Panas Impex Llp - Company overview

Panas Impex LLP is shown as "Strike Off" in MCA records.

2019-03-26 Ranchi, Jharkhand Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-03-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panas Impex Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Panas Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Panas Impex LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ranchi on 26 March 2019 as a limited liability partnership. Its registered office is in Ranchi, Jharkhand.

Infyner groups it under Business Services, in the Wholesale segment.

It has four partners - Aditya Jhunjhunwala, Arun Jhunjhunwala, Dilip Jhunjhunwala and Akash Jalan - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Panas Developers LLP and Panas Management LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Ground Floor, Ward No. 23 Of Ranchi Municipal Corp Gaushala Chowk, North Market Road, Upper, Ranchi, Jharkhand - 834001
Legal NamePanas Impex Llp
CIN / LLPINAAO-6390
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-26
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

Current Partners of Panas Impex Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Aditya Jhunjhunwala
Designated Partner | Since 2019-03-26 | DIN: 08276428
A
Arun Jhunjhunwala
Designated Partner | Since 2019-03-26 | DIN: 02227445
D
Dilip Jhunjhunwala
Designated Partner | Since 2019-03-26 | DIN: 08400050
A
Akash Jalan
Designated Partner | Since 2019-03-26 | DIN: 00853414

Companies With Common Directors Of Panas Impex Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Panas Developers Llp 2 Shared Directors
Panas Management Llp 2 Shared Directors
Panas Realtors Llp 2 Shared Directors
Bhawani Enterprises Industries Llp 1 Shared Director
Reach Marketing Pvt Ltd 1 Shared Director

MSME Payment Delays by Panas Impex Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panas Impex Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Panas Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panas Impex LLP?
In an LLP the partners are the owners. The partners on record for Panas Impex LLP are Aditya Jhunjhunwala, Arun Jhunjhunwala, Dilip Jhunjhunwala and one other.
Who are the current designated partners and partners of Panas Impex LLP?
Panas Impex LLP has four partners on record: Aditya Jhunjhunwala (since March 2019), Arun Jhunjhunwala (since March 2019), Dilip Jhunjhunwala (since March 2019) and Akash Jalan (since March 2019).
What is LLPIN/FCRN number of Panas Impex LLP?
The LLPIN of Panas Impex LLP is AAO-6390. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Panas Impex LLP incorporated?
Panas Impex LLP was incorporated on 26 March 2019 with ROC Ranchi. That makes it about 7 years old.
What is the registered address of Panas Impex LLP?
The registered office on MCA records is Ground Floor, Ward No. 23 Of Ranchi Municipal Corp Gaushala Chowk, North Market Road, Upper, Ranchi, Jharkhand - 834001.
What is the current status of Panas Impex LLP?
MCA shows Panas Impex LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Panas Impex LLP?
You can post to its registered office at Ground Floor, Ward No. 23 Of Ranchi Municipal Corp Gaushala Chowk, North Market Road, Upper, Ranchi, Jharkhand - 834001.
What industry or business activity is Panas Impex LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Panas Impex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Panas Impex LLP?
MCA shows no charges registered against Panas Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Panas Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Panas Impex LLP?
5 companies share partners with Panas Impex LLP. Among them are Panas Developers LLP, Panas Management LLP, Panas Realtors LLP and 2 more.
How can I get the financial details of Panas Impex LLP?
No financial statements for Panas Impex LLP are on record with us yet.
What is the ROC code of Panas Impex LLP?
Panas Impex LLP is registered with ROC Ranchi.
What is the company classification of Panas Impex LLP?
MCA classifies Panas Impex LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.