Prashit Traders LLP
About Prashit Traders LLP
Data last updated:
Prashit Traders LLP was a limited liability partnership company based in Ghaziabad, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 June 2019.
Registered with ROC Kanpur under LLPIN AAP-5155.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sandeep Kumar Tyagi and Pawan Kumar Sharma.
Accounts filed on 31 March 2020. Office: Shop No. Ck – 3 Opposite Nagar Nigam Office Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No. Ck – 3 Opposite Nagar Nigam Office Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Prashit Traders LLP
Prashit Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Tyagi | Designated Partner | 04 Jun 2019 | 7 Years 3 Months | As last reported |
| Pawan Kumar Sharma | Designated Partner | 04 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Prashit Traders LLP FY 2020 filings available
Ten-year financial statements for Prashit Traders LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Prashit Traders
Prashit Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prashit Traders
Employment history and EPFO contributions of people linked to Prashit Traders.
Employee and EPFO history for Prashit Traders LLP
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 Prashit Traders
GST registrations and filing compliance for Prashit 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Prashit Traders
Credit ratings, litigation, and regulatory alerts for Prashit 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Prashit Traders
MSME payment history for Prashit 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Prashit Traders
Corporate group structure for Prashit 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Prashit Traders
MCA filings and documents for Prashit 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
Verified entity values are shown only after access is granted.
Recent Activity on Prashit Traders
Frequently Asked Questions about Prashit Traders LLP
Prashit Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Prashit Traders is a struck-off limited liability partnership in the business services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 04 June 2019 and is registered under LLPIN AAP-5155. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Prashit Traders are:
- Sandeep Kumar Tyagi - Designated Partner
- Pawan Kumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Prashit Traders is AAP-5155. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Prashit Traders is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No. Ck – 3 Opposite Nagar Nigam Office Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.