MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-GJ-01-0009430
Panjari Agro Processing LLP
Panjari Agro Processing LLP - food and beverages in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹2.8 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Panjari Agro Processing LLP
Data last updated:
Panjari Agro Processing LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 22 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-4523. Its GSTIN is 24AAZFP0303L1Z1 (Gujarat).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Mehul Hasmukhbhai Valand and Chintanbhai Shantilal Parmar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Shed No. 8 S R Industrial Hub At. Lalpur Ta. Daskroi, Ahmedabad, Gujarat, India – 382430.
As per MCA filings, the LLP has open charges of ₹2.8 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Panjari Agro Processing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0009430).
Company details
LLPIN AAT-4523
Incorporation Date 22 August 2020
Total Obligation of Contribution ₹1 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0009430
Key People
Mehul Hasmukhbhai Valand Designated Partner Chintanbhai Shantilal Parmar Designated Partner Recognitions & Rankings of Panjari Agro Processing
Contact details
Panjari Agro Processing LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressShed No. 8 S R Industrial Hub At. Lalpur Ta. Daskroi, Ahmedabad, Gujarat, India – 382430
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
Comprehensive company report
Panjari Agro Processing LLP - one report that includes everything
- 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
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Financials of Panjari Agro Processing LLP
FY 2021 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Panjari Agro Processing LLP, buy the company report.
Designated partners of Panjari Agro Processing LLP
Panjari Agro Processing has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehul Hasmukhbhai Valand | Designated Partner | 22 Aug 2020 | 6 Years 2 Months | Current |
| Chintanbhai Shantilal Parmar Also directs: Aksharganga Agro Food Private Limited | Designated Partner | 27 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
Open charges
₹2.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2020 | 100384646 | State Bank of India | ₹2.8 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Panjari Agro Processing LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amreli, Gujarat | Criminal miscellaneous application | Filed against the company by State Bank of India, Stressed Assets Recovery Branch, Though Shri Rajeshkumar Arora | Disposed |
To see the full case history of Panjari Agro Processing LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panjari Agro Processing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panjari Agro Processing has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAZFP0303L1Z1 | Gujarat | Active | 10 Nov 2020 |
To see the full GST registrations and return filing status of Panjari Agro Processing LLP, buy the company report.
Recent activity
Panjari Agro Processing LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Chintanbhai Shantilal Parmar was appointed as Designated Partner on 27 Jul 2021.
Appointed
Chintanbhai Shantilal Parmar was appointed as Designated Partner.
AGM
Panjari Agro Processing Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Panjari Agro Processing Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.
Charges
A charge with State Bank Of India amounted to Rs. 2.80 Cr with Charge ID 100384646 was registered on 29 Oct 2020.
Ceased
Chintanbhai Shantilal Parmar ceased to be Designated Partner.
Appointed
Mehul Hasmukhbhai Valand was appointed as Designated Partner.
Incorporation
22 Aug 2020
Panjari Agro Processing Llp was registered on 22 Aug 2020 with Roc Ahmedabad & aged 6 years 2 months as per MCA records.
Frequently asked questions
Panjari Agro Processing is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 22 August 2020 (6+ years old) and is registered under LLPIN AAT-4523.
Panjari Agro Processing has 2 current designated partners:
- Mehul Hasmukhbhai Valand - Designated Partner
- Chintanbhai Shantilal Parmar - Designated Partner
The latest financial statements of Panjari Agro Processing on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Panjari Agro Processing is 24AAZFP0303L1Z1, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Panjari Agro Processing is AAT-4523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panjari Agro Processing has 1 court case on record: 1 filed against it.
Panjari Agro Processing was incorporated on 22 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chintanbhai Shantilal Parmar was appointed as Designated Partner on 27 Jul 2021. Chintanbhai Shantilal Parmar ceased to be Designated Partner on 15 Sep 2020. Mehul Hasmukhbhai Valand was appointed as Designated Partner on 22 Aug 2020.
Yes, Panjari Agro Processing is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0009430).
The registered office of Panjari Agro Processing is at Shed No. 8 S R Industrial Hub At. Lalpur Ta. Daskroi, Ahmedabad, Gujarat, India – 382430.