MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-29-0003806
Pandita Brothers LLP
Pandita Brothers LLP - food and beverages in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹12 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
GST registrations
1
None active
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
07 Jul 2020
Date of incorporation
About Pandita Brothers LLP
Data last updated:
Pandita Brothers LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 07 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAS-7985. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Mohit Sharma and Prince Kumar.
The registered office is at Hari Das 421 Arjun Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
As per MCA filings, the LLP has open charges of ₹12 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it.
Pandita Brothers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0003806).
Company details
LLPIN AAS-7985
Incorporation Date 07 July 2020
Total Obligation of Contribution ₹10 Lakh
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0003806
Recognitions & Rankings of Pandita Brothers
Contact details
Pandita Brothers LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressHari Das 421 Arjun Nagar, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryFood And Beverages, Manufacturing, Food Products And Beverages
Comprehensive company report
Pandita Brothers 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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Financials of Pandita Brothers LLP
Year-wise financial statements and ratios of Pandita Brothers LLP are in the company report Buy the company report.
Designated partners of Pandita Brothers LLP
Pandita Brothers has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Sharma | Designated Partner | 07 Jul 2020 | 6 Years 3 Months | Current |
| Prince Kumar | Designated Partner | 07 Jul 2020 | 6 Years 3 Months | Current |
Charges & borrowings
Open charges
₹12 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2020 | 100398163 | State Bank of India | ₹12 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Pandita Brothers LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed against the company by State Bank of India | Disposed |
To see the full case history of Pandita Brothers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pandita Brothers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pandita Brothers 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 Pandita Brothers LLP, buy the company report.
Recent activity
Pandita Brothers LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mohit Sharma was appointed as Designated Partner on 07 Jul 2020.
Charges
A charge with State Bank Of India amounted to Rs. 12.00 Lakh with Charge ID 100398163 was registered on 18 Sep 2020.
Appointed
Mohit Sharma was appointed as Designated Partner.
Appointed
Prince Kumar was appointed as Designated Partner.
Incorporation
07 Jul 2020
Pandita Brothers Llp was registered on 07 Jul 2020 with Roc Uttar Pradesh Ii & aged 6 years 3 months as per MCA records.
Frequently asked questions
Pandita Brothers is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in manufacturing, within the food and beverages industry. It was incorporated on 07 July 2020 (6+ years old) and is registered under LLPIN AAS-7985.
Pandita Brothers has 2 current designated partners:
- Mohit Sharma - Designated Partner
- Prince Kumar - Designated Partner
No. Pandita Brothers has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Pandita Brothers is AAS-7985. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pandita Brothers has 1 court case on record: 1 filed against it.
Pandita Brothers was incorporated on 07 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohit Sharma was appointed as Designated Partner on 07 Jul 2020. Prince Kumar was appointed as Designated Partner on 07 Jul 2020.
Yes, Pandita Brothers is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0003806).
The registered office of Pandita Brothers is at Hari Das 421 Arjun Nagar, Ghaziabad, Uttar Pradesh, India – 201001.
Pandita Brothers operates in the food and beverages industry, in the manufacturing segment.