Panyavithika Impex LLP
About Panyavithika Impex LLP
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Panyavithika Impex LLP is a limited liability partnership company based in Pandharpur, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 June 2019, the LLP has been in operation for over 7 years.
Registered with ROC Pune under LLPIN AAP-7200.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vyankatesh Sunil Nanaware and Shoukat Kondaji Bagwan.
Office: C/O Jalindar D. Bagvan Near Pole Factory Isbavi, Pandharpur, Maharashtra, India – 413304.
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- Registered AddressC/O Jalindar D. Bagvan Near Pole Factory Isbavi, Pandharpur, Maharashtra, India – 413304
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Panyavithika Impex LLP
Panyavithika Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vyankatesh Sunil Nanaware Also directs: Kusalo Infotech LLP | Designated Partner | 24 Jun 2019 | 7 Years 3 Months | Current |
| Shoukat Kondaji Bagwan | Designated Partner | 24 Jun 2019 | 7 Years 3 Months | Current |
Financials of Panyavithika Impex LLP
Ten-year financial statements for Panyavithika Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Panyavithika Impex
Panyavithika Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panyavithika Impex
Employment history and EPFO contributions of people linked to Panyavithika Impex.
Employee and EPFO history for Panyavithika Impex LLP
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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GST Compliance of Panyavithika Impex
GST registrations and filing compliance for Panyavithika Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Panyavithika Impex
Credit ratings, litigation, and regulatory alerts for Panyavithika Impex LLP
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 Panyavithika Impex
MSME payment history for Panyavithika Impex LLP
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 Panyavithika Impex
Corporate group structure for Panyavithika Impex LLP
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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MCA Filings & Documents of Panyavithika Impex
MCA filings and documents for Panyavithika Impex LLP
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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Recent Activity on Panyavithika Impex
Frequently Asked Questions about Panyavithika Impex LLP
Panyavithika Impex is an active limited liability partnership in the business services sector based in Pandharpur, Maharashtra, India. It was incorporated on 24 June 2019 (7+ years old) and is registered under LLPIN AAP-7200.
The current designated partners of Panyavithika Impex are:
- Vyankatesh Sunil Nanaware - Designated Partner
- Shoukat Kondaji Bagwan - Designated Partner
The primary industry of Panyavithika Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Panyavithika Impex can be reached at the registered office: CO Jalindar D. Bagvan Near Pole Factory Isbavi, Pandharpur, Maharashtra, India – 413304.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Jalindar D. Bagvan Near Pole Factory Isbavi, Pandharpur, Maharashtra, India – 413304.