PANAS IMPEX LLP (LLPIN: AAO-6390) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PANAS IMPEX LLP are ARUN JHUNJHUNWALA, ADITYA JHUNJHUNWALA, DILIP JHUNJHUNWALA, and AKASH JALAN.
PANAS IMPEX 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.
PANAS IMPEX LLP's LLP Identification Number is (LLPIN)AAO-6390. Its Email address is [email protected] and its registered address is GROUND FLOOR, WARD NO. 23 OF RANCHI MUNICIPAL CORP GAUSHALA CHOWK, NORTH MARKET ROAD, UPPER BAZAR RANCHI, Jharkhand, India - 834001
Current status of PANAS IMPEX LLP is - Strike Off.
| LLP Identification Number | AAO-6390 |
| Name | PANAS IMPEX LLP |
| LLP Status | Strike Off |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-03-26 |
| Age of Company | 6 years, -1 months, 17 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANAS IMPEX LLP |
| AAO-6390 |
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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 PANAS IMPEX 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02227445 | ARUN JHUNJHUNWALA | Designated Partner | 2019-03-26 |
| 08276428 | ADITYA JHUNJHUNWALA | Designated Partner | 2019-03-26 |
| 08400050 | DILIP JHUNJHUNWALA | Designated Partner | 2019-03-26 |
| 00853414 | AKASH JALAN | Designated Partner | 2019-03-26 |
| DIN | Director Name | 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24304JH2020PTC013904 | ALVITAS PHARMACEUTICALS PRIVATE LIMITED | C/O- Mrs. Vimla Devi North market Road, Near Gaushala chowk , UPPER BAZAR,RANCHI, Jharkhand, India - 834001 |
| AAQ-0720 | NMA ALLIANCE LIMITED LIABILITY PARTNERSHIP | 4TH FLOOR RADHA GOURI NORTH MARKET ROAD GOUSHALA CHOWK UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| U00064BR2004PTC010811 | SUKHMAI MARKETING PRIVATE LIMITED | SHOP NO.-21,FIRST FLOOR,NEW MARKET,RATU ROAD, RANCHI-834001,JHARKHAND , RANCHI-834001,JHARKHAND, Bihar, India - 000000 |
| U25209JH2012PTC000113 | SHREE BALAJEE THERMOFORMERS PRIVATE LIMITED | North Market Road, Bylane, Upper Bazar , Ranchi, Jharkhand, India - 834001 |
| U15312JH2008PTC013211 | SHRI BALAJI PURIFICATION PRIVATE LIMITED | MAGAR GOLA, NORTH MARKET ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| AAD-2721 | SUNDARI LIFESTYLE LLP | GROUND FLOOR, BALAJI TOWER SONAR PATTI, GANDHI CHOWK, UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| U25209JH2017PTC010573 | PNP FLEXIPACK PRIVATE LIMITED | Plot No. 1725, LOHIA CHOWK J. J. ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U15137JH2019PTC012419 | SHREE SURAJ SHIV INDUSTRIES PRIVATE LIMITED | GB III, GROUND FLOOR, ARJUN MANSION, BANSIDHAR ADUKIA ROAD, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U10100JH2011PTC015154 | SAR AGROTECH PRIVATE LIMITED | ROOM NO. F-1, FIRST FLOOR, SURYAMANI COMPLEX SHRADHANAND ROAD, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U15540JH2010PTC013927 | DAZZLE FOOD AND BEVERAGES PRIVATE LIMITED | GINNI HOUSE, 1ST FLOOR, GINNI DEVI BANKA PATH, NEAR GAUSHALA CHOWK, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| ACA-1248 | ADVENT BIOCEUTICALS LLP | C/o Rajesh Kumar Adukia, House No. 1289/D, ADUKIA HOUSE, 2ND FLOOR,CART SARAI ROAD, UPPER BAZAR, Ranchi, Jharkhand, India - 834001 |
| U15490JH2019PTC013547 | SREE SAI VEGPRO PRIVATE LIMITED | C/OBINOD KR ARORA,FLATNO1,1stFLOOR,ARORA HOUSE,JALAN ROAD,BESIDE MURARI,TRANSPORT , UPPER BAZAR, RANCHI, Jharkhand, India - 834001 |
| U15315JH2012PTC000361 | VINAYAK CONSUMER PRODUCTS PRIVATE LIMITED | MACKEY ROAD, MAHABIR CHOWK PO- RANCHI, UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U08011JH1992PTC004943 | TORRENT INDUSTRY PRIVATE LIMITED | 11, NORTH MARKET ROAD,UPPAR BAZAR RANCHI P.S. KOTWALI , RANCHI, Jharkhand, India - 834001 |
| U29268JH2012PTC000704 | BHAGWATI MECHANICAL AND EQUIPMENTS PRIVATE LIMITED | GROUND FLOOR, SHIVA COMPLES IN FRONT OF RANCHI CLUB, MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U17111JH1988PTC019315 | RANCHI HANDLOOM PRIVATE LIMITED | M. R. MARKET, MAHAVEER CHOWK UPPER BAZAR, P.O RANCHI MAIN GPO , RANCHI, Jharkhand, India - 834001 |
| U29309JH2017PTC009994 | PALADIN SECURITY AND INTELLIGENCE SERVICES PRIVATE LIMITED | SHOP NO LG 30, LOWER GROUND FLOOR, CITY CENTER CLUB ROAD, RANCHI , RANCHI, Jharkhand, India - 834001 |
| U24110JH2020PLC015456 | EDLA PHARMACEUTICALS LIMITED | 3B2 MADHUKAR REGENCY,SHARDHANAND ROAD MAHABIR CHOWK,RANCHI G.PO UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U45201JH2005PTC011179 | RAJDHANI JHARKHAND DEVELOPERS PRIVATE LIMITED | NORTH MARKET ROAD,UPPER BAZAR,H/H/NO.-1003 WARD NO.-5, RANCHI-834001 RANCHI JH 834001 IN |
| U80903JH2002PTC012200 | NKD ASSOCIATES PRIVATE LIMITED | 4th Floor, "Radha Gouri",Goushala Chowk, North Market Road,Upper Bazar, Ranchi Ranchi Ranchi JH 834001 IN |
| U51109JH2005PTC009245 | VAYSHNA TIE UP PRIVATE LIMITED | 4th Floor, "Radha Gouri",Goushala Chowk, North Market Road,Upper Bazar, Ranchi Ranchi Ranchi JH 834001 IN |
| U25209JH2022PTC017897 | NEER PLASTO PRIVATE LIMITED | PAPER MARKET, DIN BANDHU MARG, 1ST FLOOR, BEHIND JOKHI RAM MARKET, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U22120JH2018PTC011792 | PRABHATMANTRA PRIVATE LIMITED | R No. - 3, 1ST FLOOR, RAYEEN MARKET, CHURCH ROAD, NEAR URDU LIBRARY MAIN ROAD , RANCHI, Jharkhand, India - 834001 |
| U27102JH2005PLC011699 | ASHLESHA CORPORATION LIMITED | M/S HOTEL LE LAC(UNIT OF ASHLESHA CORPORATION LTD) Chadri Plot No 1736, Ward No 01, Line Ta nk Road , RANCHI, Jharkhand, India - 834001 |
| AAY-7462 | PROPER WORTH CORPORATES LLP | HOLDING NO 0220002132000X1 WARD NO 20 FLAT NO 302 PUSTAK BHAWAN COMPLEX COURT ROAD PO RANCHI GPO PS KOTWALI RANCHI, Jharkhand, India - 834001 |
| AAM-9020 | PREMIER FORTUNES LLP | EAST MARKET ROAD UPPER BAZAR RANCHI, Jharkhand, India - 834001 |
| U08011JH1988PTC003140 | RANCHI FINANCE COMPANY PRIVATE LIMITED | WEST MARKET ROAD, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
| U21000JH2012PTC000471 | MAHAVEER PAPER MILL PRIVATE LIMITED | EAST MARKET ROAD UPPER BAZAR , RANCHI, Jharkhand, India - 834001 |
| U01409JH2008PTC013321 | NARMADA AGRO FOODS PRIVATE LIMITED | 1862, WEST MARKET ROAD, UPPER BAZAR, , RANCHI, Jharkhand, India - 834001 |
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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 |
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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 |
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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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