PUNIT TRADE RESOURCES LLP (LLPIN: AAC-7796) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150100000.00.
Designated Partners of PUNIT TRADE RESOURCES LLP are RAKHI NIRAJ SHAH, MAHESH NATVARLAL KHATRI, NAGINDAS CHIMANLAL SHAH, and NIRAJ NAGINDAS SHAH.
PUNIT TRADE RESOURCES 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 28 Dec 2024.
PUNIT TRADE RESOURCES LLP's LLP Identification Number is (LLPIN)AAC-7796. Its Email address is [email protected] and its registered address is The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
Current status of PUNIT TRADE RESOURCES LLP is - Active.
| LLP Identification Number | AAC-7796 |
| Name | PUNIT TRADE RESOURCES 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 | 2014-10-07 |
| Age of Company | 10 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUNIT TRADE RESOURCES LLP |
| AAC-7796 |
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Get a list of all litigations PUNIT TRADE RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PUNIT TRADE RESOURCES. This report helps you understand the risk associated in dealing with PUNIT TRADE RESOURCES and its Directors better.
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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 PUNIT TRADE RESOURCES 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 |
|---|---|---|---|
| 00071954 | RAKHI NIRAJ SHAH | Designated Partner | 2014-10-07 |
| 07470021 | MAHESH NATVARLAL KHATRI | Partner | 2021-06-17 |
| 00071878 | NAGINDAS CHIMANLAL SHAH | Partner | 2014-10-07 |
| 00071910 | NIRAJ NAGINDAS SHAH | Designated Partner | 2014-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06693599 | PANKIT DINESH BHAI SHAH | Partner | - | 2017-09-01 |
| 07527422 | SUNIL VINODRAI VACHHARAJANI | Partner | - | 2021-06-17 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7837 | CAISHEN ENTERPRISE LLP | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAD-1225 | PYRAMINE ENTERPRISE LLP | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAG-6300 | GREENAPP TECHNOLOGY LLP | Empire Industries Limited, Empire Business Centre, Empire Complex,414,Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-0405 | HALO VENTURES LLP | The Empire Business Centre, Empire Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U70101MH2007PTC176913 | ACCOUNTS RECEIVABLES MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
| U74110MH2016PTC288142 | ARTHIMPACT FINSERVE PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, Mumbai city Mumbai City MH 400013 IN |
| F02810 | STX CORPORATION | 414, THE EMPIRE BUSNIESS CENTRE, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U29100MH1984PTC033494 | BIMAG MACHINES PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX 414-SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29261MH1994PTC076139 | OERLIKON TEXTILE INDIA PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| F03403 | MELCO INDUSTRIES INC. | Empire Industries Complex 414, Senapati Bapat Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U29253MH2007PTC176977 | BARMAG MACHINES PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX 414 SENAPATI BAPAT MARG, LOWER PAREL WES T , MUMBAI, Maharashtra, India - 400013 |
| U29261MH2007PTC174544 | VOLKMANN MACHINES PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX 414 SENAPATI BAPAT MARG, LOWER PAREL WES T , MUMBAI, Maharashtra, India - 400013 |
| U29269MH2007PTC174534 | ALLMA MACHINES PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLEX 414 SENAPATI BAPAT MARG, LOWER PAREL WES T , MUMBAI, Maharashtra, India - 400013 |
| U29261MH2007PTC174543 | OERLIKON TEXTILE COMPONENTS INDIA PRIVAT E LIMITED | EMPIRE INDUSTRIES COMPLEX 414 SENAPATI BAPAT MARG, LOWER PAREL WES T , MUMBAI, Maharashtra, India - 400013 |
| U29261MH2007PTC174542 | NEUMAG MACHINES PRIVATE LIMITED | EMPIRE INDUSTRIES COMPLES 414 SENAPATI BAPAT MARG, LOWER PAREL WES T , MUMBAI, Maharashtra, India - 400013 |
| AAA-6200 | INDUSBRIDGE CAPITAL ADVISORS LLP | G 2, Empire Business Centre, Empire Complex414 Senapati Bapat Marg Mumbai, Maharashtra, India - 400013 |
| U29220MH2021FTC367754 | ZAOSMM CRANES PRIVATE LIMITED | G2 Empire Business Centre Empire Complex, 414 Senapati Bapat Marg Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U74900MH2009FTC290971 | INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED | The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| U45309MH2018FTC317045 | GULERMAK INDIA PRIVATE LIMITED | Empire Business Centre,Empire Industries Limited, 414 Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
| U72900MH2010FTC199309 | EMPAYS PAYMENT SYSTEMS INDIA PRIVATE LIMITED | 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
| U67110MH2006PTC164396 | LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
| U67120MH2006FTC164393 | LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
| U72900MH2010PTC200841 | EMPAYS TECHNOLOGIES PRIVATE LIMITED | 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
| U67120MH2005FTC157763 | LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
| U72200MH1998PTC117267 | EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN |
| U34300MH2002PTC134573 | REZA PROGETTI INDIA PRIVATE LIMITED | C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
| U65929MH2021PLC359108 | AMC REPO CLEARING LIMITED | 204, 205 & 206,The Empire Business Centre,414, Empire Complex,Senapati Bapat Marg, Lower Parel(W) Mumbai Mumbai City MH 400013 IN |
| U24300MH1988PTC046378 | VISHNU TRADING COMPANY PRIVATE LIMITED | EMPIRE COMPLEX 414 SENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| L22210MH1987PLC044505 | TCPL PACKAGING LIMITED | EMPIRE MILLS COMPLEX 414, SENAPATI BAPAT MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
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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.
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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 |
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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.
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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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