Panya Trading Services Llp

Panya Trading Services Llp - business services in Hyderabad, Telangana, India. FY 2026 financials and compliance.
LLPIN AAT-9901 Incorporated 28 September 2020 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Panya Trading Services Llp

Data last updated: 06 February 2026

Panya Trading Services Llp is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 September 2020, the LLP has been in operation for over 6 years.

Registered with ROC Hyderabad under LLPIN AAT-9901.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abhimanyu Kumar and Sher Singh.

Office: 1100/Asg/B1003 Aparnagrande Nallagandlaserilingampally Hyderabadcentralunive, Rsity, Telangana, India – 500046.

Company Details of Panya Trading Services Llp
LLPIN AAT-9901
Incorporation Date 28 September 2020
Total Obligation of Contribution ₹1 Lakh
ROC Hyderabad
Company Status Active
Key People
Abhimanyu Kumar Designated Partner Sher Singh Designated Partner Bobby Kishan Reddy Valipireddy Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1100/Asg/B1003 Aparnagrande Nallagandlaserilingampally Hyderabadcentralunive, Rsity, Telangana, India – 500046
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Panya Trading Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Panya Trading Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Panya Trading Services Llp

Panya Trading Services Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Abhimanyu Kumar Designated Partner 28 Sep 2020 5 Years 9 Months Current
Sher Singh Designated Partner 28 Sep 2020 5 Years 9 Months Current
Bobby Kishan Reddy Valipireddy
Also directs: Tsb Sports India Llp, Terran Foods And Agri Products Llp, Motiveminds Consulting Private Limited and 2 more
Designated Partner 28 Sep 2020 5 Years 9 Months Current
View all designated partners

Financials of Panya Trading Services Llp

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Revenue
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Panya Trading Services Llp

Panya Trading Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Panya Trading Services Llp

View historical data on people associated with Panya Trading Services Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Panya Trading Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Panya Trading Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Panya Trading Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Panya Trading Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Panya Trading Services Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Panya Trading Services Llp

MSME Payment Delays by Panya Trading Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Panya Trading Services Llp

Subsidiaries & Group Companies of Panya Trading Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Panya Trading Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Panya Trading Services Llp

MCA Filings & Documents of Panya Trading Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Panya Trading Services Llp

Directors
28 Sep 2020
Abhimanyu Kumar was appointed as a Designated Partner on 28 Sep 2020 & has been associated with this company since 5 years 9 months.
Directors
28 Sep 2020
Sher Singh was appointed as a Designated Partner on 28 Sep 2020 & has been associated with this company since 5 years 9 months.
Directors
28 Sep 2020
Bobby Kishan Reddy Valipireddy was appointed as a Designated Partner on 28 Sep 2020 & has been associated with this company since 5 years 9 months.
Activity
28 Sep 2020
Panya Trading Services Llp was registered on 28 Sep 2020 with Roc Hyderabad & aged 5 years 9 months as per MCA records.

Frequently Asked Questions about Panya Trading Services Llp

Panya Trading Services Llp is an active limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 28 September 2020 (6+ years old) and is registered under LLPIN AAT-9901.

The current designated partners of Panya Trading Services Llp are:

The primary industry of Panya Trading Services Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Panya Trading Services Llp can be reached at the registered office: 1100AsgB1003 Aparnagrande Nallagandlaserilingampally Hyderabadcentralunive, Rsity, Telangana, India – 500046.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 1100AsgB1003 Aparnagrande Nallagandlaserilingampally Hyderabadcentralunive, Rsity, Telangana, India – 500046.

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