Panshul Agro Food LLP
About Panshul Agro Food LLP
Data last updated:
Panshul Agro Food LLP is a limited liability partnership (LLP) based in Bavla, Gujarat, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 01 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-3139.
The LLP has a total obligation of contribution of ₹16 Cr. It is led by designated partners Hirenkumar Sureshbhai Patel and Rashmina Hirenkumar Patel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Survey No. 273, Salajada Bavla Dholka Road, Gujarat, India – 382220.
As per MCA filings, the LLP has open charges of ₹80.38 Cr on record. Court records list 18 cases involving the LLP, including 4 filed by the LLP and 14 filed against it; 12 cases are pending.
Company details
Contact details
Panshul Agro Food LLP's registered office is in Bavla, Gujarat.
- Registered AddressSurvey No. 273, Salajada Bavla Dholka Road, Gujarat, India – 382220
- IndustryFood and Beverages, Staple Foods & Grains
- 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 Panshul Agro Food LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 |
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To see the full financial statements and ratios of Panshul Agro Food LLP, buy the company report.
Designated partners of Panshul Agro Food LLP
Panshul Agro Food has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hirenkumar Sureshbhai Patel | Designated Partner | 01 Aug 2023 | 3 Years 3 Months | Current |
| Rashmina Hirenkumar Patel | Designated Partner | 01 Aug 2023 | 3 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2023 | 100823534 | State Bank of India | ₹40.19 Cr | Open | |
| 16 Nov 2023 | 100823538 | State Bank of India | ₹40.19 Cr | Open |
To see the full charge records of Panshul Agro Food LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Panshul Agro Food LLP has 18 court cases on record: 4 filed by Panshul Agro Food, 14 filed against it. 12 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 11 |
| NCLAT | 3 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (SCR.A) | Filed by the company against . Parvati Industries Private Limited (Corporate Guarantor) and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Limited. | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Moneywise Financial Services Pvt Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Cholamandalam Investment and Finance Company Ltd | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Ltd | Pending |
To see the full case history of Panshul Agro Food 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 Panshul Agro Food LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panshul Agro Food LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panshul Agro Food LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Hirenkumar Sureshbhai Patel was appointed as Designated Partner on 01 Aug 2023.
Frequently asked questions
Panshul Agro Food is an active limited liability partnership based in Bavla, Gujarat, India. The LLP works in staple foods and grains, within the food and beverages industry. It was incorporated on 01 August 2023 (3+ years old) and is registered under LLPIN ACC-3139.
Panshul Agro Food has 2 current designated partners:
- Hirenkumar Sureshbhai Patel - Designated Partner
- Rashmina Hirenkumar Patel - Designated Partner
The latest financial statements of Panshul Agro Food on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Panshul Agro Food is ACC-3139. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panshul Agro Food has 18 court cases on record: 4 filed by the LLP and 14 filed against it. 12 are pending. Most are in the district courts.
Panshul Agro Food was incorporated on 01 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hirenkumar Sureshbhai Patel was appointed as Designated Partner on 01 Aug 2023. Rashmina Hirenkumar Patel was appointed as Designated Partner on 01 Aug 2023.
The registered office of Panshul Agro Food is at Survey No. 273, Salajada Bavla Dholka Road, Gujarat, India – 382220.
Panshul Agro Food operates in the food and beverages industry, in the staple foods and grains segment.
Panshul Agro Food has open charges of ₹80.38 Cr and no satisfied charges on record as per latest MCA filings.
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