Premonex Trading LLP
About Premonex Trading LLP
Data last updated:
Premonex Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-5369. Its GSTIN is 27AAXFP7105L1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Poonam Ramjivan Sonar and Madan Chaurasia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Omkar Building Shop Number Two Near Gurudev Hotel Shivaji Chowk Kalyan West, Thane, Maharashtra, India – 421301.
Company details
Contact details
Premonex Trading LLP's registered office is in Thane, Maharashtra.
- Registered AddressOmkar Building Shop Number Two Near Gurudev Hotel Shivaji Chowk Kalyan West, Thane, Maharashtra, India – 421301
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Premonex Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Premonex Trading LLP, buy the company report.
Designated partners of Premonex Trading LLP
Premonex Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Ramjivan Sonar Also directs: Accordience Commercials LLP | Designated Partner | 06 Mar 2020 | 6 Years 8 Months | Current |
| Madan Chaurasia Also directs: Fortuco Logistics LLP | Designated Partner | 07 Jun 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Premonex Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Premonex Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Premonex Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFP7105L1ZJ | Maharashtra | Active | 26 Sep 2019 |
To see the full GST registrations and return filing status of Premonex Trading LLP, buy the company report.
Recent activity
Premonex Trading LLP has 3 designated partner changes on record since 2019: 2 appointments and 1 cessation. The latest: Poonam Ramjivan Sonar was appointed as Designated Partner on 06 Mar 2020.
Frequently asked questions
Premonex Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 June 2019 (7+ years old) and is registered under LLPIN AAP-5369.
Premonex Trading has 2 current designated partners:
- Poonam Ramjivan Sonar - Designated Partner
- Madan Chaurasia - Designated Partner
The latest financial statements of Premonex Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Premonex Trading is 27AAXFP7105L1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Premonex Trading is AAP-5369. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Premonex Trading was incorporated on 07 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam Ramjivan Sonar was appointed as Designated Partner on 06 Mar 2020. Rahul Ghanshayam Chaurasiya ceased to be Designated Partner on 06 Mar 2020. Madan Chaurasia was appointed as Designated Partner on 07 Jun 2019.
The registered office of Premonex Trading is at Omkar Building Shop Number Two Near Gurudev Hotel Shivaji Chowk Kalyan West, Thane, Maharashtra, India – 421301.
Premonex Trading operates in the business services industry, in the wholesale segment.
Premonex Trading can be reached at its registered office: Omkar Building Shop Number Two Near Gurudev Hotel Shivaji Chowk Kalyan West, Thane, Maharashtra, India – 421301.
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