PANESH TRADE SOLUTIONS LLP
is a Company that was incorporated on 18 December 2012 with the Corporate Identification Number (CIN) AAB-2645. It has been in operation for 12 Years , 4 Months , 4 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
PANESH TRADE SOLUTIONS 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 PANESH TRADE SOLUTIONS LLP is in the .
The registration number of this company is B-2645 .Its Email address is panesh_llp@rediffmail.com and its registered address is where Company is actual registered : 5, 1ST, FLOOR, SHRIRAM, NIWAS, SHIVAJI, NAGAR, MULUND, CHECKNAKA, THANE, W, EST, THANE, Mumbai City MH IN 400604. For any Query You can reach this company by email address or Postal address.
PANESH TRADE SOLUTIONS 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 PANESH TRADE SOLUTIONS LLP :
Current status of PANESH TRADE SOLUTIONS LLP is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
B-2645
Company Category :
Company Sub Category :
Class of Company :
Date of Incorporation :
18 December 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 4 Months , 4 Days
Business Activity Code :
Main Business Activity Detail :
Click Here to see other companies involved in same activity.
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 PANESH TRADE SOLUTIONS LLP :
Login to Get information related to Number of employees in PANESH TRADE SOLUTIONS LLP
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
panesh_llp@rediffmail.com
Website:
Registered Office Address:
5, 1ST, FLOOR, SHRIRAM, NIWAS, SHIVAJI, NAGAR, MULUND, CHECKNAKA, THANE, W, EST, THANE, Mumbai City MH IN 400604
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of PANESH TRADE SOLUTIONS 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 PANESH TRADE SOLUTIONS 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 |
|---|---|---|
| AAB-2772 | CHAWDA MULTITRADE LLP | 5,, 1ST, FLOOR,, SHRIRAM, NIWAS,, SHIVAJI, NAGAR,, MULUND, CHECKNAKA,, THANE, (WEST), THANE |
| U17120MH1995PTC087256 | NESAD TEXTILES PRIVATE LIMITED | PUNDLIK, NIWAS, CO-OP.HOUSING, SOCIETY,, SHIVJI, NAGAR, NEAR, MULUND, CHECKNAKA,, WAGLE, ESTATE,, THANE-400604., MUMBAI |
| U74999MH2017PTC298739 | JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED | OFFICE, NO-204,FLYING, COLOURS, CHSL,OFF, L.B.S.MARG,NEAR, MULUND, CHECKNAKA, DEPOT, MULUND-, (WEST),MUMBAI, MUMBAI |
| U20297MH2023PTC401198 | INVICTA SOIL SOLUTIONS PRIVATE LIMITED | F/103, VARDHAMAN, NAGAR, DR, R, P, ROAD, MULUND, WE, MULUND, MULUND, WE, MULUND, MUMBAI |
| U74999MH2021PTC366428 | ASSOCIATED STRUCTURAL CONSULTANTS PRIVATE LIMITED | UNIT, NO, 607, OPAL, SQUARE, PLOT, NO, C1, WAGLE, ESTATE, NEAR, LBS, MARG, MULUND, CHECKNAKA, THANE |
| U74120MH2012PTC235355 | MASCOT CAPITAL AND MARKETING PRIVATE LIMITED | Unit, No.401, Centrum, IT, Park,Plot, No.C-3,S.G, Barve, Road,Wagle, Industrial, Estate,Near, Mulund, Checknaka, Thane |
| U70106MH2014PTC257573 | 18FLATS.COM PROPERTY PORTAL PRIVATE LIMITED | F-101,, First, Floor,, Colorscape, Shopping, Mall, D, D, Upadhyay, Marg,, Off, LBS, Marg,, Near, Checknaka, Mulund, West, Mumbai |
| U52322MH2005PTC155973 | AMEETA TRADECOM PRIVATE LIMITED | 116, ATLANTA, EST, 1ST, FLOORNEAR, VIRVANI, INDL, EST, GOREGAON, MULUND, LINK, ROAD, GOREGAON, E |
| U45200MH1995PLC092409 | OFFSHORE INFRASTRUCTURES LIMITED | 22, UDYOG, KSHETRA, MULUND, LINKRD, MULUND, ROAD, MULUND, MULUND |
| U74999MH2016PTC283298 | ARIZONA TURNER PRIVATE LIMITED | ARIZONA, TURNER, PRIVATE, LIMITEDLBS, MARG, MULUND, CHECKNAKA, MULUNDGROUND, FLOOR, SHOP, NO., 15, SHREE, SHANKAR |
| 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 |
|---|---|---|---|
| PANESH TRADE SOLUTIONS LLP | MH | 400604 | 5, 1ST, FLOOR, SHRIRAM, NIWAS, SHIVAJI, NAGAR, MULUND, CHECKNAKA, THANE, W, EST, THANE, Mumbai |