PANACHE DREAMWORLD LLP (LLPIN: ACC-0645) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of PANACHE DREAMWORLD LLP are UTKARSH PRATAP SINGH, MANISH KUMAR KANODIA, HEMANT AGARWAL, and ROHIT SINGH.
PANACHE DREAMWORLD 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 18 Dec 2024.
PANACHE DREAMWORLD LLP's LLP Identification Number is (LLPIN)ACC-0645. Its Email address is [email protected] and its registered address is c/o Abhishek AgarwalSaketpuri, dragah bagiya, Faizabad, Uttar Pradesh, India - 224123
Current status of PANACHE DREAMWORLD LLP is - Active.
| LLP Identification Number | ACC-0645 |
| Name | PANACHE DREAMWORLD LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-07-18 |
| Age of Company | 1 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PANACHE DREAMWORLD LLP |
| ACC-0645 |
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 PANACHE DREAMWORLD in a way that was never possible before.
Get a list of all litigations PANACHE DREAMWORLD 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 DREAMWORLD. This report helps you understand the risk associated in dealing with PANACHE DREAMWORLD 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 PANACHE DREAMWORLD 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 |
|---|---|---|---|
| 10242630 | UTKARSH PRATAP SINGH | Designated Partner | 2023-07-18 |
| 00768203 | MANISH KUMAR KANODIA | Designated Partner | 2023-07-18 |
| 01301977 | HEMANT AGARWAL | Designated Partner | 2023-07-18 |
| 06977044 | ROHIT SINGH | Designated Partner | 2023-07-18 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-7299 | MANGLAMSHUBH HOTEL & RESORTS LLP | C/O ANOOP KUMAR,RAM SEWAKRAM HOTEL,DATANKUND Faizabad, Uttar Pradesh, India - 224123 |
| U24290UP2021PTC144167 | FREONVETS PHARMACEUTICAL PRIVATE LIMITED | C/O NEETU PANDEY, KAJIYANA, T.BAZARAYODHYA , FAIZABAD, Uttar Pradesh, India - 224123 |
| U17299UP2019PTC122781 | ADSMITRA ADVERTISING SERVICES PRIVATE LIMITED | C/O SURESH KUMAR YADAV PAKADPUR, SIDHARI BAZAR , KHANDASA, Uttar Pradesh, India - 224123 |
| U31900UP2020OPC131324 | SAHASTRAKIRAN ENERGY (OPC) PRIVATE LIMITED | C/O LAL SAHAB VATIKA NEAR KANAK BHAWAN , AYODHYA, Uttar Pradesh, India - 224123 |
| AAO-9632 | FATHOM KNOWLEDGE AND CONSULTING LLP | TIWARI MANDIR NAYA GHAT , AYODHYA FAIZABAD, Uttar Pradesh, India - 224123 |
| U01409UP2017PTC095430 | UP AGRO & FOOD PROCESS PRIVATE LIMITED | Sapt Sagar Colony Near Matgaind Chauraha Ayodhya , Faizabad, Uttar Pradesh, India - 224123 |
| U01403UP2014PTC067266 | UNNATI LIFE SCIENCES PRIVATE LIMITED | H.NO.-4/7/118, RAI GANJ, AYODHYA , FAIZABAD, Uttar Pradesh, India - 224123 |
| U15491UP2019PTC120843 | MEMOTEA TRADING INDIA PRIVATE LIMITED | 8/2/45 VASHUDEV GHAT PARIKARAMA MARG AYODHYA , FAIZABAD, Uttar Pradesh, India - 224123 |
| U93090UP2009NPL037586 | PAHEL LIVELIHOODS | H NO.1/5/68-A, SONA COTTAGE, KAITHANA, AYODHYA , FAIZABAD, Uttar Pradesh, India - 224123 |
| AAQ-1153 | RAMARSHI HOSPITALITIES LLP | JAISINGHPUR NEAR YAGYAVEDI AYODHYA, Uttar Pradesh, India - 224123 |
| AAR-0615 | CLIQUEFIX SOLUTIONS LLP | 102 GUPTAR MAILRAIGANJ GORIYANA AYODHYA, Uttar Pradesh, India - 224123 |
| AAQ-6651 | SENZARA DEVELOPERS LLP | H.NO. 00 SHANKARGARH, RANOOPALI AYODHYA, Uttar Pradesh, India - 224123 |
| U55209UP2019PTC119564 | HOTEL SHRI CHANDRAWALA PRIVATE LIMITED | Chandra Marwari Bhojnalaya Shringaar hat Ayodhya Faziabad Uttar Pradesh 224123 FAZIABAD Faizabad UP 224123 IN |
| U70109UP2020PTC128194 | MODERNTECH INFRA SOLUTION PRIVATE LIMITED | C/O- NEELAM SINGH, MOHBARA BYPASS RANOPALI, DARSHAN NAGAR AYODHYA Faizabad UP 224123 IN |
| U52599UP2021PTC144444 | RAGHUVAR CORPORATIONS PRIVATE LIMITED | C/O PARIKRAMA SINGH, KUSHMAHA PARIKRAMA MARG NEAR ACHARI SAGRAAYODHYA AYODHYA Faizabad UP 224123 IN |
| U52609UP2019PTC124073 | POOJA PADDHATI INDIA PRIVATE LIMITED | C/o PREM PRAKASH PANDEY, KANIGANJ JULHATIYA MASJID K SAMNE AYODHYA Faizabad UP 224123 IN |
| U55101UP2022PTC169066 | RBS RESORTS PRIVATE LIMITED | C/O BRAJNANDAN PARSAD NEW HOUSE, BIRLA MANDIR KE PICHE JALWANPURA, NEW COLONY AYODHYA Faizabad UP 224123 IN |
| U74999UP2018PTC104740 | KRAMATE PRIVATE LIMITED | C/o Chandrika Prasad Tiwari, Tulsi Nagar Sapt Sagar Colony,Dev colony road AYOUDHYA Faizabad UP 224123 IN |
| U70100UP2018PTC107118 | NDSR PROJECTS PRIVATE LIMITED | S/o LATE R.N. SINGH 12-G RAN, AYODHYA FAIZABAD Faizabad UP 224123 IN |
| U72900UP2020PTC133479 | VARRIVE ENTERTAINMENT PRIVATE LIMITED | 1/5/40 Varma Coloney Ayodhya Faizabad Faizabad Faizabad UP 224123 IN |
| U70200UP2018PTC101168 | RAJBHOOMI INFRADEVELOPERS PRIVATE LIMITED | 164/34, Parikrama Road, Ranopali Ayodhya Faizabad FAIZABAD Faizabad UP 224123 IN |
| U45400UP2009PTC036941 | FARVISION COLONIZERS PRIVATE LIMITED | 698 KATRA AYODHYA FAIZABAD Faizabad UP 224123 IN |
| U70102UP2015PTC075408 | JANANI INFRATECH PRIVATE LIMITED | 41, JIYANPUR, AYODHYA FAIZABAD Faizabad UP 224123 IN |
| U70100UP2014PTC064253 | KANAKBHAWAN CITY DEVELOPERS & BUILDERS PRIVATE LIMITED | PATWARI, KAPURA RANOPALI FAIZABAD Faizabad UP 224123 IN |
| U74999UP2016PTC083925 | RELIVEVIEW INTERNATIONAL PRIVATE LIMITED | 11/6404 JALWANPURA AYODHYA FAIZABAD Faizabad UP 224123 IN |
| U72200UP2022PTC157697 | BHAGYATECH INDIA PRIVATE LIMITED | 856/1 Sawarg Dwar, Ayodhya Faizabad Faizabad UP 224123 IN |
| U74999UP2005PTC029759 | JEEWAN DISTRIBUTION AND SALES PRIVATE LI MITED | 704 KATRA RAJGHAT TIRAHA FAIZABAD AYODHYA Faizabad UP 224123 IN |
| U70109UP2020PTC139341 | RAMVILLAS NEST PRIVATE LIMITED | MIT-06 SAKET PURI RANOPALI FAIZABAD Faizabad UP 224123 IN |
| U70109UP2021PTC147055 | ROYALINFRATECH & HOUSING SOLUTIONS PRIVATE LIMITED | 606, KAUSHILYA GHAT PARIKRAMA MARG FAIZABAD Faizabad UP 224123 IN |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.