Pembra Universal Trading Llp
About Pembra Universal Trading Llp
Data last updated: 24 July 2025
Pembra Universal Trading Llp was a limited liability partnership company based in New Delhi, 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 01 December 2010.
Registered with ROC Delhi under LLPIN AAA-2971.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Jyoti Maini and Gurpreetesh Singh Maini.
Accounts filed on 31 March 2020. Office: B – 21 Third Floor, Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 21 Third Floor, Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
-
IndustryReal Estate and Construction, Real Estate Services
- 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 Pembra Universal Trading Llp
Pembra Universal Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jyoti Maini
Also directs:
Tasavi Corporate Consultants Llp, Gunvor Trading Limited, Lentatek India Private Limited and 5 more
|
Designated Partner | 22 Jul 2011 | 15 Years 0 Months | As last reported |
|
Gurpreetesh Singh Maini
Also directs:
Tasavi Corporate Consultants Llp, Gunvor Trading Limited, Lentatek India Private Limited and 5 more
|
Designated Partner | 01 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Pembra Universal Trading Llp FY 2020 filings available
Ten-year financial statements for Pembra Universal Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Pembra Universal Trading Llp
Pembra Universal Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pembra Universal Trading Llp
View historical data on people associated with Pembra Universal Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Pembra Universal Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pembra Universal Trading Llp
GST registrations and filing compliance for Pembra Universal Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Pembra Universal Trading Llp
Credit ratings, litigation, and regulatory alerts for Pembra Universal Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Pembra Universal Trading Llp
MSME payment history for Pembra Universal Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Pembra Universal Trading Llp
Corporate group structure for Pembra Universal Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pembra Universal Trading Llp
MCA filings and documents for Pembra Universal Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pembra Universal Trading Llp
Frequently Asked Questions about Pembra Universal Trading Llp
Pembra Universal Trading Llp 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.
Pembra Universal Trading Llp is a struck-off limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 01 December 2010 and is registered under LLPIN AAA-2971. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pembra Universal Trading Llp are:
- Jyoti Maini - Designated Partner
- Gurpreetesh Singh Maini - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pembra Universal Trading Llp is AAA-2971. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pembra Universal Trading Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 21 Third Floor, Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.