PANCHSHILA SERVICE STATION LLP (LLPIN: ABC-1282) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 250000.00.
Designated Partners of PANCHSHILA SERVICE STATION LLP are HEMANT WALIA, and TINA SINGH WALIA.
PANCHSHILA SERVICE STATION 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.
PANCHSHILA SERVICE STATION LLP's LLP Identification Number is (LLPIN)ABC-1282. Its Email address is [email protected] and its registered address is M- 20, ASTROGREATER KAILASH, PART-1 NEAR M BLOCK MARKET New Delhi, Delhi, India - 110048
Current status of PANCHSHILA SERVICE STATION LLP is - Active.
| LLP Identification Number | ABC-1282 |
| Name | PANCHSHILA SERVICE STATION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-18 |
| Age of Company | 2 years, 6 months, 25 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 | ₹ 250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANCHSHILA SERVICE STATION LLP |
| ABC-1282 |
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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 PANCHSHILA SERVICE STATION 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 |
|---|---|---|---|
| 00540873 | HEMANT WALIA | Designated Partner | 2022-08-18 |
| 08295094 | TINA SINGH WALIA | Designated Partner | 2022-08-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETROFUSION HOSPITALITY PRIVATE LIMITED | U52609DL2019PTC359215 | Director | 2019-12-24 | Ongoing |
| REALCASA WALIA BUILTECH PRIVATE LIMITED | U68100DL1994PTC058210 | Director | - | 2019-05-20 |
| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Additional Director | - | 2019-09-30 |
| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Director | 2019-09-30 | Ongoing |
| WATER OF LIFE FOUNDATION | U85300DL2020NPL365541 | Director | 2020-07-03 | Ongoing |
| RETROFUSION HOSPITALITY PRIVATE LIMITED | U52609DL2019PTC359215 | Director | 2019-12-24 | Ongoing |
| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Additional Director | - | 2019-09-30 |
| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Director | 2019-09-30 | Ongoing |
| WATER OF LIFE FOUNDATION | U85300DL2020NPL365541 | Director | 2020-07-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17100DL2019PTC356294 | DMM STITCH AND STYLE PRIVATE LIMITED | M-36, Behind M Block Market G.K. Part-1, Greater Kailash, New Delhi , DELHI, Delhi, India - 110048 |
| U15549DL2017PTC314893 | TUMMY BEST INDUSTRIES PRIVATE LIMITED | M-78, 1 st Floor, M-Block Market, Greater Kailash, Part-II, , New Delhi, Delhi, India - 110048 |
| AAI-8165 | A.A.A JEWELS LLP | M-33, F/F, BACK PORSAN, GREATER KAILASH PART-1 NEHRU PLACE, M BLOCK MARKET NEW DELHI, Delhi, India - 110048 |
| AAX-9168 | GROWNGAIN ADVISORS LLP | S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAX-9173 | GEM PRO ADVISORS LLP | S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAZ-5604 | BRICK N CURVE GAIN LLP | S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI, Delhi, India - 110048 |
| AAX-7716 | BRICKMOTOR ADVISORS LLP | S 331 BASEMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI, Delhi, India - 110048 |
| AAX-7719 | WISEGROW ADVISORS LLP | S 331 BASEMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI, Delhi, India - 110048 |
| AAI-2334 | SM LIFESTYLE LLP | M 41, M Block MarketGreater Kailash Part II New Delhi, Delhi, India - 110048 |
| AAP-1916 | GCNS BRANDS LLP | M-126-G Greater Kailash II, Near M Block Market New Delhi, Delhi, India - 110048 |
| AAZ-7118 | DHINDSA BORA FISHERIES & AGRO LLP | M 45, Ground Floor M Block Market, Greater Kailash 1 New Delhi, Delhi, India - 110048 |
| AAS-2351 | FIVE RIVERS CREATIVE LLP | M 45, Ground Floor M Block Market Greater Kailash 1 New Delhi, Delhi, India - 110048 |
| AAE-2549 | REDSTORM COMMUNICATIONS LLP | M-69, M - Block Market Greater Kailash Part - I New Delhi, Delhi, India - 110048 |
| U15543DL2005PTC133278 | JAINCO AQUA SOLUTIONS PRIVATE LIMITED | M-46, REAR PORTION M BLOCK MARKET, GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| U27205DL2007PTC169464 | KUSAL GEMS PRIVATE LIMITED | M-31,IInd Floor M- BLOCK MARKET GREATER KAILASH-1 , NEW DELHI, Delhi, India - 110048 |
| L51909DL1985PLC022491 | MALWA MERCANTILE LIMITED. | M-79, 1st FLOOR, M-BLOCK MARKET GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| L74899DL1984PLC018560 | ALB LEASING AND FINANCE LIMITED | M-79, 1st FLOOR, M-BLOCK MARKET GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| U17120DL2012PTC243125 | LYALLPUR UNIFORMS PRIVATE LIMITED | M-70 Market, First Floor, M-Block Greater Kailash Part-II , New Delhi, Delhi, India - 110048 |
| U10102DL2008PTC178976 | GEM CARBON PRIVATE LIMITED | M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| U14100DL2011PTC228917 | RICHTER-INDIA PRIVATE LIMITED | M-61 , SECOND FLOOR, M -BLOCK MARKET, GREATER KAILASH, PART- II , NEW DELHI, Delhi, India - 110048 |
| U14290DL2011PTC224254 | EARTH STONE AND TILES PRIVATE LIMITED | M - 61, M - BLOCK MARKET, IIND FLOOR, GREATER KAILASH PART II , NEW DELHI, Delhi, India - 110048 |
| U00000DL2001PTC109954 | STIC STONE INSPECTION & CONSULTANTS PRIVATE LIMITED | 2ND FLOOR, M - 61,M BLOCK MARKET GREATER KAILASH PART - 2 , NEW DELHI, Delhi, India - 110048 |
| AAW-3840 | SWEVEN INFRASTRUCTURE LLP | H.N M 72 G/F LEFT SIDE. G.K. 1 M BLOCK MARKET NEAR PARK NEW DELHI, Delhi, India - 110048 |
| U24219DL1995PTC161189 | PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED | M-77, M-BLOCK MARKET, 1ST & 2ND FLOOR, GREATER KAILASH - II, , NEW DELHI, Delhi, India - 110048 |
| AAC-9886 | BC FASHIONS LLP | M-36, behind M Block Market G.K. Part-1, Greater Kailash Delhi, Delhi, India - 110048 |
| U29248DL2006PTC145309 | PRIME MACHINERIES PRIVATE LIMITED | H.No M-36 F/F-1, M Block, Market Road Greater Kailash I, Near ATM Bank PNB , DELHI, Delhi, India - 110048 |
| ABZ-3753 | DEJA BREW TAPS LLP | M-20, GROUND FLOORM BLOCK MARKET, GREATER KAILASH-2 New Delhi, Delhi, India - 110048 |
| U27109DL2001PTC124270 | TRANS OCEAN MINERALS RESOURCES PRIVATE LIMITED | M-31A IIND FLOORM BLOCK MARKET GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U15490DL2017PTC322134 | ZIZANIA KITCHEN PRIVATE LIMITED | SHOP BEARING NO. 10, FIRST FLOOR, BLOCK-M (SHOP) GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| 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 |
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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 |
|---|---|---|
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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