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      • Complaints
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      PANACEA PLAST LLP

      LLPIN: AAJ-4264 As on: 2026-07-13

      PANACEA PLAST LLP (LLPIN: AAJ-4264) is a Limited Liability Partnership firm incorporated on 18 May 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 KOMALBEN JAGDISHBHAI DHOLA, SANJAYKUMAR RAMESHBHAI SORATHIYA, and SMITABEN NILESHBHAI KHOKHARIYA.

      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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PANACEA PLAST
      DIN Director Name Designation Appointment Date
      07814716 KOMALBEN JAGDISHBHAI DHOLA Designated Partner 2017-05-18
      07814816 SANJAYKUMAR RAMESHBHAI SORATHIYA Designated Partner 2017-05-18
      07815389 SMITABEN NILESHBHAI KHOKHARIYA Partner 2017-05-18
      Past Directors & Key Managerial Personnel of PANACEA PLAST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KOMALBEN JAGDISHBHAI DHOLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAYKUMAR RAMESHBHAI SORATHIYA
      Company Name CIN Designation Appointment Date Cessation
      DIMA GREENTECH PRIVATE LIMITED U19109MP2024PTC069327 Director 2024-01-11 Ongoing
      MOHAN ALLOYS PRIVATE LIMITED U28999GJ2022PTC129692 Director 2022-02-26 Ongoing
      NILSAN PRIME INDIA PRIVATE LIMITED U29304GJ2019PTC106592 Director 2019-02-14 Ongoing
      HACHHE SOLUTIONS PRIVATE LIMITED U62099GJ2023PTC144403 Director 2023-09-04 Ongoing
      Other Directorships of SMITABEN NILESHBHAI KHOKHARIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-2353 PAREVDI DESIGNER LLP G-70, RAGHUVIR SHOPPERS, NR. PEDAR ROAD,LAJAMANI CHOWK, MOTA VARACHHA,Surat City,Surat,Gujarat,India-395006
      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
      U46102GJ2024PTC147937 GUJARAT SURYA MINERALOGY PRIVATE LIMITED SY-14/A/1 1ST FL. OFFICE-109/A SHYAMAL BUILDING,,VARACHHA ROAD, OPP. KOHINOOR SOCIETY,,Surat City,Surat,Gujarat,395006-India
      U74999GJ2016PTC092382 AKMIRA EXIM PRIVATE LIMITED Shop No109/A, 1st Floor, B Building,Shivalik Plaza Nr. Kapodra-Utaran Bridge, Mota Varachha , Surat, Gujarat, India - 395006
      ACJ-3820 DIGITALKS TECHNO LLP SY.NO-78/1, PLOT-A/1, FLAT-503, 5TH FLOOR, SHAYONA COMPLEX,,JAY GANGESHWAR SOCIETY, HIRABAUG, VARACHHA ROAD,Surat City,Surat,Gujarat,India-395006
      U62090GJ2024PTC150188 GOYANI TECHNOLOGIES PRIVATE LIMITED 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India
      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
      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
      U85300GJ2020NPL112968 SURAT JEWELTECH FOUNDATION RS NO- 363/1, FP-47/A, PLOT-12/14, 1st FLOOR, MIRA NAGAR SOC NR LOK SAMRAPAN BLOOD BANK, MINI BAZAR, 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
      ACL-6656 PRIMERA NUTRIMENTS LLP GR FLOOR PLOT 7/A 8/B PURVI SOCIETY SHERI 1,HIRABUAG VARACHHA ROAD SY NO 46/2,Surat City,Surat,Gujarat,India-395006
      U74999GJ2013PLC073650 SHRI GRUH LAXMI HOUSING AND CONSUMER SERVICES LIMITED SHOP NO. 4&5 OF BUNGLOW NO 1/A1 & A2, SAURASHTRA SOCIETY, VIBHAG-2, VALLABHA ACHARYA RD, A.K. RD, , SURAT, Gujarat, India - 395006
      U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
      U74999GJ2019PTC108623 JPFM ONLINE BUSINESS PRIVATE LIMITED A-13/1, SANTLAL SOCIETY HIRABAUG, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      U72900GJ2011PTC066568 MEGNOR COMPUTER PRIVATE LIMITED A/42, KAMAL PARK SOCIETY-2, NR. MARGHA KENDRA, KAPODRA, VARACHHA, , SURAT, Gujarat, India - 395006
      U85300GJ2021NPL119950 SPARKLE INDUSTRIAL ASSOCIATION A-27, FF, Purvi Society, Nr. Hira Baug Vallabhacharya Road, Varachha , 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
      U52100GJ2016PTC085785 YANA IMPEX PRIVATE LIMITED 507, DIAMOND WORLD TOWER-A, NR. PRINCESS PLAZA, MANGADH CHOWK, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U74999GJ2016PTC093897 HIGREEN COLD CHAIN PRIVATE LIMITED A/1, FLAT-204, VRAJ RAJ RESIDENCY NR VRAJ BHUMI CHOWK, SIMADAGAM , SURAT, Gujarat, India - 395006
      U74999GJ2016PTC093950 HIGREEN ORGANIC DEHYDRATION PRIVATE LIMITED A/1, FLAT-204, VRAJ RAJ RESIDENCY NR VRAJ BHUMI CHOWK, SIMADAGAM , SURAT, Gujarat, India - 395006
      U36993GJ2015PTC082275 NAISARGIC CARE PRIVATE LIMITED A-1, 204,Vraj Raj Residency, Nr.Sarthana Jakatnaka Vraj Chowk, Puna Simada , 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
      U51909GJ2020PTC114342 LEELA MULTI TRADE PRIVATE LIMITED Room 6/A/1, 2nd Floor, Shyamal Building, Kohinoor Society Road, Varachha Road, , Surat, Gujarat, India - 395006
      AAW-2271 YOGI VILLAS 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
      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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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