Punit Trade Resources Llp - Company overview

Punit Trade Resources LLP is an active limited liability partnership registered with ROC Mumbai on 7 October 2014, about 12 years ago.

2014-10-07 Mumbai, Maharashtra Active 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
15.01 cr
COMPANY AGE
12 Years 1 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 active limited liability partnership registered with ROC Mumbai on 7 October 2014, about 12 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Niraj Nagindas Shah and Rakhi Niraj Shah are its two partners, both appointed when the LLP was incorporated. Five former partners are on record; the most recent to leave was Sunil Vinodrai Vachharajani in June 2021. Between them, the partners also sit on the boards of 12 other companies, including Abhidev Automotives Private Limited and Anjney Infrabuild LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Punit Trade Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Punit Trade Resources LLP?
In an LLP the partners are the owners. The partners on record for Punit Trade Resources LLP are Niraj Nagindas Shah and Rakhi Niraj Shah.
Who are the current designated partners and partners of Punit Trade Resources LLP?
Punit Trade Resources LLP has two partners on record: Niraj Nagindas Shah (since October 2014) and Rakhi Niraj Shah (since October 2014).
What is LLPIN/FCRN number of Punit Trade Resources LLP?
The LLPIN of Punit Trade Resources LLP is AAC-7796. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Punit Trade Resources LLP incorporated?
Punit Trade Resources LLP was incorporated on 7 October 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Punit Trade Resources LLP?
The registered office on MCA records is The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Punit Trade Resources LLP?
MCA shows Punit Trade Resources LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Punit Trade Resources LLP?
You can post to its registered office at The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is Punit Trade Resources LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Punit Trade Resources LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Punit Trade Resources LLP?
MCA shows no charges registered against Punit Trade Resources LLP, so no assets are pledged for a registered secured loan.
Have any partners left Punit Trade Resources LLP?
Yes, five former partners are on record. The most recent to leave were Sunil Vinodrai Vachharajani (June 2021), Premilaben Naginbhai Shah (January 2019) and Pankit Dinesh Bhai Shah (September 2017).
Which companies share directors with Punit Trade Resources LLP?
12 companies share partners with Punit Trade Resources LLP. Among them are Abhidev Automotives Private Limited, Anjney Infrabuild LLP, Bonzers Intrade LLP and 9 more.
How can I get the financial details of Punit Trade Resources LLP?
No financial statements for Punit Trade Resources LLP are on record with us yet.
What is the ROC code of Punit Trade Resources LLP?
Punit Trade Resources LLP is registered with ROC Mumbai.
What is the company classification of Punit Trade Resources LLP?
MCA classifies Punit Trade Resources 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.