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      • Complaints
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      PANALLOY LEGAL LLP

      LLPIN: AAP-3228 As on: 2026-07-13

      PANALLOY LEGAL LLP (LLPIN: AAP-3228) is a Limited Liability Partnership firm incorporated on 16 May 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of PANALLOY LEGAL LLP are KAJAL KIRAN, and SANJEEV KUMAR.

      PANALLOY LEGAL LLP's LLP Identification Number is (LLPIN)AAP-3228. Its Email address is [email protected] and its registered address is SHOP NO. 1, GROUND FLOOR, FLAT NO. 79, GH-6, PRACHIN APPARTMENT,NEAR SAINT MARK SCHOOL PASCHIM VIHAR, Delhi, India - 110087

      Current status of PANALLOY LEGAL 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 PANALLOY LEGAL 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 PANALLOY LEGAL
      DIN Director Name Designation Appointment Date
      09485091 KAJAL KIRAN Designated Partner 2022-01-31
      08454377 SANJEEV KUMAR Designated Partner 2019-05-16
      Past Directors & Key Managerial Personnel of PANALLOY LEGAL
      DIN Director Name Designation Appointment Date Cessation
      03574733 SHYAM SUNDER AGGARWAL Designated Partner - 2020-09-10
      08454376 VIKAS NEGI Designated Partner - 2020-09-10
      08850260 SHWETA MEHTA Designated Partner - 2022-02-01
      Other Directorships of KAJAL KIRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHYAM SUNDER AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ELEGANCE CREATIVE SERVICES PRIVATE LIMIT ED U74300DL2011PTC223162 Director 2011-08-03 Ongoing
      Other Directorships of VIKAS NEGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHWETA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      VIGILITY TECHNOLOGIES PRIVATE LIMITED U74999MP2017PTC043657 Additional Director - 2021-10-11

      CIN Company Name Company Address
      ABZ-0064 DRS E-MART LLP SHOP NO- 1, AT PLOT NO. 6,,GROUND FLOOR, INDER ENCLAVE, PASCHIM VIHAR,,New Delhi,West Delhi,Delhi,India-110087
      AAQ-3468 REYANSH SOFTWARE & CONSULTANT LLP FLAT NO.196, GROUND FLOOR, POCKET GH-6, ZONE G-17, PASCHIM VIHAR, DELHI, Delhi, India - 110087
      U52599DL2021OPC385119 NUETRINO RETAIL (OPC) PRIVATE LIMITED GH-14, Flat No. 650, First Floor, Paschim Vihar, near Bosco School, , Delhi, Delhi, India - 110087
      U18209DL2016PTC308379 SUBH-LABH APPARELS INDIA PRIVATE LIMITED GH - 6, Flat No. 86, First Floor Prachin Apartment, Paschim Vihar , New Delhi, Delhi, India - 110087
      U74900DL2013PTC260593 SHRISTI NATURALS & HERBS PRIVATE LIMITED FLAT NO. - 205, GROUND FLOOR 14, PASCHIM VIHAR, NEAR BASCO PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110087
      U41000DL2018PTC336628 RATI GREENTECH PRIVATE LIMITED FLAT NO 121 GF,GH-6 JANTA FLAT, PASCHIM VIHAR NEAR DELHI,New Delhi,West Delhi,Delhi,110087-India
      U74999DL2016PTC292739 ROYAL SPORTS PROMOTIONS PRIVATE LIMITED RZ-239, GROUND FLOOR, SHOP NO-3,SAYED, NAGLOI PASCHIM VIHAR NEW DELHI-110087 , PASCHIM VIHAR, Delhi, India - 110087
      U74999DL2017PTC314604 BUCKET DIARIES PRIVATE LIMITED GH-5/7, FLAT NO-713 NEAR ST. MARKS GIRLS SCHOOL , PASCHIM VIHAR, Delhi, India - 110087
      AAN-5990 ALTILIUM CONSULTING LLP Flat No. 233 Ground Floor GH 14, Zone G 17,Paschim Vihar New Delhi New Delhi, Delhi, India - 110087
      U80904DL2017PTC322260 SAMURJA EDUCATIONAL PRIVATE LIMITED H.NO.232, UPPER GROUND FLOOR AMBIKAVIHAR NEAR GH-13, DDA FLATS PASCHIM VIHAR,NEW DELHI,West Delhi,Delhi,110087-India
      ACM-7144 WADOSHK ENTERPRISES LLP G-59, PLOT NO. 5 AND 6, L.S.C PKT D G -17, GROUND FLOOR,,INDER ENCLAVE, PASCHIM PURI, NEAR BY RICH MOHD SCHOOL,New Delhi,West Delhi,Delhi,India-110087
      U47912DL2024PTC436808 BEGABOND E-COMMERCE SERVICE PRIVATE LIMITED SHOP NO 4 GROUND FLOOR, PLOT NO 14 LSC , F BLOCK,BALAJI PLAZA BHERA ENCLAVE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      U70109DL2013PTC256774 GLOBAL INFRAHOMES PRIVATE LIMITED FLAT NO. 561, GROUND FLOOR , GH-14, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U62200DL2016PTC289875 SKYLAVISH AVIATION PRIVATE LIMITED Plot No.-RZ-239, GROUND FLOOR, SHOP NO.-3 SAYED NANGLOI, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      U52599DL2016PTC300109 GLAMHOMEZZ PRIVATE LIMITED PLOT NO. 14 KH. NO. 88/6, 1ST FLOOR BLK-C SHIV VIHAR VILLAGE KARALA LANDMARK NEAR TPDDL OFFICE , NEW DELHI, Delhi, India - 110087
      U27200DL2025PTC441044 RATI REGEN PRIVATE LIMITED FLAT NO 121, GF, GH-6,JANTA FLAT, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      U46520DL2025PTC448870 RATI EXPORTS PRIVATE LIMITED FLAT NO 121, GF, GH-6,JANTA FLAT, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India
      U43212DL2025PTC456750 ITNEXA TECHNOLOGIES PRIVATE LIMITED Shop No. 1, First Floor, CSC DDA,Market Ambica Vihar, Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India
      U20211DL1998PTC092049 JAI SHIV PLYWOOD PRIVATE LIMITED HOUSE NO. B-1/24 , U/GROUND FLOOR & FIRST FLOOR MIANWALI NAGAR , PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087
      AAK-0575 BEST CELL TECHNOLOGY LLP FLAT NO.85, GROUND FLOOR GH-6, PASHCHIM VIHAR NEW DELHI, Delhi, India - 110087
      U72900DL2016PTC300367 VENTUREHEAP PRIVATE LIMITED RZ-239,GROUND FLOOR, SHOP NO-3 SAYED NANGLOI , PASCHIM VIHAR, Delhi, India - 110087
      U74140DL2015PTC287460 VISHWAS AYURVEDA PRIVATE LIMITED JANTA FLAT NO. 389-GH-6 PASCHIM VIHAR,NEW DELHI,West Delhi,Delhi,110087-India
      ACV-4401 ANJANEYA WEALTH KRAFT LLP Flat No.632, Third Floor,,GH-14, Paschim Vihar,,New Delhi,West Delhi,Delhi,India-110087
      U45203DL2022PLC395520 SUNSYON TECHNOLOGIES LIMITED FLAT NO. 964, THIRD FLOOR, BLOCK GH-14, PASCHIM VIHAR,DELHI,West Delhi,Delhi,110087-India
      U74901DL2024PTC430463 AGS WEALTHINN PRIVATE LIMITED FLAT NO.345,GH-6,PRACHIN,APPARTMENT, MEERA BAGH,New Delhi,West Delhi,Delhi,110087-India
      U46692DL2024PTC424885 AGROMINCH CROP CARE PRIVATE LIMITED Flat No 415 2nd Floor Pkt,GH8 Zone G17 PaschimVihar,New Delhi,West Delhi,Delhi,110087-India
      AAW-6343 DAAMA RETAIL LLP SHOP NO 306, T/F, PLOT NO 3, LSC VARDHMAN PLAZA INDRA ENCL, PASCHIM VIHAR ,VIHAR NEAR RICHMAN PUBL DELHI, Delhi, India - 110087
      U52291DL2023PTC410423 ANTRIX HOSPITALITY PRIVATE LIMITED H NO-82 S/F BLK 1, SUNDER VIHAR PASCHIM VIHAR NANGLOI, POLE NO:-R099 NEAR DDA MARKET , New Delhi, Delhi, India - 110087
      U65910DL2004PLC124134 PROSPER HOUSING FINANCE LIMITED Office No. 111 & 112, 1st Floor, Plot No. 9 LSC F Block, Garg Plaza, Bhera Enclave, , PASCHIM VIHAR, Delhi, India - 110087
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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