Dr. Panchal's Dentist Tree LLP
About Dr. Panchal's Dentist Tree LLP
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Dr. Panchal's Dentist Tree LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in service-based operations, a part of the broader services sector. Incorporated on 28 August 2012.
Registered with ROC Mumbai under LLPIN AAB-0877.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Neeraj Chintubhai Panchal and Dipti Neeraj Panchal.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5 Narmada Chs Ltd Jayraj Nagar Vazira Naka Borivali (W) Nr Maisasoor Mandir Boriv, Li Gorai, Mumbai, Maharashtra, India – 400091
- IndustryService, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Dr. Panchal's Dentist Tree LLP
Dr. Panchal's Dentist Tree has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Chintubhai Panchal | Designated Partner | 28 Aug 2012 | 14 Years 1 Months | As last reported |
| Dipti Neeraj Panchal | Designated Partner | 28 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Dr. Panchal's Dentist Tree LLP FY 2020 filings available
Ten-year financial statements for Dr. Panchal's Dentist Tree LLP
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.
Charges & Borrowings of Dr. Panchal's Dentist Tree
Dr. Panchal's Dentist Tree LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dr. Panchal's Dentist Tree
Employment history and EPFO contributions of people linked to Dr. Panchal's Dentist Tree.
Employee and EPFO history for Dr. Panchal's Dentist Tree LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dr. Panchal's Dentist Tree
GST registrations and filing compliance for Dr. Panchal's Dentist Tree LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Dr. Panchal's Dentist Tree
Credit ratings, litigation, and regulatory alerts for Dr. Panchal's Dentist Tree LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dr. Panchal's Dentist Tree
MSME payment history for Dr. Panchal's Dentist Tree LLP
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 Dr. Panchal's Dentist Tree
Corporate group structure for Dr. Panchal's Dentist Tree LLP
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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MCA Filings & Documents of Dr. Panchal's Dentist Tree
MCA filings and documents for Dr. Panchal's Dentist Tree LLP
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.
Recent Activity on Dr. Panchal's Dentist Tree
Frequently Asked Questions about Dr. Panchal's Dentist Tree LLP
Dr. Panchal's Dentist Tree 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.
Dr. Panchal's Dentist Tree is a struck-off limited liability partnership in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2012 and is registered under LLPIN AAB-0877. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Dr. Panchal's Dentist Tree are:
- Neeraj Chintubhai Panchal - Designated Partner
- Dipti Neeraj Panchal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Dr. Panchal's Dentist Tree is AAB-0877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Dr. Panchal's Dentist Tree is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 5 Narmada Chs Ltd Jayraj Nagar Vazira Naka Borivali W Nr Maisasoor Mandir Boriv, Li Gorai, Mumbai, Maharashtra, India – 400091.