PANCHAWATI STEELS LLP (LLPIN: AAT-4929) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 80000.00.
Designated Partners of PANCHAWATI STEELS LLP are RAJENDRA KUMAR GUPTA, PRADEEP AGARWAL, DINESH AGARWAL, ASHOK KUMAR KANSAL, SACHIT AGARWAL, GAURAV GOEL, RACHIT AGARWAL, and RAJENDRA KUMAR SAHOO.
PANCHAWATI STEELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 29 Dec 2024.
PANCHAWATI STEELS LLP's LLP Identification Number is (LLPIN)AAT-4929. Its Email address is [email protected] and its registered address is Flat No.201, Near Central Bank of India Panchawati Tower Barbil, Orissa, India - 758035
Current status of PANCHAWATI STEELS LLP is - Active.
| LLP Identification Number | AAT-4929 |
| Name | PANCHAWATI STEELS LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2020-08-24 |
| Age of Company | 4 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 80,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANCHAWATI STEELS LLP |
| AAT-4929 |
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 PANCHAWATI STEELS in a way that was never possible before.
Get a list of all litigations PANCHAWATI STEELS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANCHAWATI STEELS. This report helps you understand the risk associated in dealing with PANCHAWATI STEELS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PANCHAWATI STEELS 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 |
|---|---|---|---|
| 00706419 | RAJENDRA KUMAR GUPTA | Designated Partner | 2021-03-16 |
| 01154688 | PRADEEP AGARWAL | Designated Partner | 2020-08-24 |
| 01222124 | DINESH AGARWAL | Designated Partner | 2021-03-16 |
| 02079678 | ASHOK KUMAR KANSAL | Designated Partner | 2021-03-16 |
| 07519070 | SACHIT AGARWAL | Designated Partner | 2023-04-01 |
| 00433069 | GAURAV GOEL | Designated Partner | 2020-08-24 |
| 06879431 | RACHIT AGARWAL | Designated Partner | 2020-08-24 |
| 08846264 | RAJENDRA KUMAR SAHOO | Designated Partner | 2020-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00706419 | RAJENDRA KUMAR GUPTA | Partner | - | 2021-03-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27204OR2019PTC030926 | NANDIGHOSE SPONGE & POWER PRIVATE LIMITED | Flat no-302, at-Kalyani Avenue near hotel Aditya, SundraBasti, , BARBIL, Orissa, India - 758035 |
| U24291OR2018PTC029089 | ABDEL CHEMICALS PRIVATE LIMITED | PLOT NO-126/181 AT/PO/PS-BARBIL BASTI, WARD NO 4 NEAR TOWN HALL, BARBIL , BARBIL, Orissa, India - 758035 |
| U13100OR2005PTC008086 | ARC MOVERS AND MINERALS PRIVATE LIMITED | NEAR OVERBRIDGE, WARD NO-12, HOUSE NO-160 MRINAL COLONY, SUNDRA BASTI , BARBIL, P. S-BARBIL , BARBIL, Orissa, India - 758035 |
| AAN-2787 | MANGALA MINERALS LLP | AT-PLOT NO-5/63,WARD NO-5,NEAR KALYAN MANDAP GURUDWARA ROAD,BARBIL BARBIL, Orissa, India - 758035 |
| AAV-3073 | ROYAL GREEN ASSOCIATES LLP | CHITTOR SHIVA PRASAD FLAT NO 307 BLOCK NO SHREENIKETAN BARBIL, Orissa, India - 758035 |
| U27101OR2022PTC038677 | SHRI JAGANNATH PELLETS PRIVATE LIMITED | PLOT NO-117/809, MOUZA-SUNDARA, UNIT NO-12, NEAR OMC CIRCLE , BARBIL, Orissa, India - 758035 |
| U14100OR2018PTC028542 | VERITUS OAKMONT PRIVATE LIMITED | BLOCK A, FLAT NO 204, SHREENIKETAN BARBIL , BARBIL, Orissa, India - 758035 |
| U13100OR2004PTC007506 | CNN MINERALS PRIVATE LIMITED | SHREE NIKETAN, BARBIL, 1ST FLOOR, FLAT NO.102, BLOCK-B , BARBIL, Orissa, India - 758035 |
| U27100OR2011PTC013199 | FORTUNE IRON AND STEEL PRIVATE LIMITED | PLOT NO.-477 / 765, 1ST FLOOR, NEAR NILACHAL HIGH SCHOOL, AT/PO-GUALI , BARBIL, Orissa, India - 758035 |
| U27101OR2008PTC010354 | ARROW MINERALS & METALS PRIVATE LIMITED | PLOT NO- 141/591, KHATA NO-124, 1ST FLOOR MOUZA- SUNDARA, UNIT NO-12, , BARBIL, Orissa, India - 758035 |
| U14200OR2011PTC014507 | HINDUSTHAN ORE & MINING PRIVATE LIMITED | OPPOSITE EAST INDIA CRUSHER NEAR GURNANAK PETROLPUMP , BARBIL, Orissa, India - 758035 |
| AAY-9429 | RED DUST ENTERPRISES LLP | PANCHWATI TOWER, ROOM NO 407, 4TH FLOOR BARBIL KEONJHAR, Orissa, India - 758035 |
| U13209OR2021PTC036674 | BABA JATESWAR MINES & MINERAL PRIVATE LIMITED | PLOT NO.315/1266, CHOUDHURY BHAWAN SUNDARABASTI,NEAR HOTEL AADHAR,BARBIL , KEONJHAR, Orissa, India - 758035 |
| U13204OR2021PTC036756 | DAMODAR AND SONS MINES & MINERALS PRIVATE LIMITED | PLOT NO-315/1266, CHOUDHURY BHAWAN, SUNDAR BASTI, NEAR HOTEL ADHAR, BARBIL, KEONJHAR , KEONJHAR, Orissa, India - 758035 |
| U15400OR2019PTC030778 | KPRP RESOURCES PRIVATE LIMITED | Plot No-645/1594 Ward No-06, Tata Hutting , BARBIL, Orissa, India - 758035 |
| U14100OR2021PTC038453 | CHAKADOLA MINING PRIVATE LIMITED | CITY CENTRE, FIRST FLOOR, SHOP NO- A/2, WARD NO-15, KALINGA ROAD , BARBIL, Orissa, India - 758035 |
| U27100OR2009PTC011432 | ARYAVARTA KHANIJA PRIVATE LIMITED | KHATA NO- 130/61, PLOT NO- 239, AREA- 0.20 DECIMAL KISAM- GHARBARI- II, P.S- 13 , BARBIL, Orissa, India - 758035 |
| U13100OR2011PTC013022 | N.K MINERALS PRIVATE LIMITED | Near Veterinary Hospital Station Road, Barbil , Barbil, Orissa, India - 758035 |
| U13100OR2019PTC032252 | SEVEN HILLS MINERALS PRIVATE LIMITED | Flat-302, Kalyani Avenue, Village- Sundara, Barbil , BARBIL, Orissa, India - 758035 |
| AAI-5918 | ANHURE TECHNOLOGIES LLP | PLOT NO.146/53 SUNDARA BASTI , BARBIL BARBIL, Orissa, India - 758035 |
| U13100OR2011PTC013573 | SAHU METALIKS PRIVATE LIMITED | 5/62 Ward No-5 P.O & P.S - Barbil , Barbil, Orissa, India - 758035 |
| U15400OR2019PTC032140 | SPRINGHOUSE CHOCOLATE PRIVATE LIMITED | Ward No. 6, Tata Hutting, , Barbil, Orissa, India - 758035 |
| U00332OR2005PTC008478 | AUSTEN AND HADFIELD ENGINEERING INDIA PVT LTD | WARD NO 7 QTR NO 38BARBIL , KEONJHAR, Orissa, India - 758035 |
| U27102OR2007PTC009191 | SUSHANT MINERALS PRIVATE LIMITED | PLOT NO-427/1158 NEW SUNDARA BASTI , BARBIL, Orissa, India - 758035 |
| U14290OR2021PTC036960 | MAA SHIVALIK SYNERGY PRIVATE LIMITED | Unit-6, Anand Vihar, Back Side of Rajeev Vihar, Sedding, Thakurani Road , Barbil, Orissa, India - 758035 |
| U13100OR2008PTC010306 | AB METALICS PRIVATE LIMITED | Plot No: 91/1196, and 91/1128 Behind Maa Tarini Temple, Serenda, , Barbil, Orissa, India - 758035 |
| AAW-2645 | ANJALI WHEELS LLP | CITY CENTRE, PLOT NO 902/933, 654/934, 290/901 SUNDARA, UNIT 12 BARBIL, Orissa, India - 758035 |
| U13100OR2021PTC035857 | AARADHYA UNIVERSE PRIVATE LIMITED | C/o Sarda Mines P Ltd, Thakurani Iron Ore Mines, Block B, Post Box No-85 , Barbil, Orissa, India - 758035 |
| U27100OR2011PTC013504 | KJS PELLETS & POWER PRIVATE LIMITED | Opposite of Govt. Weighbridge PO-BARBIL , KEONJHAR, Orissa, India - 758035 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100631689 | 2022-03-03 | 2023-03-28 | - | 650,000,000.00 | Axis Bank Limited | |
| 100631738 | 2022-06-27 | - | - | 12,750,000.00 | ICICI BANK | |
| 100653653 | 2022-04-30 | - | - | 7,605,000.00 | Axis Bank Limited | |
| 100776615 | 2023-08-21 | - | - | 7,800,000.00 | Axis Bank Limited |
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.