My Cart Sign In Sign Up

PALUS TRADER LLP

As on: 2024-06-16

PALUS TRADER LLP (LLPIN: ABC-2104) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of PALUS TRADER LLP are SHARAD ARUN LAD, and BHAGWANT TANAJIRAO PATIL.

PALUS TRADER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

PALUS TRADER LLP's LLP Identification Number is (LLPIN)ABC-2104. Its Email address is [email protected] and its registered address is GAT NO 49NR INDUSTRIAL ESTATE Palus, Maharashtra, India - 416310

Current status of PALUS TRADER LLP is - Active.

Basic Information

LLP Identification Number ABC-2104
Name PALUS TRADER LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 46
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-08-24
Age of Company 2 years, 6 months, 19 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PALUS TRADER LLP

Previous CINs

ABC-2104

Regulatory Filings of PALUS TRADER

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 PALUS TRADER in a way that was never possible before.

Purchase full report of PALUS TRADER

Litigation Search Report of PALUS TRADER

Get a list of all litigations PALUS TRADER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PALUS TRADER. This report helps you understand the risk associated in dealing with PALUS TRADER 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.

Purchase Litigation Search Report of PALUS TRADER

Outstanding Payments to Micro & Small Enterprises

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 PALUS TRADER 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

Investor Complaints & Serious Complaints About PALUS TRADER

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

Directors & Key Managerial Personnel of PALUS TRADER

Current Directors & Key Managerial Personnel of PALUS TRADER
DIN Director Name Designation Appointment Date
06754679 SHARAD ARUN LAD Designated Partner 2022-08-24
10017095 BHAGWANT TANAJIRAO PATIL Designated Partner 2022-08-24
Past Directors & Key Managerial Personnel of PALUS TRADER
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHARAD ARUN LAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PALUS TALUKA FARMER PRODUCER COMPANY LIMITED U01100PN2017PTC173096 Managing Director 2017-10-23 Ongoing
GREENFLAME AGRO SCIENCES PRIVATE LIMITED U01400PN2018PTC180962 Director 2018-12-21 Ongoing
DR.GD BAPU LAD TEXTILES PARK PRIVATE LIMITED U17120PN2013PTC149974 Director 2013-12-30 Ongoing
YASHODHAN CORPORATION (OPC) PRIVATE LIMITED U52605PN2016OPC164915 Director 2016-06-09 Ongoing
Other Directorships of BHAGWANT TANAJIRAO PATIL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29304PN2016PTC167571 SUJANAND ENGINEERS & CONTRACTORS PRIVATE LIMITED GAT NO.49 & 50, NEAR INDUSTRIAL ESTATE, , PALUS, Maharashtra, India - 416310
U28910PN2016PTC158226 METLEO INDIA PRIVATE LIMITED GAT NO 198, PLOT NO 13, UPI ESTATE, , Palus, Maharashtra, India - 416310
U27101PN2011PTC141154 SARVVADA ALLOYS PRIVATE LIMITED PLOT NO 169/170 DR. PATANGRAO KADAM INDUSTRIAL ESTATE PALUS , TALUKA PALUS, Maharashtra, India - 416310
U29299PN2009PTC133710 UNIQUE HYDROTECH PRIVATE LIMITED PLOT NO.105,106, PATANGRAO KADAM INDUSTRIAL ESTATE TAL: PALUS, DIST: SANGLI , PALUS, Maharashtra, India - 416310
U15400PN2015PTC154264 SAMARTH AGRO EQUIPMENT AND FOOD PROCESSORS PRIVATE LIMITED Plot No.134, Dr.Patangrao Kadam Industrial Estate , Palus, Maharashtra, India - 416310
U29300PN1982PTC026880 PALUS ENGINEERING INDUSTRIES PRIVATE LIMITED PLOT NO 86 91 INDUSTRIAL ESTATE PALUS , SANGALI, Maharashtra, India - 416310
U29309PN2020PTC191791 YSONS STEEL PRIVATE LIMITED PLOT NO. 43-45/71-73, INDUSTRIAL ESTATE PALUS, SANGLI , SANGLI, Maharashtra, India - 416310
U15490PN2013PTC147047 MORAYA AGRI FOODS PRIVATE LIMITED PLOT NO. 169/170, DR. PATANGRAO KADAM INDUSTRIAL ESTATE, TALUKA-PALUS , SANGLI, Maharashtra, India - 416310
U27103PN2012PTC144414 VITTHALAI FOUNDRY PRIVATE LIMITED PLOT NO-1,2,3, DR.P.K.INDUSTRIAL ESTATE PALUS , SANGLI, Maharashtra, India - 416310
U28910PN2010PTC135388 PEARL ISPAT PRIVATE LIMITED GAT NO. 62 SANDAGEWADI TAL- PALUS, DIST- SANGLI , PALUS, Maharashtra, India - 416310
AAN-8829 DKWIN PHARMA LLP GAT NO 4436/630 SHIVTEJ GANESH ROAD PALUS, Maharashtra, India - 416310
U51909PN2022PTC215832 MAGBRO STEEL INDIA PRIVATE LIMITED Gat No. 2111, Kirloskarwadi Road Near Palus Colony, A/P. Palus , Sangli, Maharashtra, India - 416310
AAZ-5593 Z CITY SUPER BAZAR LLP HOUSE NO 4425/325, A/P PALUS TAL PALUS DIST SANGLI PALUS, Maharashtra, India - 416310
U29299PN2007PTC130309 PLATONIC ENGINEERING INDIA PRIVATE LIMITED KADAM BROTHERS INDUSTRIES 152-153, DR. PATANGRAO INDUSTRIAL ESTATE , PALUS , Sangli, Maharashtra, India - 416310
AAZ-0572 TRIMURTI GLASS ART LLP MI NO 2635/1, GALA NO 33, MARKETYARD PALUS, Maharashtra, India - 416310
U25209MH1990PTC055325 PALUS ELASTOMERS PROCESSORS PRIVATE LIMITED PLOT NO 10 INDUSTRIALESTATE PALUS , PALUS, Maharashtra, India - 416310
ACA-0534 OTG EATERIES LLP C/o Vishvajeet Mohan Mokashi,Milkat No 4435, Bharati Nagar, Palus, Palus, Maharashtra, India - 416310
U15134PN2021PTC197794 PALUS FOODS PRIVATE LIMITED Plot No 15/16/18, Panyachi Talkijaval, Palus Sangli, Sandgewadi, , Palus, Maharashtra, India - 416310
U01100PN2020PTC189079 SHRI GRANTHA FARMER PRODUCER COMPANY LIMITED H. No 948, NEAR VITTHAL MANDIR PALUS CO-OPRATIVE BANK ROAD , PALUS, Maharashtra, India - 416310
U01110PN2023PTC218095 PALUSKAR SHASHWAT FARMER PRODUCER COMPANY LIMITED MI.NO. 1931, SHREE DATTATARA HEIGHTS , PALUS, Maharashtra, India - 416310
U27310MH1992PTC065574 BARVEPCO CAST ALLOYS PVT LTD PLOT NO 2 MIDCPALUS , PALUS SANGLI, Maharashtra, India - 416310
U15490PN2019PTC185529 CHOUNDESHWARI CATERING PRIVATE LIMITED PLOT NO. 10, PARANJAPE COLONY, NEAR BAGAL HIGHTS , PALUS, Maharashtra, India - 416310
U25200PN2011PTC139226 SHARAN POLYMERS PRIVATE LIMITED HOUSE NO. 52, PALUS COLONY PALUS , SANGLI , SANGLI, Maharashtra, India - 416310
AAY-8877 ROSLIN LIFECARE LLP FLAT NO GF 4, SHIVAM APARTMENT BEHIND NEW ST STAND PALUS, Maharashtra, India - 416310
U15490PN2016PLC157943 SANGRAM CANE AGRO LIMITED G. NO. 1988, A/p. Palus, Sangli, , Sangli, Maharashtra, India - 416310
AAY-4924 ALPHRA SURGICAL LLP INDUS ESTATE MAIN RD A8 TAL PALUS DIST SANGLI SANGLI, Maharashtra, India - 416310
U92100PN2013PTC147340 KEDAR ENTERTAINMENT PRIVATE LIMITED GAT NO.19 NEAR PATANGRAO KADAM INDUSTRIAL ESTATE PALUS Sangli MH 416310 IN
U27300PN2021PTC198958 MYI RINGS PRIVATE LIMITED c/o More Shashikant Marutirao Main Road,Near nagraj Mandir Palus-fifth , Palus, Maharashtra, India - 416310
U27310PN2014PTC150043 KIWI METAL CAST PRIVATE LIMITED A/PPalus DIST-SANGLI , Palus, Maharashtra, India - 416310
View all companies with similar address

Prosecution Details of PALUS TRADER

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PALUS TRADER

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PALUS TRADER

Email ID: [email protected] Website: Not Available Address: GAT NO 49NR INDUSTRIAL ESTATE Palus, Maharashtra, India - 416310

Principal Products & Services of PALUS TRADER

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

Balance Sheet of PALUS TRADER

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

Profit & Loss Statement of PALUS TRADER

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

Share Holders & Investors of PALUS TRADER

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

Subsidiaries, Associate Companies & Join Ventures of PALUS TRADER

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

Board Meetings of PALUS TRADER

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

Auditors of PALUS TRADER

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

Update Information

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.