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      • Complaints
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      PANEURO STONES LLP

      LLPIN: ACA-4838 As on: 2026-07-13

      PANEURO STONES LLP (LLPIN: ACA-4838) is a Limited Liability Partnership firm incorporated on 06 Apr 2023. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANEURO STONES LLP are . POOLAKKUNDAN AMEER ALI, SALIM CHAKKIPARAMBIL, POTTANGAL HAMZA SHAMEEM BABU, and AILAKKARA HARIS BABU.

      PANEURO STONES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 12 Jun 2024.

      PANEURO STONES LLP's LLP Identification Number is (LLPIN)ACA-4838. Its Email address is [email protected] and its registered address is Building No. IV/369-A, Akaparamba,Karyamad, Poonthavanam P.O., Perinthalmanna, Kerala, India - 679325

      Current status of PANEURO STONES 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 PANEURO STONES 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 PANEURO STONES
      DIN Director Name Designation Appointment Date
      08776945 . POOLAKKUNDAN AMEER ALI Designated Partner 2023-04-06
      10104562 SALIM CHAKKIPARAMBIL Designated Partner 2023-04-06
      10104563 POTTANGAL HAMZA SHAMEEM BABU Designated Partner 2023-04-06
      10295579 AILAKKARA HARIS BABU Partner 2023-04-06
      Past Directors & Key Managerial Personnel of PANEURO STONES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . POOLAKKUNDAN AMEER ALI
      Company Name CIN Designation Appointment Date Cessation
      NANMINDA GRANITES AND MINERALS LLP AAN-6381 Designated Partner 2022-01-20 Ongoing
      WESTROCK SANDS AND METALS LLP AAN-8076 Designated Partner 2022-01-20 Ongoing
      OSTEO GRANITES AND MINERALS LLP AAN-8077 Designated Partner 2022-01-20 Ongoing
      MLP HYPER BUDGET HYPERMARKET LLP ACC-0912 Designated Partner 2023-07-19 Ongoing
      MJR HYPER BUDGET HYPERMARKET LLP ACH-3863 Designated Partner 2024-05-27 Ongoing
      THEEN STAR TRADERS PRIVATE LIMITED U52396KL2020PTC062740 Managing Director 2020-07-06 Ongoing
      IQRAH CENTRE FOR RESEARCH AND TRAINING PRIVATE LIMITED U80903KL2010PTC027049 Director 2023-07-27 Ongoing
      Other Directorships of SALIM CHAKKIPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POTTANGAL HAMZA SHAMEEM BABU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AILAKKARA HARIS BABU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-8373 VALLUVANAD ROOFINGS LIMITED LIABILITY PA RTNERSHIP IX/378A, KANYALA ROAD PATTIKKAD-18, PATTIKKAD P.O. PERINTHALMANNA, Kerala, India - 679325
      U72900KL2017PTC050468 DURAR WEB SOLUTIONS PRIVATE LIMITED DOOR NO: 7/312/H, POOPPALAM VALAMBOOR P.O , PERINTHALMANNA, Kerala, India - 679325
      U51909KL2022PTC079685 PAS GENERAL TRADING AND SERVICES PRIVATE LIMITED ROOM NO.997.D,K.P BUILDING ,NEAR LP SCHO OL,PALLIKKUTH,CHUNGAM,PATTIKKAD P.O , Malappuram, Kerala, India - 679325
      ACH-9584 BEEROOT INTERNATIONAL LLP Room No. VP 5/369, Nusrathul Islam Kappu Juma Masjid Building,Kappu Palli Padi,Perinthalmanna,Malappuram,Kerala,India-679325
      ACT-2963 FROZY FRESH LLP BUILDING NO. 604/A,,MTB BUILDING,Perintalmanna,Malappuram,Kerala,India-679325
      U72200KL2021PTC073156 CODCENTRIC PRIVATE LIMITED Building No 30 Mannarmala PO , Perinthalmanna, Kerala, India - 679325
      ACC-1702 BIN SALIM VENTURES LLP BUILDING NO. VP3/73 I, J,MOOCHIKKAL, PACHEERIPPARA Perinthalmanna, Kerala, India - 679325
      ABC-8501 MATOSMART TRADING LLP DOOR NO 2/280 A,KARIAVATTAM JUNCTION, PERINTHALMANNA ROAD,,Perinthalmanna,Malappuram,Kerala,India-679325
      U52500KL2015PTC037801 HOWIN TRADING PRIVATE LIMITED DOOR NO. 1, FIRST FLOOR KANNANTHODI BUILDING, POOPALAM , PERINTHALMANNA, Kerala, India - 679325
      U51100KL2018PTC053268 DEAL ONE TWO THREE TRADING PRIVATE LIMITED NO:1/623-Q-P KVM COMPLEX NEAR ESAF BANK, PATTIKKAD P O , MALAPPURAM, Kerala, India - 679325
      U51909KL2019PTC056373 LEISTEN ENTERPRISES PRIVATE LIMITED C/O SHAREEF,HOUSE NO IV/145 S/O MOHAMMED,KUNNATHODI HOUSE,KIZHATTUR , KIZHATTUR, Kerala, India - 679325
      ACQ-8397 AUKA NILAMBUR LLP Building No. 8/362,EROOTH TOWER,Perinthalmanna,Malappuram,Kerala,India-679325
      U36996KL2019PTC058870 KVH MANUFACTURING AND TRADING PRIVATE LIMITED XI/350 A VENGOOR P O , MALAPPURAM, Kerala, India - 679325
      U58200KL2026PTC103485 ULTIMATE INFORMATION SOLUTIONS PRIVATE LIMITED BUILDING NUMBER. 14/94-A,,MADATHODI HOUSE,Perinthalmanna,Malappuram,Kerala,679325-India
      AAZ-0642 ZIVRA TRADINGS LLP DOOR NO:12/376/G MULLIAKURSSI, PATTIKKAD P.O PATTIKKAD, Kerala, India - 679325
      U74999KL2020OPC064993 EDUDIEN HEAVEN'S MANPOWER CONSULTANTS (OPC) PRIVATE LIMITED Door No.12/378/B MULLIAKURSHI, PATTIKKAD P.O , PATTIKKAD, Kerala, India - 679325
      U85195KL2004PTC017498 SUPER VISION LASIK LASER CENTRE PRIVATE LIMITED 7/240, KONIKUZHIYIL(H) POONTHAVANAM P.O., PATTIKAD VIA , MALAPPURAM, Kerala, India - 679325
      U74999KL2018OPC053055 FOLO EXPERTS (OPC) PRIVATE LIMITED Building No. 7/131-C, Nediyadath House Poonthavanam Post, Perinthelmanna , MALAPPURAM, Kerala, India - 679325
      ACM-2376 KAYASCO STEELS LLP ROOM NO-AP-7/418 E, F, G,ANGADIPURAM, VALAMBUR P O,,Perintalmanna,Malappuram,Kerala,India-679325
      ABZ-8584 IZZAH TRADING LLP DOOR NO 16/458ANENMINI Perinthalmanna, Kerala, India - 679325
      ACB-7288 ZELESTA HEALTH CARE LLP Room No. 8/356Cheerattamanna Perinthalmanna, Kerala, India - 679325
      U43219KL2023PTC084956 DYUTHI ELECTRICAL ENGINEERING PRIVATE LIMITED Building Number 384, Valambur,,Perinthalmanna, Malappuram,Perinthalmanna,Malappuram,Kerala,679325-India
      ACY-3469 UNIYA INNOVATIONS LLP Ward No.4, Room No.440,Marukara, Akkapparamba,Perinthalmanna,Malappuram,Kerala,India-679325
      AAZ-1388 MARS EMPRESES LLP AP 7/418 P KT ARCADE, NILAMBUR ROAD PERINTHALMANNA, Kerala, India - 679325
      AAV-2843 SHARGAVI TRADERS LLP XI171A, XI171B, NEAR GHSS PATTIKKAD PERINTHALMANNA, Kerala, India - 679325
      U10799KL2023PTC080601 HDF MANUFACTURERS PRIVATE LIMITED Door No.1/A,Ward No.3, Vettathur,Near Pattikad Perintalmanna,Perintalmanna,Malappuram,Kerala,679325-India
      U15412KL1989PTC005565 CHOLAC CONFECTIONERY CHEMICALS AND PASTR IES (INDIA) PVT LTD I/161 VATTATHUR PANCHAYATSHOPPING COMPLEX KARIVATTOM VILLAGE PALLIKUTHU P O , PATTIKKAD, MALAPPURAM-679325, Kerala, India - 000000
      ACU-5788 WAYTEE INTERNATIONAL LLP 10/16A, Thamarath,Puthanpally,Perinthalmanna,Malappuram,Kerala,India-679325
      U10710KL2024PTC089278 ZAHARIN TRADERS PRIVATE LIMITED 383/A/ WARD 2,PADINHARETHIL HOUSE,Perinthalmanna,Malappuram,Kerala,679325-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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