Panee Enterprises Llp - Company overview

Registered with ROC Mumbai on 27 June 2019, Panee Enterprises LLP is an active limited liability partnership that has been around for about …

2019-06-27 Mumbai, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
7 Years 3 Months
since 2019-06-27
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-12-31 17:00:57
SATISFIED CHARGES
-
-

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

Health scores for Panee Enterprises 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 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 Panee Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 27 June 2019, Panee Enterprises LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Textile, in the Manufacturing segment.

It has two partners - Payal Bhatia and Neelam Nimesh Jain - and both 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 2 other companies, including Bothra Fabrics Private Limited and Upstream Media LLP.

No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location 901,Floor-9, 731/1, Bombay Air Condition Market Builiding Pandit Madan Mohan Malviya Mar, Mumbai, Maharashtra - 400034
Legal NamePanee Enterprises Llp
CIN / LLPINAAP-7639
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-27
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Panee Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Payal Bhatia
Designated Partner | Since 2019-06-27 | DIN: 08494959
N
Neelam Nimesh Jain
Designated Partner | Since 2019-06-27 | DIN: 03431194

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

Board Overlap From MCA / Compliance Filings

Bothra Fabrics Private Limited 1 Shared Director
Upstream Media Llp 1 Shared Director

GST Compliance of Panee Enterprises Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Panee Enterprises 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 Panee Enterprises 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 Panee Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panee Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Panee Enterprises LLP are Payal Bhatia and Neelam Nimesh Jain.
Who are the current designated partners and partners of Panee Enterprises LLP?
Panee Enterprises LLP has two partners on record: Payal Bhatia (since June 2019) and Neelam Nimesh Jain (since June 2019).
What is LLPIN/FCRN number of Panee Enterprises LLP?
The LLPIN of Panee Enterprises LLP is AAP-7639. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Panee Enterprises LLP incorporated?
Panee Enterprises LLP was incorporated on 27 June 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Panee Enterprises LLP?
The registered office on MCA records is 901, Floor-9, 731/1, Bombay Air Condition Market Builiding Pandit Madan Mohan Malviya Mar, Mumbai, Maharashtra - 400034.
What is the current status of Panee Enterprises LLP?
MCA shows Panee Enterprises LLP as Active.
What is the contact number or email for Panee Enterprises LLP?
You can post to its registered office at 901, Floor-9, 731/1, Bombay Air Condition Market Builiding Pandit Madan Mohan Malviya Mar, Mumbai, Maharashtra - 400034.
What industry or business activity is Panee Enterprises LLP associated with?
It is grouped under Textile, in the Manufacturing segment.
Where can I see charges and lenders for Panee Enterprises LLP?
MCA shows no charges registered against Panee Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Panee Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Panee Enterprises LLP?
2 companies share partners with Panee Enterprises LLP: Bothra Fabrics Private Limited and Upstream Media LLP.
How can I get the financial details of Panee Enterprises LLP?
No financial statements for Panee Enterprises LLP are on record with us yet.
What is the ROC code of Panee Enterprises LLP?
Panee Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Panee Enterprises LLP?
MCA classifies Panee Enterprises LLP as: Limited Liability Partnership.
Does Panee Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Panee Enterprises LLP.

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.