Pushti Tradecom India Llp - Company overview

Registered with ROC Gwalior on 20 January 2015, Pushti Tradecom India LLP is an active limited liability partnership that has been around fo…

2015-01-20 Burhanpur, Madhya Pradesh Active LLP
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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
36.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:40:03
SATISFIED CHARGES
-
-

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

Health scores for Pushti Tradecom India 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 11+ 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 Pushti Tradecom India Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 20 January 2015, Pushti Tradecom India LLP is an active limited liability partnership that has been around for about 11 years. Its registered office is at Terrace 2, Pallavi Lodge M 3/2, Gujrati Samaj Market, Nagar Nigam, Burhanpur, Madhya Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Kapil Somaiya and Nayna Somaiya - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Shri Parameshvar Buildcon LLP and Padmalaya Buildcon Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Terrace 2, Pallavi Lodge M 3/2, Gujrati Samaj Market, Nagar Nigam, Burhanpur, Madhya Pradesh - 450331
Legal NamePushti Tradecom India Llp
CIN / LLPINAAD-2289
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Pushti Tradecom India Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kapil Somaiya
Designated Partner | Since 2015-01-20 | DIN: 02922526
N
Nayna Somaiya
Designated Partner | Since 2015-01-20 | DIN: 06982755

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

Board Overlap From MCA / Compliance Filings

Shri Parameshvar Buildcon Llp 2 Shared Directors
Padmalaya Buildcon Private Limited 1 Shared Director
Shriram Aawas Private Limited 1 Shared Director

GST Compliance of Pushti Tradecom India Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Pushti Tradecom India 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pushti Tradecom India 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 Pushti Tradecom India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pushti Tradecom India LLP?
In an LLP the partners are the owners. The partners on record for Pushti Tradecom India LLP are Kapil Somaiya and Nayna Somaiya.
Who are the current designated partners and partners of Pushti Tradecom India LLP?
Pushti Tradecom India LLP has two partners on record: Kapil Somaiya (since January 2015) and Nayna Somaiya (since January 2015).
What is LLPIN/FCRN number of Pushti Tradecom India LLP?
The LLPIN of Pushti Tradecom India LLP is AAD-2289. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pushti Tradecom India LLP incorporated?
Pushti Tradecom India LLP was incorporated on 20 January 2015 with ROC Gwalior. That makes it about 11 years old.
What is the registered address of Pushti Tradecom India LLP?
The registered office on MCA records is Terrace 2, Pallavi Lodge M 3/2, Gujrati Samaj Market, Nagar Nigam, Burhanpur, Madhya Pradesh - 450331.
What is the current status of Pushti Tradecom India LLP?
MCA shows Pushti Tradecom India LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pushti Tradecom India LLP?
You can post to its registered office at Terrace 2, Pallavi Lodge M 3/2, Gujrati Samaj Market, Nagar Nigam, Burhanpur, Madhya Pradesh - 450331.
What industry or business activity is Pushti Tradecom India LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Pushti Tradecom India 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 Pushti Tradecom India LLP?
MCA shows no charges registered against Pushti Tradecom India LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pushti Tradecom India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pushti Tradecom India LLP?
3 companies share partners with Pushti Tradecom India LLP: Shri Parameshvar Buildcon LLP, Padmalaya Buildcon Private Limited and Shriram Aawas Private Limited.
How can I get the financial details of Pushti Tradecom India LLP?
No financial statements for Pushti Tradecom India LLP are on record with us yet.
What is the ROC code of Pushti Tradecom India LLP?
Pushti Tradecom India LLP is registered with ROC Gwalior.
What is the company classification of Pushti Tradecom India LLP?
MCA classifies Pushti Tradecom India LLP as: Limited Liability Partnership.
Does Pushti Tradecom India LLP have GST registrations on file?
Yes, one active GST registration is linked to Pushti Tradecom India LLP.

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.