PANEE ENTERPRISES LLP
is a Company that was incorporated on 27 June 2019 with the Corporate Identification Number (CIN) AAP-7639. It has been in operation for 5 Years , 9 Months , 13 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
PANEE ENTERPRISES LLP is classified as a and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. and a paid-up capital of Rs. .
The main activity of PANEE ENTERPRISES LLP is in the .
The registration number of this company is P-7639 .Its Email address is marudharmumbai@gmail.com and its registered address is where Company is actual registered : 901,FLOOR-9, 731/1, BOMBAY, AIR, CONDITION, MARKET, BUILIDING, PANDIT, MADAN, MOHAN, MALVIYA, MAR, G, TARDEO, Mumbai, Mumbai City MH IN 400034. For any Query You can reach this company by email address or Postal address.
PANEE ENTERPRISES LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of PANEE ENTERPRISES LLP :
Payal Bhatia
Current status of PANEE ENTERPRISES LLP is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
P-7639
Company Category :
Company Sub Category :
Class of Company :
Date of Incorporation :
27 June 2019 View all Companies Registration with similar Date
Age of The Company :
5 Years , 9 Months , 13 Days
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹
Paid up capital :
₹
Number of Employees in PANEE ENTERPRISES LLP :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08494959 | Payal Bhatia | Designated Partner | 27 June 2019 | View other directorships |
Email ID:
marudharmumbai@gmail.com
Website:
Registered Office Address:
901,FLOOR-9, 731/1, BOMBAY, AIR, CONDITION, MARKET, BUILIDING, PANDIT, MADAN, MOHAN, MALVIYA, MAR, G, TARDEO, Mumbai, Mumbai City MH IN 400034
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANEE ENTERPRISES LLP is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of PANEE ENTERPRISES LLP
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U30007MH1992PTC067912 | PRATIK MANAGEMENT PRODUCTIVITY SYSTEMSPVT. LTD. | 14-Floor-Bas,, 731/1,, Bombay, Air, Condition, Market, Building,, Pandit, Madan, Mohan, Malviya, Marg,, Tardeo, Mumbai, Mumbai |
| U31908MH2012PTC235358 | QUADRALUMEN PRIVATE LIMITED | 3-8,, FLOOR-, G,, 731/1,, BOMBAY, AIR, CONDITION, MARKET, BUILDING, PANDIT, MADAN, MOHAN, MALVIYA, MARG,, TARDEO |
| U85499MH2023PTC398357 | REVRON VENTURES PRIVATE LIMITED | 01, FLOOR-10,731/1, BOMBAY, AIR, CONDITION, MARKET, BUILDING,PANDIT, MADAN, MOHAN, MALVIYA, MARG, TARDEO, |
| U66190MH2023PTC398352 | TRADECLUE VENTURE PRIVATE LIMITED | 01, FLOOR-10,731/1, BOMBAY, AIR, CONDITION, MARKET, BUILDING,PANDIT, MADAN, MOHAN, MALVIYA, MARG, TARDEO, |
| U74140TG1986PTC006115 | PENINSULAR ENGINEERING AND PROJECTCONSULTANTS PVT LTD | 14,, FLOOR-6,, 731/2,, AIR, CONDITION, MARKET, BUILDING,, PANDIT, MADAN, MOHAN, MALVIYA, MARG,, TARDEO,, MUMBAI, MUMBAI, Mumbai |
| AAM-8446 | GLUON PHARMA LABORATORIES LLP | 34,, FLOOR-2,, 731/2,, AIR, CONDITION, MARKET, BUILDING,, PANDIT, MADAN, MOHAN, MALVIYA, MARG,, TARDEO, MUMBAI, Mumbai |
| U52601MH2016OPC286788 | STARYU TRADING (OPC) PRIVATE LIMITED | 49,FLOOR-5,731/2,AIR, CONDITION, MARKET, BUILDING,, PANDIT, MADAN, MOHAN, MALVIYA, MARG, TARDEO, MUMBAI, Mumbai |
| U51909MH2005PTC158441 | MIKADO MERCHANTS PRIVATE LIMITED | 7,, Floor-6,, Plot, 87,, 731/2,, Air, Condition, Market, Building,, Pandit, Madan, Mohan, Malviya, Marg,, Tardeo,, Mumbai, Mumbai |
| U93090MH2006PLC163779 | ESSAR OILFIELD SERVICES INDIA LIMITED | 34,, Floor, 3,, 731/2,, Air, Condition, Market, Building, Pandit, Madan, Mohan, Malviya, Marg,, Tardeo, Mumbai, Mumbai |
| U67200MH2018PTC311651 | ASCENTIA FOREX PRIVATE LIMITED | 50, FLOOR-, 4,731/2, AIR, CONDITION, MARKET, BUILDING,PANDIT, MADAN, MOHAN, MALVIYA, MARG, TARDEO, MUMBAI |
| 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 | State | Pincode | Address |
|---|---|---|---|
| PANEE ENTERPRISES LLP | MH | 400034 | 901,FLOOR-9, 731/1, BOMBAY, AIR, CONDITION, MARKET, BUILIDING, PANDIT, MADAN, MOHAN, MALVIYA, MAR, G, TARDEO, Mumbai, Mumbai |