PGCL Global Exim India LLP
About PGCL Global Exim India LLP
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PGCL Global Exim India LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-4375.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prashant Dineshbhai Mistry and Amita Prashant Mistry.
The registered office is at 308/02 Rudra Complex Nr. Kalyan Jewellers Opp. Chhadawad Police Chowky Ambawadi, Ahmedabad, Gujarat, India – 380006.
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- Registered Address308/02 Rudra Complex Nr. Kalyan Jewellers Opp. Chhadawad Police Chowky Ambawadi, Ahmedabad, Gujarat, India – 380006
- 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
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Designated Partners of PGCL Global Exim India LLP
PGCL Global Exim India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Dineshbhai Mistry | Designated Partner | 16 Jun 2021 | 5 Years 3 Months | Current |
| Amita Prashant Mistry | Designated Partner | 16 Jun 2021 | 5 Years 3 Months | Current |
Financials of PGCL Global Exim India 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
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Charges & Borrowings of PGCL Global Exim India LLP
PGCL Global Exim India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PGCL Global Exim India LLP
Employment history and EPFO contributions of people linked to PGCL Global Exim India.
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 PGCL Global Exim India 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 PGCL Global Exim India 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 PGCL Global Exim India 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 PGCL Global Exim India 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 PGCL Global Exim India 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 PGCL Global Exim India LLP
Frequently Asked Questions about PGCL Global Exim India LLP
PGCL Global Exim India is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 16 June 2021 (5+ years old) and is registered under LLPIN AAX-4375.
PGCL Global Exim India has 2 current designated partners:
- Prashant Dineshbhai Mistry - Designated Partner
- Amita Prashant Mistry - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of PGCL Global Exim India is AAX-4375. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PGCL Global Exim India was incorporated on 16 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of PGCL Global Exim India is at 30802 Rudra Complex Nr. Kalyan Jewellers Opp. Chhadawad Police Chowky Ambawadi, Ahmedabad, Gujarat, India – 380006.
The total obligation of contribution is ₹1 Lakh.
PGCL Global Exim India operates in the business services industry, in the wholesale segment.
PGCL Global Exim India can be reached at its registered office: 30802 Rudra Complex Nr. Kalyan Jewellers Opp. Chhadawad Police Chowky Ambawadi, Ahmedabad, Gujarat, India – 380006.
PGCL Global Exim India is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.