P2P Catalyst Llp - Company overview

P2P Catalyst Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-4425), incorporated on October 27, 2020 (6…

2020-10-27 Nashik, Maharashtra Active LLP
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PC P2P Catalyst Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
30,000.00
COMPANY AGE
5 Years 10 Months
since 2020-10-27
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for P2P Catalyst Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About P2P Catalyst Llp Company identity, industry, contact, and registration details from MCA and company records.

P2P Catalyst Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAU-4425), incorporated on October 27, 2020 (6+ years old), based in Nashik. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

  • Location C/O P G Shah & Co, Office No. 1, 2Nd Floor Sharin, Shivaji Rd, Oop. Civil Hospitil, Nashik, Maharashtra - 422010
Legal NameP2P Catalyst Llp
CIN / LLPINAAU-4425
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-27
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of P2P Catalyst Llp (3) Current board members from MCA filings, including designation and appointment details.

T
Trupti Lokesh Lunawat
Designated Partner | Since 2020-10-27 | DIN: 08915586
B
Biren Mahendra Shah
Designated Partner | Since 2020-10-27 | DIN: 00867704
D
Devendra Santosh Mungee
Designated Partner | Since 2020-10-27 | DIN: 08432820

Companies With Common Directors Of P2p Catalyst Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Castle Advanced Technologies And Systems Private Limited 1 Shared Director
Castle Smart And Advanced Technologies Private Limited 1 Shared Director
Cats Ecosystems Private Limited 1 Shared Director
Exaprep Education Private Limited 1 Shared Director
Jsk Photonics Sensing Technologies Private Limited 1 Shared Director
Mascot See (India) Private Limited 1 Shared Director

MSME Payment Delays by P2P Catalyst Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of P2P Catalyst Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about P2P Catalyst Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of P2P Catalyst Llp?
The Limited Liability Partnership Identification Number (LLPIN) for P2P Catalyst Llp is AAU-4425.
When was P2P Catalyst Llp incorporated?
P2P Catalyst Llp was incorporated 5 years 10 months ago on 27 Oct 2020.
Who are the current designated partners and partners of P2P Catalyst Llp?
P2P Catalyst Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of P2P Catalyst Llp?
P2P Catalyst Llp is registered in Nashik, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of P2P Catalyst Llp?
P2P Catalyst Llp ROC code is Roc Mumbai.
What is the company classification of P2P Catalyst Llp?
P2P Catalyst Llp is classified as Limited Liability Partnership.
What is the current status of P2P Catalyst Llp?
P2P Catalyst Llp is currently Active and registered in Nashik, Maharashtra, India.
What is the turnover or revenue of P2P Catalyst Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of P2P Catalyst Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.