PRIMAPLUS TRADE AND ADVISORY LLP (LLPIN: AAU-7268) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PRIMAPLUS TRADE AND ADVISORY LLP are AAYUSH ANIL PODDAR, and ANIL BHAGWANDAS PODDAR.
PRIMAPLUS TRADE AND ADVISORY 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 24 Dec 2024.
PRIMAPLUS TRADE AND ADVISORY LLP's LLP Identification Number is (LLPIN)AAU-7268. Its Email address is [email protected] and its registered address is C/202, Vasant Pride, Opposite Gokul Garden Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101
Current status of PRIMAPLUS TRADE AND ADVISORY LLP is - Active.
| LLP Identification Number | AAU-7268 |
| Name | PRIMAPLUS TRADE AND ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-17 |
| Age of Company | 4 years, 3 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| PRIMAPLUS TRADE AND ADVISORY LLP |
| AAU-7268 |
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Get a list of all litigations PRIMAPLUS TRADE AND ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRIMAPLUS TRADE AND ADVISORY. This report helps you understand the risk associated in dealing with PRIMAPLUS TRADE AND ADVISORY 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 PRIMAPLUS TRADE AND ADVISORY 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 |
|---|---|---|---|
| 08963476 | AAYUSH ANIL PODDAR | Designated Partner | 2020-11-17 |
| 08963475 | ANIL BHAGWANDAS PODDAR | Designated Partner | 2020-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCREMENTO BUSINESS ADVISORS LLP | ABC-9935 | Designated Partner | 2022-11-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7798 | KATHAKIDS MEDIA LLP | FLAT NO.601/C,VASANT PRIDE,NEAR GOKUL GARDEN, THAKUR COMPLEX,KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAE-0216 | BHOOMIYUG HOUSING DEVELOPMENT LLP | SHOP 34.MMRDA MARKET, VASANT PRIDE, THAKUR COMPLEX KANDIVALI EAST, NR GOKUL GARDEN, MUMBAI, Maharashtra, India - 400101 |
| AAR-0745 | TIEZ CONSULTANCY SOLUTIONS LLP | Shop No.36, Wing E, Vasant Pride CHS Ltd. Thakur Complex, Opp: Gokul Garden, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U01100MH2023PTC397379 | SUVARN KONKAN DAIRY PRIVATE LIMITED | B/302, VASANT PRIDE, THAKUR COMPLEX, OPP. GOKUL GARDEN, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U24230MH2006PTC161918 | RICHYGOLD INTERNATIONAL PRIVATE LIMITED | C/704 VASANT PRIDE, THAKUR COMPLEX NEAR JOGGERS PARK, KANDIVALI - EAST , MUMBAI, Maharashtra, India - 400101 |
| AAB-0594 | PRITHVI NEST LLP | 13, GOKUL GARDEN-I, THAKUR COMPLEX, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| AAD-2103 | CSR IMPLIMENTORS LLP | S 206, Shyam Gokul Garden, Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAL-7790 | ATGT CLOTHING LLP | SHOP NO. 08, GOKUL GARDEN, THAKUR COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U26916MH2006PTC165004 | GRACE PAVERS PVT. LTD. | T604, GOKUL GARDEN, THAKUR COMPLEX KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAE-1139 | YAYANTI EXIM LLP | 2-601 ,OM GOKUL GARDEN, THAKUR COMPLEX, HIGHWAY, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAR-3791 | BRIGHTMEN CONSTRUCTIONS AND INFRA SERVIC ES LLP | 202, H Wing, Gokul Vihar CHS Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U15133MH2018PTC305596 | SUVARN LAXMI DAIRY FARM PRIVATE LIMITED | B/302 VASANT PRIDE BUILDING THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAG-1115 | ECO SANTULAN RENEWABLE ENERGY LLP | V-101, GOKUL GARDEN, THAKUR COMPLEX KANDIVALI (EAST), 90 FEET ROAD MUMBAI, Maharashtra, India - 400101 |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U24299MH2019PTC320615 | AROLICA PRIVATE LIMITED | Flat no: 101/E, Wing: E, Vasant Pride, Thakur Complex, Kandivali (East), , MUMBAI, Maharashtra, India - 400101 |
| AAX-9553 | SAGAR INTERNATIONAL ACADEMY LLP | Shop No. 3 & 4, Bhoomi Elegant, Opp Gokul Garden Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAB-6847 | PANACHE DESIGN & MERCHANDISING LLP | 504, Bhoomi Elegant, C-Wing, Thakur Complex Opp.Gokul Garden,Next To Ryan Int.Schl,Kandivali E Mumbai, Maharashtra, India - 400101 |
| AAA-2767 | BEYOND4G DATA CONSULTANCY LLP | C 404 KRISHNA BLD, VASANT SAGAR COMPLEX, THAKUR VILLAGE OPP THAKUR CINEMA, KANDIVALI (E), MUMBAI, Maharashtra, India - 400101 |
| AAQ-2463 | EVOLUTE MARKETING LLP | Flat No. 201/202, Shivalik Tower, 90 Feet Road, Thakur Complex, Trishul Complex, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| ACA-8125 | ADEPTKEN CONSULTING LLP | A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101 |
| AAD-2409 | INDEC HOME AND OFFICE SOLUTIONS LLP | SHOP NO 42, VASANT PRIDE, MMRADA MARKET THAKUR VILLAGE OPP GAURAV GARDEN, KANDIVALI (EAST) KANDIVALI, Maharashtra, India - 400101 |
| AAK-0873 | INSIGHTS CONSULTANCY LLP | C/501, PATHIK, THAKUR COMPLEX KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAM-0316 | AARUSHKA TECH LLP | C-104, GAYATRI DARSHAN, THAKUR COMPLEX KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAH-2154 | HOUSE IT NOW PROPERTIES AND INVESTMENTS LLP | 22 D Wing, Gokul Galaxy Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAB-2551 | AIM FINSERV LLP | C/401, GOLD MIST CHS THAKUR COMPLEX, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U21000MH2021PTC368148 | PROSPEC INDUSTRIES PRIVATE LIMITED | F/501, GOKUL HEAVEN, THAKUR COMPLEX, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U26940MH1995PLC092037 | PARO CEMENT LIMITED | D-703,GOKUL HEIGHTS,THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U32105MH2009PTC191721 | ABLF MUSICS PRIVATE LIMITED | B-704, GOKUL PARADISE, THAKUR COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| AAR-5711 | TINAARAV ENTERPRISES LLP | 202, BHOOMI ELEGANT, THAKUR COMPLEX W.E.HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| 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 |
|---|---|---|---|---|---|---|
| 100506998 | 2021-11-12 | - | 2022-07-27 | 15,000,000.00 | Bank of Maharashtra |
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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