Purnea Trading LLP
About Purnea Trading LLP
Data last updated:
Purnea Trading LLP is a limited liability partnership (LLP) based in Gulabbagh, Bihar, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 26 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAG-2374.
The LLP has a total obligation of contribution of ₹35 Lakh. It is led by designated partners Vinoy Kumar and Mukesh Kumar Jaiswal.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Bageshwari Asthan Gulabbagh, Bihar, India – 801101.
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- Registered AddressBageshwari Asthan Gulabbagh, Bihar, India – 801101
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Purnea Trading LLP FY 2019 filings available
Financial Statement Summary of Purnea Trading LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 Purnea Trading LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 Purnea Trading are in the company report.
Financial statements from FY 2017
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 Purnea Trading LLP
Purnea 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 |
|---|---|---|---|---|
| Vinoy Kumar | Designated Partner | 26 Apr 2016 | 10 Years 5 Months | Current |
| Mukesh Kumar Jaiswal Also directs: Balaji Innovative Infra LLP | Designated Partner | 26 Apr 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Purnea Trading LLP
Purnea Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purnea Trading LLP
Employment history and EPFO contributions of people linked to Purnea Trading.
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 Purnea Trading LLP
Purnea Trading LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Mukesh Kumar Jaiswal was appointed as Designated Partner on 26 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Purnea Trading 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 Purnea Trading 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 Purnea Trading 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 Purnea Trading 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 Purnea Trading 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 Purnea Trading LLP
Purnea Trading is an active limited liability partnership based in Gulabbagh, Bihar, India. The LLP works in commission trade, within the business services industry. It was incorporated on 26 April 2016 (10+ years old) and is registered under LLPIN AAG-2374.
Purnea Trading has 2 current designated partners:
- Vinoy Kumar - Designated Partner
- Mukesh Kumar Jaiswal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Purnea Trading is AAG-2374. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Purnea Trading was incorporated on 26 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Patna.
Mukesh Kumar Jaiswal was appointed as Designated Partner on 26 Apr 2016. Sabita Singh was appointed as Partner on 26 Apr 2016. Vinoy Kumar was appointed as Designated Partner on 26 Apr 2016.
The registered office of Purnea Trading is at Bageshwari Asthan Gulabbagh, Bihar, India – 801101.
The total obligation of contribution is ₹35 Lakh.
Purnea Trading operates in the business services industry, in the commission trade segment.
Purnea Trading can be reached at its registered office: Bageshwari Asthan Gulabbagh, Bihar, India – 801101.
Purnea Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.