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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      PREMONEX TRADING LLP

      LLPIN: AAP-5369 As on: 2026-07-13

      PREMONEX TRADING LLP (LLPIN: AAP-5369) is a Limited Liability Partnership firm incorporated on 07 Jun 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of PREMONEX TRADING LLP are MADAN CHAURASIA, and POONAM RAMJIVAN SONAR.

      PREMONEX TRADING 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 27 May 2024.

      PREMONEX TRADING LLP's LLP Identification Number is (LLPIN)AAP-5369. Its Email address is [email protected] and its registered address is OMKAR BUILDING SHOP NUMBER TWO NEAR GURUDEV HOTEL SHIVAJI CHOWK KALYAN WEST Thane, Maharashtra, India - 421301

      Current status of PREMONEX TRADING 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 PREMONEX 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.

      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 PREMONEX TRADING
      DIN Director Name Designation Appointment Date
      08463966 MADAN CHAURASIA Designated Partner 2019-06-07
      08718702 POONAM RAMJIVAN SONAR Designated Partner 2020-03-06
      Past Directors & Key Managerial Personnel of PREMONEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      08227522 RAHUL GHANSHAYAM CHAURASIYA Designated Partner - 2020-03-06
      Other Directorships of RAHUL GHANSHAYAM CHAURASIYA
      Company Name CIN Designation Appointment Date Cessation
      ACCORDIENCE COMMERCIALS LLP AAN-7062 Designated Partner - 2020-03-06
      ALPHA MERCHANT LLP AAN-9074 Designated Partner 2019-01-02 Ongoing
      OXYGENTA TRADING LLP AAP-5363 Designated Partner 2019-06-07 Ongoing
      SAGAR SIPS N BITES LLP ACD-6094 Designated Partner 2023-10-25 Ongoing
      Other Directorships of MADAN CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      FORTUCO LOGISTICS LLP AAP-5372 Designated Partner 2019-06-07 Ongoing
      VIVATIQ GLOBAL LLP AAP-5422 - 2023-02-22
      Other Directorships of POONAM RAMJIVAN SONAR
      Company Name CIN Designation Appointment Date Cessation
      ACCORDIENCE COMMERCIALS LLP AAN-7062 Designated Partner 2020-03-06 Ongoing

      CIN Company Name Company Address
      AAN-9074 ALPHA MERCHANT LLP Omkar Building Shop Number Two Near Gurudev Hotel, Shivaji Chowk, Kalyan West Thane, Maharashtra, India - 421301
      AAP-5363 OXYGENTA TRADING LLP OMKAR BUILDING SHOP NUMBER TWO NEAR GURUDEV HOTEL SHIVAJI CHOWK KALYANWEST KALYAN, Maharashtra, India - 421301
      ABZ-3731 PRKA Valuation Advisors LLP B/501, Sai Arcade, near Hotel GurudevShivaji Chowk, Kalyan (West), District Thane- 421301 Kalyan, Maharashtra, India - 421301
      ACD-6094 SAGAR SIPS N BITES LLP OMKAR BUILDING,,SHOP NO TWO,Kalyan,Thane,Maharashtra,India-421301
      U85110MH2001PTC131240 SANJEEVANI VISION PRIVATE LIMITED JIVARSHI APARTMENTSIIND FLOOR NEAR SHIVAJI CHOWK KALYAN (WEST) , THANE, Maharashtra, India - 421301
      U74999MH2017PTC295955 MDRC CONSULTANCY INDIA PRIVATE LIMITED 401, MANOVI CITY CENTRE, NEAR GURUDEV HOTEL, SHIVAJI CHOWK. , KALYAN, Maharashtra, India - 421301
      U74999MH2014PTC253161 SHIVAMBE CORPORATION PRIVATE LIMITED Shrikant Apartment, Shop No.1- B, Near Post office Tilak Chowk, Kalyan West , Thane, Maharashtra, India - 421301
      U74999MH2017PTC300943 ALTIMA INFOTECH & BPO PRIVATE LIMITED 103 SOMAN SUN CITY 1st FLOOR NEAR HOTEL VAGAS RESIDENCY BIRLA COLLEGE S ROAD , KALYAN WEST THANE, Maharashtra, India - 421301
      AAX-3488 J N BAROT ENTERPRISES LLP Shop number 1, 2, 3 Amrut Park Building Number 1 Khadakpada Kalyan West Kalyan, Maharashtra, India - 421301
      U70109MH2016PLC283595 ADHAR MITRA LIMITED Shop No 9 Ground Floor, Sundram Building, Near Bhanu Nagar, Kalyan West, 421301 , kalyan, Maharashtra, India - 421301
      ACK-0982 ASHAPURA DEBT MANAGEMENT LLP Gala No. 8, Upendra Building,,Shivaji Path, Above Mala, Kalyan West,,Kalyan,Thane,Maharashtra,India-421301
      U45400MH2013PLC240340 KAUTILAYA INFRACON LIMITED 8, SAI VIHAR MARKET NEAR HOTEL GURUDEO, SHIVAJI PETH , KALYAN WEST, Maharashtra, India - 421301
      U47722MH2024PTC422262 GLENREIDH INDIA PRIVATE LIMITED SHOP NO.7 SUNDAR COMPLEX BUILDING NO 2, GAURI PADA kalyan west,Kalyan,Thane,Maharashtra,421301-India
      AAQ-8460 M A GRAIN IMPEX LLP FLAT NO. 204, PARISHRAM BUILDING NEAR ANAND HOTEL, SHAHD RAILWAY STATION KALYAN WEST, Maharashtra, India - 421301
      U46901MH2024PTC422063 ONE STOP FOODS GLOBAL PRIVATE LIMITED BUILDING NO 14 SHOP NO 003,SARVODAYA SHRUSHTI NR PATRI POOL KALYAN WEST,Kalyan,Thane,Maharashtra,421301-India
      ABC-5614 Sushree Realty LLP Shop No. 28, Sarvodaya Garden Co-operative Housing Society,Building No. 5, Kalyan West,Kalyan,Thane,Maharashtra,India-421301
      ACJ-8208 AL JUYUSHI FOODS LLP 604, A Wing, Blossom Building, Raheja Complex, Patri Pool Road,,Near Patripool, Kalyan West,Kalyan,Thane,Maharashtra,India-421301
      U74110MH2020PTC335623 SOLITAIRE ORNAMENTS INDIA PRIVATE LIMITED Shop No.102, Opp. Surya Kiran Hotel, Vaishnavi Chambers, Near Durgadi Bridge, , KALYAN, THANE, Maharashtra, India - 421301
      U65999PN2019PTC187972 FLIP DREAM INDIA FINVEST PRIVATE LIMITED 2 nd FLOOR NO. 203/204 SAI VIHAR BLDG : NEAR GURUDEV HOTEL , THANE, KALYAN, Maharashtra, India - 421301
      U47411PN2025PTC238871 DREAM TECH LEGEND PRIVATE LIMITED Shop No. 13 BLDG A 2 SHREYA COM,KARNIK Road KALYAN WEST 421301 of Tehsil Kalyan and Dist Thane,Kalyan,Thane,Maharashtra,421301-India
      ACA-3901 SHREE SAI SHRADDHA FINSERV LLP Shop No 307, Shubhlaxmi Shopping CenterShivaji Chowk, Kalyan west Kalyan, Maharashtra, India - 421301
      U45200MH2022PTC383290 ROCKSOFT INFRAVISION PRIVATE LIMITED SHOP NO.2, NEAR SHANKAR MANDIR, BARAVE GAON, SHIVPADA, KALYAN WEST,THANE,Thane,Maharashtra,421301-India
      U19115MH2018PTC313827 MERECER MELHOR PRIVATE LIMITED 1ST FLOOR, KHANDELWAL BHAVAN, NEAR HOTEL GURUDEV NEW STATION RD KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U29253MH2011PTC223238 NOBLE TECHNO CRAFTS PRIVATE LIMITED SHOP NO. 5, SAMBODH BUILDING NEAR JP TAILOR, TILAK CHOWK, KALYAN (WES T) , KALYAN, Maharashtra, India - 421301
      AAN-6438 SARVODAYA AMRUT LLP Sarvodaya Garden, Building No.3,Shop No.49 Near Bhanu Sagar Talkies, Kalyan West, Thane Mumbai, Maharashtra, India - 421301
      U47733MH2024PTC417257 TULSI ORNAMENT PRIVATE LIMITED Shop No 3 Diwadkar Commer,Shivaji Maharaj chowk,Kalyan,Thane,Maharashtra,421301-India
      U45400MH2010PTC206235 PRISTINE PROPERTIES & DEVELOPERS PRIVATE LIMITED MAJID BUILDING, BLOCK NO. 209 SHIVAJI CHOWK, KALYAN , THANE, Maharashtra, India - 421301
      AAD-4693 HELLO PRAVASI TOURS AND TRAVELS LLP SHOP NO. 7 SHUBHANKAR CO HO SO, TILAK CHOWK, KALYAN WEST, THANE, Maharashtra, India - 421301
      AAU-7152 ME AND MOM KREATIONS LLP A/1, Udayrag Building, Agra Road Near Parijat Society, Kalyan West Thane, Maharashtra, India - 421301
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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

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