PALLAVI VYAPAR LLP (LLPIN: AAV-7281) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 810000.00.
Designated Partners of PALLAVI VYAPAR LLP are KANTI KUMAR JAIN, and NEERAJ KUMAR JAIN.
PALLAVI VYAPAR LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
PALLAVI VYAPAR LLP's LLP Identification Number is (LLPIN)AAV-7281. Its Email address is [email protected] and its registered address is 9/1 LOWER RAWDON STREET KOLKATA, West Bengal, India - 700020
Current status of PALLAVI VYAPAR LLP is - Active.
| LLP Identification Number | AAV-7281 |
| Name | PALLAVI VYAPAR LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-04 |
| Age of Company | 4 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 810,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALLAVI VYAPAR LLP |
| AAV-7281 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PALLAVI VYAPAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00966253 | KANTI KUMAR JAIN | Designated Partner | 2021-02-04 |
| 07220679 | NEERAJ KUMAR JAIN | Designated Partner | 2021-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08359466 | ANTRIKSH JAIN | Partner | - | 2021-07-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9879 | PANCHDHAN SALES LLP | 1ST FR FL 1A 2 LOWER RAWDON STREET KOLKATA KOLKATA KOLKATA, West Bengal, India - 700020 |
| U26960WB2010PTC146739 | TRUSTCHEM MINMET PRIVATE LIMITED | MANI MANSION, BLOCK - B4S, 9/1 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U17299WB1961PTC042848 | QUEEN'S PARK ESTATES PRIVATE LIMITED | 9/1 LOWER ROWDON STREET , KOLKATA, West Bengal, India - 700020 |
| AAM-3087 | SIDDHI COMMOSALE LLP | 5, LOWER RAWDON STREET KOLKATA, West Bengal, India - 700020 |
| L51109WB1981PLC034136 | BALRAMPUR EXPORTS LTD | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U11100WB2013PTC192332 | MUNDUS OIL & ENERGY PRIVATE LIMITED | 5, LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U01115WB1986PTC040111 | VIVEK GANNA PVT LTD | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U17232WB2006PTC110925 | HOOGHLY ROPE WORKS PRIVATE LIMITED | 3 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U18103WB1957PTC023661 | M P AGARWALLA & CO PVT LTD | 5 LOWER RAWDON STREET , KOLKATA, West Bengal, India - 700020 |
| U24139WB1985PTC039632 | DEMDEX (INDIA) PVT LTD | 9/1 LOWER ROWDON ST , KOLKATA, West Bengal, India - 700020 |
| U28100WB2004PTC100776 | MAA KALI PROJECTS PRIVATE LIMITED | Aakashdeep Building, 5, Lower Rawdon Street , Kolkata, West Bengal, India - 700020 |
| AAM-7047 | JIWANDEEP ADVISORY LLP | FLAT 3 B FLOOR 3 LOWER RAWDON STREET KOLKATA, West Bengal, India - 700020 |
| AAP-8090 | KAMALIKA VANIJYA LLP | 9, LOWER ROWDON STREET, FLAT 2E, 2ND FLOOR, KOLKATA, West Bengal, India - 700020 |
| U14294WB2018PTC228187 | NCKS EXPLORATIONS PRIVATE LIMITED | 9C/1 SUKHSAGAR, 9TH FLOOR 2/5 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAO-6884 | NILAMBUR STEEL LLP | 14/1/A ROY STREET KOLKATA, West Bengal, India - 700020 |
| AAO-8834 | WATERGRASS STEELS LLP | 14/1/A ROY STREET KOLKATA, West Bengal, India - 700020 |
| AAR-4036 | GYPSUM BUILDERS LLP | 14/1/A ROY STREET KOLKATA, West Bengal, India - 700020 |
| AAR-4142 | DISTIKON STEEL LLP | 14/1/A ROY STREET KOLKATA, West Bengal, India - 700020 |
| AAR-7248 | WATERGRASS AGRO PRODUCTS LLP | 14/1/A ROY STREET KOLKATA, West Bengal, India - 700020 |
| U31103WB1977PTC030893 | GADODIA PVT LTD | 1 LOWER CIRCULAR ROAD , KOLKATA, West Bengal, India - 700020 |
| U01100WB2017PLC219598 | WATERGRASS AGRO PRODUCTS LIMITED | 14/1/A ROY STREET , KOLKATA, West Bengal, India - 700020 |
| AAD-3385 | SAMAKSH CONSULTING LLP | 3rd Floor 9, Mullen Street Kolkata, West Bengal, India - 700020 |
| AAL-2707 | TANVIR INFRA-PROJECTS LLP | 9/1, JUSTICE CHANDRA MADHAB ROAD KOLKATA, West Bengal, India - 700020 |
| AAM-2656 | BALASHREE DEALCOMM LLP | 14/1 ROY STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| U24231WB1973PTC028785 | ROY & SON MEDICAL STORES PRIVATE LIMITED | 4/1 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U28992WB1998PTC086729 | B D PACKAGING & ALLIED INDUSTRIES PRIVATE LIMITED | 19/1B ROY STREET , KOLKATA, West Bengal, India - 700020 |
| U18202WB2018PTC225727 | BBS GLOBAL PRIVATE LIMITED | 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| AAR-3994 | GYANMURTI STEEL LLP | 14/1/A ROY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| AAM-2888 | BRAHMBHUMI VINIMAY LLP | 14/1A, ROY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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