Priyamona Traders Private Limited
About Priyamona Traders Private Limited
Data last updated: 24 July 2025
Priyamona Traders Private Limited is a private limited company based in Malad East, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 21 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51100MH1994PTC205304.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.7 Lakh. It is led by directors including Chandra Shekhar Parkhi and Vaishali Pingale.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Malad East, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹21.56 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address902Tower C7Floor Ctsno.812 813, Off Western Express Highway, Malad East, Maharashtra, India – 400097
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IndustryFinancial Services, Financial & Credit Leasing
- 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
CIN History of Priyamona Traders Private Limited
Priyamona Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH1994PTC205304, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1994PTC205304 | Current |
| U65921MH1994PTC205304 | Previous |
| U65921MP1994PTC008797 | Previous |
Business Activity of Priyamona Traders Private Limited
Priyamona Traders Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Priyamona Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Priyamona Traders Private Limited
Priyamona Traders Private Limited is audited by GOURESH AGRAWAL & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOURESH AGRAWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Priyamona Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Priyamona Traders Private Limited
Priyamona Traders Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chandra Shekhar Parkhi
Also directs:
Avr Infrabuild Private Limited
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Director | 31 May 2010 | 16 Years 2 Months | As last reported |
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Vaishali Pingale
Also directs:
Avr Infrabuild Private Limited, Priyamona Traders Llp
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Director | 31 May 2010 | 16 Years 2 Months | As last reported |
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Sampatlal Gupta
Also directs:
Avr Infrabuild Private Limited
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Director | 03 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Priyamona Traders Private Limited FY 2023 filings available
Priyamona Traders Private Limited reported revenue of ₹21.56 Lakh for FY 2017.
Ten-year financial statements for Priyamona Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Priyamona Traders Private Limited
Shareholding and ownership data for Priyamona Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Priyamona Traders Private Limited
Priyamona Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Priyamona Traders Private Limited
View historical data on people associated with Priyamona Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Priyamona Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Priyamona Traders Private Limited
GST registrations and filing compliance for Priyamona Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Priyamona Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Priyamona Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Priyamona Traders Private Limited
MSME payment history for Priyamona Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Priyamona Traders Private Limited
Corporate group structure for Priyamona Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Priyamona Traders Private Limited
MCA filings and documents for Priyamona Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Priyamona Traders Private Limited
Frequently Asked Questions about Priyamona Traders Private Limited
Priyamona Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Priyamona Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Malad East, Maharashtra, India. It was incorporated on 21 November 1994 and is registered under CIN U51100MH1994PTC205304. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Priyamona Traders Private Limited is U51100MH1994PTC205304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Priyamona Traders Private Limited are:
- Chandra Shekhar Parkhi - Director
- Vaishali Pingale - Director
- Sampatlal Gupta - Director
The primary industry of Priyamona Traders Private Limited is financial services. The company specifically operates in financial and credit leasing.
Priyamona Traders Private Limited was incorporated on 21 November 1994. Registered with ROC Mumbai.