Pratik Jain Trading Llp
About Pratik Jain Trading Llp
Data last updated: 27 June 2025
Pratik Jain Trading Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 11 December 2020.
Registered with ROC Mumbai under LLPIN AAV-0516.
Capital: a total obligation of contribution of ₹40,000. It was led by designated partners Ritika Dinesh Jain and Pratik Dinesh Jain.
Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.
Pratik Jain Trading Llp was registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0072029). 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 AddressFlat No. 3502 Tower 2 Acme Oasis Akruli Road Opp Mahindra & Mahindra Kand, Ivali East, Mumbai, Maharashtra, India – 400101
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IndustryFinancial Services, Diversified Financial Services
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Designated Partners of Pratik Jain Trading Llp
Pratik Jain Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritika Dinesh Jain | Designated Partner | 11 Dec 2020 | 5 Years 9 Months | As last reported |
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Pratik Dinesh Jain
Also directs:
Ashvi Shah Trading Llp
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Designated Partner | 11 Dec 2020 | 5 Years 9 Months | As last reported |
Financials of Pratik Jain Trading Llp FY 2023 filings available
Ten-year financial statements for Pratik Jain Trading Llp
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Charges & Borrowings Pratik Jain Trading Llp
Pratik Jain Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pratik Jain Trading Llp
View historical data on people associated with Pratik Jain Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Pratik Jain Trading Llp
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GST Compliance of Pratik Jain Trading Llp
GST registrations and filing compliance for Pratik Jain Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Pratik Jain Trading Llp
Credit ratings, litigation, and regulatory alerts for Pratik Jain Trading Llp
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MSME Payment Delays by Pratik Jain Trading Llp
MSME payment history for Pratik Jain Trading Llp
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Subsidiaries & Group Companies of Pratik Jain Trading Llp
Corporate group structure for Pratik Jain Trading Llp
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MCA Filings & Documents of Pratik Jain Trading Llp
MCA filings and documents for Pratik Jain Trading Llp
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Recent Activity on Pratik Jain Trading Llp
Frequently Asked Questions about Pratik Jain Trading Llp
Pratik Jain Trading Llp 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.
Pratik Jain Trading Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 December 2020 and is registered under LLPIN AAV-0516. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pratik Jain Trading Llp are:
- Ritika Dinesh Jain - Designated Partner
- Pratik Dinesh Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pratik Jain Trading Llp is AAV-0516. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pratik Jain Trading Llp is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No. 3502 Tower 2 Acme Oasis Akruli Road Opp Mahindra & Mahindra Kand, Ivali East, Mumbai, Maharashtra, India – 400101.