Surendran Panickar Enterprises LLP
About Surendran Panickar Enterprises LLP
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Surendran Panickar Enterprises LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-6016.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rakesh Oberoi and Surendran Shankara Panickar.
The registered office is at B – 402 Paloma Heeranandni Estate Patlipada Godhbunder Road Thane (West) Thane – 400, 607, Maharashtra, India – 400607.
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- Registered AddressB – 402 Paloma Heeranandni Estate Patlipada Godhbunder Road Thane (West) Thane – 400, 607, Maharashtra, India – 400607
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Surendran Panickar Enterprises LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Surendran Panickar Enterprises LLP
Surendran Panickar Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Oberoi | Designated Partner | 10 May 2018 | 8 Years 5 Months | Current |
| Surendran Shankara Panickar | Designated Partner | 10 May 2018 | 8 Years 5 Months | Current |
Charges & Borrowings of Surendran Panickar Enterprises LLP
Surendran Panickar Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surendran Panickar Enterprises LLP
Employment history and EPFO contributions of people linked to Surendran Panickar Enterprises.
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 Surendran Panickar Enterprises LLP
Surendran Panickar Enterprises LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Rakesh Oberoi was appointed as Designated Partner on 10 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Surendran Panickar Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Surendran Panickar Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Surendran Panickar Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Surendran Panickar Enterprises 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 Surendran Panickar Enterprises 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Surendran Panickar Enterprises LLP
Surendran Panickar Enterprises is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 10 May 2018 (8+ years old) and is registered under LLPIN AAM-6016.
Surendran Panickar Enterprises has 2 current designated partners:
- Rakesh Oberoi - Designated Partner
- Surendran Shankara Panickar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Surendran Panickar Enterprises is AAM-6016. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Surendran Panickar Enterprises was incorporated on 10 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Oberoi was appointed as Designated Partner on 10 May 2018. Surendran Shankara Panickar was appointed as Designated Partner on 10 May 2018.
The registered office of Surendran Panickar Enterprises is at B – 402 Paloma Heeranandni Estate Patlipada Godhbunder Road Thane West Thane – 400, 607, Maharashtra, India – 400607.
The total obligation of contribution is ₹50,000.
Surendran Panickar Enterprises operates in the business services industry, in the other services segment.
Surendran Panickar Enterprises can be reached at its registered office: B – 402 Paloma Heeranandni Estate Patlipada Godhbunder Road Thane West Thane – 400, 607, Maharashtra, India – 400607.
Surendran Panickar Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.