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P2P CATALYST LLP




P2p Catalyst Llp is a Limited Liability Partnership firm incorporated on 27 October 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30,000.

Designated Partners of P2p Catalyst Llp are Biren Mahendra Shah, Devendra Santosh Mungee and Trupti Lokesh Lunawat.

P2p Catalyst Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

P2p Catalyst Llp's LLP Identification Number is (LLPIN)AAU-4425. Its Email address is [email protected] and its registered address is C/O P G SHAH & CO, OFFICE NO. 1, 2ND FLOOR SHARIN, SHIVAJI RD, OOP. CIVIL HOSPITIL NASHIK Maharashtra 422010

Current status of P2p Catalyst Llp is - Active.

Company Details

LLP Identification Number

AAU-4425

Company Name

P2P CATALYST LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

27 October 2020

Age of Company

3 years, 5 month, 27 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹30,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C/O P G SHAH & CO, OFFICE NO. 1, 2ND FLOOR SHARIN, SHIVAJI RD, OOP. CIVIL HOSPITIL NASHIK Maharashtra 422010

Director Details

DIN Director Name Designation Appointment Date

00867704

BIREN MAHENDRA SHAH

Designated Partner

27 October 2020

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Other Companies Associated with

Company Designation Appointment Date

CASTLE SMART AND ADVANCED TECHNOLOGIESPRIVATE LIMITED

Director

06 December 2016

CATS ECOSYSTEMS PRIVATE LIMITED

Director

01 August 2016

CASTLE ADVANCED TECHNOLOGIES AND SYSTEMSPRIVATE LIMITED

Director

29 August 2016

MASCOT SEE (INDIA) PRIVATE LIMITED

Managing Director

06 September 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08432820

DEVENDRA SANTOSH MUNGEE

Designated Partner

27 October 2020

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Other Companies Associated with

Company Designation Appointment Date

EXAPREP EDUCATION PRIVATE LIMITED

Director

19 January 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08915586

TRUPTI LOKESH LUNAWAT

Designated Partner

27 October 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Trupti Lokesh Lunawat is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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