Panecea Technologies LLP

Panecea Technologies LLP - information technology in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-6224 Incorporated 19 September 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹20 Cr
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Sep 2017
Date of incorporation

About Panecea Technologies LLP

Data last updated:

Panecea Technologies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 19 September 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-6224. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹20 Cr. It is led by designated partners Naresh Bhaishankar Raval and Daksha Naresh Raval.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 801 Poorna Apartment Sundervan Complex Off Lokhandwala Road Andheri (W), Mumbai, Maharashtra, India – 400053.

Company Details of Panecea Technologies LLP
LLPIN AAK-6224
Incorporation Date 19 September 2017
Total Obligation of Contribution ₹20 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Naresh Bhaishankar Raval Designated Partner Daksha Naresh Raval Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    801 Poorna Apartment Sundervan Complex Off Lokhandwala Road Andheri (W), Mumbai, Maharashtra, India – 400053
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for Panecea Technologies LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Panecea Technologies LLP FY 2024 filings available

Financial Statement Summary of Panecea Technologies LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Panecea Technologies LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Panecea Technologies are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Panecea Technologies LLP

Panecea Technologies has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Naresh Bhaishankar Raval
Also directs: Aviana Enterprises LLP, Heyinz Properties LLP, B N Rawal Management LLP and 5 more
Designated Partner19 Sep 20179 Years 0 MonthsCurrent
Daksha Naresh Raval
Also directs: Aviana Enterprises LLP, Heyinz Properties LLP, B N Rawal Management LLP and 5 more
Designated Partner06 Mar 20197 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Panecea Technologies LLP

Panecea Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panecea Technologies LLP

Employment history and EPFO contributions of people linked to Panecea Technologies.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Panecea Technologies LLP

Panecea Technologies LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Daksha Naresh Raval was appointed as Designated Partner on 06 Mar 2019.

AGM
Panecea Technologies Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Panecea Technologies Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Daksha Naresh Raval was appointed as Designated Partner.
Ceased
Daksha Naresh Raval ceased to be Partner.
Ceased
Shwetambari Naresh Raval ceased to be Designated Partner.
Ceased
Mahendra Vishnuprasad Raval ceased to be Partner.
Appointed
Naresh Bhaishankar Raval was appointed as Designated Partner.
Incorporation
19 Sep 2017
Panecea Technologies Llp was registered on 19 Sep 2017 with Roc Mumbai & aged 9 years 19 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Panecea Technologies LLP

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MSME Payment Delays by Panecea Technologies LLP

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MSME payment history

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Subsidiaries & Group Companies of Panecea Technologies LLP

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GST Compliance of Panecea Technologies LLP

Panecea Technologies 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
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GST registrations and filing compliance

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MCA Filings & Documents of Panecea Technologies LLP

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MCA filings and documents

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Frequently Asked Questions about Panecea Technologies LLP

Panecea Technologies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 19 September 2017 (9+ years old) and is registered under LLPIN AAK-6224.

Panecea Technologies has 2 current designated partners:

No. Panecea Technologies has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Panecea Technologies is AAK-6224. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Panecea Technologies was incorporated on 19 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Daksha Naresh Raval was appointed as Designated Partner on 06 Mar 2019. Daksha Naresh Raval ceased to be Partner on 06 Mar 2019. Shwetambari Naresh Raval ceased to be Designated Partner on 06 Mar 2019. Panecea Technologies has 5 designated partner changes on record in total.

The registered office of Panecea Technologies is at 801 Poorna Apartment Sundervan Complex Off Lokhandwala Road Andheri W, Mumbai, Maharashtra, India – 400053.

The total obligation of contribution is ₹20 Cr.

Panecea Technologies operates in the information technology industry, in the IT consulting and support services segment.

Panecea Technologies can be reached at its registered office: 801 Poorna Apartment Sundervan Complex Off Lokhandwala Road Andheri W, Mumbai, Maharashtra, India – 400053.

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