THOUSANDPETALS TRADE LLP (LLPIN: ABA-1902) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 5000.00.
Designated Partners of THOUSANDPETALS TRADE LLP are UTSAV HITESH RACHH, and PRATIKSHA PRAMOD DIGHE.
THOUSANDPETALS TRADE 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.
THOUSANDPETALS TRADE LLP's LLP Identification Number is (LLPIN)ABA-1902. Its Email address is [email protected] and its registered address is Floor No. 3, Narmada Niwas, Acharya Housing societyWarje Pune City, Maharashtra, India - 411058
Current status of THOUSANDPETALS TRADE LLP is - Active.
| LLP Identification Number | ABA-1902 |
| Name | THOUSANDPETALS TRADE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2022-01-11 |
| Age of Company | 3 years, 2 months, 2 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 | ₹ 5,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THOUSANDPETALS TRADE LLP |
| ABA-1902 |
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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 THOUSANDPETALS TRADE 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 |
|---|---|---|---|
| 07779993 | UTSAV HITESH RACHH | Designated Partner | 2022-01-11 |
| 10127999 | PRATIKSHA PRAMOD DIGHE | Designated Partner | 2023-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TACIT CONSULTING & SERVICES LLP | AAZ-5200 | Designated Partner | - | 2023-06-22 |
| SAFRYPOL CHEM PRIVATE LIMITED | U24302GJ2017PTC097763 | Director | 2017-06-06 | Ongoing |
| SAFRYPOL CHEM PRIVATE LIMITED | U24302GJ2017PTC097763 | Director | - | 2019-10-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29130PN2013PTC146713 | KULKARNI TRANSPOWER PRIVATE LIMITED | FLAT NO. 103 1ST FLOOR WING- B S. NO 112 HISSA NO 1 AND 2-3/2/1/2 /1 PRESTIGE POINTPRESTIGE POINT, NEARSINHGAD COLLEGE , Pune City, Maharashtra, India - 411058 |
| U21001PN2023PTC222326 | GUDBERG NUTRACEUTICALS PRIVATE LIMITED | S. No. 116/4, Wallstreet, 3rd Floor, Office No. 308 , Pune City, Maharashtra, India - 411058 |
| U15549PN2022PTC214780 | SUMARG AGRO PRODUCTS PRIVATE LIMITED | S NO 116, HISSA NO 3/1, 3/3 OFFICE 8TH FLOOR SAMARTH CONSTRUCTION, WARJE , PUNE, Maharashtra, India - 411058 |
| AAT-1098 | A A HAIR REVOLUTION CENTER LLP | BUILDING NO. E3, FLAT NO. 204, SR.NO 77/1/77/2/15 OVEL NEST NRADITYA GARDEN, CITY WARJE, PUNE PUNE, Maharashtra, India - 411058 |
| U01403PN2016PTC157876 | CUBE AGRO PRIVATE LIMITED | S NO 84 HISSA NO 1 3/1/3/2/1/3/3 LIBERO WING H FL NO 106 WARJE 411058 , PUNE, Maharashtra, India - 411058 |
| U15400PN2022PTC216279 | SHVAAN FOODS PRIVATE LIMITED | FL NO 3J/35 ADITYA GARDEN CITY, PH 3-4, S NO 109/110, WARJE , PUNE, Maharashtra, India - 411058 |
| U15549PN2016PTC165963 | AUROVEA GREENS PRIVATE LIMITED | Survey No 118/2B, Shop No 2, Ground Floor, Pooja Highland Society, Cipla Foundation Road, Warje, , Pune City, Maharashtra, India - 411058 |
| AAI-0641 | DEVNAMI TECHNOLOGIES LLP | FL No - 3 - J / 23, Aditya Garden City Ph - 3 - 4, Sr No - 109/110, Warje Pune, Maharashtra, India - 411058 |
| AAR-4204 | ETE TECHNOSOFT LLP | 401, SCON BUILDING , SAMARTH HOUSE, S.NO 116 HISSA NO 3/1,3/3, 3/10, PUNE BANGLORE HIGHWAY PUNE, Maharashtra, India - 411058 |
| AAX-6968 | SNACON CONSTRUCTION LLP | SR NO 45, H NO 1A/1A/1/1B/1/12 Popular Colony BULG, D2 FL No 10, 3rd floor, Warje Pune, Maharashtra, India - 411058 |
| ABZ-9591 | TECHMIRACLE SERVICES LLP | SR.NO.129 H.NO.645/5, DANGAT ESTATE BEH MORYA HEIGHTS,NR. G.B. COMPLEX, WARJE, PUNE-411058 Pune City, Maharashtra, India - 411058 |
| ACB-1298 | ESCENTS LUXURY LLP | SR.NO.15/2/3, VANASHRI PATAPODHAM CORNER, WARJE Pune City, Maharashtra, India - 411058 |
| U29266PN2022PTC209447 | SEIDOLCHI ADVANCE MACHINING PRIVATE LIMITED | S.No. 114/1, Soba Puram, Bldg. 3 Warje , Pune City, Maharashtra, India - 411058 |
| AAT-3797 | SAMISHTHI TECHNO SERVICES CONSULTANTS LL P | Flat No 904 Building No. 3 Oval Nest Near Aditya Garden City Warje Pune, Maharashtra, India - 411058 |
| AAH-5190 | RESONATUM LEARNING SOLUTIONS LLP | FL No - 3I-15, Aditya A, Garden City, Ph - III, S No - 109/110, Warje, Pune, Maharashtra, India - 411058 |
| U17299PN2018PTC180185 | DECKO FLOOR PRIVATE LIMITED | OFFICE NO. 303, SR. NO. 116/3/1, 116/3/3 166/3/10, NEAR MEGHVARSHA SOCIETY, WARJE , PUNE, Maharashtra, India - 411058 |
| AAR-5646 | SARAS FINTECH LLP | FLAT NO 105, BLDG NO. B2ATUL NAGAR PHASE II, SR NO 79/B Pune City, Maharashtra, India - 411058 |
| U22219PN2010PTC137940 | SGN MEDIA SOLUTIONS PRIVATE LIMITED | Aditya Garden City Flat no 3Q-11, Warje , Pune, Maharashtra, India - 411058 |
| U29100PN2020PTC190243 | TEKNIKS FITNESS EQUIPMENTS PRIVATE LIMITED | C/O SUBHADRA AVINASH DHANVE SR NO 112/1 2 3/2/1RENUKA NAGAR ROWHOUSE NO04 (PART) , LANE NO 1 WARJE PUNE, Maharashtra, India - 411058 |
| U47219PN2023PTC222414 | HETIKA FOOD & AGRO INDUSTRIES PRIVATE LIMITED | SR. NO. 9/4, LANE NO. 5 TAPODHAM, WARJE , Pune City, Maharashtra, India - 411058 |
| ACA-4163 | INVEFI CONSULTANCY GLOBAL LLP | FLAT NO 22 BULD NO D-7POPULAR NAGAR WARJE Pune City, Maharashtra, India - 411058 |
| ACB-2564 | STEPUP MULTIPLE SOLUTIONS LLP | A WING, FLAT NO. 604, AOUS NO. 130 NEAR VARDHAMAN Pune City, Maharashtra, India - 411058 |
| ACB-8308 | PERCEPTIVE MINDS MEDIA LLP | FLAT NO8 BLDG D9 POPULARNAGAR S NO 117 MALWADI Pune City, Maharashtra, India - 411058 |
| ACA-2593 | Codenucleus Solutions LLP | S.NO 116/7/1, OFFICE NO 112,R-SQVARE BLDG WARJE Pune City, Maharashtra, India - 411058 |
| ABZ-9852 | HREEDAN LIFESTYLE LLP | FLAT NO. 904, D/1, SR NO. 79/B, RAHUL PARKNEAR ATUL NAGAR Pune City, Maharashtra, India - 411058 |
| ACC-0843 | YASHALAKSH INFRA LLP | S NO 116/4 WALL STREET-24OFF NO.208 NR NH-4 WARJE Pune City, Maharashtra, India - 411058 |
| ACA-5323 | TRICON CONTRACTING LLP | S NO 116/4 WALL STREET-24 OFFICE NO 503 NR NH-4 WARJE Pune City, Maharashtra, India - 411058 |
| ABB-8197 | GROUND MEDIATECH LLP | S. NO.140/6, Flat No 105, Arya Pratham ApartmentsNDA ROAD, WARJE MALWADI Pune City, Maharashtra, India - 411058 |
| U01403PN2012PTC226150 | SHREE AGRO CROP SCIENCES PRIVATE LIMITED | S No 116/4, Office No. 308, Wall Street-24, Near Cipla Foundation, Warje , Pune City, Maharashtra, India - 411058 |
| 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 |
|---|---|---|---|---|---|---|
| 100698474 | 2023-01-23 | - | 2023-06-06 | 1,000,000.00 | UNION BANK OF INDIA |
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.
| 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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