Panvi Enterprise LLP
About Panvi Enterprise LLP
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Panvi Enterprise LLP is a limited liability partnership (LLP) based in Karamsad, Gujarat, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 18 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-8888.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Deepiksha Netal Patel and Chitra Jimit Patel.
The registered office is at Nr: Lalji Ni Khadki Karamsad, Gujarat, India – 388325.
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- Registered AddressNr: Lalji Ni Khadki Karamsad, Gujarat, India – 388325
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Panvi Enterprise LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Panvi Enterprise LLP
Panvi Enterprise 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 |
|---|---|---|---|---|
| Deepiksha Netal Patel Also directs: CP Travel and Tours Private Limited | Designated Partner | 18 Sep 2020 | 6 Years 0 Months | Current |
| Chitra Jimit Patel Also directs: CP Travel and Tours Private Limited | Designated Partner | 18 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Panvi Enterprise LLP
Panvi Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panvi Enterprise LLP
Employment history and EPFO contributions of people linked to Panvi Enterprise.
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
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Recent Activity on Panvi Enterprise LLP
Panvi Enterprise LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Chitra Jimit Patel was appointed as Designated Partner on 18 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Panvi Enterprise 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
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MSME Payment Delays by Panvi Enterprise 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
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Subsidiaries & Group Companies of Panvi Enterprise 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
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GST Compliance of Panvi Enterprise 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 Panvi Enterprise 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 Panvi Enterprise LLP
Panvi Enterprise is an active limited liability partnership based in Karamsad, Gujarat, India. The LLP works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 18 September 2020 (6+ years old) and is registered under LLPIN AAT-8888.
Panvi Enterprise has 2 current designated partners:
- Deepiksha Netal Patel - Designated Partner
- Chitra Jimit Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panvi Enterprise is AAT-8888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panvi Enterprise was incorporated on 18 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chitra Jimit Patel was appointed as Designated Partner on 18 Sep 2020. Deepiksha Netal Patel was appointed as Designated Partner on 18 Sep 2020. Pina Hiren Patel was appointed as Partner on 18 Sep 2020.
The registered office of Panvi Enterprise is at Nr: Lalji Ni Khadki Karamsad, Gujarat, India – 388325.
The total obligation of contribution is ₹1 Lakh.
Panvi Enterprise operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Panvi Enterprise can be reached at its registered office: Nr: Lalji Ni Khadki Karamsad, Gujarat, India – 388325.
Panvi Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.