PANACHE HOMES LLP (LLPIN: AAT-5508) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANACHE HOMES LLP are ANKUSH NAGPAL, and SWATI BHATIA.
PANACHE HOMES 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.
PANACHE HOMES LLP's LLP Identification Number is (LLPIN)AAT-5508. Its Email address is [email protected] and its registered address is H NO 11 ROAD NO 49 G FLR WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
Current status of PANACHE HOMES LLP is - Active.
| LLP Identification Number | AAT-5508 |
| Name | PANACHE HOMES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-27 |
| Age of Company | 4 years, 6 months, 16 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 |
| PANACHE HOMES LLP |
| AAT-5508 |
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Get a list of all litigations PANACHE HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PANACHE HOMES. This report helps you understand the risk associated in dealing with PANACHE HOMES and its Directors better.
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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 PANACHE HOMES 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 |
|---|---|---|---|
| 03099188 | ANKUSH NAGPAL | Designated Partner | 2020-08-27 |
| 08851948 | SWATI BHATIA | Designated Partner | 2020-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCOSTINGS GLOBAL (IT) SERVICES LLP | AAF-4307 | Designated Partner | 2016-01-04 | Ongoing |
| MS GLOBAL MARKETING LLP | AAN-8719 | Designated Partner | 2018-12-28 | Ongoing |
| FOREVER FRIEND LLP | AAU-3920 | Designated Partner | 2020-10-23 | Ongoing |
| ACCOSTINGS INFOTECH PTIVATE LIMITED | U72300DL2010PTC204396 | Director | 2010-06-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1645 | VIMO BUILDERS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| AAJ-1806 | VIR CONSTRUCTIONS LLP | Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026 |
| U18101DL2000PTC104296 | KOKEVA DESIGNS PRIVATE LIMITED | H NO 43, G/F, ROAD NO-78, WEST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| AAF-4514 | ENVISAGE DIGITAL RETAIL SOLUTIONS LLP | H.NO. 34, ROAD NO. 78,G/F, PUNJABI BAGH WEST, NEAR JINDAL PUBLIC SCHOOL NEW DELHI, Delhi, India - 110026 |
| AAJ-0267 | RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP | H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026 |
| AAM-6898 | TAJ UNIVERSAL INDUSTRIES (INDIA) LLP | H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026 |
| AAM-8440 | LOYD INDUSTRIES LLP | H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026 |
| AAV-8845 | OPUS APPLIANCES LLP | H.NO.34, S/F OFFICE, ROAD NO.53B,NORTH AVENUE ROAD, WEST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| AAK-0596 | RONAK DEVELOPERS & BUILDERS LLP | H NO-34, ROAD NO-78, PUNJABI BAGH WEST NEW DELHI DELHI, Delhi, India - 110026 |
| U15549DL2020PTC369464 | KEPLER SAVOURIES PRIVATE LIMITED | H.NO-22 S/F,ROAD NO-62 WEST PUNJABI BAGH NEW DELHI , DELHI, Delhi, India - 110026 |
| AAG-2663 | VARDHAN ROYAL ESTATE LLP | H. No. 6,Road No. 51 West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAJ-9254 | ANTHEM EDU-TECH LLP | H.No-53, Road No.-41 West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| AAN-7324 | ASV ELECTRONICS LLP | H.NO 2A, ROAD NO.78, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAO-1541 | OMEGA FUTURISTIC LLP | H.NO 2A, ROAD NO.78, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U27107DL2008PLC180561 | WELD ALLOY PRODUCTS LIMITED | H NO. 18 ROAD NO. 78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U28910DL2010PTC199095 | KOPERTEK METALS PRIVATE LIMITED | H. NO. 8, ROAD NO. 52 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U29256DL1996PTC076247 | ANAKAYA MALLS PRIVATE LIMITED | H.NO.-42, ROAD NO.-78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U17100DL2010PTC206817 | ARORA POLYFAB (INDIA) PRIVATE LIMITED | P.NO. 11, Road no. 45-A Punjabi Bagh West , New Delhi, Delhi, India - 110026 |
| AAT-7500 | GALLANT HOMETEX LLP | H NO 13 U/G/F ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAF-5018 | UNITED HITECH FINISHERS LLP | P No. 26, Backside, G/F, Road No. 73 West Punjabi Bagh NEW DELHI, Delhi, India - 110026 |
| AAY-9983 | VOSS ENTERPRISES LLP | H. NO. 16, ROAD NO. 60, 2ND FLOOR WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAJ-1180 | FRAMING RAINBOWS LLP | H NO 10 GROUND FLOOR RIGHT SIDE PORTION WEST PUNJABI BAGH ROAD NO 78 NEW DELHI, Delhi, India - 110026 |
| U29299DL1997PTC090066 | SURESALES ENGINEERS PRIVATE LIMITED | H.NO-29, ROAD NO-77,GROUND FLOOR LEFT SIDE PORTION, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAI-7904 | GFI LOGISTICS (INDIA) LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| AAI-7903 | SUNRAAJ INTERCONTINENTAL LLP | House no. 11, Road no. 18, Punjabi Bagh New delhi New Delhi, Delhi, India - 110026 |
| AAD-3525 | ARJUNA ADVISORY SERVICES LLP | H NO. 2, 1ST FLOOR, RD NO. 75, PUNJABI BAGH WEST, NEW DELHI NEW DELHI, Delhi, India - 110026 |
| U17119DL1998PLC092372 | BTM INDUSTRIES LIMITED | FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| U30000DL2009PTC196815 | MAD TECH CONSULTANTS PRIVATE LIMITED | Property No. 12, Road No.5, S.F Adarsh Bhawan CHBS Ltd. Near West Punjabi Bagh, New De lhi-110026 , New Delhi, Delhi, India - 110026 |
| 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.
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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 |
|---|---|---|
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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