PAMS INDUSTRIES LLP (LLPIN: AAO-1776) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PAMS INDUSTRIES LLP are RUPAL SANJAY BADIANI, and SHREENAL SANJAY BADIANI.
PAMS INDUSTRIES 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 23 Dec 2024.
PAMS INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAO-1776. Its Email address is [email protected] and its registered address is Unit No. 6, Ground Floor, 4-B Shanti Nagar Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055
Current status of PAMS INDUSTRIES LLP is - Active.
| LLP Identification Number | AAO-1776 |
| Name | PAMS INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-30 |
| Age of Company | 6 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAMS INDUSTRIES LLP |
| AAO-1776 |
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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 PAMS INDUSTRIES 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 |
|---|---|---|---|
| 08347626 | RUPAL SANJAY BADIANI | Designated Partner | 2019-01-30 |
| 08613679 | SHREENAL SANJAY BADIANI | Designated Partner | 2019-08-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02168600 | RAMESHCHANDRA PREMJI BADIANI | Designated Partner | - | 2019-08-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAM DEVELOPMENTS AND SECURITIES PRIVATE LIMITED | U45201MH2006PTC165637 | Director | 2006-11-17 | Ongoing |
| BAKED BOUQUETS & MORE PRIVATE LIMITED | U56102MH2023PTC408375 | Director | 2023-08-09 | Ongoing |
| BAKED BOUQUETS & MORE PRIVATE LIMITED | U56102MH2023PTC408375 | Director | 2023-08-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22190MH1972PTC015889 | RAINBOW PRINTS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Ind Estate Plot 4B, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| AAF-9852 | KLASSIK VINYL PRODUCTS LLP | Unit F-1, 1st Floor, Shanti Nagar Industrial EstatePlot 4B, Shanti Nagar, Vakola, Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAI-9509 | MARCK STATIONERY MANUFACTURING LLP | Unit No. 6F, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz(East) Mumbai, Maharashtra, India - 400055 |
| AAA-1641 | MANGO PEOPLE HOMES LLP | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIA VAKOLA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| U30008MH2001PTC133798 | MARCK STATIONERY MANUFACTURING PRIVATE LIMITED | Unit No. 6F, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| AAD-9868 | SURESHYAM PROPERTY VENTURES LLP | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santacruz (East Mumbai, Maharashtra, India - 400055 |
| AAF-9863 | MPM HOLDING LLP | Unit no. F-1, 1st floor, Shanti Nagar Co-Operative Industrail Estate Limited, Vakola, Santacruz-East, Mumbai, Maharashtra, India - 400055 |
| AAN-5665 | KALPATARU VILLAS LLP | Unit No. F-1, Shanti Nagar Co-op.Industrial Estate Limited, Shanti Nagar, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U74140MH2004PTC145685 | KARMA MANAGEMENT GLOBAL CONSULTING SOLUTIONS PRIVATE LIMITED | Unit No 3 & 7, Shantinagar Industrial Estate Plot No 4B, Vakola, Santacruz East , Mumbai, Maharashtra, India - 400055 |
| U24110MH1972PTC015839 | RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED | 6 B Shanti Nagar Vakola Santacruz East Near Asian Paint , Mumbai, Maharashtra, India - 400055 |
| U17120MH2004PLC144758 | KATWA DENIM LIMITED | 6, SUNFLOWER, 4TH FLOOR, ASHOK NAGAR,VAKOLA BRIDGE SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAF-9864 | AXIOM CONSTRUCTIONS LLP | Unit No. F-1, Shanti Nagar Co- Op Industrial Estate Limited, Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| AAG-7641 | THE GOOD SIDE STUDIOS LLP | Shroff &Associates,B-401,4th Floor,Centaur House Shanti Nagar,Vakola Pipeline, Santacruz(E) Mumbai, Maharashtra, India - 400055 |
| U01403MH2008PTC182706 | KSHITIJ ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01403MH2008PTC181800 | SYCAMORE AGRO FARMS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01403MH2007PTC172515 | ANANT ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U01407MH2008PTC181826 | SORBUS ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01407MH2008PTC182651 | SPRUCE ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01403MH2007PTC172567 | AGILE ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U01403MH2007PTC171326 | AURA ENVIRO FARMS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U01403MH2008PTC181801 | SYCAMORE ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01403MH2007PTC172514 | AGILE ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U01403MH2008PTC182708 | SORBUS AGRO FARMS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01403MH2007PTC172349 | ASPEN ORCHARDS PRIVATE LIMITED | Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Limited, Vakola, Santa cruz (East , Mumbai, Maharashtra, India - 400055 |
| U01111MH2008PTC182882 | KANANI AGRO FARMS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U01122MH2008PTC182852 | KANANI ORCHARDS PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LTD., VAKOLA, SANTACRU Z (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U17100MH1985PTC037041 | AMRITA POLYTEX PVT LTD | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U21098MH1994PTC081223 | CORPORATE STATIONERY PRIVATE LIMITED | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC RUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U24230MH1994PTC079343 | WONDER CURE PHARMACEUTICALS P LTD | UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO. OPERATIV INDUSTRIAL ESTATE LIMITED, VAKOLA, SANTA CRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100387606 | 2020-09-30 | - | - | 9,000,000.00 | AXIS BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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