PANERO INDUSTRIES LLP (LLPIN: AAI-8798) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANERO INDUSTRIES LLP are SURESHKUMAR FATEHCHAND JAIN, and ANKUSH SURESH JAIN.
PANERO INDUSTRIES 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.
PANERO INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAI-8798. Its Email address is [email protected] and its registered address is 701/801,7th floor,Plot-183/185,Kingston Tower, G D Ambekar Marg, Kalachowky,Mumbai-400033 MUMBAI, Maharashtra, India - 400033
Current status of PANERO INDUSTRIES LLP is - Active.
| LLP Identification Number | AAI-8798 |
| Name | PANERO INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-20 |
| Age of Company | 8 years, -1 months, 23 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANERO INDUSTRIES LLP |
| AAI-8798 |
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Get a list of all litigations PANERO INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANERO INDUSTRIES. This report helps you understand the risk associated in dealing with PANERO INDUSTRIES and its Directors better.
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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 PANERO INDUSTRIES 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 |
|---|---|---|---|
| 07717094 | SURESHKUMAR FATEHCHAND JAIN | Designated Partner | 2017-03-20 |
| 07659181 | ANKUSH SURESH JAIN | Designated Partner | 2017-03-20 |
| 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 |
|---|---|---|
| AAB-8259 | VISTA BUILDCON LLP | 101, 1ST FLOOR, KINGSTON TOWER G.D. AMBEKAR MARG, KALACHOWKY, MUMBAI, Maharashtra, India - 400033 |
| AAD-8384 | SKIN COSMEDICA LLP | East Tower- 6502, Floor-65, Lodha Venezia East Tower,G D Ambekar Marg, Ambewadi, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| ABC-2946 | ACRAB SERVICES LLP | 4-Shop, Floor-GRD, Plot-151/152, Western IndiaMills Chawl, G D Ambekar Marg, Kalachowky, Mumbai, Maharashtra, India - 400033 |
| AAK-8171 | SARIKA REAL INFRA LLP | A-603, Floor-6, A Wing, Girnar Tower, G D Ambekar Marg, Ambewadi, Kalachowky Mumbai, Maharashtra, India - 400033 |
| AAO-7822 | CREDOMON SERVICES LLP | WEST TOWER - 6404, FLOOR 64TH, LODHA VENEZIA, G D AMBEKAR MARG, CHINAWALA COMPOUND KALACHOWKY, MUMBAI, Maharashtra, India - 400033 |
| U74999MH2015PTC266285 | GOLDEN GREEN GLOBAL RESOURCES PRIVATE LIMITED | 2902, FLOOR-29, PLOT-183/185,KING STONE TOWER G D AMBEKAR MARG,KALACHOWKY,MUMBAI MUMBAI Mumbai City MH 400033 IN |
| AAP-0096 | AZG CONSULTING LLP | 59, FLOOR- 09, PLOT- CS 2/108,4,A H WADIA BAUG G D AMBEKAR MARG, KALA CHOWKY, MUMBAI MUMBAI, Maharashtra, India - 400033 |
| AAA-5269 | SIROYA MODERN HOMESPACES LLP | Room No. 101; Floor 1, Kingston Tower;GD Ambekar Marg; Kalachowky, Mumbai, Maharashtra, India - 400033 |
| AAW-1894 | RISENET NETWORK SOLUTION LLP | 2695, Floor GRD, 38/LT, Abhyudaya Nagar G D Ambekar Marg, Kalachowky Mumbai, Maharashtra, India - 400033 |
| AAR-1217 | SPSYNTHOCHEM LLP | 3021, Floor 2, 41/North, Abhyudaya Nagar G D Ambekar Marg, Kalachowky Mumbai, Maharashtra, India - 400033 |
| U15490MH2010PTC207396 | RELIABLE MILK PRODUCTS PRIVATE LIMITED | 939, FLOOR-2,13, ABHYUDAYA NAGAR, G D AMBEKAR MARG KALACHOWKY, , MUMBAI, Maharashtra, India - 400033 |
| AAU-5283 | SWAASTIK SMART LIFE LLP | 56/55, FLOOR GRD, JIJAMATA NAGAR HUTMENTS,G D AMBEKAR MARG,KALACHOWKY, MUMBAI, Maharashtra, India - 400033 |
| AAO-0867 | WINR EDUTRAIN LLP | 528, Floor-Grd, Dabholkar Adda, G D Ambekar Marg NR Abhyudya Nagar, Kalachowky Mumbai, Maharashtra, India - 400033 |
| AAO-0631 | SOHALA CELEBRATION LLP | Ground Floor A/74, Jijamata Nagar, Dabholkar Adda G.D.Ambekar Marg, Kalachowky Mumbai, Maharashtra, India - 400033 |
| AAW-5278 | VISSIA ENTERPRISE LLP | Ground Floor, Patra Shed, G D Ambekar Marg Behind Building 10, Abhyudaya Nagar, Kalachowky MUMBAI, Maharashtra, India - 400033 |
| AAX-0374 | STARCREW INTEGRATED SERVICES LLP | 10th Floor GRD, 46, NANKHU SINGH CHAWL, G D AMBEKAR MARG, AMBEWADI, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| AAH-6155 | MALACHITE HOME DEVELOPERS LLP | EAST TOWER-6101, FLOOR NO-61, LODHA VENEZIA EAST TOWERG.D. AMBEKAR MARG, AMBEWADI, KALACHOWKY Mumbai, Maharashtra, India - 400033 |
| AAH-6187 | SHUNGITE ADVISORS LLP | EAST TOWER-6101, FLOOR NO-61, LODHA VENEZIA EAST TOWERG.D. AMBEKAR MARG, AMBEWADI, KALACHOWKY Mumbai, Maharashtra, India - 400033 |
| AAN-0858 | PRAGMATIC INTELLIGENCE AND ANALYTICS LLP | 3314, FLOOR 1, 11A, HARI OM CHS, G D AMBEKAR MARG ABHYUDAYA NAGAR, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| AAY-0582 | CREWMEDIA ADVERTISING LLP | 512, FLOOR 5, C, SHRADHA CHS, GANESH NAGAR LANE OFF G D AMBEKAR MARG. AMBEWADI, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| U18101MH2021PTC369251 | LYNXXE PRIVATE LIMITED | R. No.21A, Grd Floor, Ganga Singh Chawl, Ambewadi, G D Ambekar Marg, Kalachowky, , Mumbai, Maharashtra, India - 400033 |
| AAP-4633 | CAUTHON VENTURES LLP | 403&404, 4TH Floor, Kingstone Tower CHS Ltd 183-85,G.D. Ambedkar Marg, Kala Chowky Mumbai, Maharashtra, India - 400033 |
| U17299MH2022PTC375496 | AAGHAM INDUSTRIES PRIVATE LIMITED | B-1702, Floor-17, B Wing, Girnar Tower GD Ambekar Marg, KalaChowky , Mumbai, Maharashtra, India - 400033 |
| AAB-8554 | SHATTAF DEVELOPERS LLP | 101, KINGSTON TOWER, GD AMBEKAR MARG, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| ACC-0725 | VU KRAFT LLP | A-701, Floor-7, A wing Girnar tower,G D Ambedka Mumbai, Maharashtra, India - 400033 |
| ACA-9684 | SunSai Constructions and Developers LLP | 2701, Floor 1, 38/LT, Abhyudaya NagarG D Ambekar Marg, Kalachowki Mumbai, Maharashtra, India - 400033 |
| U45400MH2013PTC240023 | LEGEND SIROYA INFRASTRUCTURE PRIVATE LIMITED | R:101; F:1:;W:;P:; Kingston Tower; GD Ambekar Marg;; Kalachowky, , Mumbai, Maharashtra, India - 400033 |
| AAX-1750 | RUDRAA MAIDS SERVICES & HOME CARE SOLUTI ON LLP | 10th FLOOR GRD,46, NANKHU SINGH CHAWL G D AMBEDKAR MARG, AMBEWADI, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| AAT-0839 | INS SECURITY SOLUTIONS LLP | B 403, 4TH FLOOR, PLOT 189 197 RATNASINDHU BLDG, GD AMBEKAR MARG, KALEWADI, KALACHOWKY MUMBAI, Maharashtra, India - 400033 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100819340 | 2023-08-19 | - | - | 35,000,000.00 | HDFC BANK LIMITED |
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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