Prabh Jee Traders LLP
About Prabh Jee Traders LLP
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Prabh Jee Traders LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 28 August 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAK-4176.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Paramjit and Narender Kumar Mongia.
Accounts filed on 31 March 2018. Office: H. No. 14B Blk Ju Pitampura Delhi – 110088, New Delhi, Delhi, India – 110088.
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- Registered AddressH. No. 14B Blk Ju Pitampura Delhi – 110088, New Delhi, Delhi, India – 110088
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Prabh Jee Traders LLP
Prabh Jee Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjit | Designated Partner | 28 Aug 2017 | 9 Years 1 Months | Current |
| Narender Kumar Mongia | Designated Partner | 28 Aug 2017 | 9 Years 1 Months | Current |
Financials of Prabh Jee Traders LLP FY 2018 filings available
Ten-year financial statements for Prabh Jee 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 Prabh Jee Traders
Prabh Jee Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prabh Jee Traders
Employment history and EPFO contributions of people linked to Prabh Jee Traders.
Employee and EPFO history for Prabh Jee 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 Prabh Jee Traders
GST registrations and filing compliance for Prabh Jee 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 Prabh Jee Traders
Credit ratings, litigation, and regulatory alerts for Prabh Jee 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 Prabh Jee Traders
MSME payment history for Prabh Jee 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 Prabh Jee Traders
Corporate group structure for Prabh Jee 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 Prabh Jee Traders
MCA filings and documents for Prabh Jee 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 Prabh Jee Traders
Frequently Asked Questions about Prabh Jee Traders LLP
Prabh Jee Traders is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 28 August 2017 (9+ years old) and is registered under LLPIN AAK-4176.
The current designated partners of Prabh Jee Traders are:
- Paramjit - Designated Partner
- Narender Kumar Mongia - Designated Partner
The primary industry of Prabh Jee Traders is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Prabh Jee Traders can be reached at the registered office: H. No. 14B Blk Ju Pitampura Delhi – 110088, New Delhi, Delhi, India – 110088.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at H. No. 14B Blk Ju Pitampura Delhi – 110088, New Delhi, Delhi, India – 110088.