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      PREMLAXMI TRADE ASSOCIATES LLP

      LLPIN: AAA-1932 As on: 2026-07-13

      PREMLAXMI TRADE ASSOCIATES LLP (LLPIN: AAA-1932) is a Limited Liability Partnership firm incorporated on 02 Aug 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of PREMLAXMI TRADE ASSOCIATES LLP are BHARTI MANOJKUMAR SHAH, and MANOJ LAXMIKANT SHAH.

      PREMLAXMI TRADE ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAA-1932. Its Email address is [email protected] and its registered address is A/603, SHIV PARVATI CO-OP. HSG. SOC. LTD. , SATYA NAGAR SAI BABA NAGAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092

      Current status of PREMLAXMI TRADE ASSOCIATES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PREMLAXMI TRADE ASSOCIATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PREMLAXMI TRADE ASSOCIATES
      DIN Director Name Designation Appointment Date
      05003666 BHARTI MANOJKUMAR SHAH Designated Partner 2010-08-02
      05003656 MANOJ LAXMIKANT SHAH Designated Partner 2010-08-02
      Past Directors & Key Managerial Personnel of PREMLAXMI TRADE ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARTI MANOJKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ LAXMIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120MH2006PTC160243 RAINBOW SHARES AND STOCK BROKING SERVICES PRIVATE LIMITED 7/5,PANCHARATNA CO.OP.HSG SOCIETY LTD,MULJI NAGAR SAI BABA NAGAR ROAD,BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092
      U65999MH2010PTC202245 ZEISS SECURITIES PRIVATE LIMITED A/4, Sai Baba Dham Co-Op Hsg Soc Ltd Sai Baba Mandir Road, Saibaba Nagar, Bor ivali (w) , Mumbai, Maharashtra, India - 400092
      U70200MH2024PTC421908 ODYSSEY DIGITAL PRIVATE LIMITED A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India
      U74999MH2021PTC357534 JUNO MONETA FINSERVE PRIVATE LIMITED C-210, Shiv Darshan, Satya Nagar CHS Ltd, Sai Baba Nagar Road, Borivali (West). , Mumbai, Maharashtra, India - 400092
      U72900MH2019PTC329100 AVRIO MOBILITY PRIVATE LIMITED A/104, PREM NAGAR BLDG NO.6 SAT KRIPA CO-OP HSG SOC LTD, OFF SV ROAD , BORIVALI WEST, Maharashtra, India - 400092
      AAA-4700 LIORA MEDITEK LLP 312 LANCELOT CO-OP HSG SOC LTD BORIVALI WEST, OPP. SHASTRI NAGAR, S.V. ROAD MUMBAI, Maharashtra, India - 400092
      AAS-4267 SGM CAPITAL ADVISORS LLP C/609, 6th Floor, Shiv Darshan Satyanagar CHS Ltd, Satya Nagar, Sai Baba Road, Borivali (West), Mumbai, Maharashtra, India - 400092
      U72200MH2008PTC183553 SAP INFRANET PRIVATE LIMITED SHOP NO 8 SAI MANSAROVAR CO-OP HSG SOCIETY LIMITED SATYA NAGAR SAIBABA ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U55101MH1996PTC096223 NEW NASIK PRESIDENCY CLUB PRIVATE LIMITED SHOP NO. E-36 , VEENA SANTOOR CO-OP HSG SOC LTD SAIBABA NAGAR EXTN ROAD , BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      AAA-9046 TRAMBAK GOLD LLP UNIT NO A/1 A PART,GROUND FLOOR,MAHAVIR NAGAR CO OP HSG SOC LTD, FACTORY LANE, L T ROAD, BORIVALI WEST MUBAI, Maharashtra, India - 400092
      U29304MH2018PTC316191 CELESTIAL MACHINERIES PRIVATE LIMITED C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
      U96010MH2025PTC437729 KLEENITO SERVICES PRIVATE LIMITED SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India
      ACM-8392 MANTAVYA HOMES LLP 101 BORIVALI PADAM CO OP HSG SOC LTD,NATAKWALA LANE DR KARODE ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ACN-2455 AMISHA HOMES LLP 101 BORIVALI PADAM CO OP HSG SOC LTD,NATAKWALA LANE DR KARODE ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U41000MH2025PTC448637 ELIENAPREETI DEVELOPERS INFRA PRIVATE LIMITED E-401, PANCHRATNA CO-OP,HSG SOC LTD, MULJI NAGAR,,Borivali West,Mumbai,Maharashtra,400092-India
      AAF-5380 QV TECH LLP B-205, SHIV DARSHAN CHS LTD., SATYA NAGAR, NEAR SAI BABA MANDIR, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
      AAW-3729 SHIRGOPIKAR FOOD AND BEVERAGES LLP A 102 SURYA KIRAN CO HSG SOC LTD SHANTI NAGAR NEAR CHAMUNDA CIRCLE BORIVALI WEST MUMBAI, Maharashtra, India - 400092
      U74999MH2002PTC136476 SPIRE SALES AND SERVICES PRIVATE LIMITED B/8 IRMA CO-OP HSG SOCIETYLTD SAI BABA NAGAR OFF S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092
      ACJ-0554 QUANTUM BLOOM PROJECTS LLP FLAT NO.101 WING A,,GREEN WOODS CO-OP HSG.SOC. LTD., PLOT NO 518, CHIKOOWADI, SHIMPOLI LINK ROAD,,Borivali West,Mumbai,Maharashtra,India-400092
      U52342MH2006PTC199138 SHREEJI STEEL TRADERS PRIVATE LIMITED Building No. A - 1/302, Secy Star Galaxy Co. Op. Hsg. Soc. Ltd., L T Road, Borivali West , Mumbai, Maharashtra, India - 400092
      U45309MH2022PTC396106 DELUXE ENGINEERING SERVICES PRIVATE LIMITED B-8, JAL INDRAPRASTHA, SATYA NAGAR, SAI BABA NAGAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U62099MH2025PTC458322 RAIBO INFOTECH PRIVATE LIMITED A1 14, Mahaveer Nagar, Co Op Soc.,Factory Lane, Borivali West,,Borivali West,Mumbai,Maharashtra,400092-India
      ABC-9418 Avighna Nirmana Vriddhi Consultancy LLP B/601, Kent Residency Co-op HSG SOC LTD,Eksar Road, Chandavarkar Lane, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      U74999MH2017PTC302958 BLAINE MANAGEMENT CONSULTING PRIVATE LIMITED C-505, Madhuvan Co-Op. Hsg. Soc. Ltd., Shimpoli-Gorai Road,Chikuwadi , Borivali (West), Mumbai, Maharashtra, India - 400092
      ABB-4913 WEALTH SAVERS CONSULTING LLP OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      U72900MH2022PLC382872 GEEK AI LIMITED PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      AAG-0975 WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092
      U40300MH2012PTC230935 HARSH ENERGY PRIVATE LIMITED Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092
      U80902MH2013NPL245594 SHIVKUMAR NIRANJANLAL DALMIA EDUCATIONAL FOUNDATION Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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