PANA CONSTRUCTION LLP (LLPIN: ABA-5846) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANA CONSTRUCTION LLP are NARESH KUMAR, PARVEEN ., and BAHAR GOGIA.
PANA CONSTRUCTION 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 30 Dec 2024.
PANA CONSTRUCTION LLP's LLP Identification Number is (LLPIN)ABA-5846. Its Email address is [email protected] and its registered address is Entire Unit No-G-30, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034
Current status of PANA CONSTRUCTION LLP is - Active.
| LLP Identification Number | ABA-5846 |
| Name | PANA CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-10 |
| Age of Company | 3 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| PANA CONSTRUCTION LLP |
| ABA-5846 |
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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 PANA CONSTRUCTION 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01211353 | NARESH KUMAR | Designated Partner | 2022-02-10 |
| 03443023 | PARVEEN . | Designated Partner | 2022-02-10 |
| 07126762 | BAHAR GOGIA | Designated Partner | 2022-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7198 | AKR TRADERS LLP | Entire Unit No-G-29, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034 |
| ABA-1007 | RPK DEVELOPERS LLP | UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| ABA-1011 | KNP ENTERPRISES LLP | UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| AAE-2381 | ROYAL TELEWORLD LLP | G-11, GROUND FLOOR, P P TRADE CENTRE, PLOT NO.-P1 DISTRICT CENTRE, WAZIRPUR, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| U14100DL2011PTC212466 | ROYAL MIRAGE TRADE CONSULTANTS PRIVATE LIMITED | Unit No. G 31,Plot No. P1,PP Trade Centre Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| AAQ-3864 | SAMVRIDHI METCOM LLP | Unit No. 612 A Plot No P1 P.P. Trade Centre, Netaji Subhash Place, New Delhi, Delhi, India - 110034 |
| AAV-4431 | MGM Papers LLP | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P 1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| U21012DL1999PTC099037 | MUKUL AGENCIES PRIVATE LIMITED | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P-1, Netaji Subhash Place, Pita mpura, , Delhi, Delhi, India - 110034 |
| ABB-9887 | NeoBizz Advisors LLP | Office No. 614, P.P. Trade Centre, Plot No. P-1Netaji Subhash place, Pitampura, Delhi-110034 Delhi, Delhi, India - 110034 |
| AAN-2691 | G2M DEVELOPERS LLP | ENTIRE UNIT NO-107, 1ST FLOOR, PP TRADE CENTERPLOT NO P-1, WAZIRPUR, NSP, PITAMPURA Delhi, Delhi, India - 110034 |
| U63000DL2005PTC165119 | L.G.BROTHERS LOGISTICS PRIVATE LIMITED | Unit /Office No.- 206, 2nd Floor, PP Trade Center P-1, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U27209DL2007PTC159768 | AJAY METALLOYS PRIVATE LIMITED | UNIT NO 207, 2ND FLOOR, P P TRADE CENTRE P-1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAX-4046 | OMVAR LLP | UNIT NO.104, P.P.TRADE CENTRE PLOT NO.P-1, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24304DL2017PTC317312 | KUNZITE CROP SCIENCE PRIVATE LIMITED | Unit No. 404, Plot no. P-1, P.P. Trade Centre, Netaji Subhash Palace , Pitampur , Delhi, Delhi, India - 110034 |
| U72900DL2019PTC349962 | SUREPASS TECHNOLOGIES PRIVATE LIMITED | Unit No G-22, Ground Floor, NDM-1, B-2,3,4 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U15313DL1985PLC021149 | HPM CHEMICALS AND FERTILIZERS LIMITED | Unit No. 402-412, 412A, 414, Plot no. P-1, 4th Floor,P.P. Trade Centre, Netaji Subh ash Palace , DELHI, Delhi, India - 110034 |
| AAT-1952 | CORPIURIS NEXUS LLP | G12 GROUND FLOOR PLOT NO H 7 NETAJI SUBHASH PLACE BEHIND PP JEWELLERS NEW DELHI DELHI, Delhi, India - 110034 |
| AAX-4390 | TEJ AGRO PRODUCTS LLP | Unit no G 9,Plot no H 4,Ground floor,Vardhman North Ex centre, Wazirpur District Centre Netaji subash place, Delhi, India - 110034 |
| AAO-0529 | SENSATIONAL REALTORS LLP | G-1/B, Ground Floor, NDM-II, Block-C Plot No.- D-1,2,3, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| AAU-9536 | UPSARG PROPBUILD LLP | G-1/B, Ground Floor, NDM-II Block-C, Plot No.- D-1,2,3, Netaji Subhash Place New Delhi, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| U92190DL2021PTC379221 | D7EVENTS PRIVATE LIMITED | Unit no. 131, 1st Floor, Plot No. P-1, PP Trade Centre, Netaji Subhash Place, Delhi New Delhi DL 110034 IN |
| AAG-6524 | DIVYA ALCOBEV & MALTS LLP | 625-626, PP TRADE CENTER, PLOT NO. P-1 NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034 |
| AAM-6327 | ROSEWOOD SERVICED SUITES LLP | G-1/B, Ground Floor, NDM-I, Block-B Plot No. B-2,3,4, Netaji Subhash Place Delhi, Delhi, India - 110034 |
| L18101DL2003PLC121698 | AVSL INDUSTRIES LIMITED | UNIT NO. 1001, 10th Floor, NDM-2,WAZIRPUR DISTRICT CENTRE, NETAJI SUBHASH PLACE, P ITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| ACA-6989 | EUROTECH DEVELOPWELL LLP | PLOT NO P-1, DISTRICT CENTRE, UNIT NO G-42, GF, PP TRADE CENTERNSP, PITAMPURA Delhi, Delhi, India - 110034 |
| ACA-5529 | RP REALCON LLP | PLOT NO P-1, DISTRICT CENTRE, UNIT NO G-40, GROUND FLOORPP TRADE CENTRE, NSP, PITAMPURA 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.
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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 |
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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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