PAVITRA TRADEFIN LLP (LLPIN: AAF-1903) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2200200.00.
Designated Partners of PAVITRA TRADEFIN LLP are PRIYANKA VISHAL AGARWAL, and SHEELA CHANDRATAN AGARWAL.
PAVITRA TRADEFIN 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.
PAVITRA TRADEFIN LLP's LLP Identification Number is (LLPIN)AAF-1903. Its Email address is [email protected] and its registered address is A 704, RAM VATIKA CHS LTD INDRALOK PHASE - 5, BHAYNADAR EAST THANE, Maharashtra, India - 401105
Current status of PAVITRA TRADEFIN LLP is - Under process of striking off.
| LLP Identification Number | AAF-1903 |
| Name | PAVITRA TRADEFIN LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| 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 | 2015-11-19 |
| Age of Company | 9 years, 3 months, 24 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 | ₹ 2,200,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAVITRA TRADEFIN LLP |
| AAF-1903 |
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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 PAVITRA TRADEFIN 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00173264 | PRIYANKA VISHAL AGARWAL | Designated Partner | 2015-11-19 |
| 01249575 | SHEELA CHANDRATAN AGARWAL | Designated Partner | 2015-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAL-5600 | ZIOLIN TRADING LLP | A-102 Ram Vatika Indralok Phase 5, Bhayandar - East Thane, Maharashtra, India - 401105 |
| AAE-3221 | MAGIA RETAILS LLP | A/204, Ram Siddhi CHS Ltd., Phase-II, Indralok Com, New Navghar Road, Bhayandar (East) Thane, Maharashtra, India - 401105 |
| ABA-6165 | RHS AUTOMOTIVE LLP | A202 BALAJI GARDEN CHS LTD, INDRALOK PHASE 8 NEAR RAM NAGAR, RAMDEV PARK ROAD, BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| ABZ-9660 | REDTIE MEDIA NETWORKS LLP | A 902, Raj Classic Chs Ltd, Indralok Phase 6,Annapurna Estate, Nr Shalom Bhaindar East, Thane, Maharashtra, India - 401105 |
| AAU-9203 | ALTHAIA PHARMA LLP | Shop No 5, Ground Floor,Om Ram Kutir CHSL, R.G. Patil Road, Indralok Phase 5, Bhayander East Thane, Maharashtra, India - 401105 |
| U31904MH2021PTC360469 | AA YOMA PRIVATE LIMITED | C 101,HITAKSHI HEIGHTS CHS LTD, INDRALOK ANNAPURNA ESTATE, PHASE-8,BHAINDAR EAST , THANE, Maharashtra, India - 401105 |
| AAK-9397 | PATHWAY HUB LLP | FLAT NO 203, RAMDEV HEIGHTS CHS LTD, INDRALOK PHASE-6 NEAR RAJ CLASSIC, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| ACA-0351 | A1 HARVIIN DISTRIBUTOR LLP | SH/103, DURGA RESIDENCY CHS LTD, OPP S K ENGLISH SCHOOL,INDRALOK PHASE -3, BHAINDAR EAST Thane, Maharashtra, India - 401105 |
| U22300MH2019PTC324706 | STOCKMOVIES ENTERTAINMENT PRIVATE LIMITED | A902 Raj Classic CHS Ltd,Indralok Phase6 Annapurrna Estate,Nr Shalom, Bhayandar E , THANE, Maharashtra, India - 401105 |
| AAW-2089 | POSM FACTORY ADVERTISING AND MARKETING L LP | 405/405A,PHASE 8,HITAKSHI HEIGHTS CHS LTD, ANNAPURNA ESTATE,INDRALOK,NR KAMLAKAR PATIL HALL, BHAYANDER E THANE, Maharashtra, India - 401105 |
| AAL-7312 | SANIT EXPORTS AND IMPORTS LLP | Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - East,Thane Bhayander, Maharashtra, India - 401105 |
| U24304MH2017PTC292210 | HOMOIOSCURE HEALTHCARE PRIVATE LIMITED | A / 703, Jain Plaza A CHS Ltd., Cabin Cross Road, Public Bridge, Bhaindar East , Thane, Maharashtra, India - 401105 |
| U24299MH2019PTC350257 | JANJAES PHARMACEUTICAL PRIVATE LIMITED | FLT NO - A 502,BALAJI GARDEN CHS LTD,INR RAM NAGAR Bhayander (E), Thane,Sector3 , Thane, Maharashtra, India - 401105 |
| AAV-9411 | WIINTECH ENTERPRISES LLP | A/32, JESAL MANOR CHS LTD, JESAL PARK, BHAYANDAR (EAST), THANE, Maharashtra, India - 401105 |
| AAV-6336 | ROHISH CONSTRUCTION LLP | D/217, RAMNAGAR A,CHS LTD, NAVGHAR PHATAK ROAD , BHYANDER EAST THANE, Maharashtra, India - 401105 |
| U22221MH2021PTC361155 | CORE HOLOSECURE PRIVATE LIMITED | A/002, Dattatraya Bhavan CHS LTD, Near Abhinav Sachool, Bhayander East, , Thane, Maharashtra, India - 401105 |
| ABA-6277 | GRANIBBLE FOODS LLP | A/403, New Shree Mahalaxmi Complex CHS Ltd Cabin Cross Road, Bhayandar East Thane, Maharashtra, India - 401105 |
| AAL-7773 | PRIMUS ACADEMY LLP | K-303, SONAM GODAVARI CHS LTD NEW GOLDEN NEST PHASE 14, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U29120MH2001PTC133791 | KPC FILTECH PRIVATE LIMITED | A-7 NEW CHANDAN CHS LTDNAVGHAR CROSS ROADNO 5 (S) BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| AAC-1798 | AMVEE TECHNOLAB LLP | A-204 DEV MEGHNA APT CHS LTD, SECTOR K-7 JESAL PARK, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U15549MH2011PTC214333 | KUNJAL FOOD AND BEVERAGES PRIVATE LIMITED | 10/204, SONAM SHAKTI CHS. LTD., GOLDEN NEST, PHASE - IX, BHAYANDER EAST, , THANE, Maharashtra, India - 401105 |
| U22300MH2019PTC334538 | KVS PRODUCTIONS PRIVATE LIMITED | Row House No. 5, Golden Nest, Phase 3, Bhayander East, Near Ram Mandir , THANE, Maharashtra, India - 401105 |
| U31900MH2019PTC320800 | KRISHANAARNAV TEK POWER PRIVATE LIMITED | A-302, Reena Park CHS Ltd., Navghar Fatak Road, Shirdi Nagar, Bhayander East , THANE, Maharashtra, India - 401105 |
| AAW-5273 | DIGITAL INFOMEDIA EVENTS LLP | A 803 RAJ CLASSIC CHSL, INDRALOK PHASE VI BSES TOWER BY PASS ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAV-0666 | CETAS SYSTEMS LLP | 604BWing,RanujaRamdevPark,BType,IndralokPhaseIV,Nr.SaiRamTower,Bhaindar (East) Thane, Maharashtra, India - 401105 |
| U22219MH2021PTC371913 | FOUR INKS PRINTS PRIVATE LIMITED | C/101, Sonam Sagar CHS LTD, New Golden Nest, Phase No. X, Bhaindar East , Thane, Maharashtra, India - 401105 |
| AAB-2744 | EKVIRA ADVISORS LLP | 4/104,Shalibhadra Nagar No- 4 CHS LtdB.P.Cross Road No- 5, Bhayander [East] Thane, Maharashtra, India - 401105 |
| ABC-1294 | M S & Gitansh Solutions LLP | B/306, Star Premier II Chs LtdNr R B K Global School, Indralok Phase -VI Thane, Maharashtra, India - 401105 |
| AAZ-0396 | S S THAKUR INDUSTRIES LLP | C/002, SONAM GANGA CHS LTD, NEW GOLDEN NEST PHASE 14, NR JAIN BUNGLOW, BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| 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.
| 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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