DR. PANCHAL'S DENTIST TREE LLP (LLPIN: AAB-0877) is a Limited Liability Partnership firm incorporated on 28 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of DR. PANCHAL'S DENTIST TREE LLP are DIPTI NEERAJ PANCHAL, and NEERAJ CHINTUBHAI PANCHAL.
DR. PANCHAL'S DENTIST TREE 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.
DR. PANCHAL'S DENTIST TREE LLP's LLP Identification Number is (LLPIN)AAB-0877. Its Email address is [email protected] and its registered address is 5, NARMADA CHS LTD, JAYRAJ NAGAR, VAZIRA NAKA BORIVALI (W), NR MAISASOOR MANDIR, BORIVLI GORAI MUMBAI, Maharashtra, India - 400091
Current status of DR. PANCHAL'S DENTIST TREE LLP is - Strike Off.
| LLP Identification Number | AAB-0877 |
| Name | DR. PANCHAL'S DENTIST TREE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-08-28 |
| Age of Company | 12 years, 6 months, 15 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DR. PANCHAL'S DENTIST TREE LLP |
| DR. PANCHALS DENTIST TREE LLP |
| AAB-0877 |
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Get a list of all litigations DR. PANCHAL'S DENTIST TREE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DR. PANCHAL'S DENTIST TREE. This report helps you understand the risk associated in dealing with DR. PANCHAL'S DENTIST TREE 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 DR. PANCHAL'S DENTIST TREE 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 |
|---|---|---|---|
| 05328104 | DIPTI NEERAJ PANCHAL | Designated Partner | 2012-08-28 |
| 05328105 | NEERAJ CHINTUBHAI PANCHAL | Designated Partner | 2012-08-28 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
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| U20200MH1997PTC112647 | M K LUMBERS PRIVATE LIMITED | 102/Bldg A/5 Yogidham CHS Ltd, Yogi Nagar, Near Sheetalnath Jain Mandir, Borivali W est , Mumbai, Maharashtra, India - 400091 |
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| AAK-1056 | EKLAVYA VENTURES LLP | C-11, AKSHAYA CHS. LTD, JAIRAJ NAGAR VAZIRA NAKA, BORIVALI WEST. MUMBAI, Maharashtra, India - 400091 |
| AAJ-2573 | AARTI IMPEXCHEM LLP | FLAT NO. 202, BLDG NO.5, ASHOKNAGAR CHS LTD, NEAR VAZIRA NAKA, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
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| AAB-8751 | INNOVATIVE EHS SOLUTIONS LLP | A/003, Ashok Nagar B, Building No. 2 CHS Ltd., Vazira Naka, LT Road, Borivali (West), Mumbai, Maharashtra, India - 400091 |
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| AAV-9601 | ARCHCON INFRAVENTURES LLP | A 13/006, B Wing, Yogi Sameep CHS LTD, Eksar Rd, Yogi Nagar, Nr Kotak Mahindra ATM, Borivali (W), Mumbai, Maharashtra, India - 400091 |
| AAP-0561 | WEBINK MEDIA LLP | 1446/19, GULISTAN CHS LTD, GORAI ROAD, NR SAILEE COLLAGE, NR MHB POLICE STATION, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAH-1281 | B M R HOSPITALITY SERVICES LLP | R NO 12 GORAI KHADI NAKA GORAI BORIVALI W NR GORAI HOTEL MUMBAI, Maharashtra, India - 400091 |
| AAD-2397 | AMBIKA AND ANUSAYA CONSULTANCY LLP | 25/1949 BORIVALI HIMKANYA CHS LTD, GORAI ROAD BORIVALI WEST, M H B COLONY, NR POST OFFICE MUMBAI, Maharashtra, India - 400091 |
| AAI-7706 | ESPRESSO PROPERTIES LLP | BUILIDING NO. 2, FLAT NO.201, ASHOK NAGAR, VAZIRA NAKA, BORIVALI(W), MUMBAI MUMBAI, Maharashtra, India - 400091 |
| ACA-2941 | WIZKRAZY CREATIONS LLP | F/501 Ashoak Nagar Bldg No. 3 Chs. LtdVazira Naka, Borivali-West B Paranjape Chowk Borivali West, Maharashtra, India - 400091 |
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| U24100MH1995PTC088603 | KRIT PRODUCTS PRIVATE LIMITED | D/602, OLD ASHOK NAGAR, VAZIRA NAKA, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091 |
| AAQ-4194 | IDDHA DESIGNS LLP | 101, Guruvihar CHS Ltd,Eksar Road, Bhd. Hanuman Mandir, Borivali (W) Mumbai, Maharashtra, India - 400091 |
| AAF-5119 | MIDTOWN HOSPITALITY LLP | B-506, ROHAN RESIDENCY CHS LTD BABHAI RAM MANDIR RD, BORIVALI W MUMBAI, Maharashtra, India - 400091 |
| AAW-8728 | MIDAS LIFECARE INTERNATIONAL LLP | 304, Gayatri CHSL, Vazira Naka, Jayraj Nagar, Near Mahisasur Mardini Temple, BorivaliWest Mumbai, Maharashtra, India - 400091 |
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| 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 |
|---|---|---|
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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