PREMONEX TRADING LLP (LLPIN: AAP-5369) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PREMONEX TRADING LLP are MADAN CHAURASIA, and POONAM RAMJIVAN SONAR.
PREMONEX 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 27 Dec 2024.
PREMONEX TRADING LLP's LLP Identification Number is (LLPIN)AAP-5369. Its Email address is [email protected] and its registered address is OMKAR BUILDING SHOP NUMBER TWO NEAR GURUDEV HOTEL SHIVAJI CHOWK KALYAN WEST Thane, Maharashtra, India - 421301
Current status of PREMONEX TRADING LLP is - Active.
| LLP Identification Number | AAP-5369 |
| Name | PREMONEX TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-06-07 |
| Age of Company | 5 years, 9 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PREMONEX TRADING LLP |
| AAP-5369 |
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Get a list of all litigations PREMONEX 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 PREMONEX TRADING. This report helps you understand the risk associated in dealing with PREMONEX TRADING 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 PREMONEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08463966 | MADAN CHAURASIA | Designated Partner | 2019-06-07 |
| 08718702 | POONAM RAMJIVAN SONAR | Designated Partner | 2020-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08227522 | RAHUL GHANSHAYAM CHAURASIYA | Designated Partner | - | 2020-03-06 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCORDIENCE COMMERCIALS LLP | AAN-7062 | Designated Partner | - | 2020-03-06 |
| ALPHA MERCHANT LLP | AAN-9074 | Designated Partner | 2019-01-02 | Ongoing |
| OXYGENTA TRADING LLP | AAP-5363 | Designated Partner | 2019-06-07 | Ongoing |
| SAGAR SIPS N BITES LLP | ACD-6094 | Designated Partner | 2023-10-25 | Ongoing |
| FORTUCO LOGISTICS LLP | AAP-5372 | Designated Partner | 2019-06-07 | Ongoing |
| VIVATIQ GLOBAL LLP | AAP-5422 | - | 2023-02-22 | |
| ACCORDIENCE COMMERCIALS LLP | AAN-7062 | Designated Partner | 2020-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-9074 | ALPHA MERCHANT LLP | Omkar Building Shop Number Two Near Gurudev Hotel, Shivaji Chowk, Kalyan West Thane, Maharashtra, India - 421301 |
| AAP-5363 | OXYGENTA TRADING LLP | OMKAR BUILDING SHOP NUMBER TWO NEAR GURUDEV HOTEL SHIVAJI CHOWK KALYANWEST KALYAN, Maharashtra, India - 421301 |
| ABZ-3731 | PRKA Valuation Advisors LLP | B/501, Sai Arcade, near Hotel GurudevShivaji Chowk, Kalyan (West), District Thane- 421301 Kalyan, Maharashtra, India - 421301 |
| AAX-3488 | J N BAROT ENTERPRISES LLP | Shop number 1, 2, 3 Amrut Park Building Number 1 Khadakpada Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAN-6438 | SARVODAYA AMRUT LLP | Sarvodaya Garden, Building No.3,Shop No.49 Near Bhanu Sagar Talkies, Kalyan West, Thane Mumbai, Maharashtra, India - 421301 |
| AAQ-8460 | M A GRAIN IMPEX LLP | FLAT NO. 204, PARISHRAM BUILDING NEAR ANAND HOTEL, SHAHD RAILWAY STATION KALYAN WEST, Maharashtra, India - 421301 |
| ACA-3901 | SHREE SAI SHRADDHA FINSERV LLP | Shop No 307, Shubhlaxmi Shopping CenterShivaji Chowk, Kalyan west Kalyan, Maharashtra, India - 421301 |
| U19115MH2018PTC313827 | MERECER MELHOR PRIVATE LIMITED | 1ST FLOOR, KHANDELWAL BHAVAN, NEAR HOTEL GURUDEV NEW STATION RD KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| U29253MH2011PTC223238 | NOBLE TECHNO CRAFTS PRIVATE LIMITED | SHOP NO. 5, SAMBODH BUILDING NEAR JP TAILOR, TILAK CHOWK, KALYAN (WES T) , KALYAN, Maharashtra, India - 421301 |
| AAD-4693 | HELLO PRAVASI TOURS AND TRAVELS LLP | SHOP NO. 7 SHUBHANKAR CO HO SO, TILAK CHOWK, KALYAN WEST, THANE, Maharashtra, India - 421301 |
| AAU-7152 | ME AND MOM KREATIONS LLP | A/1, Udayrag Building, Agra Road Near Parijat Society, Kalyan West Thane, Maharashtra, India - 421301 |
| U24200MH2020PTC342627 | VIZIER PHARMACEUTICALS PRIVATE LIMITED | 2nd floor,203,AUM Supreme,Near Vashist Building, Station Road,Kalyan West , Thane, Maharashtra, India - 421301 |
| U24290MH2023PTC397209 | UNICO INDUSTRIES AND CHEMICALS PRIVATE LIMITED | Building No 1 Office no 9 Omkar Complex Shahad West opp Shahad kalyan Flyover , Thane, Maharashtra, India - 421301 |
| U93098MH2016PTC280980 | TREKLIFE INDIA PRIVATE LIMITED | SHOP NO. 4, OM SAI RADHE, GOVIND CHS, NEAR HLY CROS SCHOOL, CHIKANGHAR, KALYAN WEST , THANE, Maharashtra, India - 421301 |
| AAP-2916 | FLIP DREAM INDIA LLP | SHOP NO. 203 & 204, 2ND FLOOR, SAI VIHAR COMPLEX NEAR GURUDEV HOTEL, STATION ROAD KALYAN, Maharashtra, India - 421301 |
| AAT-0108 | TINTED DOORS MEDIAWORKS LLP | Room No.102, Gaurinandan Building, Siddheshwar LaneOpp Bank of Maharashtra, Kalyan West, Thane 421301 Kalyan, Maharashtra, India - 421301 |
| AAP-1422 | SWAYAMSIDDHA CONSTRUCTIONS LLP | Building No. 6, Block No. 104 Goverdhan Enclave, Near RTO Kalyan west, Maharashtra, India - 421301 |
| AAO-6763 | BILLABONG KIDDOZONE LLP | Om Residency, Shop No.1, Kashish Park, Khadakpada, Near Madhav Sansar, Kalyan West, Maharashtra, India - 421301 |
| AAV-0425 | CHARMAN LLP | RAUNAK CITY FLAT NO 106 C5 BUILDING NEAR ADHARWADI JAIL ROAD KALYAN WEST, Maharashtra, India - 421301 |
| AAY-1282 | NEUTRON LIFE SCIENCE LLP | 203A wing Purba Appartments Girighar Building Near Gauri Para TalabGauri Para Kalyan West, Maharashtra, India - 421301 |
| U24231MH2013PTC241066 | BRUNSON HEALTHCARE PRIVATE LIMITED | SHOP NO. C/01, LANE NO.33, 464/1, GROUND FLOOR, SHANKAR DAIRY FARM, NEAR PAWAR CHAWL, KA LA TALAV, , KALYAN WEST, Maharashtra, India - 421301 |
| AAT-2433 | SUKHADA ASSOCIATES LLP | B 404, OM SHREE KRISHNA APARTMENT, NEAR HANUMAN MANDIR, ADHARWADI CHOWK, KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| U15400MH2007PTC173062 | RAMDEV FOODS PRIVATE LIMITED | NEW GIRIRAJ CHS., ROOM NO.17 SHIVAJI CHOWK, AGRA ROAD, KALYAN-WEST , KALYAN, Maharashtra, India - 421301 |
| U15400MH2020PTC351184 | ORGANIC GREEN CROP PLUS PRIVATE LIMITED | Room no. 503, B-Type, Shiv Leela Building, Near Shani Mandir, Kalyan West , KALYAN, Maharashtra, India - 421301 |
| AAN-6884 | UDL TURNKEY SOLUTIONS LLP | Flat No-901, A1 Building, Sai Gaurav Appartment Sai Chowk, Khadakpada kalyanW ,Thane Kalyan, Maharashtra, India - 421301 |
| AAX-5462 | AKSHAJ VENTURES LLP | Ground Floor, Dev Megh Tower, Ghodhekhot Ali, Tilak Chowk, Kalyan West Kalyan West, Maharashtra, India - 421301 |
| AAE-4969 | VBTC SERVICES LLP | FLAT-1101, ORCHID BUILDING, VASANT PARK KHADAKPARA, KALYAN -WEST THANE, Maharashtra, India - 421301 |
| ABA-5127 | MENTOLOGY MASTERS INSTITUTE LLP | ELBE BUILDING, THARWANI REALITY, RIVEDALE, PHASE II, KALYAN WEST. THANE, Maharashtra, India - 421301 |
| AAH-5435 | SBJ ADVISORY LLP | A/16 SANDHYARAG SOCIETY, AGRA ROAD,GANPATI CHOWK,KALYAN WEST THANE, Maharashtra, India - 421301 |
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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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