Petra Associates LLP
About Petra Associates LLP
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Petra Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 24 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-6964.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Prasad Sanjay Shende and Rajesh Ghewarchand Jain.
The registered office is at 5 6 7 Floor 2 Plot 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
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- Registered Address5 6 7 Floor 2 Plot 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Building Construction
- 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 Petra Associates LLP
Petra Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Sanjay Shende | Designated Partner | 24 May 2018 | 8 Years 4 Months | Current |
| Rajesh Ghewarchand Jain | Designated Partner | 24 May 2018 | 8 Years 4 Months | Current |
Financials of Petra Associates LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Petra Associates LLP
Petra Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Petra Associates LLP
Employment history and EPFO contributions of people linked to Petra Associates.
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
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GST Compliance of Petra Associates LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Petra Associates 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
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MSME Payment Delays by Petra Associates 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
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Subsidiaries & Group Companies of Petra Associates 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
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MCA Filings & Documents of Petra Associates 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
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Recent Activity on Petra Associates LLP
Frequently Asked Questions about Petra Associates LLP
Petra Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 24 May 2018 (8+ years old) and is registered under LLPIN AAM-6964.
Petra Associates has 2 current designated partners:
- Prasad Sanjay Shende - Designated Partner
- Rajesh Ghewarchand Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Petra Associates is AAM-6964. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Petra Associates was incorporated on 24 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Petra Associates is at 5 6 7 Floor 2 Plot 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The total obligation of contribution is ₹50,000.
Petra Associates operates in the construction industry, in the building construction segment.
Petra Associates can be reached at its registered office: 5 6 7 Floor 2 Plot 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
Petra Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.