Pegasus Merchant & Traders LLP
About Pegasus Merchant & Traders LLP
Data last updated:
Pegasus Merchant & Traders LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in spice manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 20 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-4214.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Janet John Vaz and Wilba Dylan Hilton.
Office: Blg No 3/802 Siddhachal Phase 8 Pok Rd2 V/V 0, Thane, Maharashtra, India – 400610.
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- Registered AddressBlg No 3/802 Siddhachal Phase 8 Pok Rd2 V/V 0, Thane, Maharashtra, India – 400610
- IndustryFood and Beverages, Spice Manufacturing & Distribution, Staple Foods & Grains, Organic & Health Foods
- 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 Pegasus Merchant & Traders LLP
Pegasus Merchant & Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janet John Vaz | Designated Partner | 20 Aug 2020 | 6 Years 1 Months | Current |
| Wilba Dylan Hilton | Designated Partner | 20 Aug 2020 | 6 Years 1 Months | Current |
Financials of Pegasus Merchant & Traders LLP
Ten-year financial statements for Pegasus Merchant & Traders 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 Pegasus Merchant & Traders
Pegasus Merchant & Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pegasus Merchant & Traders
Employment history and EPFO contributions of people linked to Pegasus Merchant & Traders.
Employee and EPFO history for Pegasus Merchant & Traders LLP
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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GST Compliance of Pegasus Merchant & Traders
GST registrations and filing compliance for Pegasus Merchant & Traders 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 Pegasus Merchant & Traders
Credit ratings, litigation, and regulatory alerts for Pegasus Merchant & Traders LLP
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 Pegasus Merchant & Traders
MSME payment history for Pegasus Merchant & Traders 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 Pegasus Merchant & Traders
Corporate group structure for Pegasus Merchant & Traders 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
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MCA Filings & Documents of Pegasus Merchant & Traders
MCA filings and documents for Pegasus Merchant & Traders 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 Pegasus Merchant & Traders
Frequently Asked Questions about Pegasus Merchant & Traders LLP
Pegasus Merchant & Traders is an active limited liability partnership in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 20 August 2020 (6+ years old) and is registered under LLPIN AAT-4214.
The current designated partners of Pegasus Merchant & Traders are:
- Janet John Vaz - Designated Partner
- Wilba Dylan Hilton - Designated Partner
The primary industry of Pegasus Merchant & Traders is food and beverages. The LLP specifically operates in spice manufacturing and distribution. The LLP is currently active in this sector.
Pegasus Merchant & Traders can be reached at the registered office: Blg No 3802 Siddhachal Phase 8 Pok Rd2 VV 0, Thane, Maharashtra, India – 400610.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Blg No 3802 Siddhachal Phase 8 Pok Rd2 VV 0, Thane, Maharashtra, India – 400610.