Paneuro Stones LLP
About Paneuro Stones LLP
Data last updated:
Paneuro Stones LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 06 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACA-4838.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Poolakkundan Ameer Ali and Pottangal Hamza Shameem Babu.
The registered office is at Perinthalmanna, Kerala.
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- Registered AddressBuilding No. IV/369 – A Akaparamba, Karyamad Poonthavanam P.O., Perinthalmanna, Kerala, India – 679325
- IndustryMining, Other Mining And Quarrying
- 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
- One PDF report, delivered after checkout
Financials of Paneuro Stones LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Paneuro Stones LLP
Paneuro Stones has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poolakkundan Ameer Ali Also directs: Nanminda Granites and Minerals LLP, Westrock Sands and Metals LLP, Osteo Granites and Minerals LLP and 5 more | Designated Partner | 06 Apr 2023 | 3 Years 6 Months | Current |
| Pottangal Hamza Shameem Babu | Designated Partner | 06 Apr 2023 | 3 Years 6 Months | Current |
| Salim Chakkiparambil | Designated Partner | 06 Apr 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Paneuro Stones LLP
Paneuro Stones LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paneuro Stones LLP
Employment history and EPFO contributions of people linked to Paneuro Stones.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Paneuro Stones LLP
Paneuro Stones LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Poolakkundan Ameer Ali was appointed as Designated Partner on 06 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Paneuro Stones LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Paneuro Stones LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Paneuro Stones LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Paneuro Stones LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Paneuro Stones LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Paneuro Stones LLP
Paneuro Stones is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 06 April 2023 (3+ years old) and is registered under LLPIN ACA-4838.
Paneuro Stones has 3 current designated partners:
- Poolakkundan Ameer Ali - Designated Partner
- Pottangal Hamza Shameem Babu - Designated Partner
- Salim Chakkiparambil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Paneuro Stones is ACA-4838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paneuro Stones was incorporated on 06 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Poolakkundan Ameer Ali was appointed as Designated Partner on 06 Apr 2023. Pottangal Hamza Shameem Babu was appointed as Designated Partner on 06 Apr 2023. Salim Chakkiparambil was appointed as Designated Partner on 06 Apr 2023.
The registered office of Paneuro Stones is at Building No. IV369 – A Akaparamba, Karyamad Poonthavanam P.O., Perinthalmanna, Kerala, India – 679325.
The total obligation of contribution is ₹1 Lakh.
Paneuro Stones operates in the mining industry, in the other mining and quarrying segment.
Paneuro Stones can be reached at its registered office: Building No. IV369 – A Akaparamba, Karyamad Poonthavanam P.O, Perinthalmanna, Kerala, India – 679325.
Paneuro Stones is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.