PANECEA TECHNOLOGIES LLP
LLPIN: AAK-6224 As on: 2026-07-13
PANECEA TECHNOLOGIES LLP (LLPIN: AAK-6224) is a Limited Liability Partnership firm incorporated on 19 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000000.00.
Designated Partners of PANECEA TECHNOLOGIES LLP are NARESH BHAISHANKAR RAVAL, and DAKSHA NARESH RAVAL.
PANECEA TECHNOLOGIES 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 15 May 2024.
PANECEA TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAK-6224. Its Email address is [email protected] and its registered address is 801,Poorna Apartment,Sundervan Complex, off Lokhandwala Road,Andheri (W) Mumbai, Maharashtra, India - 400053
Current status of PANECEA TECHNOLOGIES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PANECEA TECHNOLOGIES in a way that was never possible before.
Want deeper insights about PANECEA TECHNOLOGIES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 PANECEA TECHNOLOGIES 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 PANECEA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00197535 | NARESH BHAISHANKAR RAVAL | Designated Partner | 2019-01-05 |
| 02180907 | DAKSHA NARESH RAVAL | Designated Partner | 2019-03-06 |
Past Directors & Key Managerial Personnel of PANECEA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00195527 | SHWETAMBARI NARESH RAVAL | Designated Partner | - | 2019-03-06 |
| 00195777 | MAHENDRA VISHNUPRASAD RAVAL | Partner | - | 2019-01-04 |
| 02180907 | DAKSHA NARESH RAVAL | Partner | - | 2019-03-06 |
Other Directorships of SHWETAMBARI NARESH RAVAL
Other Directorships of MAHENDRA VISHNUPRASAD RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEYINZ PROPERTIES LLP | AAK-7456 | Partner | 2017-10-04 | Ongoing |
| PARILEKH TRADING PRIVATE LIMITED | U27100MH1991PTC063235 | Director | - | 2014-09-08 |
| ZODIAC TRADELINK PRIVATE LIMITED | U51909MH2008PTC329059 | Additional Director | - | 2024-06-30 |
| ZODIAC TRADELINK PRIVATE LIMITED | U51909MH2008PTC329059 | Director | - | 2018-08-18 |
| SWAKSHAR CAPITAL PRIVATE LIMITED | U65999MH2010PTC211681 | Director | - | 2024-06-30 |
| DYNAMATIC DEVELOPERS PRIVATE LIMITED | U70101MH1989PTC330331 | Director | - | 2024-06-30 |
Other Directorships of NARESH BHAISHANKAR RAVAL
Other Directorships of DAKSHA NARESH RAVAL
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6059 | YELLOW MIDNIGHT PRODUCTION LLP | 1303,Shivshakti Apartment CHS LTD,Sundervan Complex, OFF Lokhandwala Road ,NR SUB TV, Andheri west 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAE-3427 | KRISHNA JYOTI DEVELOPERS LLP | Shop No. 6, Om Apartment,Sundervan Complex, Off Lokhandwala Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U74999MH2013PTC247635 | NEWTECH INFRA SERVICES PRIVATE LIMITED | 601, 6TH, B-1, SUNDERVAN COMPLEX, OFF LOKHANDWALA ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U36990MH2007PTC172269 | TANGY ROSE SALON & SPA EFFECTS PRIVATE L IMITED | 701, VASTU HEIGHTS PLOT F 41, OFF LOKHANDWALA ROAD SUNDERVAN COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAA-7392 | YASHOBHOOMI BUILDERS LLP | B2/102, SUNDERVAN COMPLEX LOKHANDWALA COMPLEX ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| U74900MH2011PTC213647 | BIG NILE CONSULTING PRIVATE LIMITED | F-5/202, SHANKARDHAM, SUNDERVAN COMPLEX, OFF. LOKHANDWALA ROAD, ANDHERI (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| AAW-0557 | HOUSE OF TALKIES LLP | Cameron Heights CHS Flat 301/302 Sundervan Complex Off Lokhandwala Road,Andheri West 400053 Mumbai, Maharashtra, India - 400053 |
| U35999MH2022PTC380163 | E-IMPACT MOBILITY PRIVATE LIMITED | 1501 - 1502, Camron Heights CHSL, Sundervan Complex, Off Lokhandwala Rd, A,ndheri (W),Mumbai,Mumbai City,Maharashtra,400053-India |
| U51100MH1997PTC111070 | RIVERA DIGITEC (INDIA) PRIVATE LIMITED | OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053 |
| ACX-8900 | SURANA PLASTIC AND PAPER LLP | Flat No - 1203-1204, Sundervan Complex,Camron Heights CHS Ltd, Lokhandwala Road, A-5 HDFC Bank, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U18101MH1995PTC091129 | KISHAN KNITWEARS PRIVATE LIMITED | 603-604,SUNDERVAN COMPLEX OFF.LOKHANDWALA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U29253MH2015PTC265125 | VIMAAN AEROSPACE PRIVATE LIMITED | Unit No. 906, Aston, Sundervan Complex, Lokhandwala Road, Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U32100MH1973PTC017089 | GUJARAT DRIEQUIP PRIVATE LIMITED | 4-F4 SHANKARDHAMSUNDERVAN COMPLEX OFF LOKHANDWALA ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2006PTC162947 | NEW MILLENIUM INDIA PROPERTY DEVELOPERS PRIVATE LIMITED | Unit No. 907, Aston, Sundervan Complex, Lokhandwala Road, Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U51900MH1992PTC068295 | ATTALIKA IMPEX PRIVATE LIMITED | 705, Aston Building, Opp. Lokhandwala Road, Sundervan Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U55100MH2008PTC183576 | NVM MAGNUS HOSPITALITY PRIVATE LIMITED | Unit No. 907, Aston, Sundervan Complex, Lokhandwala Road, Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U65990MH1994PTC079492 | AAKANKSHA SECURITIES PRIVATE LIMITED | 705, Aston Building, Opp. Lokhandwala Road, Sundervan Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U65910MH1996PTC097111 | TATER FIN-VEST PRIVATE LIMITED | 705, Aston Building, Opp. Lokhandwala Road, Sundervan Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U67120MH2001PLC133004 | HARWARD ENTERPRISES LIMITED | Unit No. 907, Aston, Sundervan Complex, Lokhandwala Road, Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U72900MH2000PTC127642 | GLAMOUR INDIA PRIVATE LIMITED | 502/F/3, SUNDERVAN COMPLEX, LOKHANDWALA LINK ROAD, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U74140MH1995PTC089936 | ITALIC TECHNO FINANCIAL CONSULTANTS PRIVATE LIMITED | 705, Aston Building, Opp. Lokhandwala Road, Sundervan Complex, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U74300MH2005PTC154596 | HARWARD ADVERTISING AND COMMUNICATIONS PRIVATE LIMITED | Unit No. 907, Aston, Sundervan Complex, Lokhandwala Road, Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U85300MH2014PTC251894 | FIT360 KIDS HEALTH & FITNESS PRIVATE LIMITED | Unit No. 907, Aston, Sundervan Complex, Lokhandwala Road, Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U92100MH2016PTC281787 | FINAL CUT MEDIA PRIVATE LIMITED | 1302, Raval Tower, Sundervan Complex Off Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U92130MH2000PTC126054 | NVM MAGNUS INFRASTRUCTURE AND REALTY PRIVATE LIMITED | Unit No. 907, Aston, Sundervan Complex, Lokhandwala Road, Andheri(W), , Mumbai, Maharashtra, India - 400053 |
| U24233MH2012PTC227677 | FLUENCE PHARMA PRIVATE LIMITED | 810 SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAG-7835 | RICCOBOOK SOLUTION LLP | 501-502,HARIPRIYA APARTMENT, SUNDERVAN COMPLEX NEW LINK ROAD, OSHIWARA, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U51900MH1993PTC075478 | JAP OVERSEAS PRIVATE LIMITED | B-102, TWINKLE APT., LOKHANDWALA COMPLEX, OFF.LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.