Punit Trade Resources Llp - Company overview

Punit Trade Resources Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-7796). Business overview includes…

2014-10-07 Mumbai, Maharashtra Active LLP
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PT Punit Trade Resources 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
15.01 cr
COMPANY AGE
11 Years 11 Months
since 2014-10-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-31 00:33:53
SATISFIED CHARGES
-
-

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

Health scores for Punit Trade Resources 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Punit Trade Resources Llp Company identity, industry, contact, and registration details from MCA and company records.

Punit Trade Resources Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-7796). Business overview includes Business Services (Wholesale), incorporated on October 07, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013
Legal NamePunit Trade Resources Llp
CIN / LLPINAAC-7796
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-10-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Punit Trade Resources Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Niraj Nagindas Shah
Designated Partner | Since 2014-10-07 | DIN: 00071910
R
Rakhi Niraj Shah
Designated Partner | Since 2014-10-07 | DIN: 00071954

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

Board Overlap From MCA / Compliance Filings

Abhidev Automotives Private Limited 1 Shared Director
Anjney Infrabuild Llp 1 Shared Director
Bonzers Intrade Llp 1 Shared Director
Brillico Gliders Llp 1 Shared Director
Colour Traders Llp 1 Shared Director
Maan Intrade Private Limited 1 Shared Director
Organic Moments India Private Limited 1 Shared Director
Pan Advisory Llp 1 Shared Director
Presidox Archive Llp 1 Shared Director
Punit Fintrade Private Limited 1 Shared Director
Skr Supreme Electronics And Trading Llp 1 Shared Director
Skr Supreme Electronics And Trading Private Limited 1 Shared Director

MSME Payment Delays by Punit Trade Resources 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 Punit Trade Resources 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 Punit Trade Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Punit Trade Resources Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Punit Trade Resources Llp is AAC-7796.
When was Punit Trade Resources Llp incorporated?
Punit Trade Resources Llp was incorporated 11 years 11 months ago on 07 Oct 2014.
Who are the current designated partners and partners of Punit Trade Resources Llp?
Punit Trade Resources Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Punit Trade Resources Llp?
Punit Trade Resources Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Punit Trade Resources Llp?
Punit Trade Resources Llp ROC code is Roc Mumbai.
What is the company classification of Punit Trade Resources Llp?
Punit Trade Resources Llp is classified as Limited Liability Partnership.
What is the current status of Punit Trade Resources Llp?
Punit Trade Resources Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Punit Trade Resources Llp associated with?
Punit Trade Resources Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Punit Trade Resources 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 Punit Trade Resources 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.