P2p Catalyst LLP
About P2p Catalyst LLP
Data last updated:
P2p Catalyst LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It was incorporated on 27 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-4425.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Trupti Lokesh Lunawat and Biren Mahendra Shah.
The registered office is at C/O P G Shah & Co Office No. 1 2nd Floor Sharin Shivaji Rd Oop. Civil Hospitil, Nashik, Maharashtra, India – 422010.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O P G Shah & Co Office No. 1 2nd Floor Sharin Shivaji Rd Oop. Civil Hospitil, Nashik, Maharashtra, India – 422010
- 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 P2p Catalyst LLP
Financial statements from FY 2021
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 P2p Catalyst LLP
P2p Catalyst has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupti Lokesh Lunawat | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | Current |
| Biren Mahendra Shah | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | Current |
| Devendra Santosh Mungee Also directs: Exaprep Education Private Limited | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | Current |
Charges & Borrowings of P2p Catalyst LLP
P2p Catalyst LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P2p Catalyst LLP
Employment history and EPFO contributions of people linked to P2p Catalyst.
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 P2p Catalyst LLP
P2p Catalyst LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Biren Mahendra Shah was appointed as Designated Partner on 27 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for P2p Catalyst 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 P2p Catalyst 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 P2p Catalyst 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 P2p Catalyst 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 P2p Catalyst 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 P2p Catalyst LLP
P2p Catalyst is an active limited liability partnership based in Nashik, Maharashtra, India. It was incorporated on 27 October 2020 (6+ years old) and is registered under LLPIN AAU-4425.
P2p Catalyst has 3 current designated partners:
- Trupti Lokesh Lunawat - Designated Partner
- Biren Mahendra Shah - Designated Partner
- Devendra Santosh Mungee - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of P2p Catalyst is AAU-4425. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
P2p Catalyst was incorporated on 27 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Biren Mahendra Shah was appointed as Designated Partner on 27 Oct 2020. Devendra Santosh Mungee was appointed as Designated Partner on 27 Oct 2020. Trupti Lokesh Lunawat was appointed as Designated Partner on 27 Oct 2020.
The registered office of P2p Catalyst is at CO P G Shah & Co Office No. 1 2nd Floor Sharin Shivaji Rd Oop. Civil Hospitil, Nashik, Maharashtra, India – 422010.
The total obligation of contribution is ₹30,000.
P2p Catalyst can be reached at its registered office: CO P G Shah & Co Office No. 1 2nd Floor Sharin Shivaji Rd Oop. Civil Hospitil, Nashik, Maharashtra, India – 422010.
P2p Catalyst is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.