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      • Complaints
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      PANOPTEES LLP

      LLPIN: AAI-8882

      PANOPTEES LLP (LLPIN: AAI-8882) is a Limited Liability Partnership firm incorporated on 21 Mar 2017. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANOPTEES LLP are SACHIN GIRDHAR, RASHPAL SINGH TODD, and MANDHIR SINGH TODD.

      PANOPTEES LLP's LLP Identification Number is (LLPIN)AAI-8882. Its Email address is [email protected] and its registered address is ORCHID CENTRE SECTOR-53 GOLF COURSE ROAD GURGAON GURGAON, Haryana, India - 122001

      Current status of PANOPTEES 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 PANOPTEES 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 PANOPTEES
      DIN Director Name Designation Appointment Date
      00959143 SACHIN GIRDHAR Designated Partner 2017-05-29
      01724628 RASHPAL SINGH TODD Designated Partner 2017-03-21
      01738030 MANDHIR SINGH TODD Designated Partner 2017-03-21
      Past Directors & Key Managerial Personnel of PANOPTEES
      DIN Director Name Designation Appointment Date Cessation
      00246635 ASHISH GIRDHAR Designated Partner - 2019-01-14
      00246635 ASHISH GIRDHAR Partner - 2017-05-28
      00959143 SACHIN GIRDHAR Partner - 2017-05-28
      Other Directorships of ASHISH GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      1 EQUITY GREEN ENRGY LLP ACA-4452 Designated Partner - 2024-02-03
      PEC1 IT SCAS LLP ACD-9274 Designated Partner 2023-11-15 Ongoing
      NRGY6 PRIVATE LIMITED U35106DL2023PTC418972 Director - 2023-09-23
      MADAN FARMS PRIVATE LIMITED U45400DL2013PTC253171 Director 2016-08-10 Ongoing
      DREAMZ OVERSEAS PRIVATE LIMITED U52100DL2012PTC236065 Director - 2014-06-10
      ONE PROPMART PRIVATE LIMITED U70101DL2000PTC104097 Additional Director - 2011-08-08
      ONE PROPMART PRIVATE LIMITED U70101DL2000PTC104097 Director - 2013-04-01
      SVARAJ DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC151653 Additional Director - 2015-01-12
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Director - 2010-05-05
      SUEZ SOFTEX PRIVATE LIMITED U72300DL2007PTC168969 Director - 2014-06-23
      PLANET E-COM SOLUTIONS PRIVATE LIMITED U72900DL1999PTC101596 Additional Director 2023-12-30 Ongoing
      SANASH IMPEX PRIVATE LIMITED U74899DL1995PTC074901 Director - 2010-04-20
      SANASH IMPEX PRIVATE LIMITED U74899DL1995PTC074901 Whole-time director 2010-04-20 Ongoing
      Other Directorships of SACHIN GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      1 EQUITY GREEN ENRGY LLP ACA-4452 Designated Partner 2023-04-03 Ongoing
      MAYU AUTOMOTIVE PRIVATE LIMITED U34300DL2010PTC208227 Director - 2010-11-20
      NRGY24R PRIVATE LIMITED U35105UP2024PTC205654 Director 2024-07-01 Ongoing
      NRGY24K PRIVATE LIMITED U35105UP2024PTC205692 Director 2024-07-02 Ongoing
      NRGY24B PRIVATE LIMITED U35105UP2024PTC205797 Director 2024-07-03 Ongoing
      NRGYU2 PRIVATE LIMITED U35105UP2024PTC205838 Director 2024-07-04 Ongoing
      NRGYV2 PRIVATE LIMITED U35105UP2024PTC205867 Director 2024-07-04 Ongoing
      NRGY3X PRIVATE LIMITED U35105UP2024PTC205958 Director 2024-07-08 Ongoing
      NRGY6 PRIVATE LIMITED U35106DL2023PTC418972 Additional Director 2024-03-05 Ongoing
      AAA1 LOGIPARK PRIVATE LIMITED U43299DL2023PTC418507 Director 2023-08-11 Ongoing
      MADAN FARMS PRIVATE LIMITED U45400DL2013PTC253171 Director 2016-08-10 Ongoing
      ONE CAFELOUNGE PRIVATE LIMITED U55101DL2012PTC231358 Director 2012-02-10 Ongoing
      ONE CAFEBAR PRIVATE LIMITED U55101DL2012PTC231372 Director 2012-02-10 Ongoing
      ONE BOULEVARD BARS & BRASSERIES PRIVATE LIMITED U55201DL2012PTC231267 Director 2012-02-09 Ongoing
      ONE PROPMART PRIVATE LIMITED U70101DL2000PTC104097 Director - 2013-04-01
      SVARAJ DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC151653 Director - 2015-01-12
      EXPERIENCE ESTATE DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC151654 Director - 2009-08-12
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Additional Director - 2010-07-16
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Director - 2017-09-20
      SUEZ SOFTEX PRIVATE LIMITED U72300DL2007PTC168969 Director - 2014-06-23
      ONEWORLD OVERSEAS PRIVATE LIMITED U74999DL2011PTC225792 Director 2011-10-04 Ongoing
      Other Directorships of RASHPAL SINGH TODD
      Company Name CIN Designation Appointment Date Cessation
      ZENICA AUTO SERVICES PRIVATE LIMITED U50100HR2009PTC057159 Director 2009-02-12 Ongoing
      ZENICA PERFORMANCE CARS PRIVATE LIMITED U50200HR2012PTC046355 Director 2012-06-26 Ongoing
      ZENICA CARS INDIA PRIVATE LIMITED U74900HR2007PTC043098 Director 2009-05-01 Ongoing
      ZENICA CARS INDIA PRIVATE LIMITED U74900HR2007PTC043098 Director - 2007-07-03
      ZENICA LIFESTYLE PRIVATE LIMITED U74999HR2013PTC050945 Director 2013-11-20 Ongoing
      PANOPTES INDIA PRIVATE LIMITED U85190DL2010PTC201319 Director - 2018-03-23
      Other Directorships of MANDHIR SINGH TODD
      Company Name CIN Designation Appointment Date Cessation
      ZENICA AUTO SERVICES PRIVATE LIMITED U50100HR2009PTC057159 Director 2009-02-12 Ongoing
      ZENICA PERFORMANCE CARS PRIVATE LIMITED U50200HR2012PTC046355 Director 2012-06-26 Ongoing
      ZENICA CARS INDIA PRIVATE LIMITED U74900HR2007PTC043098 Director 2007-07-03 Ongoing
      ZENICA LIFESTYLE PRIVATE LIMITED U74999HR2013PTC050945 Director 2013-11-20 Ongoing
      PANOPTES INDIA PRIVATE LIMITED U85190DL2010PTC201319 Director - 2018-02-15

      CIN Company Name Company Address
      U74999HR2013PTC050945 ZENICA LIFESTYLE PRIVATE LIMITED Orchid Centre Sector-53 Golf Course Road , Gurgaon, Haryana, India - 122001
      U50200HR2012PTC046355 ZENICA PERFORMANCE CARS PRIVATE LIMITED Orchid Centre, Sector - 53 Golf Course Road , Gurgaon, Haryana, India - 122001
      U74900HR2007PTC043098 ZENICA CARS INDIA PRIVATE LIMITED Orchid Centre, Sector - 53 Golf Course Road , Gurgaon, Haryana, India - 122001
      U70109HR2022PTC103618 GURGAON LUXURY PROPERTIES PRIVATE LIMITED AG-011 BANI CITY CENTRE, GOLF COURSE EXT. ROAD VILLAGE MAIDAWAS, SECTOR-63, GURGAON,HARYANA,Gurgaon,Haryana,122001-India
      U88900HR2023NPL110658 MADVIK FOUNDATION UNIT NO 41 GROUND FLOOR CENTRUM PLAZA,GOLF COURSE ROAD SECTOR 53 GURGAON 122001,Arjun Nagar,Gurgaon,Haryana,122001-India
      U80300HR2022PTC104466 RILC ACADEMY PRIVATE LIMITED Ivory-506, Ourania, Sector-53 Golf Course Road,Gurgaon,Gurgaon,Haryana,122001-India
      U74999HR2017PTC069998 ZHONG XIANG TRADING PRIVATE LIMITED 306, Time Centre, Golf Course Road Sector 54, Gurgaon , Gurgaon, Haryana, India - 122001
      U72900HR2020PTC090982 REVERSELOGIX MANAGEMENT INDIA PRIVATE LIMITED C-3/202, EXOTICA, GOLF COURSE ROAD SECTOR-53, GURGAON , GURGAON, Haryana, India - 122001
      U74999HR2017PTC070910 VIRISHI MARKETING PRIVATE LIMITED D1-502,PARSVNATH EXOTICA, SECTOR-53 GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122001
      U96020HR2023PTC111362 SAKEWA SALON PRIVATE LIMITED 67 68, HAIDERPUR VIRAN CENTRUM PLAZA,GOLF COURSE ROAD SECTOR 53,Basai Road,Gurgaon,Haryana,122001-India
      U46901HR2024PTC119251 SNYC FASHION PRIVATE LIMITED H.No. 53, Basement Floor, Saraswati Kunj, Golf Course Road,Opposite Vatika Tower, Sector-53,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74202HR2023PTC114846 LIGHTCHAMBER PHOTOGRAPHY PRIVATE LIMITED HD-329 at WeWork DLF Two Horizon Centre, 5th Floor,DLF Phase 5, Sector 43, , Golf Course Road,Basai Road,Gurgaon,Haryana,122001-India
      U74999HR2018OPC076629 EXEIQ MEDIA (OPC) PRIVATE LIMITED 67 68, HAIDERPUR VIRAN CENTRUM PLAZA GOLF COURSE ROAD, GURGAON SECTOR 53 Basai Road , Basai Road, Haryana, India - 122001
      U70109HR2011PTC042694 TIME CENTRE MAINTENANCE SERVICES PRIVATE LIMITED Time Centre, Golf Course Road Sector-54 , Gurgaon, Haryana, India - 122001
      F03539 RICS INTERNATIONAL LIMITED CENTRUM PLAZA BUILDING GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122001
      U63090HR2022PTC107877 CARGOFEED PRIVATE LIMITED 1002 CELESTE OURANIA GOLF COURSE ROAD SECTOR 53 , GURGAON, Haryana, India - 122001
      ACH-7677 MTCSSP HOLIDAYS LLP 28 GF, Augusta Point,,Golf Course Road, Sector 53,Sadar Bazar,Gurgaon,Haryana,India-122001
      ACT-2483 PGASPIRE ADVISORY SERVICES LLP B2-1002 PARSVATH EXOTICA,GOLF COURSE ROAD SECTOR53,Sadar Bazar,Gurgaon,Haryana,India-122001
      ACN-2091 HAVENRY DEVELOPERS LLP 303, THIRD FLOOR, TIME CENTRE,SECTOR-54, GOLF COURSE ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001
      U01400HR2016PTC058002 S4M MILK BARN PRIVATE LIMITED D2, 1102, Parasvnath Exotica Sector- 53 Golf Course Road , Gurgaon, Haryana, India - 122001
      U45400HR2008PLC038451 OMANTRA INFRAPROJECTS LIMITED 140/141, CENTRUM PLAZA GOLF COURSE ROAD, SECTOR - 53 , GURGAON, Haryana, India - 122001
      U68100HR2026PTC141715 VMN REALTY DEVELOPERS PRIVATE LIMITED OfficeNo.213 CentrumPlaza,Golf Course Road Sector53,Sadar Bazar,Gurgaon,Haryana,122001-India
      U72900HR2014PTC052840 INTERNATIONAL OWNMYFASHION PRIVATE LIMITED 401, TOWER 3, VIPUL BELMONTE, GOLF COURSE ROAD, SECTOR 53 , GURGAON, Haryana, India - 122001
      U74999HR2018NPL077175 PRAVASINDIAN FOUNDATION B-3/1002, Parsvnath Exotica Sector-53, Golf Course Road , GURGAON, Haryana, India - 122001
      U70109HR2021PTC098204 CLARENCE HOMES & ESTATES PRIVATE LIMITED Tower 2/1002, Vipul Belmonte Golf Course Road, Sector 53 , Gurgaon, Haryana, India - 122001
      U88900HR2025NPL127644 EDHA BEDHA HOPE OF SUNSINE FOUNDATION 82G Sarasvati Kunj ,,Sector 53 , Golf Course Road,,Sadar Bazar,Gurgaon,Haryana,122001-India
      F06267 MATCH GROUP EUROPE LIMITED CORPORATEDGE BUSINESS CENTER, TWO HORIZON CENTRE, GOLF COURSE ROAD, SECTOR 43, , GURGAON, Haryana, India - 122001
      AAS-0520 SANSKAAR REAL HOMES LLP SHOP NO. 303, THIRD FLOOR, TIME CENTRE, SECTOR 54, GOLF COURSE ROAD GURGAON, Haryana, India - 122001
      U51909HR2012PTC047348 ROCKWOOD ENGINEERING PRIVATE LIMITED B-2/1403, Parsvanath Exotica, Sector -53, DLF Golf Course Road , Gurgaon, Haryana, India - 122001
      View all companies with similar address

      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

      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

      As on: 2026-07-13

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