Panoptees LLP - machinery and equipment in Gurgaon, Haryana, India. Directors, charges & compliance details.
LLPIN AAI-8882 Incorporated 21 March 2017 ROC Delhi HQ Gurgaon, Haryana, India
Active Limited Liability Partnership machinery and equipment
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
21 Mar 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Panoptees LLP

Data last updated:

Panoptees LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 21 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-8882.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rashpal Singh Todd and Mandhir Singh Todd.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Orchid Centre Sector – 53 Golf Course Road Gurgaon, Haryana, India – 122001.

Company Details of Panoptees LLP
LLPIN AAI-8882
Incorporation Date 21 March 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Orchid Centre Sector – 53 Golf Course Road Gurgaon, Haryana, India – 122001
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing
Comprehensive company report
Panoptees 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Panoptees LLP report

Financials, compliance, directors, charges, ownership and filings for Panoptees LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Panoptees LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rashpal Singh ToddDesignated Partner21 Mar 20179 Years 6 MonthsCurrent
Mandhir Singh ToddDesignated Partner21 Mar 20179 Years 6 MonthsCurrent
Sachin GirdharDesignated Partner29 May 20179 Years 4 MonthsCurrent

Financials of Panoptees LLP FY 2019 filings available

Financial Statement Summary of Panoptees LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
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 Panoptees LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17
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 Panoptees are in the company report.

Premium access

Financial statements from FY 2017

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.

Charges & Borrowings of Panoptees LLP

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

Employees and EPFO Compliance at Panoptees LLP

Employment history and EPFO contributions of people linked to Panoptees.

Premium access

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.

GST Compliance of Panoptees LLP

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Panoptees LLP

Premium access

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 Panoptees LLP

Premium access

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 Panoptees LLP

Premium access

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.

MCA Filings & Documents of Panoptees LLP

Premium access

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.

Recent Activity on Panoptees LLP

Activity
31 Mar 2019
Panoptees Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Panoptees Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Directors
29 May 2017
Sachin Girdhar was appointed as a Designated Partner on 29 May 2017 & has been associated with this company since 9 years 4 months.
Directors
21 Mar 2017
Rashpal Singh Todd was appointed as a Designated Partner on 21 Mar 2017 & has been associated with this company since 9 years 6 months.
Directors
21 Mar 2017
Mandhir Singh Todd was appointed as a Designated Partner on 21 Mar 2017 & has been associated with this company since 9 years 6 months.
Activity
21 Mar 2017
Panoptees Llp was registered on 21 Mar 2017 with Roc Delhi & aged 9 years 6 months as per MCA records.

Frequently Asked Questions about Panoptees LLP

Panoptees is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 21 March 2017 (9+ years old) and is registered under LLPIN AAI-8882.

Panoptees has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Panoptees is AAI-8882. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Panoptees was incorporated on 21 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Panoptees is at Orchid Centre Sector – 53 Golf Course Road Gurgaon, Haryana, India – 122001.

The total obligation of contribution is ₹1 Lakh.

Panoptees operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.

Panoptees can be reached at its registered office: Orchid Centre Sector – 53 Golf Course Road Gurgaon, Haryana, India – 122001.

Panoptees is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available