Phetoho Traders LLP

Phetoho Traders LLP - agriculture in Delhi, India. Directors, charges & compliance details.
LLPIN AAJ-1910 Incorporated 19 April 2017 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership agriculture
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
19 Apr 2017
Date of incorporation

About Phetoho Traders LLP

Data last updated:

Phetoho Traders LLP is a limited liability partnership (LLP) based in Delhi, India, recognised as a startup by DPIIT. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 19 April 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-1910. Its GSTIN is 07AAUFP1232H1Z5 (Delhi). The LLP holds 2 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Priyanka Nanda and Pankaj Sahani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C – 11 West Arjun Nagar Street No. 06, Delhi, India – 110051.

Company Details of Phetoho Traders LLP
LLPIN AAJ-1910
Incorporation Date 19 April 2017
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Priyanka Nanda Designated Partner Pankaj Sahani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 11 West Arjun Nagar Street No. 06, Delhi, India – 110051
  • Industry
    Agriculture, Agro Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Phetoho Traders LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Phetoho Traders LLP FY 2025 filings available

Financial Statement Summary of Phetoho Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Phetoho Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Phetoho Traders are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Phetoho Traders LLP

Phetoho Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Priyanka NandaDesignated Partner19 Apr 20179 Years 5 MonthsCurrent
Pankaj SahaniDesignated Partner19 Apr 20179 Years 5 MonthsCurrent
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Charges & Borrowings of Phetoho Traders LLP

Phetoho Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Phetoho Traders LLP

Employment history and EPFO contributions of people linked to Phetoho Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Phetoho Traders LLP

Phetoho Traders LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Pankaj Sahani was appointed as Designated Partner on 19 Apr 2017.

AGM
Phetoho Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Phetoho Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Pankaj Sahani was appointed as Designated Partner.
Appointed
Priyanka Nanda was appointed as Designated Partner.
Incorporation
19 Apr 2017
Phetoho Traders Llp was registered on 19 Apr 2017 with Roc Delhi & aged 9 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Phetoho Traders LLP

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MSME Payment Delays by Phetoho Traders LLP

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MSME payment history

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Subsidiaries & Group Companies of Phetoho Traders LLP

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GST Compliance of Phetoho Traders LLP

Phetoho Traders has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
07AAUFP1232H1Z5DelhiActive14 Nov 2017
08AAUFP1232H1Z3RajasthanActive30 Aug 2018
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GST registrations and filing compliance

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MCA Filings & Documents of Phetoho Traders LLP

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MCA filings and documents

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Frequently Asked Questions about Phetoho Traders LLP

Phetoho Traders is an active limited liability partnership based in Delhi, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 19 April 2017 (9+ years old) and is registered under LLPIN AAJ-1910.

Phetoho Traders has 2 current designated partners:

The GSTIN of Phetoho Traders is 07AAUFP1232H1Z5, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAUFP1232H1Z3 (Rajasthan).

The LLPIN (Limited Liability Partnership Identification Number) of Phetoho Traders is AAJ-1910. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Phetoho Traders was incorporated on 19 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Pankaj Sahani was appointed as Designated Partner on 19 Apr 2017. Priyanka Nanda was appointed as Designated Partner on 19 Apr 2017.

Yes, Phetoho Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Phetoho Traders is at C – 11 West Arjun Nagar Street No. 06, Delhi, India – 110051.

The total obligation of contribution is ₹1 Lakh.

Phetoho Traders operates in the agriculture industry, in the agro retail and distribution segment.

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