PANEAST INFRAESTATES LLP (LLPIN: AAB-2091) is a Limited Liability Partnership firm incorporated on 08 Dec 2012. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of PANEAST INFRAESTATES LLP are PRASHANT JAIN, and MAYANK KUMAR AGARWAL.
PANEAST INFRAESTATES 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.
PANEAST INFRAESTATES LLP's LLP Identification Number is (LLPIN)AAB-2091. Its Email address is [email protected] and its registered address is 11, POLLOCK STREET 6TH FLOOR KOLKATA, West Bengal, India - 700001
Current status of PANEAST INFRAESTATES LLP is - Strike Off.
| LLP Identification Number | AAB-2091 |
| Name | PANEAST INFRAESTATES LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-11-08 |
| Age of Company | 12 years, 4 months, 5 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 |
| PANEAST INFRAESTATES LLP |
| AAB-2091 |
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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 PANEAST INFRAESTATES 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 |
|---|---|---|---|
| 00261651 | PRASHANT JAIN | Designated Partner | 2012-11-08 |
| 01843631 | MAYANK KUMAR AGARWAL | Designated Partner | 2012-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01409WB2001PLC093096 | PLG AGROTECH LIMITED | 11 POLLOCK STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1953PTC021292 | SUNDERDAS THAKERSEY & BROS. PVT. LTD. | 11, POLLOCK STREET 6TH FLOOR, ROOM NO. 6E , Kolkata, West Bengal, India - 700001 |
| U17200WB2007PTC115930 | PSC IMPEX PRIVATE LIMITED | 11, POLLOCK STREET 6TH FLOOR, ROOM NO. 6C , KOLKATA, West Bengal, India - 700001 |
| AAS-0433 | RASHDHARA TRADERS LLP | 11, POLLOCK STREET, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700001 |
| AAO-4990 | LADHA MERCANTILE LLP | 11 POLLOCK STREET 5TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAO-8451 | SIDDHIVINAYAK PORTFOLIO SERVICES LLP | 11, POLLOCK STREET, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAS-1302 | NIRMALKUNJ MARKETING LLP | 11 POLLOCK STREET 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB1991PTC050981 | ZAMBO IMPEX PVT.LTD. | 11 POLLOCK STREET (7TH FLOOR) , KOLKATA, West Bengal, India - 700001 |
| U27209WB1992PTC055999 | MAGIE IMPEX & LEFIN PVT.LTD. | 11 POLLOCK STREET7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27205WB2007PTC115093 | O P COMMODITIES PRIVATE LIMITED | 11, POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25201WB1996PTC078545 | AQUAGUARD IRRIGATION SYSTEMS PVT LTD | 11 POLLOCK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25203WB1994PTC062006 | SAMBHU COMMERCIAL PVT. LTD. | 11 POLLOCK STREET, 5HT FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17120WB2008PTC122375 | FRIENDS TIE UP PRIVATE LIMITED | 11, Pollock Street 5th Floor , Kolkata, West Bengal, India - 700001 |
| U17120WB2009PTC134071 | RTC JUTEX PRIVATE LIMITED | 11, POLLOCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1989PTC047556 | RAMGOPAL ENTERPRISES P LTD | 11 POLLOCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24100WB2009PTC133926 | SARAF AROCHEM PRIVATE LIMITED | 11 POLLOCK STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24100WB2011PTC171473 | LAB EQUIPMENTS & CHEMICAL PRIVATE LIMITED | 11, POLLOCK STREET, (6TH FLOOR) , KOLKATA, West Bengal, India - 700001 |
| U24231WB1995PTC076115 | SARAF STARCH PRODUCTS PRIVATE LTD | 11 POLLOCK STREET7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27104WB1983PTC036236 | MALU STEELS PVT LTD | 11 POLLOCK STREET 5TH FLOOR\ , KOLKATA, West Bengal, India - 700001 |
| U28991WB1974PTC029784 | CLIMAX PIPES PVT LTD | 11 POLLOCK STREET 8TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U23109WB1994PTC062314 | BLACKPOOL COAL PVT LTD | 11 POLLOCK STREET 9TH FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| U27101WB1993PTC057567 | NEHA FISCAL SERVICES PRIVATE LIMITED | 11 POLLOCK STREET 1ST FLOOR HARE ST , KOLKATA, West Bengal, India - 700001 |
| AAT-4871 | YSR NIRMAN LLP | 11, Pollock Street Room no.3H, 3rd floor Kolkata, West Bengal, India - 700001 |
| U25209WB2004PTC099146 | PSC PLASTIC PRIVATE LIMITED | 11 POLLOCK STREET 6TH FLOORR NO 6C , KOLKATA, West Bengal, India - 700001 |
| U25209WB2001PTC093218 | ELECTRA TELIGENT SYSTEMS PRIVATE LIMITED | 11 POLLOCK STREET4TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001 |
| U14100WB1953PLC021147 | STONECRAFT ENTERPRISES LIMITED | 11, INDRA KUMAR KARNANI STREET 6TH FLOOR, SUITE 602 , KOLKATA, West Bengal, India - 700001 |
| U27205WB1996PTC081040 | GLAMOUR JEWELS PVT LTD | 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25199WB1996PTC081041 | SRISTHI INDUSTRIES PVT LTD | 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28113WB1974PTC029250 | CLIMAX SYNTHETICS PVT LTD | 11, POLLOCK STREET, ROOM NO 8C 8TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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 |
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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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