PENOPEDIA LLP (LLPIN: AAM-7342) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PENOPEDIA LLP are REKHA NANKANI, and DEEPAK NANKANI.
PENOPEDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
PENOPEDIA LLP's LLP Identification Number is (LLPIN)AAM-7342. Its Email address is [email protected] and its registered address is B-62/9 BHIKAJI CAMA PLACE R K PURAM, Delhi, India - 110022
Current status of PENOPEDIA LLP is - Active.
| LLP Identification Number | AAM-7342 |
| Name | PENOPEDIA 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 | 2018-05-29 |
| Age of Company | 6 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PENOPEDIA LLP |
| AAM-7342 |
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Get a list of all litigations PENOPEDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PENOPEDIA. This report helps you understand the risk associated in dealing with PENOPEDIA 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 PENOPEDIA 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 |
|---|---|---|---|
| 09099785 | REKHA NANKANI | Designated Partner | 2021-03-13 |
| 08132200 | DEEPAK NANKANI | Designated Partner | 2018-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08132188 | MOTI NANKANI | Designated Partner | - | 2021-01-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490DL2020PTC363028 | JHEEL SUSTAINABLE SOLUTIONS PRIVATE LIMITED | FLAT NO.4-1-B, TAJ APARTMENTS, RAO TULLA RAM PARK, SECTOR-12, R.K. PURAM NEAR SANGAM TAKIZ, NAGALAND , NEW DELHI-110022, Delhi, India - 110022 |
| U02005DL1998PLC095684 | NEW SAHARA PLANTATIONS LIMITED | 301, SECTOR-9, R.K.PURAM, , NEW DELHI, Delhi, India - 110022 |
| AAC-6961 | A SQUARE LEARNCRAFT LLP | B- 704, SOM VIHAR, R.K. PURAM, NEW DELHI, Delhi, India - 110022 |
| U25209DL2007PTC165176 | MRT PACKAGING PRIVATE LIMITED | B-101, SOMVIHAR, R. K. Puram , New Delhi, Delhi, India - 110022 |
| U22110DL2003PTC120232 | ARROW HEAD MEDIA PRIVATE LIMITED | B-602 SOM VIHAR, R.K. PURAM , NEW DELHI, Delhi, India - 110022 |
| AAZ-7840 | AIRAVAT TRAVEL SERVICES LLP | Shop No. 9 ,Sector 2 Market, R.K. Puram New Delhi, Delhi, India - 110022 |
| U24232DL2012PTC240978 | LINCON HEALTHCARE PRIVATE LIMITED | 59, BLOCK-B POLICE COLONY, R.K. PURAM , NEW DELHI, Delhi, India - 110022 |
| AAF-6734 | GENES 2ME LLP | Flat No. 234 Somdutt Chamber-II, 9, Bhikaji Cama Place New Delhi, Delhi, India - 110022 |
| AAB-5973 | PEKOE TIPS TEA LLP | SHOP NO.1 VASANT PLACE MARKET R K PURAM SECTOR -6 NEW DELHI, Delhi, India - 110022 |
| U29309DL2020PTC364724 | BAREFOOT UDYOG PRIVATE LIMITED | FLAT NO 3, FIRST FLOOR COMMERCIAL, SECTOR 9, R K PURAM , New Delhi, Delhi, India - 110022 |
| L23201DL1998PLC097614 | INDRAPRASTHA GAS LIMITED | IGL BHAWAN, PLOT NO.4, COMMUNITY CENTRE SECTOR-9, R. K. PURAM , NEW DELHI, Delhi, India - 110022 |
| U74999DL2015PTC282324 | FITPASS BUSINESS VENTURES PRIVATE LIMITED | 2B/2, TAJ APPARTMENTS, RAO TULARAM MARG SECTOR-12, R.K PURAM , NEW DELHI, Delhi, India - 110022 |
| AAF-5123 | ULTRAMODERN MEDIA LLP | 2B/1, Taj Apartment, Rao Tula Ram Marg, Sector-12, R.K Puram, New Delhi, Delhi, India - 110022 |
| U15400DL2013PTC260072 | THEOS FOOD PRIVATE LIMITED | Plot No. 9, Major Somnath Marg, Sector-IX, Sangam Coutyard, R.K. Puram, , New Delhi, Delhi, India - 110022 |
| AAP-8246 | UG GAME SENSE LLP | 2B/1, GROUND FLOOR, TAJ COMPLEX, RAO TULA RAM MARG SECTOR 12, R K PURAM NEW DELHI, Delhi, India - 110022 |
| AAL-8288 | INSYS INFOTECH LLP | 1/3, TAJ APPTS, SEC-12 RAO TULA RAM MARG R K PURAM, Delhi, India - 110022 |
| U74999DL2016PTC302986 | VERTICAL NEWS PRIVATE LIMITED | 2-C-1,TAJ APPARTMENTS SECTOR 12, RAO TULA RAM MARG , R.K. PURAM, Delhi, India - 110022 |
| U01403DL2013PTC261387 | SARWA MANGAL AGRI PRIVATE LIMITED | K-I0, SOM VIHAR, R.K PURAM , New Delhi, Delhi, India - 110022 |
| AAK-5547 | VEDA CONCEPTS LLP | K-11 Som Vihar Apartment Sec-10, R K Puram New Delhi, Delhi, India - 110022 |
| U15400DL2010PTC210211 | COLONELS KABABZ TANDOORI PRIVATE LIMITED | K -11, SOM VIHAR APARTMENTS SECTOR -12, R K PURAM , NEW DELHI, Delhi, India - 110022 |
| U22210DL1983PTC015101 | BRIJ BASI OFFSET (INDIA) PRIVATE LIMITED | C/O N.K. AGRAWAL, (C.A.) 3/573, R.K. PURAM, , NEW DELHI, Delhi, India - 110022 |
| U51909DL2003PTC122473 | LITTLE MASTERS PEN PRIVATE LIMITED | B-503, SOM VIHAR APPTS.R.K. PURAM, NEW DELHI-110022. , NA, Delhi, India - 000000 |
| U01400DL1986PTC024644 | PARAS HATCHERIES PRIVATE LIMITED | PROMOTER'S ADD:- SECTOR 8/873 R. K. PURAM NEW DELHI , NEW DELHI, Delhi, India - 110022 |
| U90002DL2006PTC155997 | ENVIROWAY WASTE WATER SOLUTIONS PRIVATE LIMITED | K-9B, SOM VIHAR R.K.PURAM NEW DELHI South Delhi DL 110022 IN |
| U15313DL2011PTC212273 | GANESHAS W.E GUARANTEE FOODS PRIVATE LIMITED | 169, SECTOR-3 R.K. PURAM , DELHI, Delhi, India - 110022 |
| AAC-1439 | TARAASH INTERNATIONAL LLP | 185, SECTOR-3, R. K. PURAM, NEW DELHI, Delhi, India - 110022 |
| AAR-8943 | SHAWN IVAN BUSINESS SOLUTIONS LLP | Sec 4/968 R K Puram New Delhi, Delhi, India - 110022 |
| AAI-2825 | SOUTH COAST REALTY LLP | D 505 SOMVIHAR APPARTMENT R K PURAM NEW DELHI, Delhi, India - 110022 |
| U18209DL2016PTC307564 | SHATRIYAES TEXTILES PRIVATE LIMITED | S-4/353 R K PURAM , NEW DELHI, Delhi, India - 110022 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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