Peninsula Builders LLP
About Peninsula Builders LLP
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Peninsula Builders LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It was incorporated on 18 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACN-7301.
The LLP has a total obligation of contribution of ₹30 Lakh. It is led by designated partners including Pareshkumar Bhupatbhai Panchani and Jayeshkumar Shantilal Suchak.
The registered office is at Surat City, Gujarat.
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- Registered AddressG 28 Sarthi Complex, Hirabaug Circle, Surat City, Gujarat, India – 395006
- 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
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Financials of Peninsula Builders LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Peninsula Builders LLP
Peninsula Builders has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pareshkumar Bhupatbhai Panchani Also directs: Nilkanth Infracraft LLP, Septagon Ventures Private Limited | Designated Partner | 18 Apr 2025 | 1 Years 5 Months | Current |
| Jayeshkumar Shantilal Suchak | Designated Partner | 18 Apr 2025 | 1 Years 5 Months | Current |
| Bhimjibhai Shamjibhai Sodvadia | Designated Partner | 18 Apr 2025 | 1 Years 5 Months | Current |
| Bharatkumar Ramnikbhai Patel | Designated Partner | 18 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Peninsula Builders LLP
Peninsula Builders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Builders LLP
Employment history and EPFO contributions of people linked to Peninsula Builders.
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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Recent Activity on Peninsula Builders LLP
Peninsula Builders LLP has 7 designated partner changes on record since 2025: 7 appointments. The latest: Bharatkumar Ramnikbhai Patel was appointed as Designated Partner on 18 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Peninsula Builders 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
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MSME Payment Delays by Peninsula Builders 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 Peninsula Builders 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
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GST Compliance of Peninsula Builders 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
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MCA Filings & Documents of Peninsula Builders 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
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Frequently Asked Questions about Peninsula Builders LLP
Peninsula Builders is an active limited liability partnership based in Surat City, Gujarat, India. It was incorporated on 18 April 2025 (1 year old) and is registered under LLPIN ACN-7301.
Peninsula Builders has 4 current designated partners:
- Pareshkumar Bhupatbhai Panchani - Designated Partner
- Jayeshkumar Shantilal Suchak - Designated Partner
- Bhimjibhai Shamjibhai Sodvadia - Designated Partner
- Bharatkumar Ramnikbhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Peninsula Builders is ACN-7301. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Peninsula Builders was incorporated on 18 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Bharatkumar Ramnikbhai Patel was appointed as Designated Partner on 18 Apr 2025. Bhimjibhai Shamjibhai Sodvadia was appointed as Designated Partner on 18 Apr 2025. Jayeshkumar Shantilal Suchak was appointed as Designated Partner on 18 Apr 2025. Peninsula Builders has 7 designated partner changes on record in total.
The registered office of Peninsula Builders is at G 28 Sarthi Complex, Hirabaug Circle, Surat City, Gujarat, India – 395006.
The total obligation of contribution is ₹30 Lakh.
Peninsula Builders can be reached at its registered office: G 28 Sarthi Complex, Hirabaug Circle, Surat City, Gujarat, India – 395006.
Peninsula Builders is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.