Panya Retail Llp
About Panya Retail Llp
Data last updated: 30 June 2025
Panya Retail Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 23 February 2015.
Registered with ROC Delhi under LLPIN AAD-4283.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Amit Vikram Pandey and Hemango Sonowal.
Office: Plot No. 35 Ground Floor Begampur, New Delhi, Delhi, India – 110086.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 35 Ground Floor Begampur, New Delhi, Delhi, India – 110086
-
IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Panya Retail Llp
Panya Retail Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Vikram Pandey | Designated Partner | 23 Feb 2015 | 11 Years 6 Months | As last reported |
| Hemango Sonowal | Designated Partner | 23 Feb 2015 | 11 Years 6 Months | As last reported |
| Pradeep Kumar | Designated Partner | 23 Feb 2015 | 11 Years 6 Months | As last reported |
Financials of Panya Retail Llp
Ten-year financial statements for Panya Retail Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Panya Retail Llp
Panya Retail Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panya Retail Llp
View historical data on people associated with Panya Retail Llp, including employment history and EPFO contributions.
Employee and EPFO history for Panya Retail Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panya Retail Llp
GST registrations and filing compliance for Panya Retail Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Panya Retail Llp
Credit ratings, litigation, and regulatory alerts for Panya Retail Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Panya Retail Llp
MSME payment history for Panya Retail Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Panya Retail Llp
Corporate group structure for Panya Retail Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Panya Retail Llp
MCA filings and documents for Panya Retail Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Panya Retail Llp
Frequently Asked Questions about Panya Retail Llp
Panya Retail Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panya Retail Llp is a struck-off limited liability partnership in the home appliances sector based in New Delhi, Delhi, India. It was incorporated on 23 February 2015 and is registered under LLPIN AAD-4283. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Panya Retail Llp are:
- Amit Vikram Pandey - Designated Partner
- Hemango Sonowal - Designated Partner
- Pradeep Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panya Retail Llp is AAD-4283. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Panya Retail Llp is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No. 35 Ground Floor Begampur, New Delhi, Delhi, India – 110086.