PANTHEON TRADING & CONTRACTING LLP (LLPIN: AAB-7012) is a Limited Liability Partnership firm incorporated on 12 Dec 2013. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANTHEON TRADING & CONTRACTING LLP are MATHEW PHILIP, MIDHUN JOHN MATHEW, MILAN KIZHAKKANETHU MATHEW, and BLESSEN GEORGE.
PANTHEON TRADING & CONTRACTING 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.
PANTHEON TRADING & CONTRACTING LLP's LLP Identification Number is (LLPIN)AAB-7012. Its Email address is [email protected] and its registered address is Aishwaryam App, Flat No: A3, 15th Street Kuber Nagar Extn, Madaipakkam Chennai, Tamil Nadu, India - 600091
Current status of PANTHEON TRADING & CONTRACTING LLP is - Strike Off.
| LLP Identification Number | AAB-7012 |
| Name | PANTHEON TRADING & CONTRACTING LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-08-12 |
| Age of Company | 11 years, 7 months, 1 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 |
| PANTHEON TRADING CONTRACTING LLP |
| PANTHEON TRADING & CONTRACTING LLP |
| AAB-7012 |
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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 PANTHEON TRADING & CONTRACTING 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 |
|---|---|---|---|
| 06635372 | MATHEW PHILIP | Designated Partner | 2013-08-12 |
| 06635394 | MIDHUN JOHN MATHEW | Designated Partner | 2013-08-12 |
| 06635398 | MILAN KIZHAKKANETHU MATHEW | Designated Partner | 2013-08-12 |
| 06653206 | BLESSEN GEORGE | Designated Partner | 2013-08-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3773 | THINKSPACE BIM CONSULTANCY SERVICES LLP | Plot No. 24 & 25, A6 Sai Sankara flats, 8th Street Kuber Nagar Extn., Madipakkam Chennai, Tamil Nadu, India - 600091 |
| AAK-1629 | MANTHRALAYAM WHOLESALE AND RETAIL STORE LLP | PLOT NO - 13, 15TH CROSS STREET KUBERAN NAGAR EXTENSION MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091 |
| U01111TN2009PTC071469 | SATGUNA AGRO FARMS PRIVATE LIMITED | PLOT NO. 267 (EASTERN SIDE), KUBERAN NAGAR EXTN, 9TH STREET, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U01110TN2021PTC143221 | RAAYAN AGROFARMS PRIVATE LIMITED | G1, PLOT NO.1, 37TH STREET BALAJI NAGAR, EXTN-2, PUZHUTHIVAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U31900TN2019OPC130939 | FDS SYSTEMS (OPC) PRIVATE LIMITED | FLAT NO 2 2ND CROSS STREET SIVANYA FLATS RAJA RAJESHWARI NAGAR, MADIPAKKAM, , CHENNAI, Tamil Nadu, India - 600091 |
| U29200TN2021PTC140959 | GVTECH PROCESS AUTOMATION PRIVATE LIMITED | PLOT NO 50, G1, MAHA FLATS, KUBERA NAGAR 8TH STREET EXTN, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U29200TN2022PTC153925 | MEASURECAL INSTRUMENTATION INDIA PRIVATE LIMITED | PLOT NO 17 TO 20, SHOP.NO 3, SRI AYYA NAGAR (RAM NAGAR SOUTH) 8TH CROSS STREET, MADI PAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U01120TN2016PTC110120 | G.R.GREEN AGRO PRIVATE LIMITED | NO.6, MALLIGAI, BALAJI NAGAR EXTN, BALAJI NAGAR , PUZHUTHIVAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| AAB-9926 | WEAVER TECHNOLOGIES LLP | Door No. 6, Plot No.13, Manikandan Street Ayappa Nagar, Madipakkam CHENNAI, Tamil Nadu, India - 600091 |
| U24220TN2007PTC063134 | SPARKLE SPECIALITY COATINGS & TRADING PRIVATE LIMITED | NO.4, DOOR NO.12, BAKIYALAKSHMI STREET, BHARATH NAGAR, MADIPAKKAM, , CHENNAI, Tamil Nadu, India - 600091 |
| U01403TN2008PTC069609 | SONYA PLANTATIONS AND FARMS PRIVATE LIMITED | FLAT NO.20/1, DOOR NO.2/435, JESUDASS STREET BALAIAH GARDEN, , CHENNAI, Tamil Nadu, India - 600091 |
| U01403TN2008PTC069105 | FABIO PLANTATIONS AND FARMS PRIVATE LIMITED | FLAT NO.20/1, DOOR NO.2/435, JESUDASS STREET BALAIAH GARDEN, , CHENNAI, Tamil Nadu, India - 600091 |
| U01111TN2008PTC069126 | MATILDA PLANTATIONS AND FARMS PRIVATE LIMITED | FLAT NO.20/1, DOOR NO.2/435, JESUDASS STREET BALAIAH GARDEN, , CHENNAI, Tamil Nadu, India - 600091 |
| U01111TN2008PTC069139 | KARMAN PLANTATIONS AND FARMS PRIVATE LIMITED | FLAT NO.20/1, DOOR NO.2/435, JESUDASS STREET BALAIAH GARDEN, , CHENNAI, Tamil Nadu, India - 600091 |
| AAJ-9259 | CHILLSHAKE FOODS LLP | FLAT NO. F1 PLOT NO. 76 RAMNAGAR SOUTH 1st STREET MADIDAKKAN CHENNAI, Tamil Nadu, India - 600091 |
| AAC-3558 | JAI TELE - TECH SERVICES LLP | No.3/248, Plot No.160A, 2nd Street Extension, Kubera Nagar, Madipakkam, Chennai, Tamil Nadu, India - 600091 |
| AAE-0685 | CATAPULT CONSULTING SERVICES LLP | Old No. 843/2, New No. 1561/2 Mahalakshmi Nagar 8th Street, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| U72900TN2011PTC081747 | SANHAR TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 5083 - A, NO.8, 6TH STREET RAM NAGAR NORTH EXTENSION , CHENNAI, Tamil Nadu, India - 600091 |
| AAD-7497 | ANNAGRAHA FOOD SOLUTIONS LLP | PLOT NO. - 33, DOOR NO. - 736/2, LAKSHMI NAGAR 3RD STREET, MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091 |
| AAP-7232 | DIVIHN INTEGRATION LLP | Plot No.1, Door No.2/1179, SUBHA VILAS,Jeeva Nagar2nd Street, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| AAQ-6956 | MOLAGA CHEMISTRY CUISINES LLP | Pl.No. 691a, Fl.No. A, 7th Cross Street Ram Nagar South, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| AAB-9686 | FLIPPIN RETAILS SERVICE LLP | Door No: A2, Plot No: 1434, Swatham Apartments, 1st Street, Ram Nagar North, Madipakkam, Chennai, Tamil Nadu, India - 600091 |
| AAQ-2972 | OPTGREEN INNOVATIONS AND RECYCLERS LLP | Door. No. F2, Plot. No. 8,First Floor, Jayanthi Flat,Sigamani Nagar First St, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| AAC-8819 | SANSHIKA PHARMACEUTICALS LLP | FLAT NO.6, 1ST FLOOR, ROHINI FLATS, PLOT NO. C6,VINAYAGAR KOIL STREET SENTHURAN COLONY, MADIPAKKAM CHENNAI, Tamil Nadu, India - 600091 |
| AAE-1286 | CLINCHER PROPERTIES LLP | Flat No.A6, A Block, Second Floor, Plot No.1567 11th Main Road, Ram Nagar, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| AAU-9632 | NAAVAL PROPERTIES AND DEVELOPERS LLP | Plot no. 1468 Srinivasa Nagar Main Road Ground Floor G1 Ram Nagar North 3rd Street Puzhuthivakkam Chennai, Tamil Nadu, India - 600091 |
| U24100TN2012PTC085725 | CARBONASSOCIATES SERVICES PRIVATE LIMITED | First Floor, New No.20, Old No.8, 4th Street Near Brilliant School, Kannan Nagar, Ma dipakkam , Chennai, Tamil Nadu, India - 600091 |
| AAG-8935 | TGV AGRO FARMS LLP | Plot. No. 11, Tharabharathi Street, Jaya Nagar Puzhuthivakkam Chennai, Tamil Nadu, India - 600091 |
| U15500TN2012PTC085485 | HYGEN DAIRY PRODUCTS PRIVATE LIMITED | NO.12, RAMAKRISHNA STREET, MOORTHY NAGAR, ULLAGARAM, , CHENNAI, Tamil Nadu, India - 600091 |
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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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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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