PEKILON TRADE LLP (LLPIN: AAP-7091) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of PEKILON TRADE LLP are SUNITA JAIN, and SOURABH JAIN.
PEKILON TRADE 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 31 Dec 2024.
PEKILON TRADE LLP's LLP Identification Number is (LLPIN)AAP-7091. Its Email address is [email protected] and its registered address is SF-221, 2ND FLOOR IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI SOHNA ROAD GURGAON, Haryana, India - 122001
Current status of PEKILON TRADE LLP is - Active.
| LLP Identification Number | AAP-7091 |
| Name | PEKILON TRADE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-06-21 |
| Age of Company | 5 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PEKILON TRADE LLP |
| AAP-7091 |
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Get a list of all litigations PEKILON TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PEKILON TRADE. This report helps you understand the risk associated in dealing with PEKILON TRADE 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 PEKILON TRADE 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 |
|---|---|---|---|
| 09183730 | SUNITA JAIN | Designated Partner | 2022-02-19 |
| 09184076 | SOURABH JAIN | Designated Partner | 2022-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08485804 | ABHA AGARWAL | Designated Partner | - | 2022-02-22 |
| 08485805 | SATISH KUMAR AGGARWAL | Designated Partner | - | 2022-02-22 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-6550 | CHICO LIMO LLP | SF-221, 2ND FLOOR IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI SOHNA ROAD GURGAON, Haryana, India - 122001 |
| AAP-6784 | SEVEN DRAGON LLP | SF-221, 2ND FLOOR IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI SOHNA ROAD GURGAON, Haryana, India - 122001 |
| AAR-1456 | ZHONGTIAN BUSINESS CONSULTING LLP | SF 221 2nd floor IT Complex JMD Megapolis Village Tikri Sohna Road Gurgaon, Haryana, India - 122001 |
| AAS-2412 | SEPHAYA TRADING LLP | SF 221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD GURGAON, Haryana, India - 122001 |
| U15549HR2020PTC091228 | HOMEHUT NATURE INDIA PRIVATE LIMITED | SF-221, 2nd Floor, IT Complex, JMD Megapolis, Village Tikri, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U18109HR2019PTC083188 | CORGANICS APPAREL PRIVATE LIMITED | SF 221 2ND FLOOR IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U18202HR2019OPC081144 | MIRA WOVENS (OPC) PRIVATE LIMITED | SF 221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U72100HR2020PTC084669 | CURVET INFOTECH PRIVATE LIMITED | SF-221,2ND FLOOR,IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI,SOHNA ROAD GURGAON , GURGAON, Haryana, India - 122001 |
| AAO-2675 | KILL DEVILS LLP | SF-221,2 FLOOR,IT COMPLEX JMD MEGAPOLIS,VILLAGE TIKRI,SOHNA ROAD GURGAON, Haryana, India - 122001 |
| U01100HR2020PTC084584 | CROPHUNT AGRITECH PRIVATE LIMITED | SF-221,2-FLOOR,IT COMPLEX,JMD MEGAPOLIS VILLAGE TIKRI, SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U01100HR2020PTC090430 | GLURI FOODS PRIVATE LIMITED | SF-221, Second Floor, IT Complex JMD Megapolis, Village Tikri, Sohna Road , GURGAON, Haryana, India - 122001 |
| U15549HR2013PTC048732 | SANDWEDGES FOOD SERVICES PRIVATE LIMITED | SF-221, 2-floor, IT Complex JMD Megapolis ,Village Tikri, Sohna Road , GURGAON, Haryana, India - 122001 |
| U17299HR2019PTC078655 | UPPER TREASURE INDIA PRIVATE LIMITED | SF-221,2-floor,IT Complex,JMD Megapolis Village Tikri,Sohna Road , Gurgaon, Haryana, India - 122001 |
| U18101HR2019PTC080697 | YNDEFA FASHION PRIVATE LIMITED | 221, 2ND FLOOR, IT COMPLEX, JMD MEGAPOLIS,VILLAGE TIKRI,SOHNA ROAD , Gurgaon, Haryana, India - 122001 |
| AAT-5702 | OMNIPRO RESOURCES LLP | 2nd Floor, SF 221, IT Complex, JMD Megapolis, Sohna Road Gurgaon, Haryana, India - 122001 |
| U22219HR2019PTC080207 | JACKPOT MEDIA TECHNOLOGIES PRIVATE LIMITED | SF 221 2ND FLOOR IT COMPLEX JMD MEGAPOLIS SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U29309HR2019PTC079487 | IN-FENGHUA NEW ENERGY PRIVATE LIMITED | 221,2 FLOOR,IT COMPLEX,JMD MEGAPOLIS,VILLAGE TIKRI SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U01110HR2019PTC082095 | OBJECTIWITTY AGROTECH PRIVATE LIMITED | SF-221,2nd FLOOR IT COMPLEX,JMD MEGAPOLI SOHNA ROAD, VILLAGE TIKRI, , GURGAON, Haryana, India - 122001 |
| U24304HR2018PTC076018 | TOBSLAK INDIA PRIVATE LIMITED | SF-221, Second Floor, IT Complex, JMD Megapolis, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U22300HR2019PTC082975 | BIOSCOPEWORLD MEDIA PRIVATE LIMITED | D NO.221 2ND FLOOR IT COMPLEX JMD MEGAPOLIS SOHNA ROAD , GURGAON, Haryana, India - 122001 |
| U74999HR2020PTC090605 | ZION HR SOLUTIONS PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX, JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD, GURGAON Gurgaon HR 122001 IN |
| U72900HR2020PTC084605 | TONGSHAN CONSULTING INDIA PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX, JMD MEGAPOLIS VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
| U72900HR2019PTC081311 | OPTIFY SOFTWARE PRIVATE LIMITED | SF-221, 2nd Floor, IT Complex JMD Megapolis, Village Tikri, Sohna Road Gurgaon Gurgaon HR 122001 IN |
| U70103HR2017PTC071247 | TOPSAIL GLOBAL SERVICES PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
| U74999HR2018PTC077325 | LBEMOBI TECHNOLOGY INDIA PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX, JMD MEGAPOLIS VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
| U72200HR2018PTC074101 | ACOUSTERR INFOTECH PRIVATE LIMITED | SF- 221, 2ND FLOOR, IT COMPLEX, JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD, GURGAON Gurgaon HR 122001 IN |
| U74140HR2013PTC051419 | BRIGHT MOON INNOVATIONS PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
| U72900HR2020PTC088876 | INSTAPRONTO DIGITAL PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
| U65992HR2007PTC037468 | MULTICITY CHIT FUND PRIVATE LIMITED | SF-221, 2ND FLOOR, IT COMPLEX JMD MEGAPOLIS, VILLAGE TIKRI, SOHNA ROAD GURGAON Gurgaon HR 122001 IN |
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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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