Panalloy Legal LLP
About Panalloy Legal LLP
Data last updated:
Panalloy Legal LLP was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 operated in the service-based operations segment of the services sector. It was incorporated on 16 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-3228.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Kajal Kiran and Sanjeev Kumar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Shop No. 1 Ground Floor Flat No. 79 Gh – 6 Prachin Appartment Near Saint Mark, School, New Delhi, Delhi, India – 110087.
Company details
Contact details
Panalloy Legal LLP's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 1 Ground Floor Flat No. 79 Gh – 6 Prachin Appartment Near Saint Mark, School, New Delhi, Delhi, India – 110087
- IndustryService, Other Services
- 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
Financials of Panalloy Legal LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Panalloy Legal LLP, buy the company report.
Designated partners of Panalloy Legal LLP
Panalloy Legal has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Kiran | Designated Partner | 31 Jan 2022 | 4 Years 9 Months | As last reported |
| Sanjeev Kumar | Designated Partner | 16 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Panalloy Legal 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 Panalloy Legal LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panalloy Legal LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panalloy Legal LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Shweta Mehta ceased to be Designated Partner on 01 Feb 2022.
Frequently asked questions
Panalloy Legal 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.
Panalloy Legal was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the service industry. It was incorporated on 16 May 2019 and is registered under LLPIN AAP-3228. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Panalloy Legal had 2 designated partners:
- Kajal Kiran - Designated Partner
- Sanjeev Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panalloy Legal is AAP-3228. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Panalloy Legal is at Shop No. 1 Ground Floor Flat No. 79 Gh – 6 Prachin Appartment Near Saint Mark, School, New Delhi, Delhi, India – 110087.
Panalloy Legal was incorporated on 16 May 2019. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Panalloy Legal on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
Panalloy Legal operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Shweta Mehta ceased to be Designated Partner on 01 Feb 2022. Kajal Kiran was appointed as Designated Partner on 31 Jan 2022. Shyam Sunder Aggarwal ceased to be Designated Partner on 10 Sep 2020. Panalloy Legal has 4 designated partner changes on record in total.
Panalloy Legal can be reached at its registered office: Shop No. 1 Ground Floor Flat No. 79 Gh – 6 Prachin Appartment Near Saint Mark, School, New Delhi, Delhi, India – 110087.
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