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  • Complaints
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PANINE EV NETWORKS LLP

LLPIN: AAQ-0591 As on: 2026-07-13

PANINE EV NETWORKS LLP (LLPIN: AAQ-0591) is a Limited Liability Partnership firm incorporated on 25 Jul 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 5000.00.

Designated Partners of PANINE EV NETWORKS LLP are PRADIP KUMAR UPADHYAY, and NITESH KUMAR PANDEY.

PANINE EV NETWORKS LLP's LLP Identification Number is (LLPIN)AAQ-0591. Its Email address is [email protected] and its registered address is Plot No. 106, Kh No. 23/24 & 5/1 Ground Floor Gali No. 3, Shiv Vihar, Shahbad, Daulatapur Delhi, Delhi, India - 110042

Current status of PANINE EV NETWORKS 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 PANINE EV NETWORKS 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 PANINE EV NETWORKS
DIN Director Name Designation Appointment Date
07897235 PRADIP KUMAR UPADHYAY Designated Partner 2019-07-25
08329481 NITESH KUMAR PANDEY Designated Partner 2019-07-25
Past Directors & Key Managerial Personnel of PANINE EV NETWORKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRADIP KUMAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
GUDUCHI MARKETING INDIA PRIVATE LIMITED U47912DL2017PTC322914 Director - 2018-12-17
PANINE ELECTROMOBILITY PRIVATE LIMITED U74990DL2019PTC344293 Additional Director - 2019-12-31
PANINE ELECTROMOBILITY PRIVATE LIMITED U74990DL2019PTC344293 Director - 2020-10-13
Other Directorships of NITESH KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
PANINE ELECTROMOBILITY PRIVATE LIMITED U74990DL2019PTC344293 Director 2019-01-11 Ongoing
SNPEV TECH PRIVATE LIMITED U74999DL2019PTC348959 Director 2019-04-22 Ongoing

CIN Company Name Company Address
U78100DL2025PTC442485 SK5 SECURITY SERVICES PRIVATE LIMITED PVT-104, Plot No.-18, Kh. No.-24/23, 24/24/1, Upper Ground Floor, Block-A, Deep Vihar, Pansali, Near Balaji Mandir,Delhi,North West Delhi,Delhi,110042-India
U85300DL2017PTC316685 CIBEXO HEALTHCARE PRIVATE LIMITED Plot No.-1747/3, KH No.50,Ground Floor, Gali No-23, Block-D, Mukandpur, PH-1 , Delhi, Delhi, India - 110042
ACV-9316 H&S POWER CABLES LLP 1ST Floor Plot No 5 Kh.No,28/20 Gali No-23 Libaspur,Delhi,North West Delhi,Delhi,India-110042
ACK-7673 INDNEXCAP ADVISORS LLP HOUSE NO.127, SHOP NO. PVT 2 PLOT NO. OLD 67-A,KH NO.31/21, GROUND FLOOR, BLK C-1, DEEPA VIHAR,Delhi,North West Delhi,Delhi,India-110042
U60300DL2020PTC371668 DILLI BULLS TRANSPORT PRIVATE LIMITED H NO-35/1 PLOT NO-C-41/2, KH NO-13/4 1ST FLOOR GALI NO-3 BLOC-C SWAROOP NAGAR , DELHI, Delhi, India - 110042
U80902DL2021PTC382895 CATO GENX PRIVATE LIMITED SHOP NO 105 PLOT NO 1 KH.NO. 3/19 GROUND FLOOR BLK-D DEEP VIHAR PANSALI , DELHI, Delhi, India - 110042
U85191DL2013PTC261408 HOSPICALL SYSTEMS PRIVATE LIMITED PLOT NO 83 KH.NO 17/17/1 GROUND FLOOR GALI NO 7 BLK C KAILASH VIHAR , DELHI, Delhi, India - 110042
U62099DL2023PTC419626 VZPREE TECH SERVICES PRIVATE LIMITED HOUSE NO PVT NO-D-131 PLOT NO 131 KH.NO. 27,GROUND FLOOR ,GALI NO-9 ,SWAMI SHARDHA NAND COLONY,Delhi,North West Delhi,Delhi,110042-India
U24290DL2021PTC375851 RECAME HEALTH CARE PRIVATE LIMITED H.NO G-246 PLOT NO 73-A/1,KH.NO. 32/2/3 GROUND FLOOR STREET NO 7 SAROOP NAGAR , DELHI, Delhi, India - 110042
U85300DL2020NPL371097 CARE ALIVE FOUNDATION PLOT NO D-2/2 KH.NO. 24/1(1-16) ,2/2 & 9 3RD FLOOR YADAV NAGAR, SHIV VATIKA , DELHI, Delhi, India - 110042
U85300DL2020NPL372584 ASHWATH FOUNDATION Plot No. D-2/2, Kh. No. 24/1(1-16) 2/2 & 9 3rd floor, Yadav Nagar, Shiv Vatika , Delhi, Delhi, India - 110042
AAI-8949 WEELECT CONSULTANCY LLP PLOT NO 185, KH. NO. 228/1/1, GROUND FLOOR, GALI NO. 18, VILLAGE MUKANDPUR EXTN. NEW DELHI, Delhi, India - 110042
ACA-5998 DIVYOGAM INTERNATIONAL LLP HOUSE NO F-10 KH.NO. 265GROUND FLOOR (ONLY) FLOOR VILLAGE SHAHBAD, DAULATPUR STREET NO 3 PRAHALAD VIHAR SEC 25 Delhi, Delhi, India - 110042
U52609DL2021PTC379009 CURIL TRADEX PRIVATE LIMITED SHOP NO 1 PLOT NO G-39 KH NO.36/2 GROUND FLOOR SHAHBAD EXTN SHAHBAD DAULAT PUR PH-2 , DELHI, Delhi, India - 110042
U15490DL2020PTC366650 SEHEJ CARBONATED WATER PRIVATE LIMITED PROP. NO. 82-C, PLOT NO-80, KH.NO. 31/12/1 3RD FLOOR BLK-C-1, DEEP VIHAR PANSALI CI TY , DELHI, Delhi, India - 110042
U20236DL2023PTC411122 AVEER EXPORTS PRIVATE LIMITED PLOT NO 214 KH.NO. 18/19 GROUND FLOOR VILL LIBASPUR,STREET NO GALI NO-16 SWAROOP NAGAR SAROOP NAGAR LANDMARK,Delhi,North West Delhi,Delhi,110042-India
U74140DL2015PTC278160 JBS OFFICE SOLUTIONS PRIVATE LIMITED Plot No. 5, Kh.No. 367, Ground Floor Gali No. 6, Block-K, Saroop Nagar , Delhi, Delhi, India - 110042
U51101DL2015PTC284571 UMRAWATIA GOLDEN TRADING PRIVATE LIMITED PLOT NO.101 & 102, KH. NO. 307/202, GROUND FLOOR, GALI NO. 4,VILL MUKANDPUR, PH.2,LANDMARK NEAR SHIV , DELHI, Delhi, India - 110042
U86100DL2025PTC453399 AARKIA INSTITUTE OF RADIOLOGY AND MEDICAL SERVICES PRIVATE LIMITED PLOT NO 21 KH.NO. 34/1,(1-5) GROUND FLOOR,Delhi,North West Delhi,Delhi,110042-India
U69100DL2025PTC460797 LEGAL PAPERS INDIA BUSINESS SOLUTION PRIVATE LIMITED C/O KH.NO. 156 GROUND FLOOR (ONLY) FLOOR,SAMTA VIHAR STREET NO 5/3 VILLAGE MUKANDPUR EXTN VILLAGE MUKANDPUR,Delhi,North West Delhi,Delhi,110042-India
U45309DL2006PTC156150 SHUBRAJ CONSTRUCTIONS PRIVATE LIMITED New Plot No. 14, (Old Plot No. 5), Khasra No. 23/23/1, Block-D, Deep Vihar, Pansali , NEW DELHI, Delhi, India - 110042
U52609DL2020PTC364979 DECORIOUS ENTERPRISES PRIVATE LIMITED SHOP NO PVT- 3 ,KH NO.6/11, GROUND FLOOR STREET NO GALI NO - 13, SWAROOP NAGAR EX , DELHI, Delhi, India - 110042
AAO-8125 INVOGUE BUYING AGENCY LLP HOUSE NO (PVT)-63, PLOT NO(OLD)-21,KH NO. 301/223, GROUND FLOOR, GALI NO 2, BLK-A,MUKANDPUR EXTN NEW DELHI, Delhi, India - 110042
AAT-8448 ANNAPOORNAJI SOCIAL ENTERPRISES LLP PLOT NO. 1, KH NO. 602, GROUND FLOOR, SHAHBAD DAULATPUR NEAR DELHI ENGINEERING COLLAGE DELHI, Delhi, India - 110042
U24103DL2023PTC413825 COLESTIC ENTERPRISES PRIVATE LIMITED Plot No. 27, Kh. No. 35/3,Ground Floor Shahbad Extn,Delhi,North West Delhi,Delhi,110042-India
U53200DL2025PTC447494 TRUSTRIT PARCELS PRIVATE LIMITED PLOT NO F-5 KH.NO. 265,3RD FLOOR VILLAGE SHAHBAD,Delhi,North West Delhi,Delhi,110042-India
U46620DL2025PTC456355 BALAJI METALCORE PRIVATE LIMITED Kh. No. 315/2, 1st Floor,,Prahlad Vihar Gali No 7/3,Delhi,North West Delhi,Delhi,110042-India
ACW-4134 GEMATE LLP Plot No3,Kh.No24/22 1 FLR,Blk-A, Deep Vihar Pansali,Delhi,North West Delhi,Delhi,India-110042
ACS-5112 INFOCLAIR TECHNOLOGIES LLP PLOT NO 10 KH.NO. 126,GROUND FLOOR STREET NO. 1,Delhi,North West Delhi,Delhi,India-110042

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

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