PMJN Trading LLP
About PMJN Trading LLP
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PMJN Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 08 August 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-2593.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rahael Naveena Palukurthy and Jean Moses Naveen Palukurthy.
The registered office is at 401 Vidharbha Samrat Chs Ltd Vp Road 93 – C Vile Parle (W), Mumbai, Maharashtra, India – 400056.
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- Registered Address401 Vidharbha Samrat Chs Ltd Vp Road 93 – C Vile Parle (W), Mumbai, Maharashtra, India – 400056
- 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
Designated Partners of PMJN Trading LLP
PMJN Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahael Naveena Palukurthy | Designated Partner | 08 Aug 2017 | 9 Years 1 Months | Current |
| Jean Moses Naveen Palukurthy | Designated Partner | 08 Aug 2017 | 9 Years 1 Months | Current |
Financials of PMJN Trading LLP
Financial statements from FY 2018
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 PMJN Trading LLP
PMJN Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PMJN Trading LLP
Employment history and EPFO contributions of people linked to PMJN Trading.
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.
GST Compliance of PMJN Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for PMJN Trading 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 PMJN Trading 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 PMJN Trading 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.
MCA Filings & Documents of PMJN Trading 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.
Recent Activity on PMJN Trading LLP
Frequently Asked Questions about PMJN Trading LLP
PMJN Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 08 August 2017 (9+ years old) and is registered under LLPIN AAK-2593.
PMJN Trading has 2 current designated partners:
- Rahael Naveena Palukurthy - Designated Partner
- Jean Moses Naveen Palukurthy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of PMJN Trading is AAK-2593. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
PMJN Trading was incorporated on 08 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of PMJN Trading is at 401 Vidharbha Samrat Chs Ltd Vp Road 93 – C Vile Parle W, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹10,000.
PMJN Trading operates in the business services industry, in the wholesale segment.
PMJN Trading can be reached at its registered office: 401 Vidharbha Samrat Chs Ltd Vp Road 93 – C Vile Parle W, Mumbai, Maharashtra, India – 400056.
PMJN Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.