PPSH TRADING LLP (LLPIN: ACC-3109) is a Limited Liability Partnership firm incorporated on 01 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PPSH TRADING LLP are PANKAJKUMAR SURENDRA JAIN, SHALU PANKAJ JAIN, PRAGYA PANKAJ JAIN, and HARSHIT PANKAJ JAIN.
PPSH TRADING 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 29 Dec 2024.
PPSH TRADING LLP's LLP Identification Number is (LLPIN)ACC-3109. Its Email address is [email protected] and its registered address is C-2304, RUNWAL ELLEGANTE,Lokhandwala Complex Lane Mumbai, Maharashtra, India - 400058
Current status of PPSH TRADING LLP is - Active.
| LLP Identification Number | ACC-3109 |
| Name | PPSH TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-08-01 |
| Age of Company | 1 years, 7 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| 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 |
| PPSH TRADING LLP |
| ACC-3109 |
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Get a list of all litigations PPSH 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 PPSH TRADING. This report helps you understand the risk associated in dealing with PPSH 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 PPSH 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 |
|---|---|---|---|
| 08143868 | PANKAJKUMAR SURENDRA JAIN | Designated Partner | 2023-08-01 |
| 10263242 | SHALU PANKAJ JAIN | Designated Partner | 2023-08-01 |
| 10263243 | PRAGYA PANKAJ JAIN | Designated Partner | 2023-08-01 |
| 10263244 | HARSHIT PANKAJ JAIN | Designated Partner | 2023-08-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS PROBUILD LLP | AAL-1615 | Designated Partner | - | 2019-02-15 |
| 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 |
|---|---|---|
| AAO-2181 | AADHYAISTIC INFRASOLUTIONS LLP | 1701, TOWER-C, RUNWAL ELEGANTE,LOKHANDWALA COMPLEX BHD INFINITY MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAT-6272 | MAHIR CONSTRUCTIONS LLP | C 103, GOLDEN CHARIOT, ASHOKA ACADEMY SCHOOL LANE NOBLE CHEMIST, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ABB-7409 | NUTRINOSH BRANDS LLP | RAKESH MANORATH JAIN and HEMALATHA JAIN, 106 TOWER A,CTS NO 620, RUNWAL ELEGANTE,LOKHANDWALA COMPLEX LANE, Veera Desai Rd NEAR RAHEJA CLASSIQ, ANDHERI (W) Mumbai, Maharashtra, India - 400058 |
| ABA-2631 | TWO POINT O CONSULTING LLP | A 503, HERITAGE CHS LTD, 4TH CROSS ROAD, LOKHANDWALA LANE, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAV-3449 | EV GENTECH SOLUTIONS LLP | FLAT NO. C 301 & 401, RUNWAL ELEGANTE, LOKAHANDWALA COMPLEX, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| AAO-1829 | LBD REALTORS LLP | A-903/4,A-WING,BROOKHILL TOWER A& B CHS LTD, 3 CROSS LANE,LOKHANDWALA COMPLEX,ANDHERI(W) MUMBAI, Maharashtra, India - 400058 |
| AAK-3142 | PROPERTY ANTHEM LLP | A - 201, APNA NAGAR, SUNRISE APARTMENT, UNIT NO. 7 1ST CROSS LANE, NR LOKHANDWALA COMPLEX,ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| U24230MH2019PTC331539 | PEPEROMIA HEALTHCARE PRIVATE LIMITED | A-201 Apna Ghar Sunrise Apt Unit No.7 1st cross lane Near Lokhandwala complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAO-3444 | BELLATRIX REALTORS LLP | C-302, Waterford Building,Above Navnit Motors, C D Barfiwala Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAE-8607 | PK ESTATES LLP | C- 202, Waterford Building,Above Navnit Motors, C D Barfiwala Lane,Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAA-3877 | PRUTHVI SHARE TRADING LLP | 202, C- Wing, Waterford Bldg., Above Navnit Motors C D Barfiwala Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAQ-7577 | TRANSCON BELLARIA LLP | 302, C Wing, Waterford Bldg, Above Navnit Motors C D Barfiwala Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAQ-7572 | MEGACLITE DEVELOPERS LLP | 302, C Wing, Waterford Bldg, Above Navnit Motors C D Barfiwala Lane, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U29268MH2010PTC199243 | HINDUSTAN INDUSTRIAL SERVICES PRIVATE LIMITED | 102, Water Ford, 'C' Wing, C. D. Burfiwala Marg, Juhu Lane, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| AAB-0640 | BHARAT SUPERSTRUCTURES LLP | 102, WATER FORD, ' C ' WING, C.D.BARFIWALA MARG, JUHU LANE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAB-0673 | BHARAT HOUSING LLP | 102, WATER FORD, ' C ' WING, C.D.BARFIWALA MARG JUHU LANE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAB-0766 | BHARAT VISTAS LLP | 102, WATER FORD, ' C ' WING, C.D.BARFIWALA MARG, JUHU LANE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAB-0786 | BHARAT RESIDENCE LLP | 102, WATER FORD, ' C ' WING, C.D.BARFIWALA MARG JUHU LANE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAB-0696 | BHARAT SPACES LLP | 102, WATER FORD, ' C ' WING, C.D.BARFIWALA MARG JUHU LANE, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAG-4985 | PK FORTUNES LLP | 202, C-WING, WATER FORD BLDG., ABOVE NAVNIT MOTORS C D BARFIWALA LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAG-4984 | PK SOLITAIRE LLP | 202, C-WING, WATER FORD BLDG., ABOVE NAVNIT MOTORS C D BARFIWALA LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAG-4983 | PK ETERNAL LLP | 202, C-WING, WATER FORD BLDG., ABOVE NAVNIT MOTORS C D BARFIWALA LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U24233MH2010PTC199876 | ROCKDALE ENTERPRISE PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U26100MH2009PTC191977 | GLUGG GLASS PRIVATE LIMITED | 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| U45203MH2004PTC146168 | APEX INFRA-TECH PRIVATE LIMITED | Flat No. 1 - B, Juhu Vimal CHS, 210 C - Juhu Lane, C D Barfiwala Marg, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAU-0792 | PHM APPAREL VENTURES LLP | 108, HIMACHAL CHS LTD., OPP NEW INDIA STAFF QRTRS. C.D.BARFIWALA MARG (JUHU LANE) MUMBAI, Maharashtra, India - 400058 |
| ABZ-3842 | DR. SKIN & YOU HEALTHCARE LLP | 602-B, BALLERINA, LOKHANDWALA COMPLEX,ANDHERI WEST, Mumbai, Maharashtra, India - 400058 |
| AAW-2250 | HERALD REAL ESTATE LLP | 15 SHEFFIELD BUNGLOWS, LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U17100MH1989PTC051687 | TALESARA TEXTILES PVT LTD | LOKHANDWALA COMPLEX SWAMISAMARTHA NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400058 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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