PAANITECH SERVICES LLP (LLPIN: AAM-6537) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PAANITECH SERVICES LLP are MANJU MITTAL, and HIMANSHU MITTAL.
PAANITECH SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Dec 2024.
PAANITECH SERVICES LLP's LLP Identification Number is (LLPIN)AAM-6537. Its Email address is [email protected] and its registered address is HOUSE NO-2, SHARDA NIKETAN PITAMPURA NEW DELHI, Delhi, India - 110034
Current status of PAANITECH SERVICES LLP is - Active.
| LLP Identification Number | AAM-6537 |
| Name | PAANITECH SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-18 |
| Age of Company | 6 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAANITECH SERVICES LLP |
| AAM-6537 |
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Get a list of all litigations PAANITECH SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAANITECH SERVICES. This report helps you understand the risk associated in dealing with PAANITECH SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAANITECH SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00618261 | MANJU MITTAL | Designated Partner | 2021-08-21 |
| 07660544 | HIMANSHU MITTAL | Designated Partner | 2018-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07853426 | ABHISHEK DWIVEDI | Designated Partner | - | 2021-08-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAANITECH INDIA PRIVATE LIMITED | U24100DL2014PTC273998 | Director | 2014-12-11 | Ongoing |
| WTB WATER INDIA PRIVATE LIMITED | U46590DL2024PTC427737 | Director | 2024-03-03 | Ongoing |
| SSM COMMODITIES PRIVATE LIMITED | U51909DL2006PTC145035 | Director | 2006-01-18 | Ongoing |
| PAANITECH INDIA PRIVATE LIMITED | U24100DL2014PTC273998 | Additional Director | - | 2017-09-29 |
| PAANITECH INDIA PRIVATE LIMITED | U24100DL2014PTC273998 | Director | 2017-09-29 | Ongoing |
| WTB WATER INDIA PRIVATE LIMITED | U46590DL2024PTC427737 | Director | 2024-03-03 | Ongoing |
| PAANITECH INDIA PRIVATE LIMITED | U24100DL2014PTC273998 | Additional Director | - | 2017-09-29 |
| PAANITECH INDIA PRIVATE LIMITED | U24100DL2014PTC273998 | Director | - | 2021-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| AAR-0922 | OSSPHA MEDICARE LLP | House No. 140, Ground Floor Sharda Niketan, Pitampura New Delhi, Delhi, India - 110034 |
| U25191DL1996PTC079499 | NIDHI RUBBER PRIVATE LIMITED | HOUSE NO. 97, 2ND FLOOR, BLK MP PITAMPURA, NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| U31200DL2004PTC131504 | JYOTI ELECTRO SYSTEMS PRIVATE LIMITED | HOUSE NO 45 LANDMARK PLOT NO-03 SHARDA APARTMENT WEST ENCLAVE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAE-6889 | TRAINERTREE E-SERVICES LLP | HOUSE NO. 112, 4th FLOOR, PLOT NO. 3 SHARDA APARTMENT, WEST ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U27320DL1997PTC090036 | NIKHIL (INDIA) PRIVATE LIMITED | UNIT NO. 4, HOUSE NO 209, GROUND FLOOR, NEAR DEEPALI CHOWK, SHARDA NIKETAN, PITA MPURA , NEW DELHI, Delhi, India - 110034 |
| U24299DL2018PTC337197 | ZODUS AYURVEDA PRIVATE LIMITED | HOUSE NO-PVT-230,KH. NO-412(OLD-502/348) 2ND FLOOR,VILLAGE PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| AAL-7169 | SINGHLA TECHNO PLAST LLP | HOUSE NO. 2, BLOCK FU PITAMPURA NEW DELHI DELHI, Delhi, India - 110034 |
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| ABA-7475 | TATTVAM CAPITAL MANAGEMENT SERVICES LLP | HOUSE NO 2C BLOCK JD PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAE-8618 | ZYNC PHARMA LLP | HOUSE NO 91, 2ND FLOOR DEEPALI, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAN-5663 | BUY-SO LLP | House No 280, 2nd floor, Village Pitampura New Delhi, Delhi, India - 110034 |
| AAT-2359 | INTUTIV TECH LLP | Plot No. 159, 1st Floor, Sharda Niketan, Pitampura, New Delhi, Delhi, India - 110034 |
| ABA-0965 | FINANCESCAPE ANALYTICS SOLUTIONS LLP | House No.2/11, Block B, Brij Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| AAY-1494 | SANGUINE CORPORATE ADVISORS LLP | House No. 300, 2nd Floor, Tarun Enclave Pitampura New Delhi, Delhi, India - 110034 |
| U02001DL1998PTC096759 | PRAKRITI GREEN (INDIA) PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15122DL2012PTC242782 | AB SOYA PRIVATE LIMITED | House no 4, 2nd Floor Chander Lok, Pitampura , New Delhi, Delhi, India - 110034 |
| U15142DL1994PLC281601 | JINDAL OIL AND FATS LIMITED | House no 4, 2nd Floor Chander Lok, Pitampura , New Delhi, Delhi, India - 110034 |
| AAV-7514 | KMKD RUPAY BACHAO LLP | HOUSE NO 01 PLOT NO 1, BASEMENT FLOOR SHARDA NIKETAN PITAMPURA CITY DELHI, Delhi, India - 110034 |
| AAV-7522 | KMKD RUPEE FREE TRADE LLP | HOUSE NO 01 PLOT NO 1, BASEMENT FLOOR SHARDA NIKETAN PITAMPURA CITY DELHI, Delhi, India - 110034 |
| U20296DL2008PTC172913 | AGS HOME SOLUTIONS PARK PRIVATE LIMITED | PLOT NO.1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U22221DL2018PTC333280 | BX MEDIA PRIVATE LIMITED | HOUSE NO-11, 2ND FLOOR SHAKTI VIHAR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U21099DL2019PTC358950 | SACHI PAPER PRODUCT PRIVATE LIMITED | HOUSE NO 244 2ND FLOOR TARUN ENCLAVE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAO-0428 | HARSHIT INFRASTRUCTURE COMPANY LLP | HOUSE NO 85 FLOOR 2ND BLOCK-A PUSHPANJLI ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-1109 | IKIGAI HEALTHTECH LLP | House No.576, 2nd Floor, Block C Saraswati Vihar, Pitampura New Delhi, Delhi, India - 110034 |
| AAG-9373 | KHABRI LLP | HOUSE NO-48, FLOOR 2ND, BLOCK-C PUSHPANJALI ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U45400DL2009PTC195493 | TRUE BUILDERS PRIVATE LIMITED | HOUSE NO.2A, BLOCK-PD LANDMARK NEAR ND MARKET, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL2001PTC109127 | BIJOU JEWELLERY DESIGNERS PRIVATE LIMITED | PLOT NO-1, WEDDING SOUK, LOCAL SHOPPING CENTRE, SHARDA NIKETAN, PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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