Dr Sanjay Kumar Panghal LLP
About Dr Sanjay Kumar Panghal LLP
Data last updated:
Dr Sanjay Kumar Panghal LLP is a limited liability partnership company based in Sureti Kalan, Haryana, India. Incorporated on 06 June 2024.
Registered with ROC Delhi under LLPIN ACH-6025.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Dr Sanjay Kumar Panghal Llp. It is led by designated partners Pinki and Sanjay Kumar Panghal.
Office: 33 Sureti Maveryana(20), Sureti Kalan, Haryana, India – 123024.
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- Registered Address33 Sureti Maveryana(20), Sureti Kalan, Haryana, India – 123024
- 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 Sanjay Kumar Panghal LLP
Dr Sanjay Kumar Panghal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinki Also directs: S K Panghal Private Limited | Designated Partner | 06 Jun 2024 | 2 Years 3 Months | Current |
| Sanjay Kumar Panghal | Designated Partner | 06 Jun 2024 | 2 Years 3 Months | Current |
Financials of Dr Sanjay Kumar Panghal LLP
Ten-year financial statements for Dr Sanjay Kumar Panghal LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dr Sanjay Kumar Panghal
Dr Sanjay Kumar Panghal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dr Sanjay Kumar Panghal
Employment history and EPFO contributions of people linked to Dr Sanjay Kumar Panghal.
Employee and EPFO history for Dr Sanjay Kumar Panghal LLP
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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GST Compliance of Dr Sanjay Kumar Panghal
GST registrations and filing compliance for Dr Sanjay Kumar Panghal 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
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Credit Ratings, Litigation & Regulatory Alerts for Dr Sanjay Kumar Panghal
Credit ratings, litigation, and regulatory alerts for Dr Sanjay Kumar Panghal LLP
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 Dr Sanjay Kumar Panghal
MSME payment history for Dr Sanjay Kumar Panghal 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 Sanjay Kumar Panghal
Corporate group structure for Dr Sanjay Kumar Panghal 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 Sanjay Kumar Panghal
MCA filings and documents for Dr Sanjay Kumar Panghal 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
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Recent Activity on Dr Sanjay Kumar Panghal
Frequently Asked Questions about Dr Sanjay Kumar Panghal LLP
Dr Sanjay Kumar Panghal is an active limited liability partnership based in Sureti Kalan, Haryana, India. It was incorporated on 06 June 2024 (2+ years old) and is registered under LLPIN ACH-6025.
The current designated partners of Dr Sanjay Kumar Panghal are:
- Pinki - Designated Partner
- Sanjay Kumar Panghal - Designated Partner
Dr Sanjay Kumar Panghal can be reached at the registered office: 33 Sureti Maveryana20, Sureti Kalan, Haryana, India – 123024.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 33 Sureti Maveryana20, Sureti Kalan, Haryana, India – 123024.
Dr Sanjay Kumar Panghal was incorporated on 06 June 2024, making it 2+ years old. Registered with ROC Delhi.