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      • Complaints
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      PFW TRADERS LLP

      LLPIN: AAK-3444

      PFW TRADERS LLP (LLPIN: AAK-3444) is a Limited Liability Partnership firm incorporated on 18 Aug 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of PFW TRADERS LLP are RAJESH KUMAR MAGGON, DEEPAK KUMAR MAGGON, and MAGGON DARSHANA RANI.

      PFW TRADERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      PFW TRADERS LLP's LLP Identification Number is (LLPIN)AAK-3444. Its Email address is [email protected] and its registered address is No.6, 3rd Floor, Umpherson Street, Chennai, Tamil Nadu, India - 600108

      Current status of PFW TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PFW TRADERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PFW TRADERS
      DIN Director Name Designation Appointment Date
      00779770 RAJESH KUMAR MAGGON Designated Partner 2017-08-18
      00779773 DEEPAK KUMAR MAGGON Designated Partner 2017-08-18
      07892585 MAGGON DARSHANA RANI Designated Partner 2017-08-18
      Past Directors & Key Managerial Personnel of PFW TRADERS
      DIN Director Name Designation Appointment Date Cessation
      07892594 SATYAPAUL MAGGON Designated Partner - 2021-06-29
      Other Directorships of RAJESH KUMAR MAGGON
      Company Name CIN Designation Appointment Date Cessation
      MAGGON PROPERTIES LLP AAW-5880 Designated Partner 2021-04-06 Ongoing
      MAGGON PROPERTIES PRIVATE LIMITED U70100TN2000PTC045161 Director - 2021-04-05
      Other Directorships of DEEPAK KUMAR MAGGON
      Company Name CIN Designation Appointment Date Cessation
      MAGGON PROPERTIES LLP AAW-5880 Designated Partner 2021-04-06 Ongoing
      MAGGON PROPERTIES PRIVATE LIMITED U70100TN2000PTC045161 Director - 2021-04-05
      Other Directorships of MAGGON DARSHANA RANI
      Company Name CIN Designation Appointment Date Cessation
      MAGGON PROPERTIES LLP AAW-5880 Partner 2021-04-06 Ongoing
      Other Directorships of SATYAPAUL MAGGON
      Company Name CIN Designation Appointment Date Cessation
      MAGGON PROPERTIES LLP AAW-5880 Partner - 2021-06-29

      CIN Company Name Company Address
      U61100TN2016PTC110208 BHARAT FEEDER AND SHIPPING SERVICES PRIVATE LIMITED No 6, Chennai House/Essar House 3rd Floor, Esplanade , Chennai, Tamil Nadu, India - 600108
      U74999TN1999PTC041944 FOUR-P INTERNATIONAL PRIVATE LIMITED NO6, III FLOOR, INDIAN CHAMBERBUILDINGS, ESPLANADE CHENNAI 600108 , CHENNAI 600108, Tamil Nadu, India - 600108
      U63032TN1999PTC042304 LCL SHIPPING SERVICES PRIVATE LIMITED NO.10/11, UMPERSON STREET,IIIRD FLOOR, BROADWAY, CHENNAI-600108. , CHENNAI-600108., Tamil Nadu, India - 600108
      U65921TN1993PTC025749 MADRAS SRI RAMA CREDIT COMPANY PRIVATE LIMITED V.K.COMPLEX ,IIIRD FLOOR, NO.4STRINGER STREET BROADWAY, CHENNAI 600108 , CHENNAI 600108, Tamil Nadu, India - 000000
      U72300TN2009PTC071135 NATEL SOFT PRIVATE LIMITED OLD NO.48, NEW NO.97, 3RD FLOOR, PRAKASAM SALAI, BROADWAY ROAD, , CHENNAI, Tamil Nadu, India - 600108
      U45201TN1998PTC041492 AL-BAITH BUILDERS PRIVATE LIMITED NO.9, UMPHERSON STREETGROUND FLOOR CHENNAI-108. , CHENNAI-108., Tamil Nadu, India - 600108
      U74999TN2017PTC117205 AABER BAGS PRIVATE LIMITED NO. 31, FIRST FLOOR, STRINGERS STREET , CHENNAI, Tamil Nadu, India - 600108
      AAD-9148 CENTURY ENERGY TRADING LLP NO:6, INDIAN CHAMBER BUILDINGS, 1ST FLOOR, ESPLANADE CHENNAI, Tamil Nadu, India - 600108
      U25209TN1973PTC006341 ABIQ PLASTICS PRIVATE LIMITED NO.31, STRINGERS STREET, 3 & 4ND FLOOR , CHENNAI, Tamil Nadu, India - 600108
      U51900TN2009PTC073190 LAVERO GIFTS PRIVATE LIMITED INDIAN CHAMBER BUILDING, ANNEXURE, SECOND FLOOR NO. 6 ESPLANADE , CHENNAI, Tamil Nadu, India - 600108
      AAO-9484 AGASTYA LEGAL LLP GROUND FLOOR, ANNEXURE BUILDING, INDIAN CHAMBER BUILDING, NO.6, ESPLANADE ROAD CHENNAI, Tamil Nadu, India - 600108
      U51909TN2011PTC079165 LITHE POWER STORAGE SOLUTIONS PRIVATE LIMITED No. 14, 'A' Block, 3rd Floor BRN Garden, Broadway , Chennai, Tamil Nadu, India - 600108
      U65991TN1993PTC025267 MARGADARSI CHITS PRIVATE LIMITED INDIAN CHAMBER BUILDING, 3rd, FLOOR, NO.6,ESPLANADE, PARRYS , CHENNAI, Tamil Nadu, India - 600108
      U63010TN2010PTC075691 CHANDRA TRANSPORT CARRIERS PRIVATE LIMITED Flat No.31, 3rd Floor BBC Villa Complex, 65, Broadway , Chennai, Tamil Nadu, India - 600108
      U72900TN2018PTC124377 A. R. S. BAGS PRIVATE LIMITED A. R. S. BAG HOUSE NO.3, UMPHERSON STREET, A. R. S. COMPLEX , CHENNAI, Tamil Nadu, India - 600108
      U72200TN2000PTC046028 YOURBABYSNAME DOT COM PRIVATE LIMITED INDIAN CHAMBER BUILDINGS,3RD FLOOR, NO.6, ESPLANADE, , CHENNAI - 600 108., Tamil Nadu, India - 600108
      U52100TN2010PTC132656 CHEMTEX DISTRIBUTORS PRIVATE LIMITED New No. 155, Old No. 77/1, First Floor, Room No. 1/3, Broadway , Chennai, Tamil Nadu, India - 600108
      U60222TN1995PTC032246 SOUTH STAR SHIPPING PRIVATE LIMITED Flat No.D-4, 1st Floor, BBC Villa Complex, Old No.65, New No.33, Prakasam Salai, Br oadway , Chennai, Tamil Nadu, India - 600108
      U63090TN1993PTC024512 SWIFT SHIPPING PRIVATE LIMITED Flat No.A-1, 7th Floor, BBC Villa Complex, Old No.65, NewNo.33, Prakasam Salai, Bro adway, , Chennai, Tamil Nadu, India - 600108
      U25199TN1991PTC021091 KANTA FLEX (INDIA) PRIVATE LIMITED old no 113, new no 213, First Floor broadway, , chennai, Tamil Nadu, India - 600108
      U51909TN2020PTC134465 AMPHORA COMMODITIES PRIVATE LIMITED BBC Villa Flat No. 77, 7th Floor, No.65, Prakasam Salai , Chennai, Tamil Nadu, India - 600108
      U65993TN2005PTC055751 BRAINWAVE TECHNOLOGIES PRIVATE LIMITED OLD NO. 191, NEW NO. 74 2ND FLOOR, PRAKASAM SALAI, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U60232TN2007PTC063111 MCL SHIPPING LINES (INDIA) PRIVATE LIMITED NO.54, 5TH FLOOR, BBC VILLA COMPLEX, NO.65, PRAKASAM ROAD, BRODWAY, , CHENNAI, Tamil Nadu, India - 600108
      U51109TN2006PTC132655 SHREEMA WRITINGS PRIVATE LIMITED No. 77/1, 1st Floor, Room No.1/3, Prakasam Salai, Broadway , Chennai, Tamil Nadu, India - 600108
      U74999TN2008PTC066310 SHINE IN FORTUNES MARKETING PRIVATE LIMITED OLD NO 77/1 NEW NO 155 4H FLOOR PRAKASAM SALAI, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U74999TN2011PTC078843 SKYBAY SHIPPING AND TRADING PRIVATE LIMITED 2nd FLOOR, OLD NO 114, NEW NO 214 KHADIJA BAI BUILDING, BROADWAY , CHENNAI, Tamil Nadu, India - 600108
      U17116TN1996PTC035026 CENTURY TECSOL PRIVATE LIMITED INDIAN CHAMBER BUILDING1 FLOOR 6 ESPLANADE CHENNAI , CHENNAI, Tamil Nadu, India - 600108
      U65993TN1993PTC024723 DOWNTOWN SECURITIES PRIVATE LIMITED CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE , CHENNAI, Tamil Nadu, India - 600108
      U24231TN1992PTC022027 A & A FOODS PRIVATE LIMITED INDIAN CHAMBER BUILDING1 ST FLOOR ,6 ESPLANADE CHENNAI 108 , CHENNAI 108, Tamil Nadu, India - 600108
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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