Pantheon Project India LLP

Pantheon Project India LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-3483 Incorporated 20 January 2011 ROC Pune HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹85,000
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
4
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
20 Jan 2011
Date of incorporation
Entity type
LLP
As registered with MCA

About Pantheon Project India LLP

Data last updated:

Pantheon Project India LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 20 January 2011.

The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAA-3483.

The LLP had a total obligation of contribution of β‚Ή85,000. It was led by designated partners including Sundaram Balasubramaniam and Anshul Tulsi Bhimjyani.

The registered office was at 7 Sagar Sahawas Golf Link Road Khar Union Park Khar Dand Khar (West), Mumbai, Maharashtra, India – 400051.

Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.

Company Details of Pantheon Project India LLP
LLPIN AAA-3483
Incorporation Date 20 January 2011
Total Obligation of Contribution β‚Ή85,000
ROC Pune
Company Status Struck Off
Date of Last AGM 31 March 2011
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7 Sagar Sahawas Golf Link Road Khar Union Park Khar Dand Khar (West), Mumbai, Maharashtra, India – 400051
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
Pantheon Project India 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 Β· GST invoice included

Unlock the full Pantheon Project India LLP report

Financials, compliance, directors, charges, ownership and filings for Pantheon Project India LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Pantheon Project India LLP

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 Pantheon Project India LLP

Pantheon Project India has 4 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Sundaram BalasubramaniamDesignated Partner10 Mar 201115 Years 6 MonthsAs last reported
Anshul Tulsi BhimjyaniDesignated Partner20 Jan 201115 Years 8 MonthsAs last reported
Tulsi Chunilal BhimjyaniPartner10 Mar 201115 Years 6 MonthsAs last reported
Devang Tulsi BhimjyaniPartner10 Mar 201115 Years 6 MonthsAs last reported

Charges & Borrowings of Pantheon Project India LLP

Pantheon Project India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Pantheon Project India LLP

Employment history and EPFO contributions of people linked to Pantheon Project India.

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 Pantheon Project India LLP

Pantheon Project India LLP has 9 designated partner changes on record since 2011: 4 appointments and 5 cessations. The latest: Aditi Anshul Bhimjyani ceased to be Designated Partner on 10 Mar 2011.

AGM
Pantheon Project India Llp last Annual general meeting of members was held on 31 Mar 2011 as per latest MCA records.
Ceased
Aditi Anshul Bhimjyani ceased to be Designated Partner.
Appointed
Devang Tulsi Bhimjyani was appointed as Partner.
Ceased
Leena Tulsi Bhimjyani ceased to be Designated Partner.
Ceased
Nehal Tulsi Bhimjyani ceased to be Designated Partner.
Appointed
Sundaram Balasubramaniam was appointed as Designated Partner.
Appointed
Tulsi Chunilal Bhimjyani was appointed as Partner.
Ceased
Devang Tulsi Bhimjyani ceased to be Designated Partner.
Ceased
Tulsi Chunilal Bhimjyani ceased to be Designated Partner.
Appointed
Anshul Tulsi Bhimjyani was appointed as Designated Partner.
Incorporation
20 Jan 2011
Pantheon Project India Llp was registered on 20 Jan 2011 with Roc Pune & aged 15 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Pantheon Project India 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 Pantheon Project India 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 Pantheon Project India 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 Pantheon Project India 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 Pantheon Project India 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 Pantheon Project India LLP

Pantheon Project India has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Pantheon Project India was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 20 January 2011 and is registered under LLPIN AAA-3483. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Pantheon Project India had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Pantheon Project India is AAA-3483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Pantheon Project India is at 7 Sagar Sahawas Golf Link Road Khar Union Park Khar Dand Khar West, Mumbai, Maharashtra, India – 400051.

Pantheon Project India was incorporated on 20 January 2011. It is registered with the Registrar of Companies, Pune.

The total obligation of contribution is β‚Ή85,000.

Pantheon Project India operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.

Pantheon Project India has 2 court cases on record: 1 filed by the LLP and 1 filed against it. Most are in the supreme court.

Aditi Anshul Bhimjyani ceased to be Designated Partner on 10 Mar 2011. Devang Tulsi Bhimjyani was appointed as Partner on 10 Mar 2011. Leena Tulsi Bhimjyani ceased to be Designated Partner on 10 Mar 2011. Pantheon Project India has 9 designated partner changes on record in total.

7M+ Indian companies. One platform.

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

Subscription plans available