Pingaksh Traders LLP
About Pingaksh Traders LLP
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Pingaksh Traders LLP is a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. Incorporated on 29 May 2025.
Registered with ROC Kanpur under LLPIN ACO-7223.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Pingaksh Traders Llp. It is led by designated partners Sunil Sharma and Sandeep Kumar.
Office: Ghaziabad, Uttar Pradesh.
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- Registered AddressPl.No.S. – 1 Shop No. – 05, Dlf Ankur Vihar, Ghaziabad, Uttar Pradesh, India – 201102
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Pingaksh Traders LLP
Pingaksh Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sharma Also directs: Etechno Services Private Limited, Jaschel Associates Foundation | Designated Partner | 29 May 2025 | 1 Years 4 Months | Current |
| Sandeep Kumar | Designated Partner | 29 May 2025 | 1 Years 4 Months | Current |
Financials of Pingaksh Traders LLP
Ten-year financial statements for Pingaksh Traders LLP
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 Pingaksh Traders
Pingaksh Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pingaksh Traders
Employment history and EPFO contributions of people linked to Pingaksh Traders.
Employee and EPFO history for Pingaksh 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 Pingaksh Traders
GST registrations and filing compliance for Pingaksh 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
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Credit Ratings, Litigation & Regulatory Alerts for Pingaksh Traders
Credit ratings, litigation, and regulatory alerts for Pingaksh 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 Pingaksh Traders
MSME payment history for Pingaksh 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 Pingaksh Traders
Corporate group structure for Pingaksh 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 Pingaksh Traders
MCA filings and documents for Pingaksh 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
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Recent Activity on Pingaksh Traders
Frequently Asked Questions about Pingaksh Traders LLP
Pingaksh Traders is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 29 May 2025 (1 year old) and is registered under LLPIN ACO-7223.
The current designated partners of Pingaksh Traders are:
- Sunil Sharma - Designated Partner
- Sandeep Kumar - Designated Partner
Pingaksh Traders can be reached at the registered office: Pl.No.S. – 1 Shop No. – 05, Dlf Ankur Vihar, Ghaziabad, Uttar Pradesh, India – 201102.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Pl.No.S. – 1 Shop No. – 05, Dlf Ankur Vihar, Ghaziabad, Uttar Pradesh, India – 201102.
Pingaksh Traders was incorporated on 29 May 2025, making it 1 year old. Registered with ROC Kanpur.