SHREE PANCHOLI TECHNOLOGIES LLP (LLPIN: AAT-5012) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE PANCHOLI TECHNOLOGIES LLP are BHAVISHABEN SHYAMKUMAR PANCHOLI, and KIRANBEN CHHATRASINH KOSAMIA.
SHREE PANCHOLI TECHNOLOGIES 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 21 Dec 2024.
SHREE PANCHOLI TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAT-5012. Its Email address is [email protected] and its registered address is VASU PUJYA 15 FL/H/203, UGAT CANAL ROAD, J'BAD, SURAT, Gujarat, India - 395009
Current status of SHREE PANCHOLI TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAT-5012 |
| Name | SHREE PANCHOLI TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-25 |
| Age of Company | 4 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE PANCHOLI TECHNOLOGIES LLP |
| AAT-5012 |
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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 SHREE PANCHOLI 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.
| 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 |
|---|---|---|---|
| 08847475 | BHAVISHABEN SHYAMKUMAR PANCHOLI | Designated Partner | 2020-08-25 |
| 08847476 | KIRANBEN CHHATRASINH KOSAMIA | Designated Partner | 2020-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0104 | VT ADS LLP | 15/303, BHAKTIDHARAM TOWNSHIP PALANPOR CANAL ROAD, NEAR NEW L P SAVANI ROAD SURAT, Gujarat, India - 395009 |
| AAP-0686 | AJASTRA SAFETY SERVICES LLP | A/1-203, SHUBHAM RESIDENCY, B/H L.P SAVANI SCHOOL, ADAJAN ROAD, SURAT, Gujarat, India - 395009 |
| AAK-9867 | TRAXEX IMPEX LLP | A - 203/204, Orchid Green, Opp. Raj World Shooping, Canal Road, Palanpur Surat, Gujarat, India - 395009 |
| U25200GJ2014PTC078957 | AASHI POLYMERS PRIVATE LIMITED | NAVIL-D/15, SUNLIGHT COMPLEX B/H BHULKA BHAVAN SCHOOL, A. M. ROAD, AD AJAN , SURAT, Gujarat, India - 395009 |
| AAQ-7462 | ENNOBL CAREER MANAGEMENT SERVICES LLP | C/o BHARATBHAI J. JANI, B/h. SHRI RAM PETROL PUMP 404 SILVER PLAZA, ADAJAN ANAND MAHAL ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U05004GJ2018PTC103514 | PRISHAVI AQUA CULTURE PRIVATE LIMITED | SEU-10, RAVIRAJ APPARTMENT, OPP. SURAT DISTRICT BANK, B/H NAVYUG COLLEGE, RANDE , ROAD, SURAT, Gujarat, India - 395009 |
| AAT-8108 | AARIZE INDICON LLP | H-601, NAKSHATRA EMBASSY, GAURAV PATH ROAD, OPP. FIRE STATION, PALANPUR, SURAT - 395009 SURAT, Gujarat, India - 395009 |
| AAJ-3702 | JMS CONCEPT MANAGEMENT LLP | G-204, CRISTAL AVENUE, CANAL ROAD, NR. L.P.SAVANI SCHOOL, PALANPUR ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| ACA-6175 | BROADERAI IT SOLUTION LLP | 426, SOHAM ARCADE,B/H MADHAV ATRIA, GAURAVPATH ROAD,GREEN CITY ROAD, PAL Surat City, Gujarat, India - 395009 |
| U17119GJ2003PTC042080 | PARTH PRINTS PRIVATE LIMITED | 17, SUVARNARAJ SOCIETYB/H SHIVA PARK, OPP. CLASSIC POINT , RANDER ROAD, SURAT 395009, Gujarat, India - 000000 |
| U31100GJ1992PTC017178 | VORTEX ELECTRONICS PRIVATE LIMITED | A/203 MAHAN TERRACE ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| AAN-2898 | GRAND CONTOUR FASHION TOUR LLP | D-1102, STUTI ARISTA, PALANPORE CANAL ROAD, PALANPORE SURAT, Gujarat, India - 395009 |
| AAO-0976 | BLUCORP ECO-VENTURES LLP | H-1101 Nakshatra embassy Pal-Panpur Gaurav path road surat, Gujarat, India - 395009 |
| U22219GJ2021PTC120397 | JEWEL PRO TECH PRIVATE LIMITED | FL NO A 102, SARGAM APRT ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| U27100GJ2012PLC073054 | RAPT INDUSTRIAL CASTINGS LIMITED | F-202 CRYSTAL AVENUE CANAL ROAD PALANPUR JAKATNAKA , SURAT, Gujarat, India - 395009 |
| AAZ-5508 | TRAVEL CRICKET LEAGUE LLP | Mele Nine FL Office 10, Hari Om Complex Rander Road Surat, Gujarat, India - 395009 |
| AAW-2805 | GLEAMY GREEN DIAMONDS LLP | Plot No. 57, Akhandanand Society, B/h. Vishal Nagar, Adajan Road, Surat, Gujarat, India - 395009 |
| AAJ-4913 | DHAMELIYA FAB LLP | 73, GOVIND NAGAR SOCIETY NEAR SAHAJDHAM SOCIETY, H P ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| AAK-2696 | ESCAPE CITY TRIPS AND TREKS LLP | D-1102, Stuti Arista, Opp. Eden Enclave, Palanpore Canal Road, Palanpore SURAT, Gujarat, India - 395009 |
| U17110GJ1994PTC022815 | GOMTI SYNTHETICS PRIVATE LIMITED | HOUSE NO.15, KARTIK NAGAR, B/H. SWAMINARAYAN SCHOOL, ADAJAN, , SURAT, Gujarat, India - 395009 |
| AAY-4366 | GHALIB CAFE AND RESTRO LLP | B 1102, CORAL HEIGHT, NEAR STUTI ARISTA, PALANPUR CANAL ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U28999GJ1990PTC013760 | SURAT PRESTECH PRIVATE LIMITED | A 1 SILVER PARK SOCIETYB/H NAROTTAM NAGAR AMIDHARA ROAD , SURAT, Gujarat, India - 395009 |
| U05000GJ2017PTC096806 | VENAKSH AQUACULTURE PRIVATE LIMITED | 15A GOVIND NAGAR SOC., OPP PANNA TOWER , RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U01400GJ2007PTC050390 | KAMAL AQUACULTURE PRIVATE LIMITED | PLOT NO.6, SMRATVILLA SOCIETY, B/H, JYOTINAGAR SOCIETY, PALANPUR ROAD , SURAT, Gujarat, India - 395009 |
| AAN-9358 | DR ASHUTOSH COSMETIC CARE LLP | 203,TRINITY BUSINESS PARK,NEAR MADHUVAN CIRCLE L.P. SAVANI ROAD,ADAJAN SURAT, Gujarat, India - 395009 |
| U17110GJ2004PTC045109 | TIRUPATI FILAMENTS PRIVATE LIMITED | A/403 SURYA FLATS B/H BHULKABHAVAN SCHOOL ANAND MAHAL ROAD , SURAT, Gujarat, India - 395009 |
| AAJ-7273 | CURIOSOFT TECHNOLOGY LLP | 1/302, SHREE PRAG,BHAKTI DHARM TOWNSHIP, LPSAVANI SCHOOL, CANAL ROAD, PALANPOR JAKATNAKA, SURAT, Gujarat, India - 395009 |
| U24231GJ1998PTC034600 | SHAHYOG LABORATORIES PRIVATE LIMITED | SHOP NO B-6 SAHYOG APTB/H PALANPUR JAKAT NAKA PALANPUR ROAD , SURAT, Gujarat, India - 395009 |
| AAQ-5738 | MRDR AND ASSOCIATES LLP | B 203, GEET GOVIND APARTMENT, NEAR SURBHI DAIRY, HONEY PARK ROAD, RANDER, WEST ZONE SURAT, Gujarat, India - 395009 |
| 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.
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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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