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Paavani Retail Llp - Company Profile

It is a home appliances limited liability partnership based in Haldwani, Uttarakhand, India, established in 2017.

2017 | Haldwani, Uttarakhand, India | Active
Last Updated:

About Paavani Retail Llp

Paavani Retail Llp, a active limited liability partnership, was established on 14 July 2017 in Haldwani, Uttarakhand, India. Engaging in retailers within the home appliances sector, it holds LLPIN: AAK-0117. Registered under ROC Roc Uttarakhand. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Nischal Pande (Designated Partner), Manu Pandey (Designated Partner). It holds ₹1.03 Cr open charges and ₹1.03 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2021. It is based at 181 Krishan Villa, Amba Vihar, Talli Bamori, Haldwani, Uttarakhand, 263139.

Company Details

  • CIN/LLPIN

    AAK-0117

  • Incorporation Date

    14 July 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Uttarakhand

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 1.03 Cr
  • Satisfied Charges ₹ 1.03 Cr
Company report

Paavani Retail Llp

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Who are the key members and board of directors at Paavani Retail Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Nischal PandeDesignated Partner14 Jul 2017Current
Manu PandeyDesignated Partner14 Jul 2017Current

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Financial Performance of Paavani Retail Llp.

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Paavani Retail Llp profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Paavani Retail Llp?

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Charges (Loans)

Open Charges

₹10,318,000.00

Satisfied Charges

₹10,318,000.00

Charges Breakdown by Lending Institutions

  • The Nainital Bank Limited : 0.72 Cr
  • State Bank Of India : 0.31 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jan 2019State Bank Of India₹3.09 MSatisfied
31 Oct 2017The Nainital Bank Limited₹7.23 MSatisfied

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How Many Employees Work at Paavani Retail Llp?

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Deals i

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Alerts

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Recent Activity within the Organization

  • Charges

    Progress on A charge registered on 04 Jan 2019 via Charge ID 100251192 with State Bank Of India was fully satisfied on 29 Aug 2024. was documented.

  • Charges

    A charge registered on 31 Oct 2017 via Charge ID 100219228 with The Nainital Bank Limited was fully satisfied on 29 Aug 2024. was recorded as a recent event.

  • Annual General Meeting

    Paavani Retail Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Paavani Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Uttarakhand. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 3.09 M with Charge ID 100251192 was registered on 04 Jan 2019. was documented.

  • Charges

    A charge with The Nainital Bank Limited amounted to Rs. 7.23 M with Charge ID 100219228 was registered on 31 Oct 2017. was recorded as a recent event.

Frequently Asked Questions

  • What is the LLPIN of Paavani Retail Llp?

    The LLPIN of Paavani Retail Llp is AAK-0117.

  • Where is Paavani Retail Llp headquartered?

    Paavani Retail Llp is headquartered at 181 Krishan Villa, Amba Vihar, Talli Bamori, Haldwani, Uttarakhand, 263139.

  • When was Paavani Retail Llp incorporated?

    Paavani Retail Llp was incorporated on 14 July 2017.

  • Who are the current directors of Paavani Retail Llp?

    The current directors of Paavani Retail Llp are

  • What is the primary industry of Paavani Retail Llp?

    The primary industry of Paavani Retail Llp is Home Appliances.

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