LLP · AAC-7796
Punit Trade Resources LLP
Punit Trade Resources LLP is an active limited liability partnership, incorporated in 2014, registered in Mumbai. 4 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2014
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Niraj Nagindas Shah | Designated Partner | 2014 | Serving | 00071910 |
| Rakhi Niraj Shah | Individual Promoter | 2014 | Serving | 00071954 |
| Nagindas Chimanlal Shah | Designated Partner | 2014 | Serving | 00071878 |
| Mahesh Natvarlal Khatri | Designated Partner | 2021 | Serving | 07470021 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- The Empire Business Centre, Empire Industries LTD, 414, Senapati Bapat Marg, Lower ParelNa, Mumbai CityMumbai, Maharashtra, 400013
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.