Panda Claus LLP
About Panda Claus LLP
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Panda Claus LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 08 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-9363.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Saurabh Shivsingh Yadav and Shraddha Sanjay Tiwari.
The registered office is at 1404 / 23B Powai Planet Chs Powai, Mumbai, Maharashtra, India – 400076.
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- Registered Address1404 / 23B Powai Planet Chs Powai, Mumbai, Maharashtra, India – 400076
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
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Financials of Panda Claus LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Panda Claus LLP
Panda Claus has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Shivsingh Yadav | Designated Partner | 08 Oct 2021 | 5 Years 0 Months | Current |
| Shraddha Sanjay Tiwari | Designated Partner | 08 Oct 2021 | 5 Years 0 Months | Current |
Charges & Borrowings of Panda Claus LLP
Panda Claus LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panda Claus LLP
Employment history and EPFO contributions of people linked to Panda Claus.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Panda Claus LLP
Panda Claus LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Saurabh Shivsingh Yadav was appointed as Designated Partner on 08 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Panda Claus LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panda Claus LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panda Claus LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Panda Claus LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Panda Claus LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Panda Claus LLP
Panda Claus is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 08 October 2021 (5+ years old) and is registered under LLPIN AAY-9363.
Panda Claus has 2 current designated partners:
- Saurabh Shivsingh Yadav - Designated Partner
- Shraddha Sanjay Tiwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panda Claus is AAY-9363. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panda Claus was incorporated on 08 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Saurabh Shivsingh Yadav was appointed as Designated Partner on 08 Oct 2021. Shraddha Sanjay Tiwari was appointed as Designated Partner on 08 Oct 2021.
The registered office of Panda Claus is at 1404 23B Powai Planet Chs Powai, Mumbai, Maharashtra, India – 400076.
The total obligation of contribution is ₹20,000.
Panda Claus operates in the home appliances industry, in the repair of personal and household goods segment.
Panda Claus can be reached at its registered office: 1404 23B Powai Planet Chs Powai, Mumbai, Maharashtra, India – 400076.
Panda Claus is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.