PRITEN TRADING LLP (LLPIN: AAE-1548) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2707600.00.
Designated Partners of PRITEN TRADING LLP are PRITI HITEN SETHNA, and HITEN DHIRAJLAL SETHNA.
PRITEN 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 31 Dec 2024.
PRITEN TRADING LLP's LLP Identification Number is (LLPIN)AAE-1548. Its Email address is [email protected] and its registered address is 12, TRINITY CHAMBERS 117 BORABAZAR STREET FORT Mumbai, Maharashtra, India - 400001
Current status of PRITEN TRADING LLP is - Active.
| LLP Identification Number | AAE-1548 |
| Name | PRITEN 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-12 |
| Age of Company | 9 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,707,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PRITEN TRADING LLP |
| AAE-1548 |
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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 PRITEN 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 |
|---|---|---|---|
| 00431356 | PRITI HITEN SETHNA | Designated Partner | 2015-06-12 |
| 00498975 | HITEN DHIRAJLAL SETHNA | Designated Partner | 2015-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRITEN TRADING PVT LTD | U51900MH1987PTC045468 | Director | 1987-12-01 | Ongoing |
| PRITEN TRADING PVT LTD | U51900MH1987PTC045468 | Director | 1987-12-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30009MH1993PTC074419 | IDEAL COMPUTER DATA CONSULTANCY PVT LTD | 32 TRINITY CHAMBERS117 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U15540MH2000PTC125779 | LUTHRA WATER SYSTEMS PRIVATE LIMITED | 22-25 TRINITY CHAMBERS115-117 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1997PTC109995 | LUTHRA- SAYAG NURSERIES PRIVATE LIMITED | 22-25,TRINITY CHAMBERS115-117,BORA BAZAR STREET FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U27200MH1977PTC019546 | BOMBAY ALLOYS AND INVESTMENT CASTINGS PRIVATE LIMITED | 12 NOBLE CHAMBERS 1ST FLOORGOGA STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAT-0033 | GADA JAIN & ASSOCIATES LLP | 5 6, 1st Floor, Trinity 117 Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| U10300MH2011PTC225544 | ZAMIN INDIA ENERGY COMPANY PRIVATE LIMIT ED | Fort Chambers C Block, 65 Tamarind Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1987PTC045468 | PRITEN TRADING PVT LTD | 12, TRINITY CHAMBERS 117 BORABAZAR STREET FORT MUMBAI MH 400001 IN |
| AAX-8603 | C S KAPADIA ASSOCIATES ADVISORY LLP | 1601, 16th Floor, 12 12C Ram Nimi, Casawji Patel Street, Fort MUMBAI, Maharashtra, India - 400001 |
| ABZ-8700 | PODAR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAB-2936 | CHOPRA INFRA LLP | 60, PODDAR CHAMBERS, BREVLI STREET, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| U15100MH1999PTC119047 | KIYOG FOOD PRODUCTS PRIVATE LIMITED | MAHARASHTRA BHAVANR N 65 12/14 BORA MASJEED STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U24239MH1990PTC071153 | OKASA PHARMA PRIVATE LIMITED | 12 GUNBOW STREET,,FORT,MUMBAI , MUMBAI-400 001.(WEF-27/8/2001), Maharashtra, India - 400001 |
| AAB-3849 | DREAMZ IMPEX LLP | 12, GUNBOW STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAB-3847 | ORION LIFE SCIENCES LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3848 | MEDICREAMS INDIA LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3851 | DNA PHARMA LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-4262 | SHREE RIDDHI CHEMICALS LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-4261 | HAMSONS LABORATORIES LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-4854 | MN RAJKUMAR GARMENTS LLP | 12, GUNBOW STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-8772 | ADVANCED REMEDIES LLP | 12 GUNBOW STREET FORT MUMBAI, Maharashtra, India - 400001 |
| U01111MH1995PTC094271 | FLORAL FANTASY PRIVATE LIMITED | 12, GUNBOW STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U27239MH1985PTC037680 | ALPS REMEDIES PRIVATE LIMITED | 12, GUNBOW STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1984PTC034912 | MN RAJKUMAR GARMENTS PVT LTD | 12, GUNBOW STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24239MH2006PTC163872 | MEDIMORE PHARMA PRIVATE LIMITED | 12, GUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U24239MH2000PTC126345 | DNA PHARMA PRIVATE LIMITED | 12, GUNBOW STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U24239MH2000PTC130004 | UNI WORLD PHARMA PRIVATE LIMITED | 12 GUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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