PUP TRADING LLP (LLPIN: AAA-6151) is a Limited Liability Partnership firm incorporated on 06 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 387600.00.
Designated Partners of PUP TRADING LLP are PRAKASHCHAND UMAJI PARIHAR, and INDRA PRAKASHCHAND PARIHAR.
PUP TRADING 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.
PUP TRADING LLP's LLP Identification Number is (LLPIN)AAA-6151. Its Email address is [email protected] and its registered address is Flat No A-302, 3rd Floor, Ramavtar Sadan CHS LTDWing-A, Venkateshwar Ngr,, Kharigaon, Bhaindar [E] Thane, Maharashtra, India - 401105
Current status of PUP TRADING LLP is - Strike Off.
| LLP Identification Number | AAA-6151 |
| Name | PUP TRADING LLP |
| LLP Status | Strike Off |
| 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 | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-09-06 |
| Age of Company | 13 years, 6 months, 7 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 | ₹ 387,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUP TRADING LLP |
| AAA-6151 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PUP TRADING in a way that was never possible before.
Get a list of all litigations PUP 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 PUP TRADING. This report helps you understand the risk associated in dealing with PUP 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 PUP 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 |
|---|---|---|---|
| 01865672 | PRAKASHCHAND UMAJI PARIHAR | Designated Partner | 2011-09-06 |
| 01882798 | INDRA PRAKASHCHAND PARIHAR | Designated Partner | 2011-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01638258 | SANGEETA PRAKASH JAIN | Partner | - | 2014-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARBOR AGE TRADING LLP | AAA-6018 | Designated Partner | 2011-08-25 | Ongoing |
| ANYA ADVISORS LLP | AAA-8581 | Designated Partner | 2012-03-28 | Ongoing |
| ARBOR AGE TRADING PRIVATE LIMITED | U52100MH2007PTC176111 | Director | 2007-11-23 | Ongoing |
| PUP TRADING PRIVATE LIMITED | U51109MH2008PTC177443 | Director | 2008-01-07 | Ongoing |
| PUP TRADING PRIVATE LIMITED | U51109MH2008PTC177443 | Director | 2008-01-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7861 | ASTHAVINAYAK SERVICES LLP | Flt No-A/302,Ambika Palace A chs ltd Shreepal Ngr Jai Ambe Rd Siddhivinayak Hospital Lan Bhayander E Thane, Maharashtra, India - 401105 |
| AAT-2799 | STARTUPTIFY TECHNOLOGIES LLP | FLAT NO: 2, FLOOR: GR, WING: A, DURGA RESIDENCY A INDRALOK PH 3, DEEPAK HOSPITAL ROAD, BHAYANDER (E) THANE, Maharashtra, India - 401105 |
| ABA-3053 | ZIGHR LLP | A 302,Parameshwar kripa CHS Ltd NR Rawal Nagar, Cabin Rd Bhaindar E Thane, Maharashtra, India - 401105 |
| U72200MH2015PTC267965 | ADAMETRIC TECHNOLOGIES PRIVATE LIMITED | Flat No. 106, 1st Floor, Mathura APT-A, B Wing, Cabin Road, Bhayander (E) , THANE, Maharashtra, India - 401105 |
| AAY-7623 | VITHAII INSTRUMENTS AND ENGINEERS LLP | FLT NO A 105 SONAL KUNJ A CHS LTD BP ROAD NR SAI BABA HOSP SECTOR 3 BHAYANDER E THANE, Maharashtra, India - 401105 |
| AAF-3731 | RIVA ENGITECH INDUSTRIES LLP | FLAT NO. A/102, FIRST FLOOR, SHREE SHAKTI KRUPA, BEHIND SHANTI GANGA CHS, STATION ROAD, BHAYANDER-E MUMBAI, Maharashtra, India - 401105 |
| U27200MH2019PTC332117 | BS FUTURE PRIVATE LIMITED | FLT NO - 307,C WING, 3RD FLR, JESAL APT CHS LTD,CABIN CROSS ROAD,KHARIGAON, , BHAYANDER (E), THANE, Maharashtra, India - 401105 |
| U24299MH2019PTC350257 | JANJAES PHARMACEUTICAL PRIVATE LIMITED | FLT NO - A 502,BALAJI GARDEN CHS LTD,INR RAM NAGAR Bhayander (E), Thane,Sector3 , Thane, Maharashtra, India - 401105 |
| AAB-7670 | NICHE DESIGNS LLP | A-302, Sai Rajya, 'B' Bld. Chs. Ltd, Shirdi Nagar, Navghar Phatak Rd., Sai Baba Nagar, Bhayandar-E, Thane, Maharashtra, India - 401105 |
| AAL-7312 | SANIT EXPORTS AND IMPORTS LLP | Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - East,Thane Bhayander, Maharashtra, India - 401105 |
| U52602MH2018PTC318080 | CEGNA JEWEL CREATION PRIVATE LIMITED | FLAT NO. A/101, ON THE FIRST FLOOR SITUATED AT SHREE SWAMI SAMARTH CO-OPERATIVE HSG. SO C. LTD., , KHARIGAON MUMBAI, Maharashtra, India - 401105 |
| U24304MH2017PTC292210 | HOMOIOSCURE HEALTHCARE PRIVATE LIMITED | A / 703, Jain Plaza A CHS Ltd., Cabin Cross Road, Public Bridge, Bhaindar East , Thane, Maharashtra, India - 401105 |
| U22220MH2020PTC348066 | REKSON INDUSTRIES PRIVATE LIMITED | Pacifis A, Flat No.1103, Lodha Aqua MiraRoad (E), Thane, Sector 3 , Mumbai, Maharashtra, India - 401105 |
| AAO-7657 | SKILLOCIAL LLP | B-14 SAI SHIVAMRUT CHS.LTD B.P. CROSS RD. AMRUT NGR NO-2 TALAO ROAD NO-4 BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| AAW-2089 | POSM FACTORY ADVERTISING AND MARKETING L LP | 405/405A,PHASE 8,HITAKSHI HEIGHTS CHS LTD, ANNAPURNA ESTATE,INDRALOK,NR KAMLAKAR PATIL HALL, BHAYANDER E THANE, Maharashtra, India - 401105 |
| U51109MH2008PTC177443 | PUP TRADING PRIVATE LIMITED | C-101, RAMAVTAR SADAN CHS LTD, VENKATESHWAR NGR, KHARIGAON, BHAINDAR E NR SATYANARAYAN MANDIR THANE Mumbai City MH 401105 IN |
| ABC-1191 | MIDOS HEALTHCARE LLP | A/103, FIRST FLOOR, ARADHANA CHS LTDNAVGHAR ROAD, BHAYANDAR EAST, KHARI, THANE Thane, Maharashtra, India - 401105 |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| AAR-5686 | ITKAR INFRA DEVELOPERS LLP | FLT NO A305 SAROVAR APARTMENT BANDH ROAD NEAR SHIV MANDIR NEAR R N P PARK BHAYANDER E THANE SECTOR 3 THANE, Maharashtra, India - 401105 |
| AAX-9262 | SAIKA FABRICS LLP | A/302,RajniPark,AChsLtd.,SVRoad,NRRNPPark,Bhaindar,EMpPark, Thane, Maharashtra, India - 401105 |
| U31900MH2019PTC320800 | KRISHANAARNAV TEK POWER PRIVATE LIMITED | A-302, Reena Park CHS Ltd., Navghar Fatak Road, Shirdi Nagar, Bhayander East , THANE, Maharashtra, India - 401105 |
| ABZ-9660 | REDTIE MEDIA NETWORKS LLP | A 902, Raj Classic Chs Ltd, Indralok Phase 6,Annapurna Estate, Nr Shalom Bhaindar East, Thane, Maharashtra, India - 401105 |
| U22300MH2019PTC324706 | STOCKMOVIES ENTERTAINMENT PRIVATE LIMITED | A902 Raj Classic CHS Ltd,Indralok Phase6 Annapurrna Estate,Nr Shalom, Bhayandar E , THANE, Maharashtra, India - 401105 |
| ABA-6165 | RHS AUTOMOTIVE LLP | A202 BALAJI GARDEN CHS LTD, INDRALOK PHASE 8 NEAR RAM NAGAR, RAMDEV PARK ROAD, BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| AAV-0524 | CHANDAK CONSULTANCY SERVICES LLP | 2nd Flr, Flat B/205,Shri Venkateshwar Nagar Bldg 2 CHS Ltd Cabin Road, Bhayander (E), Thane, Maharashtra, India - 401105 |
| U24299MH2021PTC367179 | ZXTEQ PHARMACEUTICALS PRIVATE LIMITED | Shop No.6, A Wing, Sita Vihar B CHS Ltd., Goddev Phatak Road, Behind Abhinav School, , Thane, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| AAR-2625 | V S TOURS AND TRAVELS LLP | Flat No.103,Shri Sai Aashish CHS Ltd,Navghar Fatak Road, Near Vimal Dairy, Bhayander (E),Sector3 Thane, Maharashtra, India - 401105 |
| AAG-4935 | DANI'S TUITIONS LLP | Rajaram CHS,1st Floor, Flat - 101, Navghar Road, Abv Vodafone Gallery,Opp Bus stop,Bhayander (E) Thane, Maharashtra, India - 401105 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.