LLP Identification Number |
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Company Name |
SQUARE PANDA INDIA LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Education |
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Description of main division |
Education |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
21 July 2018 |
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Age of Company |
5 years, 8 month, 29 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹650,650 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SQUARE PANDA INDIA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
A-913-24 & 17 AWing, Comm Building, Near Chakala Signal, Andheri (E), JB Nag ar, Mumbai Maharashtra 400059
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
06459414 |
Body Corporate DP Nominee |
21 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
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08149286 |
Designated Partner |
21 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80901MH2019FTC329472 |
SQUARE PANDA EDUCATION PRIVATE LIMITED | A-913-24 & 17 A Wing, Kanakia Wall Street, Near Chakala Signal, Andheri East, JB Nagar & CTS 232 & & 233É1 to 6 Vlg Mulgaon Mumbai Mumbai City MH 400059 IN |
U65999MH2022PTC392850 |
SWYOM CAPITAL PRIVATE LIMITED | Off 912 16/1 To 24 & 17,B-Wing Comm Bldg Near Chakala Signal Andheri (E) JB Nagar Mumbai Mumbai City MH 400059 IN |
ACA-9382 |
SANFO INFRATECH LLP | OFF 914 16, 1 TO 24, 17 B-WING, COMM BUILDING, NR CHAKALA SIGNAL, ANDHERI EAST J B NAGAR CTS16, CTS-232, 1 TO 6 VLG MULGAON J.B. Nagar Mumbai Mumbai Maharashtra 400059 |
U01100MH2022PTC390764 |
TRINITY AGRO AND AQUA PRIVATE LIMITED | 1212 16/1 TO 24 & 17, B-WING, COMM BLDG NR.CHAKALA SIGNAL, ANDHERI EAST,JB NAGAR MUMBAI Mumbai City MH 400059 IN |
U01122MH2012PTC306028 |
FARMERSFORTUNE (INDIA) PRIVATE LIMITED | 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U63020MH2011PTC247670 |
STAR AGRILOGISTICS PRIVATE LIMITED | 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U74999MH2016PTC289058 |
STAR AGRIBAZAAR TECHNOLOGY PRIVATE LIMITED | 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U65999MH1995PLC267097 |
AGRIWISE FINSERV LIMITED | 601-604, A-wing, Bonanza Building, Sahar Plaza, J.B. Nagar Metro Station, J.B. Nagar, Andheri (E) Mumbai Mumbai City MH 400059 IN |
U93000MH2016PTC288108 |
RINCHEM SHIPPERS PRIVATE LIMITED | OFF 802 16/1 TO 24 & 7 B WING COMM BLDG NR CHAKALA SIGNAL JB NAGAR CTS 16 CTS 232 & 233/1 TO 6 VLG MULGAON ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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250