Panacea Overseas Trade LLP
About Panacea Overseas Trade LLP
Data last updated:
Panacea Overseas Trade LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 February 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-6510.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ketnaben Sanjaybhai Sorathiya and Nileshkumar Pragjibhai Khokhariya.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 51 Kamalbaug Society Varachha Road, Surat, Gujarat, India – 395006.
Company details
Contact details
Panacea Overseas Trade LLP's registered office is in Surat, Gujarat.
- Registered Address51 Kamalbaug Society Varachha Road, Surat, Gujarat, India – 395006
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panacea Overseas Trade LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panacea Overseas Trade LLP, buy the company report.
Designated partners of Panacea Overseas Trade LLP
Panacea Overseas Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketnaben Sanjaybhai Sorathiya Also directs: Hachhe Solutions Private Limited | Designated Partner | 01 Apr 2017 | 9 Years 6 Months | As last reported |
| Nileshkumar Pragjibhai Khokhariya Also directs: Mohan Alloys Private Limited, Nilsan Prime India Private Limited | Designated Partner | 23 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Panacea Overseas Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panacea Overseas Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panacea Overseas Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panacea Overseas Trade LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ketnaben Sanjaybhai Sorathiya was appointed as Designated Partner on 01 Apr 2017.
Frequently asked questions
Panacea Overseas Trade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panacea Overseas Trade was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 23 February 2017 and is registered under LLPIN AAI-6510. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Panacea Overseas Trade had 2 designated partners:
- Ketnaben Sanjaybhai Sorathiya - Designated Partner
- Nileshkumar Pragjibhai Khokhariya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panacea Overseas Trade is AAI-6510. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Panacea Overseas Trade is at 51 Kamalbaug Society Varachha Road, Surat, Gujarat, India – 395006.
Panacea Overseas Trade was incorporated on 23 February 2017. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Panacea Overseas Trade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2017 are in the company report.
Panacea Overseas Trade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ketnaben Sanjaybhai Sorathiya was appointed as Designated Partner on 01 Apr 2017. Nileshkumar Pragjibhai Khokhariya was appointed as Designated Partner on 23 Feb 2017.
Panacea Overseas Trade can be reached at its registered office: 51 Kamalbaug Society Varachha Road, Surat, Gujarat, India – 395006.