Panya Retail LLP
About Panya Retail LLP
Data last updated:
Panya Retail LLP was a limited liability partnership (LLP) 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 operated in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 23 February 2015.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-4283.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Amit Vikram Pandey and Hemango Sonowal.
The registered office was at Plot No. 35 Ground Floor Begampur, New Delhi, Delhi, India – 110086.
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- Registered AddressPlot No. 35 Ground Floor Begampur, New Delhi, Delhi, India – 110086
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Panya Retail LLP
Financial statements from 2015
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 Panya Retail LLP
Panya Retail has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Vikram Pandey | Designated Partner | 23 Feb 2015 | 11 Years 7 Months | As last reported |
| Hemango Sonowal | Designated Partner | 23 Feb 2015 | 11 Years 7 Months | As last reported |
| Pradeep Kumar | Designated Partner | 23 Feb 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Panya Retail.
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 Panya Retail LLP
Panya Retail LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Amit Vikram Pandey was appointed as Designated Partner on 23 Feb 2015.
Credit Ratings, Litigation & Regulatory Alerts for Panya Retail 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 Panya Retail 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 Panya Retail 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 Panya Retail 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 Panya Retail 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
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Frequently Asked Questions about Panya Retail LLP
Panya Retail 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 was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in repair of personal and household goods, within the home appliances industry. 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.
Panya Retail had 3 designated partners:
- Amit Vikram Pandey - Designated Partner
- Hemango Sonowal - Designated Partner
- Pradeep Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panya Retail is AAD-4283. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Panya Retail is at Plot No. 35 Ground Floor Begampur, New Delhi, Delhi, India – 110086.
Panya Retail was incorporated on 23 February 2015. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Panya Retail operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Amit Vikram Pandey was appointed as Designated Partner on 23 Feb 2015. Hemango Sonowal was appointed as Designated Partner on 23 Feb 2015. Pradeep Kumar was appointed as Designated Partner on 23 Feb 2015.
Panya Retail can be reached at its registered office: Plot No. 35 Ground Floor Begampur, New Delhi, Delhi, India – 110086.