PANINE EV NETWORKS LLP (LLPIN: AAQ-0591) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of PANINE EV NETWORKS LLP are NITESH KUMAR PANDEY, and PRADIP KUMAR UPADHYAY.
PANINE EV NETWORKS 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.
PANINE EV NETWORKS LLP's LLP Identification Number is (LLPIN)AAQ-0591. Its Email address is [email protected] and its registered address is Plot No. 106, Kh No. 23/24 & 5/1 Ground Floor Gali No. 3, Shiv Vihar, Shahbad, Daulatapur Delhi, Delhi, India - 110042
Current status of PANINE EV NETWORKS LLP is - Active.
| LLP Identification Number | AAQ-0591 |
| Name | PANINE EV NETWORKS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-25 |
| Age of Company | 5 years, 7 months, 18 days |
| 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 |
| Total Obligation of Contribution | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANINE EV NETWORKS LLP |
| AAQ-0591 |
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Get a list of all litigations PANINE EV NETWORKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANINE EV NETWORKS. This report helps you understand the risk associated in dealing with PANINE EV NETWORKS 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 PANINE EV NETWORKS 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 |
|---|---|---|---|
| 08329481 | NITESH KUMAR PANDEY | Designated Partner | 2019-07-25 |
| 07897235 | PRADIP KUMAR UPADHYAY | Designated Partner | 2019-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUDUCHI MARKETING INDIA PRIVATE LIMITED | U47912DL2017PTC322914 | Director | - | 2018-12-17 |
| PANINE ELECTROMOBILITY PRIVATE LIMITED | U74990DL2019PTC344293 | Additional Director | - | 2019-12-31 |
| PANINE ELECTROMOBILITY PRIVATE LIMITED | U74990DL2019PTC344293 | Director | - | 2020-10-13 |
| PANINE ELECTROMOBILITY PRIVATE LIMITED | U74990DL2019PTC344293 | Director | 2019-01-11 | Ongoing |
| SNPEV TECH PRIVATE LIMITED | U74999DL2019PTC348959 | Director | 2019-04-22 | Ongoing |
| CIN | Company Name | Company Address |
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| U24290DL2021PTC375851 | RECAME HEALTH CARE PRIVATE LIMITED | H.NO G-246 PLOT NO 73-A/1,KH.NO. 32/2/3 GROUND FLOOR STREET NO 7 SAROOP NAGAR , DELHI, Delhi, India - 110042 |
| AAI-8949 | WEELECT CONSULTANCY LLP | PLOT NO 185, KH. NO. 228/1/1, GROUND FLOOR, GALI NO. 18, VILLAGE MUKANDPUR EXTN. NEW DELHI, Delhi, India - 110042 |
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| U15490DL2020PTC366650 | SEHEJ CARBONATED WATER PRIVATE LIMITED | PROP. NO. 82-C, PLOT NO-80, KH.NO. 31/12/1 3RD FLOOR BLK-C-1, DEEP VIHAR PANSALI CI TY , DELHI, Delhi, India - 110042 |
| AAO-8125 | INVOGUE BUYING AGENCY LLP | HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042 |
| AAT-8448 | ANNAPOORNAJI SOCIAL ENTERPRISES LLP | PLOT NO. 1, KH NO. 602, GROUND FLOOR, SHAHBAD DAULATPUR NEAR DELHI ENGINEERING COLLAGE DELHI, Delhi, India - 110042 |
| AAF-9016 | PEGASUS TEAM BUILDING SERVICES LIMITED L IABILITY PARTNERSHIP | Plot No.1 , Khasra No.18/12/1, Ground Floor, Block-B, Street No. 9,Kailash Vihar, Pansali Delhi, Delhi, India - 110042 |
| U27100DL2009PTC195166 | SHRI KARSHNI METALS PRIVATE LIMITED | KHASRA NO.38/24, PLOT NO.A-5, BLOCK-A, SHIV VIHAR,SHAHBAD, DAULATPUR, , DELHI, Delhi, India - 110042 |
| U15500DL2013PTC249813 | OMSUKH FOODS AND BEVERAGES PRIVATE LIMITED | HOUSE NO.101-1, KH NO.271, GROUND FLOOR VILLAGE-SHAHBAD DAULATPUR,PRAHLAD VIHAR, BADLI , DELHI, Delhi, India - 110042 |
| U85300DL2017PTC316685 | CIBEXO HEALTHCARE PRIVATE LIMITED | Plot No.-1747/3, KH No.50,Ground Floor, Gali No-23, Block-D, Mukandpur, PH-1 Delhi North Delhi DL 110042 IN |
| U01112DL2016PTC299471 | JEON SEEDS PRIVATE LIMITED | Plot No. 114, Kh. No. 13/4,Ground Floor, Gali No. 2, BLK-C, Swaroop Nagar Ext , Delhi, Delhi, India - 110042 |
| U18100DL2022PTC392286 | TEN DIMENTION SQUARE PRIVATE LIMITED | PLOT NO. 24 KH. NO. 357 & 358 1st FLOOR STREET NO 2 BLK-JKHADDA COLONY SAROOP , DELHI, Delhi, India - 110042 |
| AAQ-2572 | MEDITAX HEALTH CARE SERVICES LLP | PLOT NO 50C KH.NO. 37 RIGHT PORTION GROUND FLOOR STREET NO 5 BLK C SURAJ PARK VILLAGE SAMAIPUR DELHI, Delhi, India - 110042 |
| U01409DL2013PTC258304 | SOUMYA FOODS PRIVATE LIMITED | Flat no 104, plot no 205B and 205C, KH NO 30/12 AND 19 UPPER GROUND FLOOR, DEEP VIHAR , Delhi, Delhi, India - 110042 |
| AAQ-0290 | ABSOLUTE EXPERTISE TESTING LABORATORY LL P | Plot No.1, Kh No. 23/1, 1st Floor, Ambey Garden, Village Libaspur, Landmark Near Ashok Leyland, Delhi, Delhi, India - 110042 |
| U31900DL2019PTC354657 | VIBROX ELECTROSOFT INDIA PRIVATE LIMITED | PLOT.NO.55(50,57)KH.NO.24/25 FIRST FLOOR SHIV PURI,VILLAGE SAMAIPUR,LANDMARK NEAR LAXMI DHARAM KANTA,DELHI , Delhi, Delhi, India - 110042 |
| U15549DL2018PTC335625 | BROHAR BANSIN FOODS INDUSTRY PRIVATE LIMITED | HOUSE NO 146, GROUND FLOOR,GALI NO-5, SAROOP NAGAR, OPP BUTANI HARDWARE, , SHIV MANDIR ROAD, DELHI, Delhi, India - 110042 |
| U24290DL2020PLC366729 | BODY VEDA LIMITED | Plot No- 4A,(Plot nos 2&3) KH No.37/7 , Ist Floor, Suraj Park, Village Samaipur City, Near State Bank , Delhi, Delhi, India - 110042 |
| U15549DL2018PTC330495 | SAMAGRI FOODS PRIVATE LIMITED | KH. NO. 13/8, 4,5, PLOT NO. 5A, GALI NO.14, INDUSTRIAL AREA SAMEYPUR VILLAGE, SAMAYPUR BADLI , Delhi, Delhi, India - 110042 |
| U24230DL2020PTC371492 | LIFE SAFETY PHARMACEUTICALS PRIVATE LIMITED | Plot No.A-1, Khasra No. 24/1, 24/2, 24/9 First Floor, Block-D, Yadav Nagar,Near S hiv Vatika , DELHI, Delhi, India - 110042 |
| AAT-8852 | WISHLANE HEALTH 'N' WEALTH LLP | KH No 159 Ground Floor Street No 5 Samta Vihar Village Mukandpur Delhi, Delhi, India - 110042 |
| U31200DL2012PTC245828 | ATLANTA INDUSTRIES PRIVATE LIMITED | KH. NO. 24/12,GROUND FLOOR,GALI NO. 6, MASTER MOHALLA VILLAGE LIBASPUR , DELHI, Delhi, India - 110042 |
| U15100DL2021PTC376418 | KISHKINDHA FOODS PRIVATE LIMITED | PLOT NO-65 KH.NO.271, GROUND FLOOR BLK-C PRAHALAD VIHAR, VILLAGE- PRAHALADPUR BAN , DELHI, Delhi, India - 110042 |
| AAX-2666 | INDIMOVE ELECTRIC VEHICLES LLP | Plot No. 01, Kh. No. 39/14/1, Ground Floor, Village Prahaladpur, Bangar City, New Delhi, Delhi, India - 110042 |
| ACA-1576 | HOREKA RENTAL SERVICES LLP | FLAT PVT-302, PLOT NO-22, KH. NO-23/12,2ND FLOOR, BLK-F, DEEP VIHAR Delhi, Delhi, India - 110042 |
| AAP-1695 | 7NOTES MUSIC PRODUCTION HOUSE LLP | PLOT NO. 52/4, KH. NO. 952, GROUND FLOOR, VILLAGE SIRASPUR, BLK-C, RAJA VIHAR NEW DELHI, Delhi, India - 110042 |
| U24304DL2020PTC362154 | NORDEC LABORATORIES PRIVATE LIMITED | Plot No. 5-22, Ground Floor, Gate No. 1, Block S, Badli Industrial Area, Phase I , Delhi, Delhi, India - 110042 |
| U24230DL2016PTC290452 | AAIVA LIFE CARE PRIVATE LIMITED | Plot No-2, Kh No-37/2, Ground Floor, Shahbad Daulatpur, Ph- 2, Sector 28, Rohini , DELHI, Delhi, India - 110042 |
| U28113DL2012PTC246438 | R.R. CUTLERY PRIVATE LIMITED | KH NO. 24/22, GROUND FLOOR, BACK SIDE MASTER MOHALLA, GALI NO.4, LIBASPUR , NEW DELHI, Delhi, India - 110042 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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