
Parwati Traexim LLP
About Parwati Traexim LLP
Data last updated:
Parwati Traexim LLP was a limited liability partnership (LLP) based in New, Delhi, 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 11 March 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-9070.
The LLP had a total obligation of contribution of ₹13.17 Lakh. It was led by designated partners including Manju Chowdhary and Hanuman Prasad Chawdhary.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 1022 – B 10th Floor Hemkunt Tower Nehru Place, New, Delhi, India – 110019.
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- Registered Address1022 – B 10th Floor Hemkunt Tower Nehru Place, New, Delhi, India – 110019
- 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
Designated Partners of Parwati Traexim LLP
Parwati Traexim has 3 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 |
|---|---|---|---|---|
| Manju Chowdhary | Partner | 11 Mar 2016 | 10 Years 6 Months | As last reported |
| Hanuman Prasad Chawdhary | Designated Partner | 11 Mar 2016 | 10 Years 6 Months | As last reported |
| Rekha Chowdhary | Designated Partner | 11 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Parwati Traexim LLP FY 2019 filings available
Financial Statement Summary of Parwati Traexim LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| 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 Parwati Traexim LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| 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 Parwati Traexim are in the company report.
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.
Charges & Borrowings of Parwati Traexim LLP
Parwati Traexim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parwati Traexim LLP
Employment history and EPFO contributions of people linked to Parwati Traexim.
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.
GST Compliance of Parwati Traexim 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.
Credit Ratings, Litigation & Regulatory Alerts for Parwati Traexim 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 Parwati Traexim 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 Parwati Traexim 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.
MCA Filings & Documents of Parwati Traexim 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.
Recent Activity on Parwati Traexim LLP
Frequently Asked Questions about Parwati Traexim LLP
Parwati Traexim 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.
Parwati Traexim was a limited liability partnership based in New, Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 11 March 2016 and is registered under LLPIN AAF-9070. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Parwati Traexim had 3 designated partners:
- Manju Chowdhary - Partner
- Hanuman Prasad Chawdhary - Designated Partner
- Rekha Chowdhary - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Parwati Traexim is AAF-9070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Parwati Traexim is at 1022 – B 10th Floor Hemkunt Tower Nehru Place, New, Delhi, India – 110019.
Parwati Traexim was incorporated on 11 March 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹13.17 Lakh.
Parwati Traexim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Parwati Traexim can be reached at its registered office: 1022 – B 10th Floor Hemkunt Tower Nehru Place, New, Delhi, India – 110019.