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      • Complaints
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      PANYA RETAIL LLP

      LLPIN: AAD-4283 As on: 2026-07-13

      PANYA RETAIL LLP (LLPIN: AAD-4283) is a Limited Liability Partnership firm incorporated on 23 Feb 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PANYA RETAIL LLP are AMIT VIKRAM PANDEY, HEMANGO SONOWAL, and PRADEEP KUMAR.

      PANYA RETAIL LLP's LLP Identification Number is (LLPIN)AAD-4283. Its Email address is [email protected] and its registered address is PLOT NO. 35, GROUND FLOOR BEGAMPUR NEW DELHI, Delhi, India - 110086

      Current status of PANYA RETAIL LLP is - Strike Off.

      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 PANYA RETAIL 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 PANYA RETAIL
      DIN Director Name Designation Appointment Date
      07029849 AMIT VIKRAM PANDEY Designated Partner 2015-02-23
      07029860 HEMANGO SONOWAL Designated Partner 2015-02-23
      07029867 PRADEEP KUMAR Designated Partner 2015-02-23
      Past Directors & Key Managerial Personnel of PANYA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT VIKRAM PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BRAND AD & RISK MANAGEMENT PRIVATE LIMITED U93090DL2017PTC318713 Additional Director - 2019-09-30
      BRAND AD & RISK MANAGEMENT PRIVATE LIMITED U93090DL2017PTC318713 Director - 2022-05-02
      Other Directorships of HEMANGO SONOWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28212DL2023PTC413276 MORISH AGRIVENTURE PRIVATE LIMITED PLOT NO 24 KH.NO. 19/15,GROUND FLOOR (ONLY) FLOOR BLK-A BEGUM EXTN VILLAGE BEGAMPUR CITY DELHI 110086,Delhi,North West Delhi,Delhi,110086-India
      U82990DL2023PTC412053 SERVICENERDS INDIA PRIVATE LIMITED House No.1, Plot No.26, KH No. 113/1, Upper Ground Floor, Vijay Bhawan,Blk-A, Rajeev Nagar, Phase 2, Begampur, North West Delhi, Delhi,Delhi,North West Delhi,Delhi,110086-India
      U74999DL2019PTC351827 SSNA TENDERASIA PRIVATE LIMITED PLOT NO 11-12, KH NO 103/19/1, GROUND FLOOR, RAJEEV NAGAR, VILLAGE BEGAMPUR, , NEW DELHI, Delhi, India - 110086
      U51390DL2013PTC255344 PNB MULTITRADE PRIVATE LIMITED PLOT NO.G-91, KHASRA NO.100/24, GROUND FLOOR, NEAR PAL HOSPITAL, RAJEEV NAGAR, VILLAGE -BEGAMPUR , NEW DELHI, Delhi, India - 110086
      U70109DL2022PTC398017 KRISHA ENGINEERING AND CONTRACTORS PRIVATE LIMITED Plot no 317A, Kh No 71/14, Ground Floor Ph 2, Budh Vihar,,Delhi,New Delhi,Delhi,110086-India
      U72900DL2018PTC336758 WEEROCKX TECHNOLOGY PRIVATE LIMITED PLOT NO 447 KH. NO. 54/23 GROUND FLOOR STREET NO. 22 BLK-A SHYAM C OLONY , NEW DELHI, Delhi, India - 110086
      U70109DL2022PTC393236 CADINIUM PROPERTY MANAGEMENT PRIVATE LIMITED PLOT NO 492 KH. NO.508,513,514,515 GROUND FLOOR GALI NO.3 PARTAP VIHAR PH 2 , NEW DELHI, Delhi, India - 110086
      U32109DL2016PTC303199 BLACK GORILLA INDUSTRIES PRIVATE LIMITED Plot No. i 63A, Khasra No. 1234, Ground Floor Gali No.1, Prem Nagar II, Kirari Suleman Nagar , New Delhi, Delhi, India - 110086
      U72900DL2022PTC392305 ZINE SWIFT PRIVATE LIMITED PLOT NO 447 KH.NO.54/53 ADDITIONAL FLOOR GROUND FL ST NO.22 BLK A SHYAM COLONY BUDHVIHAR PO OTHKALAN-2 , new delhi, Delhi, India - 110086
      U74999DL2014PTC270670 PRIME RO WATER SOLUTIONS PRIVATE LIMITED SHOP NO.2, PLOT NO. 36-A,GROUND FLOOR,SURYA MARKET KH. NO. 65/11/12 LEFT PORTION,BLK-A, BUD H VIHAR , NEW DELHI, Delhi, India - 110086
      U80904DL2020PTC360142 INDIVIDUAL KNOWLEDGE ASSESSMENT OLYMPIAD PRIVATE LIMITED PLOT NO-119, ENTIRE THIRD FLOOR, BLOCK-D, POCKET-4, SECTOR-20, ROHINI EXT , NEW DELHI, DELHI-110086, Delhi, India - 110086
      U74910DL2020PTC361568 SHUBHAM MANPOWER SECURITY PRIVATE LIMITED PLOT NO 35 A, KHASRA NO 26/8/2 GROUND FLOOR, NEAR SAMSHAN GHAT EXTN VILLAGE BEGAMPUR New Delhi DL 110086 IN
      ACG-0286 SBSK TOOLS & MACHINERY LLP Plot No.- 112, KH. No. 14/12, Ground Floor,Extn Village Begampur Land Mark Govt. School,Delhi,North West Delhi,Delhi,India-110086
      U51909DL2018PTC336828 SUBZONE PHARMACEUTICALS PRIVATE LIMITED PLOT NO. 20, KH. NO. 1079, GROUND FLOOR PREM NAGAR-2, BLK-N, SULEMAN NAGAR, , NEW DELHI, Delhi, India - 110086
      U63030DL2020PTC367421 PAHAR SERVICES PRIVATE LIMITED Plot No 233,Kh.No. 7/4 1st Floor Blk-C Rageev Nagar Village Begampur , NewDelhi, Delhi, India - 110086
      U74999DL2020PTC373387 SELECTKARO INDIA PRIVATE LIMITED Plot NO 107-A/1 KH.NO. 37/14 Ground Floor Blk-D Inder Enclave Phase 2 , NewDelhi, Delhi, India - 110086
      U72400DL2018PTC341234 SUMAAHI TECHNOLOGY PRIVATE LIMITED Plot No. 54, KH No. 61/5, Ground Floor BLK- M1, Budh Vihar, Village Pooth Kalan , NEW DELHI, Delhi, India - 110086
      U74999DL2013PTC254997 ROYAL EMPROR SECURITY PRIVATE LIMITED Plot No-285 Khasra No 16/21, Floor Ground Block-D Landmark Near Akash Model Public School , New Delhi, Delhi, India - 110086
      U25190DL2013PTC256293 VM RUBBER INDUSTRIES PRIVATE LIMITED PLOT NO. 5A, KHASRA NO. 40/21, GROUND FLOOR, SHISH MAHAL ENCLAVE, PHASE-III, PREM NAG AR , NEW DELHI, Delhi, India - 110086
      U74140DL2014PTC264475 PH+ PHARMACEUTICALS PRIVATE LIMITED SHOP NO .10, GROUND FLOOR ,WEGMANS PRINSTON PLAZA PLOT NO . CSC, SECTOR -18, POCKET –H ROH INI , NEW DELHI, Delhi, India - 110086
      U52590DL2015PTC285646 WAGNOR LIGHTING PRIVATE LIMITED PLOT NO 28 KH NO.70/15/1 GROUND FLOOR BLK-Q BUDH VIHAR SHARMA COLONY VILLAGE POOTH KALAN PH 2 , NEW DELHI, Delhi, India - 110086
      U72200DL2014PTC273503 SYSTEMEYE SOFTWARE PRIVATE LIMITED PLOT NO 39 KH. NO. 61/1 & 62/3/2, GROUND FLOOR BLK-M-1 BUDH VIHAR VILLAGE POOTH KALAN P H-1 , NEW DELHI, Delhi, India - 110086
      U51900DL2012PTC242497 VAYU CARE EQUIPMENT PRIVATE LIMITED PLOT NO - 31B,KH. NO - 62/5,GROUND FLOOR,10 FOOTA GALI, BLK-O-1,BUDH VIHAR VILLAGE POOTH K ALAN PH-1 , NEW DELHI, Delhi, India - 110086
      U63030DL2019PTC348980 NPS GLOBAL SHIPPING PRIVATE LIMITED PLOT NO. 423, KH. NO.22/23, 1ST FLOOR ,EXTN. VILLAGE, BEGUMPUR, NEW DELHI , NEW DELHI, Delhi, India - 110086
      U51909DL2018PTC341226 OVAL INNOVATIONS PRIVATE LIMITED SHOP NO F-102, PLOT NO 1, 1ST FLOOR CSC/OCF, SHIVAM PLAZA, SEC-21 ROHINI, NEW DELHI-1 10086 , NEW DELHI, Delhi, India - 110086
      U35200DL2004PTC130770 R R FOOTWEAR PRIVATE LIMITED PLOT NO.144, GROUND FLOOR, POCKET-6, SECTOR-22 ROHINI,NEW DELHI,Delhi,110086-India
      U18204DL2017PTC327343 ROY AKANSHA LIFESTYLE PRIVATE LIMITED Plot No. 112, Ground Floor, Pocket-16 Sector-20, Rohini , New Delhi, Delhi, India - 110086
      U31909DL2008PTC179668 HISWILL ENTERPRISES PRIVATE LIMITED Plot No- 201, Ground Floor Pocket-10 sector -21, Rohini , New Delhi, Delhi, India - 110086
      U51909DL2017PTC319464 CRAXON DISTRIBUTORS PRIVATE LIMITED PLOT NO.3 GROUND FLOOR PKT-10, SECTOR 21, ROHINI , NEW DELHI, Delhi, India - 110086
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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
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      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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