About Persem International Traders LLP
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Persem International Traders LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-0191. Its GSTIN is 27ABAFP9515E1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Ashish Jaysing Auti and Milhin Kanjibhai Ayar.
The registered office is at 234 Trimurti Building At Post Manchar Utal Ambegaon Dist Manchar, Pune, Maharashtra, India – 410503.
For more details, the LLP can be reached via its website persem.trade.
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- Registered Address234 Trimurti Building At Post Manchar Utal Ambegaon Dist Manchar, Pune, Maharashtra, India – 410503
- 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
Financials of Persem International Traders LLP
Financial statements from FY 2022
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.
Designated Partners of Persem International Traders LLP
Persem International Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Jaysing Auti | Designated Partner | 02 Aug 2021 | 5 Years 2 Months | Current |
| Milhin Kanjibhai Ayar | Designated Partner | 02 Aug 2021 | 5 Years 2 Months | Current |
| Shubham Sanjay More Also directs: Persinge Aromatics Private Limited, Persinge Essence Processing Private Limited, Studio Hue Private Limited and 1 more | Designated Partner | 02 Aug 2021 | 5 Years 2 Months | Current |
Charges & Borrowings of Persem International Traders LLP
Persem International Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Persem International Traders LLP
Employment history and EPFO contributions of people linked to Persem International Traders.
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.
Recent Activity on Persem International Traders LLP
Persem International Traders LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ashish Jaysing Auti was appointed as Designated Partner on 02 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Persem International Traders 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 Persem International Traders 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 Persem International Traders 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.
GST Compliance of Persem International Traders LLP
Persem International Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABAFP9515E1Z9 | Maharashtra | Active | 03 May 2022 |
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.
MCA Filings & Documents of Persem International Traders 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.
Frequently Asked Questions about Persem International Traders LLP
Persem International Traders is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 August 2021 (5+ years old) and is registered under LLPIN AAY-0191.
Persem International Traders has 3 current designated partners:
- Ashish Jaysing Auti - Designated Partner
- Milhin Kanjibhai Ayar - Designated Partner
- Shubham Sanjay More - Designated Partner
The GSTIN of Persem International Traders is 27ABAFP9515E1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Persem International Traders is AAY-0191. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Persem International Traders was incorporated on 02 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Ashish Jaysing Auti was appointed as Designated Partner on 02 Aug 2021. Milhin Kanjibhai Ayar was appointed as Designated Partner on 02 Aug 2021. Shubham Sanjay More was appointed as Designated Partner on 02 Aug 2021.
Persem International Traders can be reached through the website persem.trade. Its registered office is in Pune, Maharashtra, India.
The registered office of Persem International Traders is at 234 Trimurti Building At Post Manchar Utal Ambegaon Dist Manchar, Pune, Maharashtra, India – 410503.
The total obligation of contribution is ₹30,000.
Persem International Traders operates in the business services industry, in the wholesale segment.