PANACEA PLAST LLP (LLPIN: AAJ-4264) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANACEA PLAST LLP are SMITABEN NILESHBHAI KHOKHARIYA, KOMALBEN JAGDISHBHAI DHOLA, and SANJAYKUMAR RAMESHBHAI SORATHIYA.
PANACEA PLAST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PANACEA PLAST LLP's LLP Identification Number is (LLPIN)AAJ-4264. Its Email address is [email protected] and its registered address is A-72, GOPINATHJI SOCIETY-1, NR. LAJAMANI CHOWK, MOTA VARACHHA SURAT, Gujarat, India - 395006
Current status of PANACEA PLAST LLP is - Strike Off.
| LLP Identification Number | AAJ-4264 |
| Name | PANACEA PLAST LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-18 |
| Age of Company | 7 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANACEA PLAST LLP |
| AAJ-4264 |
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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 PANACEA PLAST 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 |
|---|---|---|---|
| 07815389 | SMITABEN NILESHBHAI KHOKHARIYA | Partner | 2017-05-18 |
| 07814716 | KOMALBEN JAGDISHBHAI DHOLA | Designated Partner | 2017-05-18 |
| 07814816 | SANJAYKUMAR RAMESHBHAI SORATHIYA | Designated Partner | 2017-05-18 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIMA GREENTECH PRIVATE LIMITED | U19109MP2024PTC069327 | Director | 2024-01-11 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4527 | COINADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAM-1635 | CODEADJUST IT SERVICES LLP | Sy. No.79/1/3 Paiki, Plot-36, 3rd Floor, Panchdev Society-1, Nr.Shirdidham Society, Varachha Road Surat, Gujarat, India - 395006 |
| AAI-9525 | P. P. SAVANI CENTRE FOR EXCELLENCE LLP | PLOT NO. A 1 TO 8, OPP. VARACHHA FIRE STATION NR. SIDDHKUTIR TEMPLE, VARACHHA SURAT, Gujarat, India - 395006 |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| AAS-2160 | VRANG INNOVATIVE CONCEPTS LLP | PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAO-5508 | NYASA GEMS LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAL-4562 | INDOSKY ASIA RETAILS LLP | Gr. Floor, Shop-1 &2, East, Sy.No.19/A-1, FP-179, Krishna Chambers, Opp. SMC.School,Nr. Maruti Chowk L H Road Surat, Gujarat, India - 395006 |
| U17120GJ2015PTC082302 | RUHI FABRICS PRIVATE LIMITED | Plot No. 194, Valam Nagar Society-A, Nr. Varachha Road, Simada Gam, , Surat, Gujarat, India - 395006 |
| U29259GJ2013PTC075973 | JINI TRADELINK PRIVATE LIMITED | 7, 1ST FLOOR, RAM NAGAR, NR, NIJANAND SOCIETY, ANKUR CHAR RASTA, VARACHHA, , SURAT, Gujarat, India - 395006 |
| AAW-2271 | YOGI TEXTILES LLP | SY 80/1, 83/A 2, 3 ,4, PLOT 53, GROUND FLOOR SHIRDIDDHAM SOCIETY, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAM-0468 | SANTE TOTALE LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr.Prince Plaza, Mangadh Chowk, Minibazar,Varachha Surat, Gujarat, India - 395006 |
| AAM-6390 | PRAYOJANA TRADEBIZ LLP | 8th Floor,Office-804,Diamonds Worlds,Tower-A, Nr. Prince Plaza, Mangadh Chowk, Minibazar,Varachha Rd Surat, Gujarat, India - 395006 |
| U17291GJ2014PTC079694 | PALADIYA OVERSEAS PRIVATE LIMITED | 5th FLOOR,OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC079853 | PALADIYA INDUSTRY PRIVATE LIMITED | 5th FLOOR, OFFICE-502, DIAMOND WORLDS, TOWER-A, NR PRINCE PLAZA, MANGADH CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| ABA-4157 | TULIPSTAR DIAMONDS LLP | 9,10,11 Mira Nagar Society, Opp Patel Samaj Bhavan Nr Mini Hira Bazar, Sardar Chowk ,Varachha Road SURAT, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| AAX-4606 | SOJITRA VENTURES LLP | 6B, PANCHDEV SOCIETY, VARACHHA ROAD, NR. OLD SHAKTI KRUPA SOCIETY,VARACHHA Surat, Gujarat, India - 395006 |
| U17121GJ2013PTC076324 | GREEN WEAVES PRIVATE LIMITED | Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006 |
| U17231GJ2009PTC056736 | PRISM THREAD PRIVATE LIMITED | 8 LAXMIBA SOCIETY, NR VARACHHA ZONE VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAP-4584 | MMYSP EDU SERVICES LLP | A-4, JAY JALARAM BAPA SOCIETY B/H- GURU NAGAR SOCIETY, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17299GJ2018PTC104124 | MEILI TEX-O-PRINTS PRIVATE LIMITED | A/11/1, Ground Floor-1, Santlal Soc, Opp. Hirabaug, Varachha Road, , SURAT, Gujarat, India - 395006 |
| U17299GJ2018PTC100871 | KANKUBA TEXOFAB PRIVATE LIMITED | PLOT NO.1, RUPALI CO OP H SOC-1 NR P.P.SAVANI SCHOOL, HIRABAUG, VARACHHA , SURAT, Gujarat, India - 395006 |
| U17110GJ1993PTC019030 | KRISHNA TEXTURISERS PRIVATE LIMITED | PLOT NO 1& 2, 1ST FLOOR, BHAVSAR COMPOUND B/H LAXMI DIAMOND, NR BHAVANI GEMS, A K ROAD , SURAT, Gujarat, India - 395006 |
| U17299GJ2016PTC093993 | NIKSON TEXTILE PRIVATE LIMITED | A-501, Satsang Residency, Mota Varachha , SURAT, Gujarat, India - 395006 |
| U24290GJ2022PTC134708 | SUREMED LIFE SCIENCE PRIVATE LIMITED | 12, KALYANKUTIR SOCIETY-1 NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| U17299GJ2017PTC096013 | TEESKO TEXTILES PRIVATE LIMITED | 155, AANAND DHARA SOCIETY-2, MOTA VARACHHA , SURAT, Gujarat, India - 395006 |
| U17200GJ2014PTC080749 | BARVALIYA WEAVES PRIVATE LIMITED | 32, DHARMJIVAN SOCIETY, NR CHIKUWADI NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| U17119GJ1991PTC015055 | GODSUN TEXTILES PRIVATE LIMITED | 220, SUNRISE CHAMBERS, NR. SARDAR CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17299GJ2017PTC097245 | JND TEXOFAB PRIVATE LIMITED | A-144, VITTHAL NAGAR SOCIETY HIRABAUG, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| 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.
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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.
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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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