PREMEXO PEB LLP (LLPIN: AAH-0020) is a Limited Liability Partnership firm incorporated on 25 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PREMEXO PEB LLP are MEHUL RUPABHAI KORDIYA, CHETANKUMAR BABUBHAI PATEL, and RAVIKUMAR MANSUKHBHAI SANANDIYA.
PREMEXO PEB 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 07 Dec 2024.
PREMEXO PEB LLP's LLP Identification Number is (LLPIN)AAH-0020. Its Email address is [email protected] and its registered address is Survey No. 04, Boda Vadi, Bagthala Biliya Road Village: Biliya Morbi, Gujarat, India - 363641
Current status of PREMEXO PEB LLP is - Active.
| LLP Identification Number | AAH-0020 |
| Name | PREMEXO PEB LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 5 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-07-25 |
| Age of Company | 8 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-07 |
| 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 |
| PREMEXO PEB LLP |
| AAH-0020 |
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Get a list of all litigations PREMEXO PEB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PREMEXO PEB. This report helps you understand the risk associated in dealing with PREMEXO PEB and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PREMEXO PEB 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 |
|---|---|---|---|
| 08609965 | MEHUL RUPABHAI KORDIYA | Designated Partner | 2019-11-14 |
| 09659877 | CHETANKUMAR BABUBHAI PATEL | Designated Partner | 2019-11-14 |
| 09659938 | RAVIKUMAR MANSUKHBHAI SANANDIYA | Designated Partner | 2019-11-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08609948 | PRINCE SANJAYBHAI JETHLOJA | Partner | - | 2019-11-13 |
| 07568552 | JAY SAVJI SITAPARA | Designated Partner | - | 2019-11-14 |
| 08552444 | HEENABEN JAYKUMAR SITAPARA | Partner | - | 2019-11-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMEXO TECH LLP | AAO-5047 | Designated Partner | 2019-03-11 | Ongoing |
| PREMEXO INFRASTRUCTURE LLP | AAT-6132 | Designated Partner | 2020-09-01 | Ongoing |
| PRE STEEL LLP | AAU-1476 | Designated Partner | 2020-10-08 | Ongoing |
| INDSTAAL INFRA PRIVATE LIMITED | U43299GJ2023PTC140641 | Director | 2023-04-28 | Ongoing |
| PREMEXO TECH LLP | AAO-5047 | Designated Partner | 2019-09-03 | Ongoing |
| PREMEXO TECH LLP | AAO-5047 | Partner | - | 2019-09-02 |
| PREMEXO INFRASTRUCTURE LLP | AAT-6132 | Designated Partner | 2020-09-01 | Ongoing |
| PRE STEEL LLP | AAU-1476 | Designated Partner | 2020-10-08 | Ongoing |
| INDSTAAL INFRA PRIVATE LIMITED | U43299GJ2023PTC140641 | Director | 2023-04-28 | Ongoing |
| - | 2022-10-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9974 | AZONE POLYFAB LLP | Survey No. 602, Bagathala - Biliya Road Village: Bagathala Morbi, Gujarat, India - 363641 |
| AAN-0655 | SHIVANA POLYMERS LLP | Survey No. 281p1 Village: Biliya Morbi, Gujarat, India - 363641 |
| AAN-1273 | SHIVANA AGROPACK LLP | Survey No. 281p1 Village: Biliya Morbi, Gujarat, India - 363641 |
| AAU-1038 | SUNMARK POLYPACK LLP | SURVEY NO. 600/1 BAGATHALA - BILIYA ROAD, AT : BAGATHALA MORBI, Gujarat, India - 363641 |
| AAV-3060 | GROWMORE LAMINATE LLP | Survey No. 367 P1 and 368 P3 & P4, Khakhrala-Bagthala Road, Village: Khakharala, Morbi, Gujarat, India - 363641 |
| AAT-4272 | LEMARIC CERAMIC LLP | Survey No. 508P2, Plot No. 75P and Plot No.76P Hari Om Park 2, Halvad Road, Village: Ghuntu Morbi, Gujarat, India - 363641 |
| AAS-5834 | LENEXA INDUSTRIES LLP | Plot No. 12 and 13, Survey No. 54/2p2, 54/2p3 and 54/2p4,Laxminagar Industries Area, Navagam Road, Village Lakhdhirnagar Morbi, Gujarat, India - 363641 |
| AAG-3364 | VELBON VITRIFIED LLP | Survey No. 167/1p1, p2, p3, Village: Unchi Mandal Morbi-Halwad Road Morbi, Gujarat, India - 363641 |
| AAH-5540 | PATEL MICRON LLP | Survey No. 72 P4/P2 and 72 P5/P2 Village: Andarna, Morbi Halvad Road Morbi, Gujarat, India - 363641 |
| ABZ-7286 | SPLICERS WORLDWIDE LLP | Survey No 1346p, 1347p, Plot No 4, kailash Park, Near Bhagvati HallOffice no 2, Morbi-Rajkot Highway, Village Madhapar, Morbi Morbi, Gujarat, India - 363641 |
| AAK-0536 | NEXA PAPERS LLP | Survey No. 11P1, Kandla Road, Village: Gorkhijadiya, Morbi, Gujarat, India - 363641 |
| U26933GJ2010PTC061988 | ALIVE TILES PRIVATE LIMITED | Office No- S 36, Survey No. 45 paiki, Plot No.2, Shakti Chambers-1, Village: Trajpar, D ist: Morbi , Morbi, Gujarat, India - 363641 |
| AAN-5439 | LAXDEEP PRINTPACK LLP | Survey No. 58p1 Adepar Road, Village : Ghunda Morbi, Gujarat, India - 363641 |
| AAY-3411 | SUNTEK PLY LLP | Survey No. 371/1p2, Navlakhi RoadVillage: Khakhrala Morbi, Gujarat, India - 363641 |
| AAT-1683 | VIVI COMPOSITES LLP | Survey No. 348 Paiki 2, Khakhrala - Bagathara Road Village: Khakhrala Morbi, Gujarat, India - 363641 |
| AAM-1641 | GEMSTONE CERAMIC LLP | Survey No.539p1, Khokra Hanuman Temple Road Village:Bela (Rangpar) Morbi, Gujarat, India - 363641 |
| AAM-3699 | MAFAT MINERALS LLP | Survey No. 303p1, Khokhra Hanuman Temple Road Village: Bela Rangpar Morbi, Gujarat, India - 363641 |
| U21017GJ2020PTC116655 | GREENWINGS ECOPACK PRIVATE LIMITED | SURVEY NO. 70P1, PIPALIYA - MALIYA ROAD, VILLAGE: CHANCHAVADARDA, , MORBI, Gujarat, India - 363641 |
| AAQ-3101 | SKYWIN POLYPACK LLP | Survey No. 212/2 p7, Near Luzon Industry, Chachapar Road,at village Nasitpar Morbi, Gujarat, India - 363641 |
| U26933GJ2013PTC076009 | SWEET CERAMIC PRIVATE LIMITED | SURVEY NO.330/1, 331/2, JETPAR ROAD OPP. BELA VILLAGE, AT: RANGPAR , MORBI, Gujarat, India - 363641 |
| U26955GJ2014PTC080901 | LADO CERAMIC PRIVATE LIMITED | SURVEY NO. 255P1P1, JETPAR PIPLI ROAD VILLAGE : BELA (R) , MORBI, Gujarat, India - 363641 |
| AAV-3186 | EKTA POLYPACK LLP | SURVEY NO 184 p1 & p2, Nr. INDIAN OIL FUEL STATION CHACHAPAR KHANPAR ROAD,AT VILLAGE CHACHAPAR MORBI, Gujarat, India - 363641 |
| AAT-7689 | AKSHAR POLYTEX INDIA LLP | SURVEY NO. 20P2 AND 22P2, B/H. HADMATIYA VILLAGE, WANKANER LAJAI ROAD, VILL: HADMATIYA, TAL.TANKARA, MORBI, Gujarat, India - 363641 |
| AAJ-8055 | LUFTHONZA GRANITO LLP | SURVEY NO. 334/p1/p1, 336 & 344p3/p2 VILLAGE : RANGPAR, JETPAR PIPLI ROAD MORBI, Gujarat, India - 363641 |
| ABC-1065 | Q-SUN IMPEX LLP | SURVEY NO. 902 PAIKI, PLOT NO. 19 PAIKI, Bharat NagarBLOCK NO. 4, VILLAGE-MADHAPAR, Sanala Morbi, Gujarat, India - 363641 |
| ACB-8687 | ACRY SURFACES LLP | SURVEY NO. 109, AT. PIPALIYA, OPP. WOODPULP PARTICLE BOARD,PIPALIYA-MAHENDRAGADH ROAD, NEAR PIPALIYA CHAR RASTA, MORBI-NAVLAKHI ROAD, Morbi, Gujarat, India - 363641 |
| AAT-9360 | ORIZOR CERAMICA LLP | Survey No. 5p1/p1, Plot No. 1p Shop No. 3, Vavdi Road, At Nani Vavdi Morbi, Gujarat, India - 363641 |
| AAF-7000 | PROCTUS LIFECARE LLP | Survey No 350, Khakhrala Bagathala Road, Railway Crossing No 48, Plot No 3 And 4, Navlakhi Highway, Khakhrala Morbi, Gujarat, India - 363641 |
| AAX-4937 | URBANE TILE LLP | Survey No. 107p, Plot No. 1 and 2, Shop No. 157First Floor, Pacific Business Park, 8 A National Highway, Village: Mahendranagar (Part) Morbi, Gujarat, India - 363641 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100089279 | 2017-02-23 | 2019-02-14 | 2020-06-22 | 42,500,000.00 | Syndicate Bank | |
| 100355317 | 2019-12-30 | 2024-04-29 | - | 70,000,000.00 | ICICI BANK LIMITED | |
| 100355533 | 2019-12-30 | 2020-07-31 | - | 5,000,000.00 | ICICI BANK LIMITED | |
| 100412165 | 2020-10-09 | 2020-12-11 | - | 5,900,000.00 | ICICI BANK LIMITED | |
| 100661230 | 2022-06-24 | 2022-06-27 | - | 3,000,000.00 | ICICI BANK LIMITED | |
| 100813455 | 2022-12-14 | 2023-10-23 | - | 4,930,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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