About Patcorp Trading & Consultancy LLP
Data last updated:
Patcorp Trading & Consultancy LLP is a limited liability partnership company based in Navi Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 September 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-7697.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shubhendu Shekhar Patnaik and Alka Shubhendu Patnaik.
Accounts filed on 31 March 2024. Office: Sector 19, Navi Mumbai, Maharashtra.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity. The last known website on record is patcorptrading.com.
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- Registered AddressOffice – 1308 13Th Floor Near Palm Beach Road Satra Plaza Plot No.19/20 Sector 19D, Apmc Vashi, Navi Mumbai, Maharashtra, India – 400703
- 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
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Designated Partners of Patcorp Trading & Consultancy LLP
Patcorp Trading & Consultancy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhendu Shekhar Patnaik Also directs: Patcorp Infosolutions Private Limited | Designated Partner | 30 Sep 2014 | 12 Years 0 Months | Current |
| Alka Shubhendu Patnaik Also directs: Patcorp Infosolutions Private Limited | Designated Partner | 30 Sep 2014 | 12 Years 0 Months | Current |
| Migam Doley | Designated Partner | 12 Oct 2015 | 10 Years 11 Months | Current |
Financials of Patcorp Trading & Consultancy LLP FY 2024 filings available
Ten-year financial statements for Patcorp Trading & Consultancy 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 Patcorp Trading & Consultancy
Patcorp Trading & Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Patcorp Trading & Consultancy
Employment history and EPFO contributions of people linked to Patcorp Trading & Consultancy.
Employee and EPFO history for Patcorp Trading & Consultancy 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 Patcorp Trading & Consultancy
GST registrations and filing compliance for Patcorp Trading & Consultancy 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 Patcorp Trading & Consultancy
Credit ratings, litigation, and regulatory alerts for Patcorp Trading & Consultancy 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 Patcorp Trading & Consultancy
MSME payment history for Patcorp Trading & Consultancy 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
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Subsidiaries & Group Companies of Patcorp Trading & Consultancy
Corporate group structure for Patcorp Trading & Consultancy 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 Patcorp Trading & Consultancy
MCA filings and documents for Patcorp Trading & Consultancy 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 Patcorp Trading & Consultancy
Frequently Asked Questions about Patcorp Trading & Consultancy LLP
Patcorp Trading & Consultancy is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Patcorp Trading & Consultancy is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 30 September 2014 and is registered under LLPIN AAC-7697. The LLP may be struck off soon - caution is advised.
The current designated partners of Patcorp Trading & Consultancy are:
- Shubhendu Shekhar Patnaik - Designated Partner
- Alka Shubhendu Patnaik - Designated Partner
- Migam Doley - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Patcorp Trading & Consultancy is AAC-7697. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Patcorp Trading & Consultancy is business services. The LLP specifically operates in wholesale.
Patcorp Trading & Consultancy can be reached at the registered office: Office – 1308 13Th Floor Near Palm Beach Road Satra Plaza Plot No.1920 Sector 19D, Apmc Vashi, Navi Mumbai, Maharashtra, India – 400703, or through the website patcorptrading.com.