PK PANKHAS LLP (LLPIN: AAC-7367) is a Limited Liability Partnership firm incorporated on 19 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 120000.00.
Designated Partners of PK PANKHAS LLP are AMIT JAIN, PAWAN KUMAR GUPTA, HEMANT AHUJA, and ASHISH JAIN.
PK PANKHAS 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.
PK PANKHAS LLP's LLP Identification Number is (LLPIN)AAC-7367. Its Email address is [email protected] and its registered address is A-307, Ansal Chamber - I 3, Bhikaji Cama Place New Delhi, Delhi, India - 110066
Current status of PK PANKHAS LLP is - Strike Off.
| LLP Identification Number | AAC-7367 |
| Name | PK PANKHAS LLP |
| LLP Status | Strike Off |
| 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 | 4 |
| Date of Incorporation | 2014-09-19 |
| Age of Company | 10 years, 5 months, 24 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 | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PK PANKHAS LLP |
| AAC-7367 |
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Get a list of all litigations PK PANKHAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PK PANKHAS. This report helps you understand the risk associated in dealing with PK PANKHAS 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 PK PANKHAS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03571646 | AMIT JAIN | Designated Partner | 2014-09-19 |
| 01509600 | PAWAN KUMAR GUPTA | Designated Partner | 2014-09-19 |
| 02512309 | HEMANT AHUJA | Designated Partner | 2014-09-19 |
| 03571643 | ASHISH JAIN | Designated Partner | 2014-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAH-4841 | ARD FARMING LLP | A-307, Ansal Chamber-1, 3, Bhikaji Cama Place New Delhi New Delhi, Delhi, India - 110066 |
| AAM-2896 | SAVOURY CATERING LLP | UG-1&2, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE NEW DELHI-110066 NEW DELHI, Delhi, India - 110066 |
| U01409DL1984PLC018606 | WELCOME SEEDS LIMITED | A-310 ANSAL CHAMBER-I3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U29199DL1999PTC102141 | ATPL MANUFACTURING PRIVATE LIMITED | A-318, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U27310DL2008PTC185022 | EGLO INDIA PRIVATE LIMITED | A-307, Ansal Chambers - I, 3 Bhikaji Cama Place, , NEW DELHI, Delhi, India - 110066 |
| U18101DL2006PTC156827 | MAANYA FASHIONS PRIVATE LIMITED | A-402, ANSAL CHAMBER - I 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAD-7484 | JMS BUILDERS LLP | A-404 ANSAL CHAMBER-1, 3 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAP-1738 | TW TRADING LLP | A-422/3, ANSAL CHAMBER 1 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| AAM-9441 | ARTISANS ARTS AND MEDIA LLP | A-402, Ansal Chamber-1, 3 Bhikaji Cama Place, New Delhi, Delhi, India - 110066 |
| AAN-0901 | MICRO INVESTMENTS LLP | A-402, ANSAL CHAMBER-1, 3, BHIKAJI CAMA PLACE, NEW DELHI, Delhi, India - 110066 |
| AAG-7400 | JM FINSERVE LLP | A-402, ANSAL CHAMBER-1, 3 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U55101DL1997PTC087550 | BLUE LAGOON HOTELS AND RESORTS PRIVATE L IMITED | B-301, ANSAL CHAMBER-I, 3, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066 |
| U01400DL2016PTC289202 | FLORINATION TRADING INDIA PRIVATE LIMITED | A-415, ANSAL CHAMBERS-I, 3-BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAE-6248 | TOPCLASS ENTERPRISES LLP | B-35 (Basement)Ansal Chamber-I, 3 Bhikaji Cama Place New Delhi, Delhi, India - 110066 |
| AAF-6751 | MAANYA FASHIONS LLP | A-402 ANSAL CHAMBER - 1 3 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U18109DL2009PTC193494 | PEE ENN IMPEX PRIVATE LIMITED | A-402, ANSAL CHAMBER 1 3, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U18101DL2008PTC174611 | OLIVE FASHIONS PRIVATE LIMITED | B 412 ANSAL CHAMBER I 3 BHIKAJI CAMA PLACE , New Delhi, Delhi, India - 110066 |
| U26933DL2009PTC187340 | REWIN CERAMICS PRIVATE LIMITED | A-410, ANSAL CHAMBER-1 3- BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| U29306DL2018FTC343517 | UET INDIA PRIVATE LIMITED | A-404, Ansal Chamber-1, 3, Bhikaji Cama Place, , NEW DELHI, Delhi, India - 110066 |
| U30007DL1998PTC095693 | USHA TELENET PRIVATE LIMITED. | B-201, ANSAL CHAMBER I,3BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066 |
| AAJ-8833 | GREAKS SHIPPING LLP | FLAT NO. A-201ANSAL CHAMBER - 1.3, BHIKAJI CAMA PLACE New Delhi, Delhi, India - 110066 |
| U25209DL2018PTC342697 | HEWITECH PLASTICS PRIVATE LIMITED | B-322 & B-323, Ansal Chamber-I 3 Bhikaji Cama Place , New Delhi, Delhi, India - 110066 |
| U25209DL2022PTC408654 | HEWITECH SV PLASTICS PRIVATE LIMITED | B-322 & B-323, Ansal Chamber-I, 3 Bhikaji Cama Place, , New Delhi, Delhi, India - 110066 |
| AAW-2519 | ORYZA SATIVA TECH SERVICES LLP | F.NO A 323 A 1/3 CHAMBER BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066 |
| U14200DL2009PTC197050 | IMMENSE MINERALS AND MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U14200DL2012PTC233541 | PEAK MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U13209DL2008PTC186228 | CANTABILE MINERALS & MINING PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U26940DL2009PTC186270 | ANGEL CEMENT PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| U27203DL2008PTC186216 | JINGLE BELLS ALUMINIUM PRIVATE LIMITED | 116A, 1ST FLOOR, SOMDUTT CHAMBER - I 5, BHIKAJI CAMA PLACE NEW DELHI , DELHI, Delhi, India - 110066 |
| 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.
| 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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