PANDA HOSPITALITY LLP (LLPIN: AAC-5596) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1300000.00.
Designated Partners of PANDA HOSPITALITY LLP are NIKHIL VIJAY ROCHLANI, YASH RAJESH CHANDIRAMANI, and SACHET NILESH SHAH.
PANDA HOSPITALITY 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.
PANDA HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAC-5596. Its Email address is [email protected] and its registered address is 208, RUBY INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD OFF LINK ROAD, NXT TO BANK OF BARODA, MALAD (W), MUMBAI, Maharashtra, India - 400064
Current status of PANDA HOSPITALITY LLP is - Strike Off.
| LLP Identification Number | AAC-5596 |
| Name | PANDA HOSPITALITY LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-08-07 |
| Age of Company | 10 years, 7 months, 6 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 | ₹ 1,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANDA HOSPITALITY LLP |
| AAC-5596 |
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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 PANDA HOSPITALITY 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 |
|---|---|---|---|
| 06911265 | NIKHIL VIJAY ROCHLANI | Designated Partner | 2014-08-07 |
| 06911349 | YASH RAJESH CHANDIRAMANI | Designated Partner | 2014-08-07 |
| 06632033 | SACHET NILESH SHAH | Designated Partner | 2014-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCTAGA GREEN POWER AND SUGAR COMPANY LIMITED | U40108MH2001PLC134299 | Additional Director | - | 2014-07-31 |
| SVEDANTIKA HOSPITALITY PRIVATE LIMITED | U55204MH2016PTC282926 | Director | 2016-06-27 | Ongoing |
| PINE & PEAR GLOBAL LLP | AAG-7318 | Designated Partner | - | 2017-05-02 |
| ONE HOSPITALITY SOLUTIONS LLP | AAK-8822 | Designated Partner | 2017-10-16 | Ongoing |
| SCALESALE DIGITAL SOLUTIONS LLP | ACF-6304 | Designated Partner | 2024-02-21 | Ongoing |
| SVEDANTIKA HOSPITALITY PRIVATE LIMITED | U55204MH2016PTC282926 | Director | 2016-06-27 | Ongoing |
| ADMATAZZ DIGITAL SOLUTIONS PRIVATE LIMITED | U72900MH2022PTC382994 | Director | 2022-05-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U25200MH1995PTC089398 | SARLA MULTIPLAST PRIVATE LIMITED | 1401,Quiescent Heights,Opp. Ruby Industrial Estate Mindspace,Chincholi Bunder Rd,Link Road, Malad W), , Mumbai, Maharashtra, India - 400064 |
| L51900MH1978PLC020601 | PAREKH DISTRIBUTIORS LIMITED | Office no.10to17, 4th Floor, Shree Kamdhenu Estate Off. Link Road, Chincholi Bunder, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAF-6463 | BD CLEAN CARE PRODUCTS LLP | 15, Sumatinath Industrial Estate, Off Link Road, Chincholi Bunder Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAG-5864 | DIVYAM CLEANTECH LLP | UNIT 33, SUMTINATH INDUSTRIAL ESTATE CHONCHOLI BUNDER ROAD, OFF LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U24110MH1992PTC066470 | MUNISH INDUSTRIAL CHEMICALS PVT LTD | 217 Ruby Industrial Estate, Chincholi Bunder Road, Off Link Road, Ma lad-West, , Mumbai, Maharashtra, India - 400064 |
| AAU-6425 | TGIF STUDIOS LLP | 204, RENIS CO-OP HSG SOCTY LTD, CHINCHOLI BUNDER ROAD, BHD BANK OF INDIA, LINK RD BR, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| U17110MH2002PTC135289 | SHANKAR TEX-FAB (INDIA) PRIVATE LIMITED | 212, VIJAY INDUSTRIAL ESTATE, CHINCHOLI BUNDER LINK ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U17299MH2012PTC237954 | TIRUPATI TECH TEX PRIVATE LIMITED | 212, Vijay Industrial Estate, Link Road, Chincholi Bunder, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U27209MH2008PTC188823 | ANITA POLYMER & ENGINEERING PRIVATE LIMITED | 15, Sumatinath Industrial Estate, Chincholi Bunder off. Link Road, Malad (west), , Mumbai, Maharashtra, India - 400064 |
| U26900MH2012PTC238105 | U-TUBE SANITARYWARE RESEARCH FOUNDATION PRIVATE LIMITED | UTUBE House, Suite No.309, Vijay Industrial Estate 3rd Flr, Chincholi Bunder Rd., Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U31104MH2001PTC132049 | KKR SERVICES PRIVATE LIMITED | 404 RINSON INDUSTRIAL ESTATECHINCHOLI BUNDER ROAD OFF LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| AAT-8367 | TROIKA PRODUCTIONS LLP | 3004, B Wing, Rustomjee Elanza, Chincholi Bunder Road, Off Link Road, Malad w mumbai, Maharashtra, India - 400064 |
| AAF-2982 | HARIOM PETRO LLP | 202,SHEETAL ENCLAVE, NR.TANGENT FURNITURE MALL CHINCHOLI BUNDER ROAD EXTN, OFF LINK ROAD,MALAD-W MUMBAI, Maharashtra, India - 400064 |
| AAP-3749 | ARCH SHELTERS LLP | 401 sheetal enclave, behind tangent furniture mall chincholi bunder, off link road, malad w, mumbai mumbai, Maharashtra, India - 400064 |
| U24200MH1989PTC051535 | IMPACT LABS PRIVATE LIMITED | 207, Quantum Towers, Ram Baug Road, Off S V Road, Behind State Bank of India , Malad W , MUMBAI, Maharashtra, India - 400064 |
| U15400MH2019PTC318929 | BRIO FOOD VENTURES PRIVATE LIMITED | Desk ID HD 188 WeWork Spectrum Tower 4th floor Mindspace Chincholi Bunder Road Off Link Road Malad West Mumbai , Malad West, Maharashtra, India - 400064 |
| AAQ-7434 | COSMOCART CHEM WORLD LLP | 115, Vijay Industrial Estate, Link Road, Chincholi bunder, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAT-1650 | ELMATIC TECHNOLOGIES LLP | A 102 VIJAY INDUSTRIAL ESTATE LINK ROAD CHINCHOLI BUNDER MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U21098MH1995PTC090149 | MUDRA ARTS (INDIA) PRIVATE LIMITED | 111, NIRMAN INDUSTRIAL ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD-WEST , MUMBAI, Maharashtra, India - 400064 |
| AAQ-8965 | FM TECHSERVE LLP | 301, VIJAY INDUSTRIAL ESTATE,CHINCHOLI BUNDE LINK ROAD, MALAD (W), EVERSHINE MALL MUMBAI, Maharashtra, India - 400064 |
| AAR-8481 | ASTUTE HOSPITALITY LLP | 77 3RD FLOOR, ADITYA INDUSTRIAL ESTATE, CHINCHOLI BUNDER ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U22300MH2011PTC220664 | MUDRIKA SANG BONG FOILS (INDIA) PRIVATE LIMITED | 18/20, NIRMAN INDUSTRIAL ESTATE, LINK ROAD, CHINCHOLI BUNDER, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAT-2491 | FINULENT SOLUTIONS LLP | UNIT NO. 2016, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| AAW-4167 | BTP CONSULTING LLP | UNIT NO. 216, 2ND FLOOR, LINKWAY ESTATE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U24290MH2013PTC241467 | FM DRYMIX PRIVATE LIMITED | 111, Orbit Industrial Estate, 1st Floor, Chincholi Malad (West), Off. Link Road , Mumbai, Maharashtra, India - 400064 |
| U24239MH1987PTC042164 | CARP FINE CHEM PRIVATE LIMITED | 404 Rimsan Estate Premises Co-op. Society , Chincholi Bunder Link Road, Malad (W) , mumbai, Maharashtra, India - 400064 |
| U31908MH2011PTC212417 | NEONSIGN LED & SOLAR PRIVATE LIMITED | 308 INORBIT INDUSTRIAL ESTATE, CHINCHOLI BUNDER BEHIND INORBIT MALL, OFF LINK ROAD, MALA D WEST , MUMBAI, Maharashtra, India - 400064 |
| AAE-8334 | BIK VENTURES LLP | 001, KANE PLAZA, CHINCHOLI BUNDER EXTN. ROAD, OFF. LINK ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U29220MH1999PTC119123 | GIRIRAJ MOULD TECH PRIVATE LIMITED | 4 RUBY INDL. ESTATECHINCHOLI BUNDER ROAD OFF LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| 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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