Truck Panda Llp
About Truck Panda Llp
Data last updated: 23 July 2025
Truck Panda Llp was a limited liability partnership company based in Hyderabad, Telangana, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 09 October 2015.
Registered with ROC Hyderabad under LLPIN AAE-8905.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Mohammed Maheen Kannu and Merugu Ketha.
Office: Flat No.503 Lakshmi Park View Miyapur Mayuri Nagar, Hyderabad, Telangana, India – 500049.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No.503 Lakshmi Park View Miyapur Mayuri Nagar, Hyderabad, Telangana, India – 500049
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Truck Panda Llp
Truck Panda Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Maheen Kannu | Designated Partner | 09 Oct 2015 | 10 Years 9 Months | As last reported |
| Merugu Ketha | Designated Partner | 09 Oct 2015 | 10 Years 9 Months | As last reported |
Financials of Truck Panda Llp
Ten-year financial statements for Truck Panda Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Truck Panda Llp
Truck Panda Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truck Panda Llp
View historical data on people associated with Truck Panda Llp, including employment history and EPFO contributions.
Employee and EPFO history for Truck Panda Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Truck Panda Llp
GST registrations and filing compliance for Truck Panda Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Truck Panda Llp
Credit ratings, litigation, and regulatory alerts for Truck Panda Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Truck Panda Llp
MSME payment history for Truck Panda Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Truck Panda Llp
Corporate group structure for Truck Panda Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Truck Panda Llp
MCA filings and documents for Truck Panda Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Truck Panda Llp
Frequently Asked Questions about Truck Panda Llp
Truck Panda Llp 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.
Truck Panda Llp is a struck-off limited liability partnership in the transportation sector based in Hyderabad, Telangana, India. It was incorporated on 09 October 2015 and is registered under LLPIN AAE-8905. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Truck Panda Llp are:
- Mohammed Maheen Kannu - Designated Partner
- Merugu Ketha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Truck Panda Llp is AAE-8905. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Truck Panda Llp is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No.503 Lakshmi Park View Miyapur Mayuri Nagar, Hyderabad, Telangana, India – 500049.