• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TAX PANACEA LLP

      LLPIN: AAY-1955 As on: 2026-07-13

      TAX PANACEA LLP (LLPIN: AAY-1955) is a Limited Liability Partnership firm incorporated on 16 Aug 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TAX PANACEA LLP are HARISH KUMAR, and RAVI KHANDELWAL.

      TAX PANACEA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      TAX PANACEA LLP's LLP Identification Number is (LLPIN)AAY-1955. Its Email address is [email protected] and its registered address is SHOP NO 403, PLOT NO A 2/2, 4TH FLOOR AZADPUR COMMERCIAL COMPLEX KUNDAN BHAWAN DELHI, Delhi, India - 110033

      Current status of TAX PANACEA 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 TAX PANACEA 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 TAX PANACEA
      DIN Director Name Designation Appointment Date
      01889511 HARISH KUMAR Designated Partner 2021-08-16
      03517715 RAVI KHANDELWAL Designated Partner 2021-08-16
      Past Directors & Key Managerial Personnel of TAX PANACEA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      POWERCON INFRASTRUCTURE LLP AAD-7785 Designated Partner 2015-04-17 Ongoing
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Additional Director - 2014-09-30
      SAI INDUSTRIES LIMITED L74999DL1991PLC045678 Director - 2021-03-31
      BADRI VISHAL DAIRY PRIVATE LIMITED U15203DL2005PTC140669 Director 2011-03-10 Ongoing
      POWERCON INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174195 Additional Director 2014-12-08 Ongoing
      IT DEZIGNHUB PRIVATE LIMITED U72900DL2008PTC180689 Director 2008-07-09 Ongoing
      Other Directorships of RAVI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ESTEEM TEXTILES PRIVATE LIMITED U18101DL1996PTC075158 Director - 2017-01-25
      SHIVA TISSUES AND FLEXPAC LIMITED U21019DL1990PLC034708 Director - 2017-01-27
      HARSHEE HOTELS PRIVATE LIMITED U55101DL2006PTC146940 Director 2012-02-15 Ongoing
      PREMIER UDYOG LIMITED U65923DL2005PLC139160 Director - 2014-07-10
      JV COMMODITY STOCK TRADING PRIVATE LIMITED U67120DL2005PTC135875 Director - 2017-02-13
      RADINUTS DRY FRUITS PRIVATE LIMITED U74110DL2006PTC148027 Director - 2017-03-16
      SAGA INVESTMENTS LIMITED U74899DL1995PLC066256 Director 2013-06-28 Ongoing
      RUPANSHU REALTORS PRIVATE LIMITED U99999DL2006PTC148028 Director - 2013-07-03

      CIN Company Name Company Address
      U22190DL2012PTC239346 NAVKRITI PUBLISHING HOUSE INDIA PRIVATE LIMITED OFFICE NO.404, 4TH FLOOR, KUNDAN BHAWAN PLOT NO. 2/2 AZADPUR COMMERCIAL COMPLEX , AZADPUR, Delhi, India - 110033
      ABC-1913 ELITE LIFE ASSET CREATION LLP Shop No. i-9c, Plot no. A-1/2, Upper Ground Floor,Mukund House, Azadpur Commercial Complex Delhi, Delhi, India - 110033
      U52100DL2014PTC274085 SSK LABS PRIVATE LIMITED Shop No B-7, Plot No B-1/2 Basement Floor,Bhanot Bhawan,Commercial Complex, Naniwala Bagh ,Azadpur , New Delhi, Delhi, India - 110033
      U72900DL2020FTC374928 CONSULTICON PRIVATE LIMITED Unit No. 402, Plot No A-2/2 4th Floor, Kundan Bhawan, Naniwala Bagh, , Delhi, Delhi, India - 110033
      U62090DL2025PTC452532 HARUNOM CYBERTECH PRIVATE LIMITED OFFICE NO 305, PLOT NO 2, 3RD FLOOR,,AZADPUR COMMERCIAL COMPLEX, SASCO BHAWAN, NANIWALA BAGH,Delhi,North West Delhi,Delhi,110033-India
      U47912DL2024PTC437278 PETRICHOR RETAIL PRIVATE LIMITED OFFICE NO-305, PLOT NO-2, 3RD FLOOR, AZADPUR,COMMERCIAL COMPLEX SASCO BHAWAN NANIWALA BAGH,Delhi,North West Delhi,Delhi,110033-India
      U63090DL2019OPC343965 SHIVOO TOUR AND TRAVEL (OPC) PRIVATE LIMITED SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033
      U63040DL2019OPC343977 BIMBLE TOUR AND TRAVEL (OPC) PRIVATE LIMITED SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033
      U74999DL2018OPC334853 FINIFUGAL TOUR AND TRAVEL (OPC) PRIVATE LIMITED SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033
      U74994DL2018OPC334964 FINIVO TOUR AND TRAVEL (OPC) PRIVATE LIMITED SHOP NO, LG-1, PLOT NO A2/3 LOWER GF AZADPUR COMMERCIAL COMPLEX LUSA TOWER , NANIWALA BAGH CITY DELHI, Delhi, India - 110033
      AAC-8613 SBN GLOBAL VENTURES LLP I-9 C, UPPER GROUND FLOOR, PLOT NO. A-1/2, MUKAND HOUSE, AZADPUR COMMERCIAL COMPLEX, AZADPUR DELHI, Delhi, India - 110033
      U24239DL1992PLC048340 PAAM ANTIBIOTICS LIMITED 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033
      U74899DL1991PLC045199 PAAM HOUSING DEVELOPMENT FINANCE LIMITED 108, 1st Floor, Mukand House, Plot No. A-1/2, Azadpur Commercial Complex, Naniwala Bag h, Azadpur , Delhi, Delhi, India - 110033
      U62099DL2025PTC443271 BOLDLEAP PRIVATE LIMITED Office No. 305, Plot No. 2, 3rd Floor,Azadpur Commercial Complex,Delhi,North West Delhi,Delhi,110033-India
      U63122DL2024PTC438193 STRETAVIA MEDIA PRIVATE LIMITED OFFICE NO.-306, PLOT NO.-C-1/2, 3RD FLOOR, COMMERCIAL COMPLEX,AZADPUR EXPRESS TOWER, NANIWALA BAGH ROAD,Delhi,North West Delhi,Delhi,110033-India
      AAG-0884 THREE V YARNS LLP 402, IInd FLOOR, PLOT NO-B-2/3, SHARP BHAWAN NANI WALA BAGH COMMERCIAL COMPLEX, AZADPUR NEW DELHI, Delhi, India - 110033
      U51909DL2011PTC223334 PROGRESSIVE ALLOYS (INDIA) PRIVATE LIMITED OFFICE NO. 307, PLOT NO. C-1/2, 3RD FLOOR, EXPRESS AZADPUR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110033
      AAI-4918 RUMJ BHARAT INFO SERVICES LLP 203, Plot No B-1/2, 2nd Floor, Bhanot Bhawan Commercial Complex, Blk-B, Naniwala Wagh Delhi, Delhi, India - 110033
      U63090DL2017PTC310784 SUKHAD YATRA AAMANTRAN PRIVATE LIMITED OFFICE NO. 1, PLOT NO. A2/3, FLOOR LOWER GROUND LUSA TOWER, COMMERICAL COMPLEX AZADPUR , DELHI, Delhi, India - 110033
      U63030DL2020OPC359776 NETRAB LOGISTICS (OPC) PRIVATE LIMITED SHOP NO. 5, PLOT NO. A-1/3 3 FLOOR COMMERCIAL COMPLEX ANUPAM BHAWAN , NANIWALA BAGH DELHI, Delhi, India - 110033
      U63040DL2020OPC359832 GHANXIAN TRAVELS (OPC) PRIVATE LIMITED SHOP NO. 5, PLOT NO. A-1/3 3 FLOOR COMMERCIAL COMPLEX ANUPAM BHAWAN , NANIWALA BAGH DELHI, Delhi, India - 110033
      U70100DL2010PTC210821 DISTAL BUILDCON PRIVATE LIMITED Office No.307,Plot No C-1/2,3rd Floor, Commercial Complex, Azadpur Express Tower, Naniwala Bagh , delhi, Delhi, India - 110033
      U25209DL2020PTC362868 KAIRAA POLYPACK PRIVATE LIMITED OFFICE NO - 8/208, PLOT NO C-1/1, 2ND FLOOR AZADPUR, COMMERCIAL COMPLEX, AMBER TOWER S, NANIWAL , DELHI, Delhi, India - 110033
      U72900DL2019PTC344538 VAIMS SOLUTIONS PRIVATE LIMITED Office No. 504 & 505, Plot No. C-1/2, 5th Floor, Express Tower, Naniwala Bagh, Landmark Commercial Complex, Near Akash Cinema, Azadpur , Delhi, Delhi, India - 110033
      U51909DL2012PTC430542 MANGALRASHI COMMERCE PRIVATE LIMITED Office No. 206A Second Floor, Usha Kiran Building, Plot No. A4/1,Naniwala Bagh Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India
      U63000DL2017PTC317857 VIVIR HOLIDAYS PRIVATE LIMITED HOUSE NO.454/2, KH. NO57/2, 2ND FLOOR, COMMERCIAL COMPLEX, MAJLISH PARK, NANIWA LA BAGH, , AZADPUR, Delhi, India - 110033
      U46301DL2024PTC438217 HRIDYA 1 TRADE ENTERPRISE PRIVATE LIMITED Cabin 2, 4th Floor, Plot No. 12, Block-A,Panchwati Colony, Azadpur,Delhi,North West Delhi,Delhi,110033-India
      U63990DL2025PTC445341 PAYWISE FINTECH PRIVATE LIMITED 507, 5th Floor, Express Tower, Plot No. C-1/2,,Naniwala Bagh, Commercial Complex, Azadpur,Delhi,North West Delhi,Delhi,110033-India
      U74140DL2015PTC280632 JANKI TRANSFORMERS PRIVATE LIMITED PLOT NO-203 B 2/2 2ND FLOOR SASCO BHAWAN, AZADPUR LAND MARK NEAR AKASH CINEMA , DELHI, Delhi, India - 110033
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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
      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

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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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