PANASH JEWELLERY ARCADE LLP (LLPIN: AAH-4274) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of PANASH JEWELLERY ARCADE LLP are FALINI SAHIL SHAH, TEJASH VINOD SHAH, SATISH PREMCHAND JAIN, and VARSHIT DINESH JAIN.
PANASH JEWELLERY ARCADE 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.
PANASH JEWELLERY ARCADE LLP's LLP Identification Number is (LLPIN)AAH-4274. Its Email address is [email protected] and its registered address is 26,2ND FLOOR,PLOT NO-1/11 BHARAT BUILDING MAHADEO S SETH LANE ,KAMATHIWADI,CHIRABAZAR MUMBAI, Maharashtra, India - 400002
Current status of PANASH JEWELLERY ARCADE LLP is - Active.
| LLP Identification Number | AAH-4274 |
| Name | PANASH JEWELLERY ARCADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2016-09-19 |
| Age of Company | 8 years, 5 months, 24 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANASH JEWELLERY ARCADE LLP |
| AAH-4274 |
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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 PANASH JEWELLERY ARCADE 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 |
|---|---|---|---|
| 07589773 | FALINI SAHIL SHAH | Designated Partner | 2016-09-19 |
| 07592918 | TEJASH VINOD SHAH | Designated Partner | 2016-09-19 |
| 02082206 | SATISH PREMCHAND JAIN | Designated Partner | 2016-09-19 |
| 07544359 | VARSHIT DINESH JAIN | Designated Partner | 2016-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED | U36910MH1996PTC097956 | Additional Director | - | 2009-09-30 |
| P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED | U36910MH1996PTC097956 | Director | - | 2017-08-31 |
| P M SHAH AND COMPANY JEWELLERS PRIVATE LIMITED | U36910MH1996PTC097956 | Director | 2016-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9256 | GRABSTUFFS RETAIL LLP | 1/11, BHARAT BUILDING, 3RD FLOOR, ROOM NO. 42, MAHADEO SHANKAR SETH LANE, CHIRABAZAR MUMBAI, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
| U17299MH2013PTC243580 | S BHAVIN KUMAR FABRICS PRIVATE LIMITED | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building, Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| ACA-1862 | AirGem Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane Mumbai, Maharashtra, India - 400002 |
| ACA-3891 | Dhup Trading LLP | 1st Floor Kapadia Building MalharraowadiPlot No. 06, Dadi Seth Agiary Lane, Bhuleshwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24299MH2017PTC291048 | AKSON OILTECH PRIVATE LIMITED | 2nd Floor, Plot 119, Manjulabai Jethabai Building Dadi Seth Agairy Lane, Chirabazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| AAC-2601 | AKSHAR MARKETING SOLUTIONS LLP | FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAZ-7881 | TECHNEGIC DESIGNS LLP | 19, 1st Floor, Plot 3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| AAM-0406 | D2U BUSINESS SERVICES LLP | 035, Floor-1st, Plot No.24,Darashaw Building, J S S Marg,Jambulwadi Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U99999MH1985PTC035298 | VINAY FABRICS PRIVATE LIMITED | 23, Floor-1, Plot-3/5, Seth Lalji Dayal Building Dadi Seth Agiary Lane, Malharraowadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABA-2598 | MCORP TEXTRADE INDIA LLP | 23 FLOOR 2ND PLOT 54 56 SHAMJI VRINDAVAN BUILDING PH PUROHIT LANE,CAVEL 1st X LANE RAMWADI KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| AAI-0959 | AAR CUBE ENTERPRISE LLP | 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAY-7675 | KARMIN KRAFTS LLP | FLOOR 1ST,PLOT 26/30,2, CENTRAL BUILDING BOMANJI MASTER LANE KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-0240 | JAP ENTERPRISES LLP | FLOOR-GRD, PLOT -121/123, VITHALDAS BUILDING, DADI SETH AGIARY LANE, NAVIWADI,CHIRABAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAB-3881 | RATHI TECHNOPARK LLP | 34, 3rd FLOOR, PURSHOTTAM LALJI BUILDING NO 1 MALHARRAOWADI, DADI SETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAN-9977 | QUALICHEM SOLUTIONS LLP | 11, 2nd floor, Plot 40/42, Om Shanti Building, Babu Genu Road, Hanuman Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-4632 | PRATAMESH TOUR & TRAVEL LLP | PARAG INTERNATIONAL SHOP NO. 9, 2ND FLOOR, PLOT-61 KERAWALA BUILDING, MANGALDAS LANE, LOHAR CHAWL MUMBAI, Maharashtra, India - 400002 |
| AAN-0633 | SK VESTIGIUM LLP | 4, Floor-1st, Plot-26/30,2,Central Building, Bomanji Master Lane, Kalbadevi Post Office, Mumbai, Maharashtra, India - 400002 |
| AAR-0696 | MOORJANI ESTATES LLP | 8,Floor 2,Plot No 36,1,Central Building, Bomanji Master Lane,Kalbadevi Post office,Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAF-7495 | RITCO SYNTHETICS LLP | 7,Grd flr,Plot21/23,Jai sadan,Mahadeo S Seth Lane Kamathiwadi, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17110MH1997PTC106123 | SHREEKAR POLYSTER PRIVATE LIMITED | 16, Bandrawala Building, R. No. 12, 1st Floor, Dadi Seth Agiary Lane, Kalbad evi , Mumbai, Maharashtra, India - 400002 |
| U17200MH2014PTC259079 | ELAN VENTURES PRIVATE LIMITED | Room no. 21/22, 2nd Floor, 173 Pratap Building Dadi Seth Agyari Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH2010PTC201768 | RISHABH COTTEX PRIVATE LIMITED | 5, MALHARRAOWADI, MATRU ASHSIH BUILDING, 2ND FLOOR, ROOM NO 38, DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| 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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