal Shah ceased to be Designated Partner on 15 Dec 2025. Vikas Harilal Mapara ceased to be Designated Partner on 25 Sep 2015. Panshul Consultants has 5 designated partner changes on record in total.

The registered office of Panshul Consultants is at Express Towers 11th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹15,000.

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

Panshul Consultants can be reached at its registered office: Express Towers 11th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

Panshul Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

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

Subscription plans available