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Pallava Dine & Wine LLP
Pallava Dine & Wine LLP - hospitality & wellness in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
Contribution obligation
₹75,000
As per LLP agreement
Open charges
₹10 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
About Pallava Dine & Wine LLP
Data last updated:
Pallava Dine & Wine LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India, recognised as a startup by DPIIT. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 24 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAO-1211. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners Praveen Philip and Xavier Sajan.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the LLP has open charges of ₹10 Lakh on record.
Pallava Dine & Wine LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0000073).
Company details
LLPIN AAO-1211
Incorporation Date 24 January 2019
Total Obligation of Contribution ₹75,000
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2019
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0000073
Recognitions & Rankings of Pallava Dine & Wine
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-TN-02-0000073
Contact details
Pallava Dine & Wine LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressC/O Green Grande Inn No.21 Old No 113 Periyar Pathai Chool, Aimedu, Chennai, Tamil Nadu, India – 600094
- IndustryHospitality & Wellness, Hotels and Restaurants
Comprehensive company report
Pallava Dine & Wine 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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Secure checkout · GST invoice included
Financials of Pallava Dine & Wine LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 |
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To see the full financial statements and ratios of Pallava Dine & Wine LLP, buy the company report.
Designated partners of Pallava Dine & Wine LLP
Pallava Dine & Wine has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Philip Also directs: JP Management Consultants Private Limited | Designated Partner | 24 Jan 2019 | 7 Years 8 Months | Current |
| Xavier Sajan | Designated Partner | 24 Jan 2019 | 7 Years 8 Months | Current |
Charges & borrowings
Open charges
₹10 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2019 | 100307756 | The Canara Bank Limited | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pallava Dine & Wine 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 Pallava Dine & Wine LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pallava Dine & Wine 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 Pallava Dine & Wine LLP, buy the company report.
Recent activity
Pallava Dine & Wine LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Joseph Cheriyan was appointed as Partner on 24 Jan 2019.
Filing
Pallava Dine & Wine Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Charges
A charge with The Canara Bank Limited amounted to Rs. 1,000,000.00 with Charge ID 100307756 was registered on 08 Mar 2019.
Appointed
Joseph Cheriyan was appointed as Partner.
Appointed
Praveen Philip was appointed as Designated Partner.
Appointed
Xavier Sajan was appointed as Designated Partner.
Incorporation
24 Jan 2019
Pallava Dine & Wine Llp was registered on 24 Jan 2019 with Roc Chennai & aged 7 years 8 months as per MCA records.
Frequently asked questions
Pallava Dine & Wine is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 24 January 2019 (7+ years old) and is registered under LLPIN AAO-1211.
Pallava Dine & Wine has 2 current designated partners:
- Praveen Philip - Designated Partner
- Xavier Sajan - Designated Partner
The latest financial statements of Pallava Dine & Wine on record with the MCA are for the year ended 31 March 2019. Year-wise statements from FY 2019 are in the company report.
No. Pallava Dine & Wine has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Pallava Dine & Wine is AAO-1211. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pallava Dine & Wine was incorporated on 24 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chennai.
Joseph Cheriyan was appointed as Partner on 24 Jan 2019. Praveen Philip was appointed as Designated Partner on 24 Jan 2019. Xavier Sajan was appointed as Designated Partner on 24 Jan 2019.
Yes, Pallava Dine & Wine is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Pallava Dine & Wine is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0000073).
The registered office of Pallava Dine & Wine is at CO Green Grande Inn No.21 Old No 113 Periyar Pathai Chool, Aimedu, Chennai, Tamil Nadu, India – 600094.