Panee Enterprises LLP
About Panee Enterprises LLP
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Panee Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the textiles sector. It was incorporated on 27 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-7639. Its GSTIN is 27AAXFP6691B1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Payal Bhatia and Neelam Nimesh Jain.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Panee Enterprises LLP's registered office is in Mumbai, Maharashtra.
- Registered Address901 Floor – 9 731/1 Bombay Air Condition Market Builiding Pandit Madan Mohan Malviya Mar, G Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryTextile, Manufacturing, Textile
- 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 Panee Enterprises LLP
Year-wise financial statements and ratios of Panee Enterprises LLP are in the company report Buy the company report.
Designated partners of Panee Enterprises LLP
Panee Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Bhatia | Designated Partner | 27 Jun 2019 | 7 Years 3 Months | Current |
| Neelam Nimesh Jain Also directs: Upstream Media LLP, Bothra Fabrics Private Limited | Designated Partner | 27 Jun 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Panee Enterprises 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 Panee Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panee Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFP6691B1ZN | Maharashtra | Active | 24 Aug 2019 |
To see the full GST registrations and return filing status of Panee Enterprises LLP, buy the company report.
Recent activity
Panee Enterprises LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Neelam Nimesh Jain was appointed as Designated Partner on 27 Jun 2019.
Frequently asked questions
Panee Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in manufacturing, within the textile industry. It was incorporated on 27 June 2019 (7+ years old) and is registered under LLPIN AAP-7639.
Panee Enterprises has 2 current designated partners:
- Payal Bhatia - Designated Partner
- Neelam Nimesh Jain - Designated Partner
The GSTIN of Panee Enterprises is 27AAXFP6691B1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Panee Enterprises is AAP-7639. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panee Enterprises was incorporated on 27 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Neelam Nimesh Jain was appointed as Designated Partner on 27 Jun 2019. Payal Bhatia was appointed as Designated Partner on 27 Jun 2019.
The registered office of Panee Enterprises is at 901 Floor – 9 7311 Bombay Air Condition Market Builiding Pandit Madan Mohan Malviya Mar, G Tardeo, Mumbai, Maharashtra, India – 400034.
Panee Enterprises operates in the textile industry, in the manufacturing segment.
Panee Enterprises can be reached at its registered office: 901 Floor – 9 7311 Bombay Air Condition Market Builiding Pandit Madan Mohan Malviya Mar, G Tardeo, Mumbai, Maharashtra, India – 400034.
Panee Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.