MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-19-0091978
Data Panditz LLP
Data Panditz LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Sep 2021
Date of incorporation
About Data Panditz LLP
Data last updated:
Data Panditz LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-8244. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Karen Pacheco and Vinayak Pandey.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Flat 772 Shantivan G Chs Ltd New Link Road, Mumbai, Maharashtra, India – 400053.
Data Panditz LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0091978).
Company details
LLPIN AAY-8244
Incorporation Date 29 September 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0091978
Recognitions & Rankings of Data Panditz
Contact details
Data Panditz LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat 772 Shantivan G Chs Ltd New Link Road, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other Services
Comprehensive company report
Data Panditz LLP - one report that includes everything
- 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 Data Panditz LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 |
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To see the full financial statements and ratios of Data Panditz LLP, buy the company report.
Designated partners of Data Panditz LLP
Data Panditz has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karen Pacheco Also directs: Kaash Food Products LLP | Designated Partner | 29 Sep 2021 | 5 Years 0 Months | Current |
| Vinayak Pandey Also directs: Avp Techie Private Limited | Designated Partner | 29 Sep 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Data Panditz 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 Data Panditz LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Data Panditz has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Data Panditz LLP, buy the company report.
Recent activity
Data Panditz LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Karen Pacheco was appointed as Designated Partner on 29 Sep 2021.
Filing
Data Panditz Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Karen Pacheco was appointed as Designated Partner.
Appointed
Vinayak Pandey was appointed as Designated Partner.
Incorporation
29 Sep 2021
Data Panditz Llp was registered on 29 Sep 2021 with Roc Mumbai & aged 5 years 25 days as per MCA records.
Frequently asked questions
Data Panditz is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 29 September 2021 (5+ years old) and is registered under LLPIN AAY-8244.
Data Panditz has 2 current designated partners:
- Karen Pacheco - Designated Partner
- Vinayak Pandey - Designated Partner
The latest financial statements of Data Panditz on record with the MCA are for the year ended 31 March 2022. Year-wise statements from FY 2022 are in the company report.
No. Data Panditz has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Data Panditz is AAY-8244. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Data Panditz was incorporated on 29 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Karen Pacheco was appointed as Designated Partner on 29 Sep 2021. Vinayak Pandey was appointed as Designated Partner on 29 Sep 2021.
Yes, Data Panditz is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0091978).
The registered office of Data Panditz is at Flat 772 Shantivan G Chs Ltd New Link Road, Mumbai, Maharashtra, India – 400053.
Data Panditz operates in the business services industry, in the other services segment.