Trek Panda (India) LLP - transport and logistics in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAR-2769 Incorporated 11 December 2019 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office

About Trek Panda (India) LLP

Data last updated:

Trek Panda (India) LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 11 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAR-2769. Its GSTIN is 27AAPFT8056J1ZF (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Sunny Sanjay Chordiya and Pushkar Anil Bhandari.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at G No 239/2 At Post Ranjangaon Taluka Shirur District Pune, Maharashtra, India – 412208.

The LLP is associated with 1 brand: TrekPanda.

Company Details of Trek Panda (India) LLP
LLPIN AAR-2769
Incorporation Date 11 December 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    G No 239/2 At Post Ranjangaon Taluka Shirur District Pune, Maharashtra, India – 412208
  • Industry
    Transport and Logistics, Travel & Tour Services
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Financials, compliance, directors, charges, ownership and filings for Trek Panda (India) LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Associated Brands with Trek Panda (India) LLP

Trek Panda (India) operates one associated brand: TrekPanda. Each brand links to its own profile.

BrandDescriptionWebsite
Offers community-focused travel agency services for personalized experiences.trekpanda.in

Financials of Trek Panda (India) LLP FY 2021 filings available

Financial Statement Summary of Trek Panda (India) LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Trek Panda (India) LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Trek Panda (India) are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Trek Panda (India) LLP

Trek Panda (India) has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sunny Sanjay ChordiyaDesignated Partner11 Dec 20196 Years 10 MonthsCurrent
Pushkar Anil BhandariDesignated Partner11 Dec 20196 Years 10 MonthsCurrent

Charges & Borrowings of Trek Panda (India) LLP

Trek Panda (India) LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trek Panda (India) LLP

Employment history and EPFO contributions of people linked to Trek Panda (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Trek Panda (India) LLP

Trek Panda (India) LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Pushkar Anil Bhandari was appointed as Designated Partner on 11 Dec 2019.

AGM
Trek Panda (India) Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Trek Panda (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Pune.
Appointed
Pushkar Anil Bhandari was appointed as Designated Partner.
Appointed
Sunny Sanjay Chordiya was appointed as Designated Partner.
Incorporation
11 Dec 2019
Trek Panda (India) Llp was registered on 11 Dec 2019 with Roc Pune & aged 6 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trek Panda (India) LLP

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MSME Payment Delays by Trek Panda (India) LLP

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MSME payment history

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Subsidiaries & Group Companies of Trek Panda (India) LLP

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Corporate group structure

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GST Compliance of Trek Panda (India) LLP

Trek Panda (India) has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAPFT8056J1ZFMaharashtraActive07 Apr 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Trek Panda (India) LLP

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MCA filings and documents

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Frequently Asked Questions about Trek Panda (India) LLP

Trek Panda (India) is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in travel and tour services, within the transport and logistics industry. It was incorporated on 11 December 2019 (7+ years old) and is registered under LLPIN AAR-2769.

Trek Panda (India) has 2 current designated partners:

The GSTIN of Trek Panda (India) is 27AAPFT8056J1ZF, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Trek Panda (India) is AAR-2769. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trek Panda (India) was incorporated on 11 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.

Pushkar Anil Bhandari was appointed as Designated Partner on 11 Dec 2019. Sunny Sanjay Chordiya was appointed as Designated Partner on 11 Dec 2019.

The registered office of Trek Panda (India) is at G No 2392 At Post Ranjangaon Taluka Shirur District Pune, Maharashtra, India – 412208.

The total obligation of contribution is β‚Ή1 Lakh.

Trek Panda (India) operates in the transport and logistics industry, in the travel and tour services segment.

Trek Panda (India) has 1 associated brand: Trekpanda.

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