PALMY TRADING LLP (LLPIN: AAZ-9918) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PALMY TRADING LLP are DIPTI HAJELA, and CHANCHAL SAXENA.
PALMY TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PALMY TRADING LLP's LLP Identification Number is (LLPIN)AAZ-9918. Its Email address is [email protected] and its registered address is 104, Vinay Nagar Sector No. 2 Gwalior, Madhya Pradesh, India - 474012
Current status of PALMY TRADING LLP is - Active.
| LLP Identification Number | AAZ-9918 |
| Name | PALMY TRADING LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-23 |
| Age of Company | 3 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PALMY TRADING LLP |
| AAZ-9918 |
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Get a list of all litigations PALMY TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALMY TRADING. This report helps you understand the risk associated in dealing with PALMY TRADING and its Directors better.
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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 PALMY TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00791282 | DIPTI HAJELA | Designated Partner | 2021-12-23 |
| 09446018 | CHANCHAL SAXENA | Designated Partner | 2021-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAJELA BRUSHES PRIVATE LIMITED | U36991UP1988PTC009547 | Director | 2018-04-27 | Ongoing |
| HAJELA BRUSHES PRIVATE LIMITED | U36991UP1988PTC009547 | Director | - | 2014-10-15 |
| A.D.BRUSHES (INDIA) PRIVATE LIMITED | U74999UP2011PTC047153 | Director | 2011-10-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304MP2017PTC043053 | RATN AGRI CROP SCIENCE PRIVATE LIMITED | HOUSE NO.- 178,VINAY NAGAR SECTOR - 2 , GWALIOR, Madhya Pradesh, India - 474012 |
| U22219MP2018PTC045749 | SERVE MOTIONS AND PRINTS PRIVATE LIMITED | D97 VINAY NAGAR SECTOR NO 2 LASHKAR , GWALIOR, Madhya Pradesh, India - 474012 |
| U24230MP2010PTC023450 | JPS HEALTHCARE PRIVATE LIMITED | D-28/2, PATRAKAR COLONY, VINAY NAGAR SECTOR-3 , GWALIOR, Madhya Pradesh, India - 474012 |
| U16000MP2021PTC054376 | CHAMBAL VALLEY FOODS PRIVATE LIMITED | 24 NO, VINAY NAGAR COLONY SECTAR NO 4 , GWALIOR, Madhya Pradesh, India - 474012 |
| AAM-3072 | SEVAK MULTIUTILITY SERVICES LLP | D-19, SECTOR 4 VINAY NAGAR GWALIOR, Madhya Pradesh, India - 474012 |
| U15549MP2020PTC052460 | GRACIOUS INDUSTRIES PRIVATE LIMITED | A-36 SECTOR 4 VINAY NAGAR , GWALIOR, Madhya Pradesh, India - 474012 |
| U22219MP2022PTC059228 | PATHJEEVANI PRIVATE LIMITED | M-79, VINAY NAGAR SEC-2A , GWALIOR, Madhya Pradesh, India - 474012 |
| U01100MP2022PTC059561 | DR BIO-TECH SEEDS PRIVATE LIMITED | URAWAI GATE POLE NO S 481 VINAY NAGAR SEC 3 , GWALIOR, Madhya Pradesh, India - 474012 |
| U01400MP2021PTC055416 | VNV AGROTEC FARMS PRIVATE LIMITED | B-244 ANAND NAGAR OLD NO 5-38398 , GWALIOR, Madhya Pradesh, India - 474012 |
| U15400MP2013PTC031611 | SHRIMANGALBHOG NATURAL FOOD PRIVATE LIMITED | PLOT NO. 101-102, GOYAL COLONY, TRANSPORT NAGAR, , GWALIOR, Madhya Pradesh, India - 474012 |
| U25209MP2020PTC051737 | POLYPROPYLENE FIBRE INDIA PRIVATE LIMITED | H No.282, Suraj Nagar, Sagartal Chouraha, Bahodapur , Gwalior, Madhya Pradesh, India - 474012 |
| AAT-3561 | PETROBOOST DELIVERY SERVICES LLP | 18, R P Tripathi Vinay Nagar, Sec 1/18, Vinaynagar Gwalior, Madhya Pradesh, India - 474012 |
| U21093MP2015PTC034196 | GWALIOR MILLBOARD PRIVATE LIMITED | Shop No. 4, Dream Appartment Double Road, Anand Nagar , Gwalior, Madhya Pradesh, India - 474012 |
| AAX-7411 | PURITEO FOODS LLP | A 30, Vinay Nagar, SEC 4 G 1 DT228/P103 Gwalior, Madhya Pradesh, India - 474012 |
| U24299MP2021PTC058869 | NAV INDO PHARMA PRIVATE LIMITED | D-DT118/P210 D-2/45 STORE AREA V.NAGAR , GWALIOR, Madhya Pradesh, India - 474012 |
| U31401MP2014PTC032900 | YAMUNA PRASAD POWER TECH INDIA PRIVATE LIMITED | C-1/25, Sec. No. 3 Vinay Nagar , Gwailor, Madhya Pradesh, India - 474012 |
| U15400MP2010PTC024730 | LIBRA FOOD WORKS PRIVATE LIMITED | HOUSE NO. 1, COLONY NO. 3, SHABD PRATAP ASHRAM , GWALIOR, Madhya Pradesh, India - 474012 |
| AAX-5905 | RAMNATH MINERAL CRUSHING AND SCREENING I NDUSTRIES LLP | A83 ANAND NAGAR BAHODAPUR TRANSPORT NAGAR BEHIND BAVAGRAH TEMPLE GWALIOR, Madhya Pradesh, India - 474012 |
| U24111MP2015PTC034099 | AQUA CHEMICALS AND GASES PRIVATE LIMITED | SAWARKAR GALI NO. 8, GUDA CHAURAHA, WARD NO. 52, KAMPOO , GWALIOR, Madhya Pradesh, India - 474012 |
| AAT-1559 | BHUMIA PHARMACEUTICALS LLP | B 748 ANAND NAGAR BAHODAPUR GWALIOR, Madhya Pradesh, India - 474012 |
| AAW-1710 | RAMNATH INFRASTRUCTURE INDUSTRIES LLP | A83 ANAND NAGAR BAHODAPUR GWALIOR, Madhya Pradesh, India - 474012 |
| U17222MP1998PTC012653 | GEETA CARPETS PRIVATE LIMITED | RAMDAS GHATI, GHOSIPURASHIV NAGAR, , GWALIOR, Madhya Pradesh, India - 474012 |
| U01100MP2020PTC051154 | RAMSIYA SEEDS AND AGRITECH PRIVATE LIMITED | B-446 ANAND NAGAR BAHODAAPUR , GWALIOR, Madhya Pradesh, India - 474012 |
| U15549MP2017PTC043354 | HIMNAD BEVERAGES PRIVATE LIMITED | 1182-B, ANAND NAGAR BAHODAPUR , GWALIOR, Madhya Pradesh, India - 474012 |
| U15400MP2022PTC063412 | OYD EXPORT IMPORT PRIVATE LIMITED | C-241, ANAND NAGAR, BAHODAPUR , GWALIOR, Madhya Pradesh, India - 474012 |
| U01300MP2009PTC022411 | G P V FOODS PRIVATE LIMITED | MIG-966, B-BLOCK ANAND NAGAR , GWALIOR, Madhya Pradesh, India - 474012 |
| U01122MP2007PTC019340 | DEVKI GROWING HOME PRIVATE LIMITED | B-22, SURYA NAGAR SHABDPRATAP ASHRAM , GWALIOR, Madhya Pradesh, India - 474012 |
| U01100MP2022PTC059536 | GREEN LEADERS COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO G-01 SHIVA ARCADE , GWALIOR, Madhya Pradesh, India - 474012 |
| AAX-5784 | BHITRI STONE CRUSHER INDUSTRIES LLP | A83 BEHIND NAVAGRAH MANDIR ANAND NAGAR BAHODAPUR GWALIOR, Madhya Pradesh, India - 474012 |
| 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.
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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.
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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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