PANKWAT LLP (LLPIN: AAZ-9669) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of PANKWAT LLP are PANKAJ THAKURIA, and SASWAT KUMAR DAS.
PANKWAT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
PANKWAT LLP's LLP Identification Number is (LLPIN)AAZ-9669. Its Email address is [email protected] and its registered address is House No 19, Arunodoi Path, Lichubagan, Hengrabari Guwahati, Assam, India - 781036
Current status of PANKWAT LLP is - Active.
| LLP Identification Number | AAZ-9669 |
| Name | PANKWAT LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-21 |
| Age of Company | 3 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANKWAT LLP |
| AAZ-9669 |
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Get a list of all litigations PANKWAT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANKWAT. This report helps you understand the risk associated in dealing with PANKWAT 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 PANKWAT 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 |
|---|---|---|---|
| 09443774 | PANKAJ THAKURIA | Designated Partner | 2021-12-21 |
| 09443773 | SASWAT KUMAR DAS | Designated Partner | 2021-12-21 |
| 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 |
|---|---|---|
| AAU-9214 | TRIO TECH ENTERPRISE LLP | C/O NAGENDRA NATH TALUKDAR,HOUSE NO.141, NAMGHAR PATH, HENGRABARI GUWAHATI ASSAM781036 GUWAHATI, Assam, India - 781036 |
| U29248AS2016PTC012368 | BARNIL COMMERCIAL (INDIA) PRIVATE LIMITED | Pub-Sarumotria, Dr.Jakir Hussain Path, Bye Lane No 9,(GAKUL PATH),GANESH PATH,HOUSE NO 9 HE NGRABARI , GUWAHATI, Assam, India - 781036 |
| AAW-5668 | DILAO INNOVATIONS LLP | House No 2, B N Sarma Path, Hengrabari, Guwahati, Assam, India - 781036 |
| U22300AS2020PTC020705 | RISING SEVEN SISTERS ENTERTAINMENT PRIVATE LIMITED | House No.12, Hengrabari, Near Kali Mandir, P.O-Hengrabari, P.S Dispur, , Guwahati, Assam, India - 781036 |
| AAN-2593 | MISHALI VENTURES LLP | H.NO-14, NIZARAPAR PATH UPPER HENGRABARI GUWAHATI, Assam, India - 781036 |
| U85320AS2020PTC020117 | ARCI HEALTH CARE & RESEARCH PRIVATE LIMITED | HOUSE NO. 966, 9TH BYE LANE ZAKIR HUSSAIN PATH , GUWAHATI, Assam, India - 781036 |
| U17299AS2019PTC019061 | MILL MERLI FASHIONS PRIVATE LIMITED | C/O NIRU BARMAN, H/NO. 6 ARUNODAY PATH, HENGRABARI , GUWAHATI, Assam, India - 781036 |
| U22229AS2022PTC023980 | GLOBE TODAY PRIVATE LIMITED | H/NO.- 1, PUBERUN PATH, AMBARI P.O.- HENGRABARI, P.S.- DISPUR, NARENGI , GUWAHATI, Assam, India - 781036 |
| U29306AS2022PTC023712 | ROTORIZE AVIATION PRIVATE LIMITED | HOUSE NO.3, 1ST FLOOR, MUKUNDA PATH, SIX MILE G S ROAD , GUWAHATI, Assam, India - 781036 |
| ACA-6638 | ABIG STUDIO LLP | House No 10Hengrabari, Lichubagan, Islampur Gmc, Assam, India - 781036 |
| AAQ-8059 | HEALTHBONDHU TRADE & SERVICES LLP | ROOM NO 2, HOUSE NO 818, HENGARBARI GUWAHATI, Assam, India - 781036 |
| AAX-3936 | SRILA MANUFACTURING LLP | H.NO.849 DR ZAKIR HUSSAIN PATH GUWAHATI, Assam, India - 781036 |
| AAI-3000 | SPOKEHUB LLP | FIRST FLOOR, MIMI HOUSE JONAKI NAGAR, BORBARI, HENGRABARI GUWAHATI, Assam, India - 781036 |
| U22190AS2021PTC022179 | TRENDSTRAP TECHNOLOGIES PRIVATE LIMITED | C/O SANDHYA SINHA,NAVADOY PATH, HENGRABARI, KALIMANDIR , GUWAHATI, Assam, India - 781036 |
| U01403AS2010PTC010304 | SHIDHI VINAYAK AGRICULTURAL PRIVATE LIMITED | DR ZAKIR HUSSAIN PATH. NEAR MILAN BIBAH BHAVAN SORUMOTORIA. HENGRABARI , GUWAHATI, Assam, India - 781036 |
| ABA-7558 | CERVIDEA LLP | C/o Gouri Sankar Saikia,H/No 31 Sanjibani Path,Borbari Guwahati, Assam, India - 781036 |
| U24230AS2022PTC023718 | GAMMA HEALTHY LIFE MEDICARE PRIVATE LIMITED | HOUSE NO. 22, RUPKNOWAR 1ST BY LANE HENGARBARI, GHY-6 , GUWAHATI, Assam, India - 781036 |
| U27101AS1958PTC001144 | LANDSPACE CONSTRUCTION PVT LTD | Flat No. O-03, Syndicate Arena, Rup Kumar Path VIP Road , Guwahati, Assam, India - 781036 |
| U24290AS2022PTC023481 | WELLSUN PHARMACEUTICALS PRIVATE LIMITED | House No. 1079 Dr Zakir hussain Road Suru Motoria GHY-6 Basistha , Guwahati, Assam, India - 781036 |
| AAU-5871 | JEXMON ENTERPRISE LLP | C/O ALAKA KALITA, ALOKPUR PATH VIP ROAD OPP PRATIKSHA NURSING HOME, BARBARI, HENGRABARI GUWAHATI, Assam, India - 781036 |
| AAY-5203 | SLICED PIXELS LLP | C/O Abdulla Mannaf, HNo 9, WNo.25, Namghar Path Hengrabari, Forest Gate, Dispur Guwahati, Assam, India - 781036 |
| AAJ-5903 | RIPPLE TRAVELS LLP | NEEHA APARTMENT, F/NO D5, 5TH FLOOR, BLOCK A NEAR KALI MANDIR, HENGRABARI LP SCHOOL ROAD GUWAHATI, Assam, India - 781036 |
| U22121AS2004PTC007507 | BEAMS PUBLISHING PRIVATE LIMITED | HOUSE NO. 37, 9TH BYE LANE OFF: DR. ZAKIR HUSSAIN ROAD BEHIND DOWN TOWN HOSPITAL,HENGABARI , GUWAHATI, Assam, India - 781036 |
| U24290AS2017OPC018102 | MAURICE PHARMACEUTICALS (OPC) PRIVATE LIMITED | F.NO- 2A, TRANS VIEW, VIP ROAD BORBARI, HENGRABARI KAMRUP, GUWAHATI , Gmc, Assam, India - 781036 |
| U24110AS2020PTC019884 | SYNERGISTIC BIOTECH PRIVATE LIMITED | HENGRABARI GHY-6 KAMRUP ASSAM , GUWAHATI, Assam, India - 781036 |
| AAS-4602 | MEGA VISION STUDIO AND PRODUCTION HOUSE LLP | F No 3 B, Dishant Residency Rukminigaon Guwahati, Assam, India - 781036 |
| U01100AS2020PTC020716 | SEUJAXOM FARMER PRODUCER COMPANY LIMITED | H. NO.-794, HENGRABARI, ZAKIR HUSSAIN ROAD, P.O.-HENGRABARI , KAMRUP, Assam, India - 781036 |
| AAW-6122 | FORT VINCOM LLP | C/o Pratiksha Hospitals Private Limited, Ward No. 25, Barbari, V.I.P. Road Guwahati, Assam, India - 781036 |
| U74900AS2010PTC009589 | RHINO MK SECURITY SERVCES PRIVATE LIMITED | HOUSE NO 169, KAILASHPUR PATH, UPPER HENGRABARI, P.O. HENGRABARI, P.S DISPUR GUWAHATI Kamrup AS 781036 IN |
| 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.
| 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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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 |
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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 |
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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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