Pandita Enterprises LLP - financial services in Faridabad, Haryana, India. Directors, charges & compliance details.
LLPIN AAV-1096 Incorporated 16 December 2020 ROC Delhi HQ Faridabad, Haryana, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Dec 2020
Date of incorporation
Entity type
LLP
As registered with MCA

About Pandita Enterprises LLP

Data last updated:

Pandita Enterprises LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 16 December 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAV-1096.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Danish Pandita and Shubham Pandita.

The registered office is at H No 1917 1st Floor Aravali Vihar Near More Store Sector 49 Sanik Colony, Faridabad, Haryana, India – 121001.

Company details

LLPIN AAV-1096
Incorporation Date 16 December 2020
Total Obligation of Contribution β‚Ή1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Pandita Enterprises LLP's registered office is in Faridabad, Haryana.

  • Registered Address
    H No 1917 1st Floor Aravali Vihar Near More Store Sector 49 Sanik Colony, Faridabad, Haryana, India – 121001
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Pandita Enterprises LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Pandita Enterprises LLP

Year-wise financial statements and ratios of Pandita Enterprises LLP are in the company report Buy the company report.

Designated partners of Pandita Enterprises LLP

Pandita Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Danish PanditaDesignated Partner16 Dec 20205 Years 10 MonthsCurrent
Shubham PanditaDesignated Partner16 Dec 20205 Years 10 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pandita Enterprises 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 Pandita Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Pandita Enterprises LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Danish Pandita was appointed as Designated Partner on 16 Dec 2020.

Appointed
Danish Pandita was appointed as Designated Partner.
Appointed
Shubham Pandita was appointed as Designated Partner.
Incorporation
16 Dec 2020
Pandita Enterprises Llp was registered on 16 Dec 2020 with Roc Delhi & aged 5 years 10 months as per MCA records.

Frequently asked questions

Pandita Enterprises is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 16 December 2020 (6+ years old) and is registered under LLPIN AAV-1096.

Pandita Enterprises has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Pandita Enterprises is AAV-1096. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Pandita Enterprises was incorporated on 16 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Danish Pandita was appointed as Designated Partner on 16 Dec 2020. Shubham Pandita was appointed as Designated Partner on 16 Dec 2020.

The registered office of Pandita Enterprises is at H No 1917 1st Floor Aravali Vihar Near More Store Sector 49 Sanik Colony, Faridabad, Haryana, India – 121001.

Pandita Enterprises operates in the financial services industry, in the financial intermediatory segment.

Pandita Enterprises can be reached at its registered office: H No 1917 1st Floor Aravali Vihar Near More Store Sector 49 Sanik Colony, Faridabad, Haryana, India – 121001.

Pandita Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.