Panap Goel LLP (LLPIN: ABB-9191) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Panap Goel LLP are NEHA BANSAL, and POONAM GOEL.
Panap Goel 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 29 Dec 2024.
Panap Goel LLP's LLP Identification Number is (LLPIN)ABB-9191. Its Email address is [email protected] and its registered address is 5A/3A, ANSARI ROADDARYA GANJ New Delhi, Delhi, India - 110002
Current status of Panap Goel LLP is - Active.
| LLP Identification Number | ABB-9191 |
| Name | PANAP GOEL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-29 |
| Age of Company | 2 years, 7 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| Panap Goel LLP |
| ABB-9191 |
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Get a list of all litigations PANAP GOEL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANAP GOEL. This report helps you understand the risk associated in dealing with PANAP GOEL and its Directors better.
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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 PANAP GOEL 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 |
|---|---|---|---|
| 06470159 | NEHA BANSAL | Designated Partner | 2022-07-29 |
| 07896579 | POONAM GOEL | Designated Partner | 2022-07-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASUPATY FINVEST LLP | AAM-2442 | Designated Partner | 2021-07-10 | Ongoing |
| PASUPATY SPRINGS PRIVATE LIMITED | U27106DL1996PTC075654 | Additional Director | - | 2021-11-30 |
| PASUPATY SPRINGS PRIVATE LIMITED | U27106DL1996PTC075654 | Director | 2021-11-30 | Ongoing |
| PASUPATY FINVEST PRIVATE LIMITED | U65921DL1997PTC084364 | Director | - | 2018-03-14 |
| BYPASS ASSOCIATES PRIVATE LTD | U74899DL1986PTC026197 | Director | 2013-01-25 | Ongoing |
| AORAKII ADVISORS PRIVATE LIMITED | U74999DL2017PTC324284 | Director | 2017-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U00000DL2000PTC105075 | GALGOTIA INFOTECH PRIVATE LIMITED | 5 ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1999PTC102770 | ORACLE EXIM PRIVATE LIMITED | 21/4656 ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22110DL2005PTC140791 | ATLANTIC PUBLISHERS & DISTRIBUTORS PRIVATE LIMITED. | 7/22 ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1983PTC016114 | SUPER CASSETTES INDUSTRIES PRIVATE LIMITED | E-2/16 ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U30008DL1993PTC052300 | XYLOPHONE COMMERCIAL PRIVATE LIMITED | 4353/4C, ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U01122DL2003PTC122052 | BRIJ NURSERY AND GARDENS PRIVATE LIMITED | 4384/4A ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U18101DL1999PTC102113 | B N A ENTERPRISES PRIVATE LIMITED | 4405/5 ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U22782DL2002PTC117595 | SHUBHKAMNA PUBLISHERS PRIVATE LIMITED | 4762/3, ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U31900DL1993PTC052324 | PARADISE COMMERCIAL PRIVATE LIMITED | 4353/4C ANSARI ROADDARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| ACA-6277 | EXCELL FILMS LLP | 4855/24 ROOM NO 5 ANSARI ROADDARYA GANJ New Delhi, Delhi, India - 110002 |
| AAY-3967 | GALGOTIAS INFRA LLP | 4405-1, Basement 5, Ansari Road,Darya ganj New Delhi, Delhi, India - 110002 |
| U18101DL1995PTC065107 | FASHIONTECH INDIA PRIVATE LIMITED | 4346/4C, ANSARI ROAD,DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| AAG-0606 | MUGAL CONSTRUCTION UDY0G LLP | 81, Near Ansari Market, Darya Ganj, New Delhi New Delhi, Delhi, India - 110002 |
| U27205DL1997PTC085853 | CENTURY ELECTRICALS PRIVATE LIMITED | 7/33, Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U16000DL2013PTC252261 | NAV AK FOOD PRODUCTS PRIVATE LIMITED | 129, Munish Plaza 20 Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002 |
| U17125DL1996PTC406124 | BALKISHAN PROPERTIES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110 002 , NEW DELHI, Delhi, India - 110002 |
| U27106DL2008PTC183079 | KPS IRON & ALLOYS COMPANY PRIVATE LIMITED | 4832/24 ANSARI ROAD DARYA GANJ DELHI , New Delhi, Delhi, India - 110002 |
| U27203DL2004PLC125437 | VISHAL METAL INDUSTRIES LIMITED | 4637/20 OFF NO 3B, F/F HARISADAN ANSARI ROAD, DARIA GANJ, DELHI , New Delhi, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| U26954DL1986PTC026092 | ESSEL BRICK MACHINE COMPANY PRIVATE LIMITED | 54/8, ANSARI ROAD DARYA GANJ DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U22110DL1999PTC099109 | INFOCOM BOOKS (INDIA) PRIVATE LIMITED | 19A, ANSARI ROAD, DARYA GANJ, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAD-8101 | PRAMUKH GYAN SANGRAH LLP | 4819/11/24, Ansari Road Darya Ganj, New Delhi-110002 DELHI, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| AAO-7871 | ADWAIY JEWELS LLP | 4405/5, ANSARI ROAD, DARIYA GANJ NEW DELHI DELHI, Delhi, India - 110002 |
| U24111DL2012PTC232856 | MAYAWALA GASES PRIVATE LIMITED | 4319/2,MAYAWALA BUILDING,KAYASTHAN STREET-3 ANASRI ROAD,DARYA GANJ,NEW DELHI , DELHI, Delhi, India - 110002 |
| AAF-3681 | SPS ACUITY LLP | 20, ANSARI ROAD DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAG-8892 | URBS LAB DEVELOPERS LLP | 4346, ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAB-3187 | FAIR & SQUARE PROFESSIONALS LLP | 4381/4, Ansari Road, Darya Ganj, New Delhi, Delhi, India - 110002 |
| 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.
| 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 |
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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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