Panacea Overseas Trade Llp
Founded in 2017 and headquartered in Gujarat, India.
2017 | Surat, Gujarat (India) | Inactive
Panacea Overseas Trade Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 8 Year, 2 Months
- Last Filing with ROC 31 Mar 2018
About Panacea Overseas Trade Llp
Panacea Overseas Trade Llp (POTL) is Strike Off company established on 23 Feb 2017 with its office registered at Surat, Gujarat, India and has been running since 8 Year, 2 Months with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-6510
- Incorporation Date
23 Feb 2017
- Date of Accounts and Solvency Statement
31 Mar 2018
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Business Services
Panacea Overseas Trade Llp
Explore comprehensive data for Panacea Overseas Trade Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panacea Overseas Trade Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nileshkumar Khokhariya  | Designated Partner | 23-Feb-2017 | Current |
| Ketnaben Sorathiya | Designated Partner | 01-Apr-2017 | Current |
Financial Performance of Panacea Overseas Trade Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panacea Overseas Trade Llp?
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Related Corporates (Common Directorship)
Nilsan Prime India Private LimitedNileshkumar Khokhariya is a mutual person
- Mohan Alloys Private Limited
Nileshkumar Khokhariya is a mutual person
- Hachhe Solutions Private Limited
Ketnaben Sorathiya is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Panacea Overseas Trade Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Panacea Overseas Trade Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Panacea Overseas Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2018 with RoC-Ahmedabad.
- Director Appointment
Ketnaben Sanjaybhai Sorathiya was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Nileshkumar Pragjibhai Khokhariya was appointed as a Designated Partner was appointed as a Designated Partner on 23 Feb 2017 & has been associated with this company since 8 years 2 months .
- LLP Incorporation
Panacea Overseas Trade Llp was registered on 23 Feb 2017 with RoC-Ahmedabad & aged 8 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Panacea Overseas Trade Llp?
Panacea Overseas Trade Llp was incorporated on 23 Feb 2017.
What is Obligation of Contribution of Panacea Overseas Trade Llp?
The Obligation of Contribution of Panacea Overseas Trade Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Panacea Overseas Trade Llp?
Currently 2 partners are associated with Panacea Overseas Trade Llp.
Nileshkumar Pragjibhai KhokhariyaKetnaben Sanjaybhai Sorathiya- Nileshkumar Pragjibhai Khokhariya
- Ketnaben Sanjaybhai Sorathiya
What is the registered address of Panacea Overseas Trade Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Panacea Overseas Trade Llp is 51 Kamalbaug Society, Varachha Road, Surat, Gujarat, India, 395006.
What is the Limited Liability Partnership Identification Number (LLPIN) of Panacea Overseas Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Panacea Overseas Trade Llp is AAI-6510.
When was the last Balance Sheet of Panacea Overseas Trade Llp filed with the ROC?
The most recent Balance Sheet for Panacea Overseas Trade Llp was filed with the ROC on 31 Mar 2018.
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