Panzone Associates LLP
About Panzone Associates LLP
Data last updated:
Panzone Associates LLP is a limited liability partnership company based in Cherukatoor, Kerala, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 23 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ernakulam under LLPIN AAT-9487.
Capital: a total obligation of contribution of ₹16.5 Lakh. It is led by designated partners including Abdulrasheed and Abdul Asharaf.
Accounts filed on 31 March 2024. Office: Building No: 9/318 A 9/318 B 9/318 C Ayisha Complex Kaithakkal, Cherukatoor, Kerala, India – 670721.
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- Registered AddressBuilding No: 9/318 A 9/318 B 9/318 C Ayisha Complex Kaithakkal, Cherukatoor, Kerala, India – 670721
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Panzone Associates LLP
Panzone Associates has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulrasheed | Designated Partner | 23 Sep 2021 | 5 Years 0 Months | Current |
| Abdul Asharaf | Designated Partner | 06 Nov 2020 | 5 Years 10 Months | Current |
| Suhail | Designated Partner | 23 Sep 2020 | 6 Years 0 Months | Current |
| Jamal | Designated Partner | 23 Sep 2020 | 6 Years 0 Months | Current |
Financials of Panzone Associates LLP FY 2024 filings available
Ten-year financial statements for Panzone Associates 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 Panzone Associates
Panzone Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panzone Associates
Employment history and EPFO contributions of people linked to Panzone Associates.
Employee and EPFO history for Panzone Associates 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 Panzone Associates
GST registrations and filing compliance for Panzone Associates 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 Panzone Associates
Credit ratings, litigation, and regulatory alerts for Panzone Associates 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 Panzone Associates
MSME payment history for Panzone Associates 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 Panzone Associates
Corporate group structure for Panzone Associates 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 Panzone Associates
MCA filings and documents for Panzone Associates 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 Panzone Associates
Frequently Asked Questions about Panzone Associates LLP
Panzone Associates is an active limited liability partnership in the home appliances sector based in Cherukatoor, Kerala, India. It was incorporated on 23 September 2020 (6+ years old) and is registered under LLPIN AAT-9487.
The current designated partners of Panzone Associates are:
- Abdulrasheed - Designated Partner
- Abdul Asharaf - Designated Partner
- Suhail - Designated Partner
- Jamal - Designated Partner
The primary industry of Panzone Associates is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Panzone Associates can be reached at the registered office: Building No: 9318 A 9318 B 9318 C Ayisha Complex Kaithakkal, Cherukatoor, Kerala, India – 670721.
The total obligation of contribution is ₹16.5 Lakh.
The LLP has its registered office at Building No: 9318 A 9318 B 9318 C Ayisha Complex Kaithakkal, Cherukatoor, Kerala, India – 670721.