My Cart Sign In Sign Up

PANDORA CONNECT LLP

As on: 2024-06-14

PANDORA CONNECT LLP (LLPIN: AAG-8202) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of PANDORA CONNECT LLP are AKHIL KUMAR, and AKASH KUMAR.

PANDORA CONNECT 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.

PANDORA CONNECT LLP's LLP Identification Number is (LLPIN)AAG-8202. Its Email address is [email protected] and its registered address is E-561A, T/F, b/side, Harijan Basti, Palam Ext Sector 7, Dwarka, opp. Delhi Bazar New Delhi, Delhi, India - 110077

Current status of PANDORA CONNECT LLP is - Active.

Basic Information

LLP Identification Number AAG-8202
Name PANDORA CONNECT LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-07-01
Age of Company 8 years, 8 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PANDORA CONNECT LLP

Previous CINs

AAG-8202

Regulatory Filings of PANDORA CONNECT

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by PANDORA CONNECT in a way that was never possible before.

Purchase full report of PANDORA CONNECT

Litigation Search Report of PANDORA CONNECT

Get a list of all litigations PANDORA CONNECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANDORA CONNECT. This report helps you understand the risk associated in dealing with PANDORA CONNECT and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of PANDORA CONNECT

Outstanding Payments to Micro & Small Enterprises

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 PANDORA CONNECT 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

Investor Complaints & Serious Complaints About PANDORA CONNECT

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PANDORA CONNECT

Current Directors & Key Managerial Personnel of PANDORA CONNECT
DIN Director Name Designation Appointment Date
07535117 AKHIL KUMAR Designated Partner 2016-07-01
09247656 AKASH KUMAR Designated Partner 2021-07-01
Past Directors & Key Managerial Personnel of PANDORA CONNECT
DIN Director Name Designation Appointment Date Cessation
07504723 KUMAR VIVEK Designated Partner - 2018-07-25
08186752 KAMRAN SINGH MARWAH Designated Partner - 2021-07-01
Other Directorships of KUMAR VIVEK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ONWARDS AND UPWARDS ENTERTAINMENT LLP ABB-1440 Designated Partner 2022-05-25 Ongoing
TWIN WINGS TRAVEL PRIVATE LIMITED U63000DL2015PTC283224 Director - 2017-01-11
ONWARDS AND UPWARDS ENTERTAINMENT LLP ABB-1440 Designated Partner 2022-05-25 Ongoing
Other Directorships of KAMRAN SINGH MARWAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH KUMAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U74300DL2012PTC241116 THINK DIFFERENT INDIA MEDIA PRIVATE LIMITED E-561A T/F, B/side, Palam Extension Sector 7, Dwarka, opp. Delhi Bazar New Delhi South West Delhi DL 110077 IN
AAM-1234 FLYING SPACE AVIATION LLP RZ-E-596 BASEMENT, HARIJAN BASTI PALAM EXTN. SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110077
U22300DL2018OPC336544 FINDES PROMOTIONAL SOLUTIONS (OPC) PRIVATE LIMITED Plot No. F-612, KH No. 29/5 Sec-7, Harijan Basti, Palam Ext. Dwarka , NEW DELHI, Delhi, India - 110077
AAW-0941 REP AND RACK FITNESS LLP House No. B 252, U/G/F Block B Palam Extension, Sector 7, Dwarka New Delhi, Delhi, India - 110077
AAT-5521 ACUMEN MANAGEMENT PARTNERS LLP E 530B, Palam Extension Sector 7, Dwarka New Delhi, Delhi, India - 110077
ACA-6068 SSJ ESTATE BUILD LLP B-295 BASEMENT HARIJAN BASTI PALAM EXTENSIONDWARKA SECTOR 7 New Delhi, Delhi, India - 110077
AAF-7778 GLOWIZ SHIPPING SERVICES- LLP B-263 TF HARIJAN BASTI PALAM EXTN, SEC-7, DWARKA NEW DELHI, Delhi, India - 110077
U15100DL2019PTC347824 VSEL FOODS PRIVATE LIMITED Flat No 31, S/F B-7 -B BLOCK POCKET-B, SECTOR-23B, DWARKA , NEW DELHI, Delhi, India - 110077
AAR-0200 CONCAVE IT SOLUTIONS LLP Flat No 07, Block D7, F/Floor Pocket B, Sector 23B, Dwarka New Delhi, Delhi, India - 110077
AAG-7452 TRISHNA INFRASTRUCTURE & DEVELOPERS LLP FLAT NO 45 F/F, PKT 8, BLOCK D 7, SECTOR 23 B DWARKA NEW DELHI, Delhi, India - 110077
U24290DL2022PTC406151 SINGH AYURVEDA PRIVATE LIMITED RZ E- 596, First Floor, Harijan Basti Palam Extn. Dwarka Sec.7, Delhi , Delhi, Delhi, India - 110077
AAG-0299 ANSHUMAN APR ENTERPRISES LLP H-960A, PALAM EXT. SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110077
U31909DL2019PTC359575 ISHI POWERBACKUP PRIVATE LIMITED A-80, S/F, Sector- 7, Palam Extn. Dwarka , NEW DELHI, Delhi, India - 110077
AAW-5454 JJ MANAGEMENT CONSULTANT LLP GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077
U24304DL2017FTC322559 BULAT PHARMACEUTICAL PRIVATE LIMITED F-643-A,Ground Floor, Sector- 7, Palam Extension, Dwarka , New Delhi, Delhi, India - 110077
U24239DL2003PTC119135 DUC TOAN MEDICAL (INDIA) PRIVATE LIMITED 1,U.G.F., C-713-C, PALAM EXTN, SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110077
AAQ-3415 SVAYAM FORMWORK DESIGN LLP # E 521, 2nd Floor, Near Rampal Chowk, Palam Extension, Sector 7, Dwarka NEW DELHI, Delhi, India - 110077
U80301DL2007PTC160321 BAFEL ACADEMY PRIVATE LIMITED A-56 U/G/F PALAM EXTN SECTOR-7 KH NO 30/3,30/2, DWARKA , NEW DELHI, Delhi, India - 110077
U18101DL1996PTC084021 SHARMISTHA TRADINGS PRIVATE LIMITED D-1/7, G-01, PALAM KUNJ, PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110077
U72900DL2012PTC240005 91DIGITAL WEB PRIVATE LIMITED HNO-B23 F/F BLOCK-B SECTOR-12 . DWARKA NEW DELHI 110077 , DWARKA, Delhi, India - 110077
U31900DL2020PTC374390 NTOA TECHNOLOGIES PRIVATE LIMITED G-29 SHOP AT G/FLOOR, HARIJAN BASTI PALAM EXT SEC-7, DWARKA , DELHI, Delhi, India - 110077
U15490DL2021PTC382094 WELSTEN LIFESCIENCES PRIVATE LIMITED B-292 S/F SEC-7, PALAM EXTN. NEW DELHI , DELHI, Delhi, India - 110077
U31900DL2019PTC350849 GAO NEW INDUSTRIES PRIVATE LIMITED B-244, G/F PALAM EXT SEC-7 DWARKA DELHI 110077 , DWARKA, Delhi, India - 110072
AAD-3750 SAMAHAAR BUSINESS LINKERS LLP 254, Green Tower Apartment Plot No.7C, Dwarka, Sector-23, Delhi-110077 New Delhi, Delhi, India - 110077
AAZ-5562 SUNRISE HERITAGE LLP PROJECT NO A 10 PLOT NO 10 SECTOR 8 G/F DWARKA NEW DELHI NEW DELHI, Delhi, India - 110077
AAC-4901 SWG LEISURES LLP C-385 FIRST FLOOR PALAM EXTN SECTOR-7 DWARKA NEW DELHI, Delhi, India - 110077
AAN-8149 SENYORS HEALTH CARE LLP C-392 FIRST FLOOR PALAM EXTENSION SECTOR-7, DWARKA NEW DELHI, Delhi, India - 110077
U24290DL2013PTC253653 KAIZEN WATER SOLUTION PRIVATE LIMITED D1/24, Palam Extension Sector-7, Dwarka , New Delhi, Delhi, India - 110077
ACA-4917 SKY WISE AVIATION LLP B 702 7TH FLOORRANJEET VIHAR 2 DWARKA SECTOR 23 New Delhi, Delhi, India - 110077
View all companies with similar address

Prosecution Details of PANDORA CONNECT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PANDORA CONNECT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PANDORA CONNECT

Email ID: [email protected] Website: Not Available Address: E-561A, T/F, b/side, Harijan Basti, Palam Ext Sector 7, Dwarka, opp. Delhi Bazar New Delhi, Delhi, India - 110077

Principal Products & Services of PANDORA CONNECT

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PANDORA CONNECT

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PANDORA CONNECT

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PANDORA CONNECT

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

Subsidiaries, Associate Companies & Join Ventures of PANDORA CONNECT

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

Board Meetings of PANDORA CONNECT

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

Auditors of PANDORA CONNECT

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.