HINDTECH PANACEA TRADERS AND TECHNOCRATS LLP (LLPIN: ABB-9861) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of HINDTECH PANACEA TRADERS AND TECHNOCRATS LLP are SYED TABARAK ALI ZAIDI, and ISLAM KHAN.
HINDTECH PANACEA TRADERS AND TECHNOCRATS 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.
HINDTECH PANACEA TRADERS AND TECHNOCRATS LLP's LLP Identification Number is (LLPIN)ABB-9861. Its Email address is [email protected] and its registered address is C/O H D KHANSWALEYNAGAR,RP/21/4 Bareilly, Uttar Pradesh, India - 243502
Current status of HINDTECH PANACEA TRADERS AND TECHNOCRATS LLP is - Active.
| LLP Identification Number | ABB-9861 |
| Name | HINDTECH PANACEA TRADERS AND TECHNOCRATS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-04 |
| Age of Company | 2 years, 7 months, 9 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 |
| HINDTECH PANACEA TRADERS AND TECHNOCRATS |
| HINDTECH PANACEA TRADERS AND TECHNOCRATS LLP |
| ABB-9861 |
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Get a list of all litigations HINDTECH PANACEA TRADERS AND TECHNOCRATS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HINDTECH PANACEA TRADERS AND TECHNOCRATS. This report helps you understand the risk associated in dealing with HINDTECH PANACEA TRADERS AND TECHNOCRATS 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 HINDTECH PANACEA TRADERS AND TECHNOCRATS 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 |
|---|---|---|---|
| 10014253 | SYED TABARAK ALI ZAIDI | Designated Partner | 2022-08-04 |
| 07837001 | ISLAM KHAN | Designated Partner | 2022-08-04 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| ETERNA TRADERS AND TECHNOCRATS PRIVATE LIMITED | U74999UP2017PTC094711 | Director | 2017-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2020PTC130475 | JIVAN FARMER PRODUCER COMPANY LIMITED | C/O NIRANJAN, H.No. 12, VILAGE- PADOLI POST-BHUTA, TEHSIL- FARIDPUR , BAREILLY, Uttar Pradesh, India - 243502 |
| U25202UP1986PTC008137 | RAKESH PACKAGING AIDS PRIVATE LIMITED | C/O RAKESH PACKAGING AIDS PRIVATE LIMITED D-27, INDUSTRIAL AREA, PARSAKHERA , BAREILLY, Uttar Pradesh, India - 243502 |
| U24303UP2020PTC133716 | BEATRIX BIO-TECH PRIVATE LIMITED | C/O MOHD. SHAREEF, S/O HAZI KABIR ALI, VILLAGE SARNIYA, C.B. GANJ, , BAREILLY, Uttar Pradesh, India - 243502 |
| U24293UP1999PTC024722 | JAITLY TERPINES AND CHEMICALS PRIVATE LI MITED | D-2 INDUSTRIAL ESTATEJOHARPUR CROSSING C B GANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243502 |
| U70200UP2021PTC151799 | RAYNITY SOLUTIONS PRIVATE LIMITED | C/O MANJU SHUKLA PASTOR, , BAREILLY, Uttar Pradesh, India - 243502 |
| U24231UP1964PTC003033 | KAMNA PRIVATE LIMITED | 4TH RAMPUR ROADBESIDS KAVISHAMOTOR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243502 |
| U01406UP1968PTC003220 | KRISHI DISCS PRIVATE LIMITED | C 1-6 PRSAKHERAINDUSTRIAL AREA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243502 |
| U24111UP1992PTC014195 | SHIVAM ESSENTIAL OILS AND CHEMICALS PRIVATE LIMITED | H-1PARSAKHERA INDUSTRIAL AREA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243502 |
| ABA-7874 | CHILLZZ COLD CHAIN LOGISTICS LLP | 802 NADOSI C.B. GANJ BAREILLY, Uttar Pradesh, India - 243502 |
| U18100UP2020PTC131650 | MSW INDIAHEART PRIVATE LIMITED | H-1, PRSAKHERA, HCL , BAREILLY, Uttar Pradesh, India - 243502 |
| U24293UP2018PTC109918 | AAC NATURAL PRODUCTS PRIVATE LIMITED | B-10, INDUSTRIAL ESTATE, C.B. GANJ , BAREILLY, Uttar Pradesh, India - 243502 |
| U31300UP1994PTC016434 | GOURAV ENERGEN INDIA PRIVATE LIMITED | ADMINISTRATIVE BLOCK, INDUSTRIAL ESTATE C.B. GANJ , BAREILLY, Uttar Pradesh, India - 243502 |
| U01403UP2007PTC033461 | ADITYA AGRIMILK INDUSTRIES PRIVATE LIMITED | A-6-1 PARSAKHERA INDUSTRIAL AREA C. B GANJ , BAREILLY, Uttar Pradesh, India - 243502 |
| U24231UP1924SGC000258 | THE INDIAN TURPENTINE AND ROSIN COMPANY LIMITED | P OCLUTTERBUCKGUNJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243502 |
| U20211UP1994PTC016136 | BAREILLY PLYBOARDS PRIVATE LIMITED | S-65/66INDUSTRIAL AREA PERSAKHERA BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243502 |
| U29248UP1976PTC004222 | R R HEAVY ENGINEERING CO PVT LTD | CLUTTERBUCK GANJ , BAREILLY, Uttar Pradesh, India - 243502 |
| AAQ-5358 | JAL THAL INDUSTRIES LLP | 75, Camphor Estate, Rampur Road, Budholia Bareilly, Uttar Pradesh, India - 243502 |
| U01400UP2021OPC157014 | ZUZIDAN BIOTEC (OPC) PRIVATE LIMITED | 107, ANAND VIHAR COLONY, RAMPUR ROAD, , BAREILLY, Uttar Pradesh, India - 243502 |
| U23200UP2023PTC176829 | ETERNAL REFINERY PRIVATE LIMITED | 0, PARSAKHEDA, ROAD NO.1 PARSAKHEDA , BAREILLY, Uttar Pradesh, India - 243502 |
| U20200UP2019PTC113583 | SHREE GANGA WOOD PRODUCTS PRIVATE LIMITED | 149,153,148 Nadosi ,Rampur Road,Parsakhera , bareilly, Uttar Pradesh, India - 243502 |
| U21093UP1993PLC015709 | CRYSTAL PULP AND PAPER INDUSTRIES LIMITED | N-1 PARSAKHERA INDUSTRIAL AREA RAMPUR ROAD , BAREILLY, Uttar Pradesh, India - 243502 |
| U24240UP2006PTC103447 | SIRMAUR SOAPS AND ALLIED PRODUCTS PRIVATE LIMITED | F-8, INDUSTRIAL AREA, PARSAKHERA RAMPUR ROAD , BAREILLY, Uttar Pradesh, India - 243502 |
| U15122UP2010PTC039398 | J.L. FOOD PRODUCTS PRIVATE LIMITED | E-17 & E-18 INDUSTRIAL AREA PARSAKHERA , BAREILLY, Uttar Pradesh, India - 243502 |
| U31900UP2020PTC129185 | LIFE BIRD MOULDS AND TOOL PRIVATE LIMITED | PLOT NO 141 142 143 VILLAGE BANDIYA, PARSAKHERA , Bareilly, Uttar Pradesh, India - 243502 |
| U20296UP2011PTC044514 | SHREE GANGA VENEERS AND PLYBOARD PRIVATE LIMITED | S-10 & OTHERS , PARSAKHERA INDUSTRIAL AREA ROAD NO. 2, RAMPUR ROAD , BAREILLY, Uttar Pradesh, India - 243502 |
| U74999UP2018PTC104328 | ADITYAMURTY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | C/O SUBHASH SAHU, H.NO.1 GALI STATE BANK, C.B. GANJ BAREILLY Bareilly UP 243502 IN |
| U74999UP2019PTC114494 | HYNEX AGRO CHEMICAL PRIVATE LIMITED | C/O JITENDRA SINGH S/O RAM KUMAR,E-14,ROAD NO.03 PARSAKHERA, INDUSTRIAL AREA,C.B. GANJ BAREILLY Bareilly UP 243502 IN |
| U64200UP2021PTC142536 | NAGAR TELECOMMUNICATION PRIVATE LIMITED | C/O PANKAJ RATHORE, 0, SHIV NAGAR COLONY C B GANJ, BAREILLY BAREILLY Bareilly UP 243502 IN |
| U65921UP1988PLC009888 | H.N. FINANCE LIMITED | 4TH KM RAMPUR ROADSWALEY NAGAR BARIELLY UTTAR PRADESH Bareilly UP 243502 IN |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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