PANECEA TECHNOLOGIES LLP (LLPIN: AAK-6224) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000000.00.
Designated Partners of PANECEA TECHNOLOGIES LLP are NARESH BHAISHANKAR RAVAL, and DAKSHA NARESH RAVAL.
PANECEA TECHNOLOGIES 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 15 Dec 2024.
PANECEA TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAK-6224. Its Email address is [email protected] and its registered address is 801,Poorna Apartment,Sundervan Complex, off Lokhandwala Road,Andheri (W) Mumbai, Maharashtra, India - 400053
Current status of PANECEA TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAK-6224 |
| Name | PANECEA TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-19 |
| Age of Company | 7 years, 5 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANECEA TECHNOLOGIES LLP |
| AAK-6224 |
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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 PANECEA TECHNOLOGIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00197535 | NARESH BHAISHANKAR RAVAL | Designated Partner | 2019-01-05 |
| 02180907 | DAKSHA NARESH RAVAL | Designated Partner | 2019-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02180907 | DAKSHA NARESH RAVAL | Partner | - | 2019-03-06 |
| 00195527 | SHWETAMBARI NARESH RAVAL | Designated Partner | - | 2019-03-06 |
| 00195777 | MAHENDRA VISHNUPRASAD RAVAL | Partner | - | 2019-01-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAE-3427 | KRISHNA JYOTI DEVELOPERS LLP | Shop No. 6, Om Apartment,Sundervan Complex, Off Lokhandwala Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAA-7392 | YASHOBHOOMI BUILDERS LLP | B2/102, SUNDERVAN COMPLEX LOKHANDWALA COMPLEX ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAW-0557 | HOUSE OF TALKIES LLP | Cameron Heights CHS Flat 301/302 Sundervan Complex Off Lokhandwala Road,Andheri West 400053 Mumbai, Maharashtra, India - 400053 |
| U18101MH1995PTC091129 | KISHAN KNITWEARS PRIVATE LIMITED | 603-604,SUNDERVAN COMPLEX OFF.LOKHANDWALA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U29253MH2015PTC265125 | VIMAAN AEROSPACE PRIVATE LIMITED | Unit No. 906, Aston, Sundervan Complex, Lokhandwala Road, Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U32100MH1973PTC017089 | GUJARAT DRIEQUIP PRIVATE LIMITED | 4-F4 SHANKARDHAMSUNDERVAN COMPLEX OFF LOKHANDWALA ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAG-7835 | RICCOBOOK SOLUTION LLP | 501-502,HARIPRIYA APARTMENT, SUNDERVAN COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U24233MH2012PTC227677 | FLUENCE PHARMA PRIVATE LIMITED | 810 SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAG-4779 | QUEST MEDIA AND TALENT MANAGEMENT LLP | 1904, SHIVSHAKTI APARTMENTS CHS LTD SUNDERVAN COMPLEX , OFF. LOKHANDWALA RD,ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAI-6816 | ANAYA PROPERTIES LIMITED LIABILITY PARTN ERSHIP | 1001, 10TH FLOOR, VASTU HEIGHTS CHSL, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAN-6430 | BLUEEARTH VENTURES LLP | Flat 301-302 Cameron Heights CHS Sundervan Complex Off Lokhandwala Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U61200MH2011PTC220212 | ASHTAVINAYAK MARINE DREDGING PRIVATE LIMITED | 402, F-7, SHANKARDHAM CHS. LTD., SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAJ-2651 | NUTCASE ENTERTAINMENT LLP | 403, BLDG C2, PURVI,COOP HSGSOC LTD, SUNDERVAN COMPLEX, OFF LOKHANDWALA RD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U15141MH1996PTC247788 | MAHAKAAL TRADERS PVT LTD | FlatNo.301/302,CAPRIHEIGHTS,SundervanComplexOff.LokhandwalaLinkRoad,Andheri(Wes t) , Mumbai, Maharashtra, India - 400053 |
| AAD-3888 | EXCLUSIVE WHEELS LLP | 08/ B Wing, OM CHS Ltd, Off Lokhandwala Road Near SAB TV, Sundervan Complex, AndheriWest Mumbai, Maharashtra, India - 400053 |
| ABA-7160 | SANNI DESIGN STUDIO LLP | B/304, Om Chs. Ltd., Sundervan Complex, Off Lokhandwala Road,Nr Sub TV Office,Andheri West Mumbai, Maharashtra, India - 400053 |
| ABA-4617 | RED STONE VENTURES LLP | 502 5th Floor B/6 Kalash Chs Ltd Sundervan Complex Off Lokhandwala Road Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAZ-0554 | INDIAFLIX STUDIOS LLP | UNIT NO. 1206, 1207 AND 1208, A WING, ASTON TOWER SUNDERVAN COMPLEX, OPP LOKHANDWALA ROAD, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAG-5198 | SHOCK MOTION PICTURES LLP | A-11, 6 FL. , TWINKLE APARTMENT CO-OP HOUSING SOC. OLD LOKHANDWALA COMPLEX,NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U25200MH1996PTC099941 | SURANA PLASTIC AND PAPER PRIVATE LIMITED | Flat No - 1203-1204, Sundervan Complex Camron Heights CHS Ltd, Lokhandwala Road, A-5 HDFC Bank, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U24304MH2019PTC325866 | BBB INTERNATIONAL PHARMA PRIVATE LIMITED | 103, SUNDERVAN CRYSTAL CHS LTD. SUNDERVAN COMPLEX, OFF J P ROAD , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U52609MH2018OPC316663 | SORO RETAIL (OPC) PRIVATE LIMITED | Flat 106, Wing B, Residency CHS 3rd Cross Road, Lokhandwala Complex , ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAC-4159 | YASHOBHOOMI HOMES LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-8261 | YASHOBHOOMI DEVELOPERS LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-8262 | YASHOBHOOMI HOSPITALITY LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U01403MH2011PTC225188 | IPLOT FARMS & ESTATES PRIVATE LIMITED | 301, CAMRON HEIGHTS, SUNDERVAN COMPLEX, ANDHERI NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAV-5533 | PCPV CORPORATION LLP | 6 F4 A, SHANKARDHAM CHS LTD, LOKHANDWALA COMPLEX, SUNDERVAN COMPLEX ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U29120MH1995PLC085877 | WATER TECHNOLOGIES INDIA LIMITED | RESIDENCY BUNGLOW NO.2SWAMI SAMARTH MAIN ROAD (W) LOKHANDWALA COMPLEX,ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAC-0539 | CHISTA DECOR LLP | 86, MOVIE TOWER, CHS LTD, LOKHANDWALA COMPLEX,LINK ROAD, OSHIWARA COMPLEX, PLOT-41,ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| 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 |
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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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