Pembra Universal Trading Llp - Company overview

Pembra Universal Trading LLP is shown as "Strike Off" in MCA records.

2010-12-01 New Delhi, Delhi Strike Off LLP
Connect MCP

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
10.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-12-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Pembra Universal Trading 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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.
  • 2 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 Pembra Universal Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Pembra Universal Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 December 2010 as a limited liability partnership. The registered office is at B- 21, Third Floor, New Delhi, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Jyoti Maini and Gurpreetesh Singh Maini. The longest-serving is Gurpreetesh Singh Maini, on the board since 2010; the most recent to join is Jyoti Maini, appointed in July 2011. One former partner, Kuljeet Singh Chawla, left in July 2011. Between them, the partners also sit on the boards of 13 other companies, including Calculus Defence Private Limited and Gunvor Trading Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location B- 21, Third Floor,, New Delhi, Delhi - 110024
Legal NamePembra Universal Trading Llp
CIN / LLPINAAA-2971
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-01
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Pembra Universal Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jyoti Maini
Designated Partner | Since 2011-07-22 | DIN: 01187889
G
Gurpreetesh Singh Maini
Designated Partner | Since 2010-12-01 | DIN: 00076936

MSME Payment Delays by Pembra Universal Trading 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pembra Universal Trading 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pembra Universal Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pembra Universal Trading LLP?
In an LLP the partners are the owners. The partners on record for Pembra Universal Trading LLP are Jyoti Maini and Gurpreetesh Singh Maini.
Who are the current designated partners and partners of Pembra Universal Trading LLP?
Pembra Universal Trading LLP has two partners on record: Jyoti Maini (since July 2011) and Gurpreetesh Singh Maini (since December 2010).
What is LLPIN/FCRN number of Pembra Universal Trading LLP?
The LLPIN of Pembra Universal Trading LLP is AAA-2971. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pembra Universal Trading LLP incorporated?
Pembra Universal Trading LLP was incorporated on 1 December 2010 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Pembra Universal Trading LLP?
The registered office on MCA records is B- 21, Third Floor, New Delhi, Delhi - 110024.
What is the current status of Pembra Universal Trading LLP?
MCA shows Pembra Universal Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pembra Universal Trading LLP?
You can post to its registered office at B- 21, Third Floor, New Delhi, Delhi - 110024.
What industry or business activity is Pembra Universal Trading LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Pembra Universal Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Pembra Universal Trading LLP?
MCA shows no charges registered against Pembra Universal Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pembra Universal Trading LLP?
Yes, one former partner is on record. Kuljeet Singh Chawla (July 2011) left.
Which companies share directors with Pembra Universal Trading LLP?
13 companies share partners with Pembra Universal Trading LLP. Among them are Calculus Defence Private Limited, Gunvor Trading Limited, Kinetiq Edge Solutions Private Limited and 10 more.
How can I get the financial details of Pembra Universal Trading LLP?
No financial statements for Pembra Universal Trading LLP are on record with us yet.
What is the ROC code of Pembra Universal Trading LLP?
Pembra Universal Trading LLP is registered with ROC Delhi.
What is the company classification of Pembra Universal Trading LLP?
MCA classifies Pembra Universal Trading LLP as: Limited Liability Partnership.

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.