Palmy Trading LLP
About Palmy Trading LLP
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Palmy Trading LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 23 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAZ-9918.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chanchal Saxena and Dipti Hajela.
The registered office is at 104 Vinay Nagar Sector No. 2, Gwalior, Madhya Pradesh, India – 474012.
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- Registered Address104 Vinay Nagar Sector No. 2, Gwalior, Madhya Pradesh, India – 474012
- 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
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Financials of Palmy Trading LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Palmy Trading LLP
Palmy Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Saxena | Designated Partner | 23 Dec 2021 | 4 Years 9 Months | Current |
| Dipti Hajela | Designated Partner | 23 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of Palmy Trading LLP
Palmy Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palmy Trading LLP
Employment history and EPFO contributions of people linked to Palmy 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
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Recent Activity on Palmy Trading LLP
Palmy Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Chanchal Saxena was appointed as Designated Partner on 23 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Palmy 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
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MSME Payment Delays by Palmy 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
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Subsidiaries & Group Companies of Palmy 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
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GST Compliance of Palmy 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 Palmy 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 Palmy Trading LLP
Palmy Trading is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 23 December 2021 (5+ years old) and is registered under LLPIN AAZ-9918.
Palmy Trading has 2 current designated partners:
- Chanchal Saxena - Designated Partner
- Dipti Hajela - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Palmy Trading is AAZ-9918. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Palmy Trading was incorporated on 23 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Gwalior.
Chanchal Saxena was appointed as Designated Partner on 23 Dec 2021. Dipti Hajela was appointed as Designated Partner on 23 Dec 2021.
The registered office of Palmy Trading is at 104 Vinay Nagar Sector No. 2, Gwalior, Madhya Pradesh, India – 474012.
The total obligation of contribution is ₹1 Lakh.
Palmy Trading operates in the business services industry, in the commission trade segment.
Palmy Trading can be reached at its registered office: 104 Vinay Nagar Sector No. 2, Gwalior, Madhya Pradesh, India – 474012.
Palmy Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.