PANAMARAM RETAIL LLP (LLPIN: ABC-3099) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PANAMARAM RETAIL LLP are . HAMSAKUTTY, and AZEEZ KHALEEFA CHERIYA.
PANAMARAM RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
PANAMARAM RETAIL LLP's LLP Identification Number is (LLPIN)ABC-3099. Its Email address is [email protected] and its registered address is 29/107 A, Pitco BuildingFirst Floor, Dottappankulam Sulthan Batheri, Kerala, India - 673592
Current status of PANAMARAM RETAIL LLP is - Active.
| LLP Identification Number | ABC-3099 |
| Name | PANAMARAM RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-31 |
| Age of Company | 2 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANAMARAM RETAIL LLP |
| ABC-3099 |
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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 PANAMARAM RETAIL 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 |
|---|---|---|---|
| 02470776 | . HAMSAKUTTY | Designated Partner | 2022-08-31 |
| 10016801 | AZEEZ KHALEEFA CHERIYA | Designated Partner | 2022-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PITCO FOODS & IMPEX LLP | AAO-0380 | Designated Partner | 2019-01-15 | Ongoing |
| WAYANAD RETAIL LLP | AAO-9377 | Designated Partner | 2019-04-18 | Ongoing |
| WYNHILL VENTURES LLP | AAR-1805 | Designated Partner | 2019-11-28 | Ongoing |
| KOROME RETAIL LLP | ABC-1870 | Designated Partner | 2022-08-23 | Ongoing |
| MANANTHAVADY RETAIL LLP | ABC-3081 | Designated Partner | 2022-08-31 | Ongoing |
| PITCO FOODS PRIVATE LIMITED | U15138KL2017PTC050360 | Managing Director | 2017-09-08 | Ongoing |
| PITCO DEVELOPERS PRIVATE LIMITED | U45400KL2016PTC046504 | Director | 2016-08-09 | Ongoing |
| THOUSANDOOR INFO SERVICES PRIVATE LIMITED | U72200KL2009PTC024391 | Director | 2009-06-30 | Ongoing |
| BINOMAR TECHNOLOGIES PRIVATE LIMITED | U72900KL2018PTC052548 | Director | 2020-11-18 | Ongoing |
| KOROME RETAIL LLP | ABC-1870 | Designated Partner | 2022-08-23 | Ongoing |
| MANANTHAVADY RETAIL LLP | ABC-3081 | Designated Partner | 2022-08-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1870 | KOROME RETAIL LLP | 29/107 A, Pitco BuildingFirst Floor, Dottappankulam Sulthan Batheri, Kerala, India - 673592 |
| ABC-3081 | MANANTHAVADY RETAIL LLP | 29/107 A, Pitco BuildingFirst Floor, Dottappankulam Sulthan Batheri, Kerala, India - 673592 |
| AAO-9377 | WAYANAD RETAIL LLP | 29/107 A,DHOTTAPPANKULAM Sulthan Batheri, Kerala, India - 673592 |
| U01100KL2021PTC067744 | WAYANAD HILLS FARMER PRODUCER COMPANY LIMITED | DOOR NO SBM 29/23 E4 UAR BUSINESS CENTRE, NEAR LIC OFFICE, THOTTAPPANKULAM, SULTHAN BATHERY, WAYANAD KL 673592 IN. , Sulthan Batheri, Kerala, India - 673592 |
| ABZ-8293 | WAYANAD HAWAII STORE LLP | S B M 26/486 A6, A7E M Square, Kalluvayal Sulthan Batheri, Kerala, India - 673592 |
| ABA-5757 | LIV PADDY VILLAGE LLP | NO: 13/618A, THALAMPATTA MOOLAMKAVU POST SULTHAN BATHERI, Kerala, India - 673592 |
| ACA-6561 | MY PROMISE GOLD AND DIAMONDS LLP | Room No 22/104Ground Floor, St. Michaels Arcade Sulthan Batheri, Kerala, India - 673592 |
| ACA-4855 | AXENTRO BUSINESS SOLUTIONS LLP | BUILDING NO. SBMXXIV/2179, SBMXXIV/2180POLICE STATION ROAD, CHUNGAM, SULTHAN BATHERY Sulthan Batheri, Kerala, India - 673592 |
| ACC-3972 | CEE KAY BHAVANA HARDWARES LLP | PP 12/517 B,CVAKERY Sulthan Batheri, Kerala, India - 673592 |
| AAS-7656 | ID NEWS LLP | SBP VI 538 A KATTANATHIL,KAIPPANCHERY SULTHAN BATHERY, Kerala, India - 673592 |
| AAY-4059 | INFLUX WAYANAD SOLUTIONS LLP | VII/57 A, Vazhakkandy House Kalluvayal Sulthan Bathery, Kerala, India - 673592 |
| U15131KL2020PTC061098 | THARA COFFEE PRIVATE LIMITED | Building No: 23/72A, Kattayad , Sulthan Bathery, Kerala, India - 673592 |
| AAU-5222 | CARELIVE MOBILES LLP | 2nd FLOOR, PK TOWER OPPOSITE AISWARYA THEATRE SULTHAN BATHERY, Kerala, India - 673592 |
| U01100KL2019PTC059195 | WAYANAD CATTLES & AGRICULTURE FARMS PRIVATE LIMITED | # 15/635 3rd Floor Keerthi tower , SULTHAN BATHERY, Kerala, India - 673592 |
| ABA-4679 | JOSVI GOLD AND DIAMONDS LLP | SBM XV/1961A, P K TOWER MAIN ROAD SULTHAN BATHERY, Kerala, India - 673592 |
| AAW-3734 | CAREWAY ONLINE MARKETING LLP | No:XXIV, First Floor, Modern Complex, Near Police Quarters, Sulthan Bathery, Kerala, India - 673592 |
| AAM-7081 | SULTHAN BATHERY VEGA GOLD & DIAMONDS LLP | 24/2014 B1 FIRST FLOOR , BLM TOWER SULTHAN BATHERY, Kerala, India - 673592 |
| AAU-2782 | HAPPY 7 DAYS HYPERMARKET LLP | ROOM NO. 32/673 to 32/694 AND 32/679/AMYMOON BUILDING, DOTTAPPANKULAM Sulthan Bathery, Kerala, India - 673592 |
| U31909KL2021PTC069906 | PRODVNS AVENON PRIVATE LIMITED | HOUSE NO 412A, KOTTOOR HOUSE, MOODAKOLLY POST, SULTHAN BATHERY , WAYANAD, Kerala, India - 673592 |
| ABB-7484 | PIXMA PREMEDIA LLP | ROOM NO - 24/306B-2, MELETHAIKKILATTU HOUSE, P.A COMPLEXNEAR STADIUM ROAD, SULTHAN BATHERY, WAYANAD Sulthanbathery, Kerala, India - 673592 |
| AAU-2178 | NINEFOUR VENTURES LLP | SBP V/542/14 Sulthan Bathery Sulthan Bathery, Kerala, India - 673592 |
| AAM-5053 | ELEFANT ENGINEERING AND PROJECT MANAGEME NT CONSULTANCY LLP | 18/117, KAKKODAN BUILDING BEENACHI , SULTHAN BATHERY PO SULTHAN BATHERY, Kerala, India - 673592 |
| U24110KL2016PTC046570 | HEILENT PHARMACEUTICALS PRIVATE LIMITED | NO.1303, W No.11 Sulthan Bathery Post , Sulthan Bathery, Kerala, India - 673592 |
| ABZ-8108 | KAKKODAN AGRO PRODUCTS LLP | SBM 24/2709, KAKKODAN, SULTHAN BATHERY PO,POLICE STATION ROAD, Sulthan Bathery, Kerala, India - 673592 |
| AAY-1732 | DE MASS PAPER CONVERTERS AND TRADERS LLP | DOOR NO. SBM 16/100 CHEROORKUNNU, THIRUNELLY, SULTHAN BATHERY POST SULTHAN BATHERY, Kerala, India - 673592 |
| AAZ-1768 | HTC ABROAD LLP | DOOR No 11/371, KUPPADI, KARAKANDY KUPPADI P.O SULTHAN BATHERY SULTHAN BATHERY, Kerala, India - 673592 |
| U01100KL2017PTC047923 | SREYAS TRIBAL FARMERS PRODUCER COMPANY LIMITED | VII/589, SHREYAS SKILL TRAINING CENTRE, KAIPPANCHERY ROAD, SULTHAN BATHERY P O , SULTHAN BATHERY, Kerala, India - 673592 |
| U01114KL2020PTC062106 | VAIKUNDAM FARMS PRIVATE LIMITED | 1992/15 , Sulthan Bathery, Kerala, India - 673592 |
| AAJ-5158 | TRAVELPAZ HOLIDAYS LLP | CITY CENTER SHOPING COMPLEX SULTHAN BATHERY, Kerala, India - 673592 |
| 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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