PBC TRADER LLP (LLPIN: ABZ-3835) is a Limited Liability Partnership firm incorporated on 09 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PBC TRADER LLP are PRABHAKAR CHAUDHRY, and REENA KUMARI.
PBC TRADER 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 18 Dec 2024.
PBC TRADER LLP's LLP Identification Number is (LLPIN)ABZ-3835. Its Email address is [email protected] and its registered address is 576 SECTOR - 15 Faridabad, Haryana, India - 121007
Current status of PBC TRADER LLP is - Active.
| LLP Identification Number | ABZ-3835 |
| Name | PBC TRADER LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-09 |
| Age of Company | 2 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PBC TRADER LLP |
| ABZ-3835 |
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Get a list of all litigations PBC TRADER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PBC TRADER. This report helps you understand the risk associated in dealing with PBC TRADER 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 PBC TRADER 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03222607 | PRABHAKAR CHAUDHRY | Designated Partner | 2022-12-09 |
| 09635014 | REENA KUMARI | Designated Partner | 2022-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PBC TRADER PRIVATE LIMITED | U51909HR2010PTC041535 | Director | 2010-11-12 | Ongoing |
| CLOUDLITY SOFTWARES PRIVATE LIMITED | U74999UP2018PTC101150 | Director | - | 2022-08-01 |
| PBC TRADER PRIVATE LIMITED | U51909HR2010PTC041535 | Director | 2022-06-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26950HR1987PTC029794 | GANPATI PRESTRESSED INDUSTRIES PRIVATE LIMITED | PROMOTER ADD: PLOT NO. 884, SECTOR-15, FARIDABAD SECTOR - 15, FARIDABAD, , HARYANA, Haryana, India - 121007 |
| U19201HR1994PTC032275 | ANANT FOOTWEARS PRIVATE LIMITED | H NO-580/15SECTOR-15 , FARIDABAD HARYANA, Haryana, India - 121007 |
| U31300HR1984PTC017794 | APROTECH ENGINEERS PRIVATE LIMITED | H.NO.-935, SECTOR-15A , NEAR BIKANER SWEET HOUSE FARIDABAD,HARYANA 121007 , FARIDABAD, Haryana, India - 121007 |
| U01403HR2017PTC070541 | TRICHO AGRONICA PRIVATE LIMITED | House No. 855, Thompson Press, Sector-15 Sector-15/A, Escortsnagar , Faridabad, Haryana, India - 121007 |
| ACB-6357 | RUDCO PARADISE LLP | HOUSE NO-49, SECTOR-15FARIDABAD Faridabad, Haryana, India - 121007 |
| AAT-1533 | PYURA VIDA NATURALS LLP | 828, SECTOR 15A, ESCORTSNAGAR, FARIDABAD FARIDABAD, Haryana, India - 121007 |
| U01403HR2007PTC037084 | BLUE AGRO VENTURES PRIVATE LIMITED | HOUSE NO-993, SECTOR-15 FARIDABAD , FARIDABAD, Haryana, India - 121007 |
| AAK-7431 | AMBIENT SPACES LLP | SCF 61, IIND FLOOR SECTOR-15, FARIDABAD FARIDABAD, Haryana, India - 121007 |
| ABZ-5333 | Plasmotec Probiz LLP | House No. 826, Sector 15, Escorts Nagar, 121007 Faridabad, Haryana, India - 121007 |
| AAD-5676 | CROSSROOTS CONSULTING LLP | H.NO. 634, WARD NO.20 SECTOR -15A AJRAUNDA TEHSIL- FARIDABAD FARIDABAD, Haryana, India - 121007 |
| U01111HR1986PTC024963 | SKILL ADROIT COM PRIVATE LIMITED | 343 SECTOR 15FARIDABAD , HARYANA, Haryana, India - 121007 |
| U31905HR1991PTC031215 | PACIFIC ELECTRIC PVT LTD | 780 SECTOR 15FARIDABAD , HARYANA, Haryana, India - 121007 |
| U00360HR2005PTC035694 | KBS GEARTEK PRIVATE LIMITED | 115 SECTOR-15A FARIDABAD , HARYANA, Haryana, India - 121007 |
| U27209HR1992PTC031618 | HI-FAB MACHINES AND EQUIPMENTS PVT LTD | 937, SECTOR - 15A, FARIDABAD, , HARYANA, Haryana, India - 121007 |
| U02001HR1998PTC034097 | ARENJA FARM AND RESORTS PRIVATE LIMITED | H NO 152SECTOR-15A FARIDABAD , HARYANA, Haryana, India - 121007 |
| AAL-3432 | EARNING PLUS LLP | 305, SECTOR-15 FARIDABAD, Haryana, India - 121007 |
| AAZ-1326 | ROL CONSULTANCY LLP | 1052 Sector 15 Faridabad, Haryana, India - 121007 |
| AAZ-8667 | PARAGOAN ASSOCIATES LLP | 1287 Sector 15 Faridabad, Haryana, India - 121007 |
| AAF-2348 | MADHYAM LAND TRADE INDIA LLP | 305, SECTOR-15 FARIDABAD, Haryana, India - 121007 |
| AAX-2897 | THINKETC ECOM LLP | 718 SECTOR 15, FARIDABAD, Haryana, India - 121007 |
| U00000HR1997PTC033735 | B.D. MITTAL AND CO. PVT. LTD. | 637 SECTOR-15 , FARIDABAD, Haryana, India - 121007 |
| AAA-1673 | ADVIZORY & BEYOND REALTY INDIA LLP | 632, SECTOR-15A FARIDABAD, Haryana, India - 121007 |
| U01403HR2015PTC055371 | SNS HORTICULTURE PRIVATE LIMITED | 723 SECTOR -15 , FARIDABAD, Haryana, India - 121007 |
| AAB-1633 | ADVIZORY AND BEYOND REAL ESTATE SERVICES LLP | 632, SECTOR-15A FARIDABAD, Haryana, India - 121007 |
| AAJ-7856 | NEURIOT TECHNOLOGIES LLP | 881 Sector 15A Faridabad, Haryana, India - 121007 |
| AAJ-9055 | CALIDAD TWISTED FOODS LLP | 527 sector 15A faridabad, Haryana, India - 121007 |
| U27100HR2009PLC039581 | BLUE PRIME ALUMINIUM LIMITED | 993, SECTOR-15 , FARIDABAD, Haryana, India - 121007 |
| U27310HR2016PTC065939 | VILASITA JEWELS PRIVATE LIMITED | 1087 SECTOR 15 , FARIDABAD, Haryana, India - 121007 |
| U27320HR2022PTC107886 | SUNGRACE ECOTECH PRIVATE LIMITED | 1140 SECTOR-15 , FARIDABAD, Haryana, India - 121007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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