Panacea Overseas Trade Llp - Company Profile

It is a business services limited liability partnership based in Surat, Gujarat, India, established in 2017.
2017 Surat, Gujarat, India Struck Off
Last Updated:
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About Panacea Overseas Trade Llp

Panacea Overseas Trade Llp, a struck off limited liability partnership, was established on 23 February 2017 in Surat, Gujarat, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAI-6510. Registered under ROC Roc Ahmedabad. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Ketnaben Sanjaybhai Sorathiya (Designated Partner), Nileshkumar Pragjibhai Khokhariya (Designated Partner). Its latest date of accounts and solvency statement 31 March 2018. It is based at 51, Kamalbaug Society, Varachha Road, Surat, Gujarat, 395006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAI-6510

  • Incorporation Date

    23 February 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 20 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Panacea Overseas Trade Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Panacea Overseas Trade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ketnaben Sanjaybhai Sorathiya Designated Partner 01 Apr 2017 Current
Nileshkumar Pragjibhai Khokhariya Designated Partner 23 Feb 2017 Current

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Financial Performance of Panacea Overseas Trade Llp.

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Panacea Overseas Trade Llp revenue growth over time
Panacea Overseas Trade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Panacea Overseas Trade Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Panacea Overseas Trade Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Panacea Overseas Trade Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Panacea Overseas Trade Llp last Annual general meeting of members was held on 31 Mar 2018 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Panacea Overseas Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.

  • Director Appointment

    Ketnaben Sanjaybhai Sorathiya was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Nileshkumar Pragjibhai Khokhariya was appointed as a Designated Partner was appointed as a Designated Partner on 23 Feb 2017 & has been associated with this company since 9 years 20 days . was completed.

  • LLP Incorporation

    Progress on Panacea Overseas Trade Llp was registered on 23 Feb 2017 with Roc Ahmedabad & aged 9 years 20 days as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Panacea Overseas Trade Llp?

The LLPIN of Panacea Overseas Trade Llp is AAI-6510.

Where is Panacea Overseas Trade Llp headquartered?

Panacea Overseas Trade Llp is headquartered at 51, Kamalbaug Society, Varachha Road, Surat, Gujarat, 395006.

When was Panacea Overseas Trade Llp incorporated?

Panacea Overseas Trade Llp was incorporated on 23 February 2017.

Who are the current directors of Panacea Overseas Trade Llp?

The current directors of Panacea Overseas Trade Llp are

What is the primary industry of Panacea Overseas Trade Llp?

The primary industry of Panacea Overseas Trade Llp is Business Services.

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