P4pure Exims LLP
About P4pure Exims LLP
Data last updated:
P4pure Exims LLP was a limited liability partnership company based in Ahmedabad, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 September 2020.
Registered with ROC Ahmedabad under LLPIN AAT-7414.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Nandlal Bhagwandas Raimalani and Vaani Dhiraj Sejwani.
Accounts filed on 31 March 2021. Office: 303 3 Rd Fl. National Plaza Cg Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address303 3 Rd Fl. National Plaza Cg Road Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of P4pure Exims LLP
P4pure Exims has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandlal Bhagwandas Raimalani | Designated Partner | 09 Sep 2020 | 6 Years 0 Months | As last reported |
| Vaani Dhiraj Sejwani | Designated Partner | 09 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of P4pure Exims LLP FY 2021 filings available
Ten-year financial statements for P4pure Exims LLP
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.
Charges & Borrowings of P4pure Exims
P4pure Exims LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P4pure Exims
Employment history and EPFO contributions of people linked to P4pure Exims.
Employee and EPFO history for P4pure Exims LLP
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.
GST Compliance of P4pure Exims
GST registrations and filing compliance for P4pure Exims LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for P4pure Exims
Credit ratings, litigation, and regulatory alerts for P4pure Exims LLP
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 P4pure Exims
MSME payment history for P4pure Exims LLP
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 P4pure Exims
Corporate group structure for P4pure Exims LLP
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.
MCA Filings & Documents of P4pure Exims
MCA filings and documents for P4pure Exims LLP
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.
Recent Activity on P4pure Exims
Frequently Asked Questions about P4pure Exims LLP
P4pure Exims 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.
P4pure Exims is a struck-off limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 September 2020 and is registered under LLPIN AAT-7414. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of P4pure Exims are:
- Nandlal Bhagwandas Raimalani - Designated Partner
- Vaani Dhiraj Sejwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of P4pure Exims is AAT-7414. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of P4pure Exims is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 303 3 Rd Fl. National Plaza Cg Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.