• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      PANECIA SOLUTIONS LLP

      LLPIN: AAD-4362 As on: 2026-07-13

      PANECIA SOLUTIONS LLP (LLPIN: AAD-4362) is a Limited Liability Partnership firm incorporated on 24 Feb 2015. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANECIA SOLUTIONS LLP are SANDEEP CHANDRASEKHAR NAIR, MATHEW PAUL THOMBRA PUTHENPURA, RADHAKRISHNA MENON RAJESH ., and VINESHRAJ RAJASEKHARAN NAIR ANANDAMANDIRAM.

      PANECIA SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAD-4362. Its Email address is [email protected] and its registered address is PMC XVII/1435 C6(2), 4TH FLOOR, CHEMMANAM SQUARE, P.P. ROAD, PERUMBAVOOR, Kerala, India - 683542

      Current status of PANECIA SOLUTIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PANECIA SOLUTIONS 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.

      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

      Current Directors & Key Managerial Personnel of PANECIA SOLUTIONS
      DIN Director Name Designation Appointment Date
      05115222 SANDEEP CHANDRASEKHAR NAIR Designated Partner 2015-02-24
      07065708 MATHEW PAUL THOMBRA PUTHENPURA Designated Partner 2015-02-24
      07065716 RADHAKRISHNA MENON RAJESH . Designated Partner 2015-02-24
      07065722 VINESHRAJ RAJASEKHARAN NAIR ANANDAMANDIRAM Designated Partner 2015-02-24
      Past Directors & Key Managerial Personnel of PANECIA SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP CHANDRASEKHAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      CELSWA DIGITALS PRIVATE LIMITED U72200KL2010PTC027068 Additional Director - 2012-09-29
      CELSWA DIGITALS PRIVATE LIMITED U72200KL2010PTC027068 Director - 2014-07-03
      CELSWA DIGITALS PRIVATE LIMITED U72200KL2010PTC027068 Managing Director - 2022-04-18
      Other Directorships of MATHEW PAUL THOMBRA PUTHENPURA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHAKRISHNA MENON RAJESH .
      Company Name CIN Designation Appointment Date Cessation
      OXYNOIA SERVICE CORPS INDIA PRIVATE LIMITED U74140KL2016PTC040230 Director 2016-02-26 Ongoing
      Other Directorships of VINESHRAJ RAJASEKHARAN NAIR ANANDAMANDIRAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200KL2010PTC027068 CELSWA DIGITALS PRIVATE LIMITED PMC. XVII/1435 C6 (2), 4TH FLOOR, CHEMMANAM SQUARE, P.P. ROAD , PERUMBAVOOR, Kerala, India - 683542
      U74999KL2017PTC049846 TRUEJOBZ PLACEMENTS PRIVATE LIMITED PMC No. XVII/1435 C 5, 4th FLOOR, CHEMMANAM SQUARE, P.P. ROAD, , PERUMBAVOOR, Kerala, India - 683542
      U67200KL2009PTC024206 IMAGO FINANCIAL SERVICES PRIVATE LIMITED XVII/1435 C5, 4th Floor Chemmanam Square, P.P.Road , Perumbavoor, Kerala, India - 683542
      U74999KL2019PTC056785 QX ROBOTICS PRIVATE LIMITED ROOM NO. PMC XVII/ 1435 C16C SECOND FLOOR, CHEMMANAM SQUARE, P.P ROAD , , PERUMABAVOOR, Kerala, India - 683542
      U72200KL2021PTC069976 QDES INFOTECH PRIVATE LIMITED 2nd Floor, Chemmanam Square P P Road,Perumbavoor , Perumbavoor, Kerala, India - 683542
      U72900KL2021PTC068057 WEBAIM TECHNOLOGIES PRIVATE LIMITED PMC XXI/1930 B,SECOND FLOOR CHEMMANAM SQUARE, P P ROAD , PERUMBAVOOR, Kerala, India - 683542
      U85500KL2025PTC091795 STARMOUNT ENTRANCE COACHING PRIVATE LIMITED 2 ND FLOOR,CHEMMANAM SQUARE P.P ROAD,Kunnathunad,Ernakulam,Kerala,683542-India
      U74999KL2020PTC061735 L&L LEGAL PRIVATE LIMITED DOOR NO. XXI/1942, FOURTH FLOOR CHEMMANAM SQUARE, P.P. ROAD , PERUMBAVOOR, Kerala, India - 683542
      U51909KL2018PTC053536 BERIAH ORGANIC PRIVATE LIMITED PMC XIII/201 (OLD No: PMC 11/89-90, 103),CHEMMANAM OLD POST OFFICE ROAD, IRINGOLE P.O, PERU MBAVOOR , PERUMBAVOOR, Kerala, India - 683542
      U45209KL2007PTC021178 KAIRALI WINDFARM SERVICES PRIVATE LIMITED Room No. XVII/1087, Mayoori Towers P P Road, Perumbavoor , Perumbavoor, Kerala, India - 683542
      U45202KL2002PTC015491 PERUMBAVOOR GENERAL MARKETING FEDERATION PRIVATE LIMITED DOOR NO PMC XII/23P P ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542
      U65990KL2019PLC059207 SNGV NIDHI LIMITED No.XVII/1425-A(New XXI/1955) P.P Road, Perumbavoor P.O , Ernakulam, Kerala, India - 683542
      U55101KL2005PTC018310 HOTEL SWAPNA INDIA PRIVATE LIMITED DOOR NO PMC 17/1447OPP JYOTHI THEATRE P P ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542
      U01110KL2021PTC070458 NESTLIFE ORGANIC FARMING & TECHNOLOGY PRIVATE LIMITED Room No. XVII/791C 10, 2nd Floor, Madaparambil Square, AM Road, , Perumbavoor, Kerala, India - 683542
      U74900KL2021PTC067441 DELUX MACHINE TOOLS PRIVATE LIMITED XVI/1063, KAROTHUKUDI BILG, P P ROAD OPP. SBI BANK, KERALA PERUMBAVOOR-683542 , PERUMBAVOOR, Kerala, India - 683542
      AAE-1754 PRINTERS PARK LLP XVII/484-A, Press India Building Court Road, Perumbavoor P. O Perumbavoor, Kerala, India - 683542
      U55101KL2007PTC021197 GEEBEE HOTELS AND RESORTS PRIVATE LIMITED Room No. XVII/1087 P P Road, Mayoori Towers , Perumbavoor, Kerala, India - 683542
      U45500KL2020PTC063203 HABITAT DEINFRA PRIVATE LIMITED 3rd Floor New Chemmanam Square PP Road, Perumbavoor , Perumbavoor, Kerala, India - 683542
      U65921KL1997PTC011709 MATRIX FINBIZ PRIVATE LIMITED PMC XVII/ 419C, 1ST FLOOR, MATTAMANA BUILDING OPPOSITE MUNICIPAL OFFICE, COURT ROAD , PERUMBAVOOR, Kerala, India - 683542
      U67120KL2011PTC027528 GRONETT STOCKS AND SHARES PRIVATE LIMITED PMC-XVII-791-B17(1), MADAPARAMBIL SQUARE, A. M. ROAD, OPP.SANJOE HOSPITAL , PERUMBAVOOR, Kerala, India - 683542
      U74999KL2018PTC054596 TORTOISE TECHNO SOLUTIONS PRIVATE LIMITED PMC IX/68D, PREMIER TOWER 2ND FLOOR, A M ROAD, NEAR SBI , PERUMBAVOOR, Kerala, India - 683542
      U93090KL2017PTC050357 ALBADAR SPICES PRIVATE LIMITED XVII/307-B2, VADAKKAN HOUSE SAFATH BUILDING, OKKAL P.O., OUSHADHI JN . , Perumbavoor, Kerala, India - 683542
      U51909KL2014PTC037161 VALIYAPURAKAL TRADERS PRIVATE LIMITED PMC 16/610 A, MOOKKADA PLAZA BEHIND VILLAGE OFFICE, A.M. ROAD PERUMBA VOOR P.O , PERUMBAVOOR, Kerala, India - 683542
      U11201KL2009PTC024463 ANNA MARIA OIL EXTRACTIONS PRIVATE LIMITED Puthethu House P.P.Road , Perumbavoor, Kerala, India - 683542
      U52393KL2015PTC038580 PERUMBAVOOR GOLD AND DIAMONDS PRIVATE LIMITED DOOR NO XXI/1016-A P P ROAD PATTARUMADAM HOUSE KANDANTHARA , PERUMBAVOOR, Kerala, India - 683542
      U74999KL2016PTC046214 IYANA ENTERTAINTMENT PRIVATE LIMITED 17/238, GOPURATHINKAL( PALACHUVADU) M C ROAD, , PERUMBAVOOR P O, Kerala, India - 683542
      U74999KL2022PTC077823 ROSNIK SOLUTIONS INDIA PRIVATE LIMITED Door No. 21/224/A, Mullappilly’s Arcade, Police Station Road, , Perumbavoor P O, Kerala, India - 683542
      U51393KL2020PTC064946 HYFURN INDIA PRIVATE LIMITED BUILDING NO.PMC XXIII/61 D (OLD NO.II/338F), KADUVAL, KANJIRAKKAD , PERUMBAVOOR P O, Kerala, India - 683542
      U65993KL1989PLC005329 INTELLIGENT INVESTMENT AND FINANCE COMPANY INDIA LTD P.M.C. VI/257Q, Classic Avenue, Oushadi Junction, Perumbavoor 683542 , Perumbavoor, Kerala, India - 683542
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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