Pashmina Exim LLP
About Pashmina Exim LLP
Data last updated:
Pashmina Exim LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 28 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAG-0488. Its GSTIN is 27AASFP4271G1ZU (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mark Christopher Trayling and Swadha Bisht.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at A 6th Floor Park, Pune, Maharashtra.
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- Registered AddressSr No 362/3 A /A 6th Floor Park Kumar Business Centre Nr Shangrila Garde, N, Pune, Maharashtra, India – 411001
- 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
Designated Partners of Pashmina Exim LLP
Pashmina Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Christopher Trayling Also directs: Zieva Trading LLP | Designated Partner | 28 Mar 2016 | 10 Years 6 Months | Current |
| Swadha Bisht | Designated Partner | 28 Mar 2016 | 10 Years 6 Months | Current |
Financials of Pashmina Exim LLP FY 2018 filings available
Financial Statement Summary of Pashmina Exim LLP
| Statement of Account and Solvency | 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 Pashmina Exim LLP
| Statement of Account and Solvency | 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 Pashmina Exim 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 Pashmina Exim LLP
Pashmina Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pashmina Exim LLP
Employment history and EPFO contributions of people linked to Pashmina Exim.
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 Pashmina Exim LLP
Pashmina Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFP4271G1ZU | Maharashtra | Active | 01 Jul 2017 |
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 Pashmina Exim 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 Pashmina Exim 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 Pashmina Exim 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 Pashmina Exim 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 Pashmina Exim LLP
Frequently Asked Questions about Pashmina Exim LLP
Pashmina Exim is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 28 March 2016 (10+ years old) and is registered under LLPIN AAG-0488.
Pashmina Exim has 2 current designated partners:
- Mark Christopher Trayling - Designated Partner
- Swadha Bisht - Designated Partner
The GSTIN of Pashmina Exim is 27AASFP4271G1ZU, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Pashmina Exim is AAG-0488. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pashmina Exim was incorporated on 28 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Pashmina Exim is at Sr No 3623 A A 6th Floor Park Kumar Business Centre Nr Shangrila Garde, N, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.
Pashmina Exim operates in the business services industry, in the commission trade segment.
Pashmina Exim can be reached at its registered office: Sr No 3623 A A 6th Floor Park Kumar Business Centre Nr Shangrila Garde, N, Pune, Maharashtra, India – 411001.