Panini Trade & Services LLP
About Panini Trade & Services LLP
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Panini Trade & Services LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 18 January 2010, the LLP has been in operation for over 16 years.
Registered with ROC Delhi under LLPIN AAA-0614.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Bharat Mahendra Bhatt and Jagdish Kumar Ahuja.
Accounts filed on 31 March 2025. Office: 10A Prithviraj Road, New Delhi, Delhi, India – 110003.
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- Registered Address10A Prithviraj Road, New Delhi, Delhi, India – 110003
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Panini Trade & Services LLP
Panini Trade & Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Mahendra Bhatt Also directs: Bayesian Consultancy Private Limited | Designated Partner | 18 Jan 2010 | 16 Years 8 Months | Current |
| Jagdish Kumar Ahuja Also directs: Bayesian Consultancy Private Limited | Designated Partner | 06 Oct 2016 | 9 Years 11 Months | Current |
Financials of Panini Trade & Services LLP FY 2025 filings available
Ten-year financial statements for Panini Trade & Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Panini Trade & Services
Panini Trade & Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panini Trade & Services
Employment history and EPFO contributions of people linked to Panini Trade & Services.
Employee and EPFO history for Panini Trade & Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panini Trade & Services
GST registrations and filing compliance for Panini Trade & Services LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Panini Trade & Services
Credit ratings, litigation, and regulatory alerts for Panini Trade & Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panini Trade & Services
MSME payment history for Panini Trade & Services LLP
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
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Subsidiaries & Group Companies of Panini Trade & Services
Corporate group structure for Panini Trade & Services LLP
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
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MCA Filings & Documents of Panini Trade & Services
MCA filings and documents for Panini Trade & Services LLP
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
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Recent Activity on Panini Trade & Services
Frequently Asked Questions about Panini Trade & Services LLP
Panini Trade & Services is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 18 January 2010 (16+ years old) and is registered under LLPIN AAA-0614.
The current designated partners of Panini Trade & Services are:
- Bharat Mahendra Bhatt - Designated Partner
- Jagdish Kumar Ahuja - Designated Partner
The primary industry of Panini Trade & Services is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Panini Trade & Services can be reached at the registered office: 10A Prithviraj Road, New Delhi, Delhi, India – 110003.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at 10A Prithviraj Road, New Delhi, Delhi, India – 110003.