Panya Trading Services LLP
About Panya Trading Services LLP
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Panya Trading Services LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAT-9901.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abhimanyu Kumar and Sher Singh.
The registered office is at 1100/Asg/B1003 Aparnagrande Nallagandlaserilingampally Hyderabadcentralunive, Rsity, Telangana, India – 500046.
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- Registered Address1100/Asg/B1003 Aparnagrande Nallagandlaserilingampally Hyderabadcentralunive, Rsity, Telangana, India – 500046
- 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
- One PDF report, delivered after checkout
Financials of Panya Trading Services LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Panya Trading Services LLP
Panya Trading Services has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyu Kumar | Designated Partner | 28 Sep 2020 | 6 Years 0 Months | Current |
| Sher Singh | Designated Partner | 28 Sep 2020 | 6 Years 0 Months | Current |
| Bobby Kishan Reddy Valipireddy Also directs: TSB Sports India LLP, Terran Foods and Agri Products LLP, Motiveminds Consulting Private Limited and 2 more | Designated Partner | 28 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Panya Trading Services LLP
Panya Trading Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panya Trading Services LLP
Employment history and EPFO contributions of people linked to Panya Trading Services.
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 Panya Trading Services LLP
Panya Trading Services LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Abhimanyu Kumar was appointed as Designated Partner on 28 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Panya Trading Services 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 Panya Trading Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panya Trading Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Panya Trading Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panya Trading Services 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Panya Trading Services LLP
Panya Trading Services is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 September 2020 (6+ years old) and is registered under LLPIN AAT-9901.
Panya Trading Services has 3 current designated partners:
- Abhimanyu Kumar - Designated Partner
- Sher Singh - Designated Partner
- Bobby Kishan Reddy Valipireddy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panya Trading Services is AAT-9901. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panya Trading Services was incorporated on 28 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Hyderabad.
Abhimanyu Kumar was appointed as Designated Partner on 28 Sep 2020. Bobby Kishan Reddy Valipireddy was appointed as Designated Partner on 28 Sep 2020. Sher Singh was appointed as Designated Partner on 28 Sep 2020.
The registered office of Panya Trading Services is at 1100AsgB1003 Aparnagrande Nallagandlaserilingampally Hyderabadcentralunive, Rsity, Telangana, India – 500046.
The total obligation of contribution is ₹1 Lakh.
Panya Trading Services operates in the business services industry, in the wholesale segment.
Panya Trading Services can be reached at its registered office: 1100AsgB1003 Aparnagrande Nallagandlaserilingampally Hyderabadcentralunive, Rsity, Telangana, India – 500046.
Panya Trading Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.