PREMLAXMI TRADE ASSOCIATES LLP (LLPIN: AAA-1932) is a Limited Liability Partnership firm incorporated on 02 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of PREMLAXMI TRADE ASSOCIATES LLP are MANOJ LAXMIKANT SHAH, and BHARTI MANOJKUMAR SHAH.
PREMLAXMI TRADE ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAA-1932 |
| Name | PREMLAXMI TRADE ASSOCIATES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 2010-08-02 |
| Age of Company | 14 years, 7 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PREMLAXMI TRADE ASSOCIATES LLP |
| AAA-1932 |
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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.
| 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 |
|---|---|---|---|
| 05003656 | MANOJ LAXMIKANT SHAH | Designated Partner | 2010-08-02 |
| 05003666 | BHARTI MANOJKUMAR SHAH | Designated Partner | 2010-08-02 |
| DIN | Director Name | 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 |
|---|---|---|
| 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 |
| 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 |
| U65999MH2010PTC202245 | ZEISS SECURITIES PRIVATE LIMITED | A/4, Sai Baba Dham Co-Op Hsg Soc Ltd Sai Baba Mandir Road, Saibaba Nagar, Borivali (w) Mumbai Mumbai City MH 400092 IN |
| 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 |
| 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 |
| 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 |
| 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 Mumbai City MH 400092 IN |
| AAZ-9646 | DERMASOUL HEALTHCARE LLP | B 2/A Wing A, Kesar Baug Co op HSG. Soc., L. T. Road, Borivali (West), Babhai Naka Mumbai, Maharashtra, India - 400092 |
| AAQ-9823 | FLORICAN IMPEX LLP | E2/23 , BEENA BHAVNA CHS LTD, GITANJALI NAGAR, OFF SV ROAD, SAI BABA MANDIR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAK-8894 | TOP BRASS GLOBAL LLP | 302, D/8, YOGI PRABHAT CO OP HSG SOC., YOGI NAGAR, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| AAH-7264 | MIDAS FIN-CORP ADVISORY LLP | 302, D/8, YOGI PRABHAT CO OP HSG SOC., YOGI NAGAR, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| U28900MH2005PTC150766 | SUPRA ENGINEERING SERVICES PRIVATE LIMITED | 2 A/14 KESLY CO OP HSG.SOC LTDRAM NAGAR-BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| AAR-8993 | MVY ALCHEMY LLP | 111/C, 1ST FLOOR KAMADHENU MALPANI NAGAR SATYA NGR, SAI BABA ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAJ-4024 | HOMESOL REAL ESTATE ADVISORY LLP | B-201, VICTORY PARK PREMISES CO-OP SOC LTD, ROSHAN NAGAR,CHANDAVARKAR LANE, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAJ-5328 | BELLAVISION ENTERPRISES LLP | C-301, Soni Sarovar Co-Op. Hsg. Soc.Ltd., Old MHB Colony, Gorai Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-6593 | RISHABH PLASTIC PRODUCTS LLP | A-402, RAMKRISHNA CO.OP.HSG. SOC, L.T. ROAD, BABHAI NAKA, OPP. DEEPAK HOTEL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-0526 | PHARMAVENTIS HEALTHCARE LLP | Vasudeo Terrace Co Op Hsg Soc Ltd, Flat 311,D Wing Kastur Park, Shimpoli Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| U27100MH2009PTC194998 | MEVADA IRON AND STEEL PRIVATE LIMITED | B - 201/202, Prem Co-op Hsg. Soc., Saibaba Nagar, Opp. BMC Garden, Borivali (West), , mumbai, Maharashtra, India - 400092 |
| U28112MH2012PTC234885 | FRM BELLOWS & HOSES PRIVATE LIMITED | A/5, NANDANVAN CO-OP. HSG. SOC. LTD PLOT NO. 230, GORAI 2, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400092 |
| AAJ-0746 | MOBITECH INDUSTRIES LLP | Flat No. 8, Ratan Co-Op Hsg. Soc. Ltd. Nr. Gokul Shopping Centre, S.V. Road,Borivali-West Mumbai, Maharashtra, India - 400092 |
| ABZ-9229 | ADID ATELIER LLP | A-2, ORLEY APARTMENT, SAI BABA NAGAR, NEXT TO SAI BABA MANDIR, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| AAP-7211 | HIGH LEVEL TECHNOLOGY (HLT) LLP | 17,B-002,ESKAY GEEJAY CHS LTD SAI BABA NAGAR,SAI BABA GARDERN,BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| AAH-0962 | ANTARES ECOMMERCE CONSULTANCY LLP | Room No. 1, Shiv Nagar Co-Op Housing Society Ltd, Eksar Dongri,Govind Nagar, Sodawala Lane,Borivali Mumbai, Maharashtra, India - 400092 |
| AAW-6545 | EB KNOWLEDGE CENTRE LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAP-8763 | INTERACTIONS VIRTUAL ASSISTANT INDIA LLP | B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAG-6324 | ARIHANT HEART CLINIC & NURSING HOME LLP | A/101 LANCELOT CHS LTD, NEXT TO DATTANI NAGAR, S.V. ROAD, OPP SHASTRI NAGAR, BORIVALI - WEST MUMBAI, Maharashtra, India - 400092 |
| U24110MH1990PTC054903 | KETUL CHEM PRIVATE LIMITED | UNIT NO A 204, JEEVAN PRABHA CO.OP SOC. LTD, A WING, 2ND FLOOR, ABOVE STANDARD CHARTERED BANK, CHANDAVKAR ROAD, , Borivali West, Maharashtra, India - 400092 |
| 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.
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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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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 |
|---|---|---|
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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