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PANETA TECHNOLOGIES LLP

As on: 2024-06-13

PANETA TECHNOLOGIES LLP (LLPIN: AAF-9417) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of PANETA TECHNOLOGIES LLP are VIJAY KHANNA, DEV RATTAN NAGPAUL, ADARSH MAHIPAL GUPTA, ANUBHAV KUMAR GOEL, DHRUV RATTAN NAGPAUL, KARTIK KHANNA, and AMIT GUPTA.

PANETA TECHNOLOGIES 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.

PANETA TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAF-9417. Its Email address is [email protected] and its registered address is A-22, Second Floor, Aurobindo Marg Green Park Main New Delhi, Delhi, India - 110016

Current status of PANETA TECHNOLOGIES LLP is - Strike Off.

Basic Information

LLP Identification Number AAF-9417
Name PANETA TECHNOLOGIES LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 31
Principal Business Acitivity Description MANUFACTURING
Number of Partners 4
Number of Designated Partners 4
Date of Incorporation 2016-03-15
Age of Company 9 years, -1 months, 28 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PANETA TECHNOLOGIES LLP

Previous CINs

AAF-9417

Regulatory Filings of PANETA TECHNOLOGIES

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Litigation Search Report of PANETA TECHNOLOGIES

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

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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 PANETA 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

Investor Complaints & Serious Complaints About PANETA TECHNOLOGIES

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 PANETA TECHNOLOGIES

Current Directors & Key Managerial Personnel of PANETA TECHNOLOGIES
DIN Director Name Designation Appointment Date
00161587 VIJAY KHANNA Partner 2016-03-15
00225817 DEV RATTAN NAGPAUL Designated Partner 2016-03-15
00855511 ADARSH MAHIPAL GUPTA Designated Partner 2016-03-15
07241366 ANUBHAV KUMAR GOEL Partner 2016-03-15
07380379 DHRUV RATTAN NAGPAUL Partner 2016-03-15
07381414 KARTIK KHANNA Designated Partner 2016-03-15
00058701 AMIT GUPTA Designated Partner 2016-03-15
Past Directors & Key Managerial Personnel of PANETA TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AUTOLITE (INDIA) LIMITED L31506RJ1977PLC001738 Additional Director - 2010-01-07
AUTOLITE (INDIA) LIMITED L31506RJ1977PLC001738 Whole-time director 2010-01-07 Ongoing
PALSOFT INFOSYSTEMS LIMITED L72200RJ1994PLC008112 Director - 2020-07-29
PALSOFT INFOSYSTEMS LIMITED L72200RJ1994PLC008112 Managing Director - 2012-05-11
PALSOFT INFOSYSTEMS LIMITED L72200RJ1994PLC008112 Whole-time director 2020-07-29 Ongoing
AUTOLITE MOTORS INDIA LIMITED U34100RJ2018PLC060518 Director 2018-03-13 Ongoing
ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2021-10-28 Ongoing
ELEVATE PROPERTIES LLP AAE-1102 Partner - 2021-10-27
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-05-01 Ongoing
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2000-01-14 Ongoing
PURE INCENSE PRIVATE LIMITED U72900DL2002PTC117943 Director 2004-04-30 Ongoing
XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
RIBA MARKETING PRIVATE LIMITED U74899DL1986PTC025588 Managing Director 1986-09-26 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2008-09-30
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2008-09-30 Ongoing
ELEVATE PROPERTIES LLP AAE-1102 Designated Partner 2015-06-08 Ongoing
SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Additional Director - 2010-07-15
SHIELD PROPERTIES PRIVATE LIMITED U45200DL2008PTC180230 Director 2010-07-15 Ongoing
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Additional Director - 2010-06-10
ELEVATE PROPERTIES PRIVATE LIMITED U45201DL2005PTC132177 Director 2010-06-10 Ongoing
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Director 2013-11-11 Ongoing
AXIS LASER TECHNIQUES PRIVATE LIMITED U45202DL1999PTC102814 Managing Director - 2013-11-11
AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Additional Director - 2010-06-10
AMBAAR PROPERTIES PRIVATE LIMITED U45400DL2008PTC183279 Director 2010-06-10 Ongoing
PURE INCENSE PRIVATE LIMITED U72900DL2002PTC117943 Director 2004-04-30 Ongoing
XENOSYS INSTRUMENTS PRIVATE LIMITED U74120DL2008PTC181631 Director 2008-08-01 Ongoing
RIBA MARKETING PRIVATE LIMITED U74899DL1986PTC025588 Director 1986-09-26 Ongoing
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Additional Director - 2008-09-30
FOAMATIVE TOYS PRIVATE LIMITED. U74899DL1995PTC070154 Director 2008-09-30 Ongoing
AUTOLITE (INDIA) LIMITED L31506RJ1977PLC001738 Additional Director - 2010-01-07
AUTOLITE (INDIA) LIMITED L31506RJ1977PLC001738 Whole-time director 2010-01-07 Ongoing
SAFELITE SOLAR INDIA PRIVATE LIMITED U31506RJ2005PTC020786 Director 2005-05-24 Ongoing
AUTOLITE MANUFACTURING LIMITED U31506RJ2006PLC022760 Director - 2008-08-19
AUTOLITE MANUFACTURING LIMITED U31506RJ2006PLC022760 Managing Director 2008-08-19 Ongoing
AUTOLITE MOTORS INDIA LIMITED U34100RJ2018PLC060518 Director 2018-03-13 Ongoing
K2H INCORP PRIVATE LIMITED U52339DL2016PTC304274 Director 2016-08-10 Ongoing
HIGH STREET LIGHTING PRIVATE LIMITED U74999DL2012PTC240575 Director 2015-07-22 Ongoing
PURE INCENSE PRIVATE LIMITED U72900DL2002PTC117943 Additional Director - 2016-09-30
PURE INCENSE PRIVATE LIMITED U72900DL2002PTC117943 Director 2016-09-30 Ongoing
RIBA MARKETING PRIVATE LIMITED U74899DL1986PTC025588 Additional Director - 2019-09-30
RIBA MARKETING PRIVATE LIMITED U74899DL1986PTC025588 Director 2019-09-30 Ongoing
TRISARGA HEALTH AND WELLNESS PRIVATE LIMITED U85300DL2020PTC370261 Additional Director - 2021-04-08
TRISARGA NATURALS PRIVATE LIMITED U85300DL2020PTC370716 Additional Director - 2021-04-08
Other Directorships of VIJAY KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV RATTAN NAGPAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADARSH MAHIPAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUBHAV KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHRUV RATTAN NAGPAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARTIK KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PANETA TECHNOLOGIES

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

Charges (Secured Loans) of PANETA TECHNOLOGIES

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

Contact Details of PANETA TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: A-22, Second Floor, Aurobindo Marg Green Park Main New Delhi, Delhi, India - 110016

Principal Products & Services of PANETA TECHNOLOGIES

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 PANETA TECHNOLOGIES

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 PANETA TECHNOLOGIES

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 PANETA TECHNOLOGIES

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 PANETA TECHNOLOGIES

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 PANETA TECHNOLOGIES

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 PANETA TECHNOLOGIES

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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