Pure Dil Tradecom LLP
About Pure Dil Tradecom LLP
Data last updated:
Pure Dil Tradecom LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 15 October 2015.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAE-9336.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anil Kumar Verma and Ashok Kumar Saini.
The registered office was at 23 Prem Nagar II Jagatpura, Jaipur, Rajasthan, India – 302017.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address23 Prem Nagar II Jagatpura, Jaipur, Rajasthan, India – 302017
- 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
- One PDF report, delivered after checkout
Financials of Pure Dil Tradecom LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Pure Dil Tradecom LLP
Pure Dil Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Verma | Designated Partner | 15 Oct 2015 | 11 Years 0 Months | As last reported |
| Ashok Kumar Saini Also directs: Craftplay Private Limited | Designated Partner | 15 Oct 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Pure Dil Tradecom LLP
Pure Dil Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pure Dil Tradecom LLP
Employment history and EPFO contributions of people linked to Pure Dil Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pure Dil Tradecom LLP
Pure Dil Tradecom LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Anil Kumar Verma was appointed as Designated Partner on 15 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Pure Dil Tradecom LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pure Dil Tradecom LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pure Dil Tradecom LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pure Dil Tradecom LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pure Dil Tradecom LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pure Dil Tradecom LLP
Pure Dil Tradecom has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pure Dil Tradecom was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 15 October 2015 and is registered under LLPIN AAE-9336. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Pure Dil Tradecom had 2 designated partners:
- Anil Kumar Verma - Designated Partner
- Ashok Kumar Saini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pure Dil Tradecom is AAE-9336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Pure Dil Tradecom is at 23 Prem Nagar II Jagatpura, Jaipur, Rajasthan, India – 302017.
Pure Dil Tradecom was incorporated on 15 October 2015. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1 Lakh.
Pure Dil Tradecom operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Anil Kumar Verma was appointed as Designated Partner on 15 Oct 2015. Ashok Kumar Saini was appointed as Designated Partner on 15 Oct 2015.
Pure Dil Tradecom can be reached at its registered office: 23 Prem Nagar II Jagatpura, Jaipur, Rajasthan, India – 302017.