Publix Trading And Co Llp

Publix Trading And Co Llp - business services in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN AAM-5351 Incorporated 02 May 2018 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹2 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2023
Balance sheet date

About Publix Trading And Co Llp

Data last updated: 24 July 2025

Publix Trading And Co Llp was a limited liability partnership company based in Bhubaneswar, Orissa, 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 02 May 2018.

Registered with ROC Cuttack under LLPIN AAM-5351.

Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners including Pallavi Tripathy and Snigdha Pal.

Accounts filed on 31 March 2023. Office: Plot No. 337 V.N Marg Goutam Nagar, Bhubaneswar, Orissa, India – 751014.

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.

Company Details of Publix Trading And Co Llp
LLPIN AAM-5351
Incorporation Date 02 May 2018
Total Obligation of Contribution ₹2 Lakh
ROC Cuttack
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Pallavi Tripathy Partner Snigdha Pal Designated Partner Aryashree Karmabir Samal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No. 337 V.N Marg Goutam Nagar, Bhubaneswar, Orissa, India – 751014
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Publix Trading And Co Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Publix Trading And Co Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Publix Trading And Co Llp

Publix Trading And Co Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Pallavi Tripathy Partner 02 May 2018 8 Years 2 Months As last reported
Snigdha Pal
Also directs: Minttex Consulting Private Limited
Designated Partner 02 May 2018 8 Years 2 Months As last reported
Aryashree Karmabir Samal
Also directs: Minttex Consulting Private Limited
Designated Partner 02 May 2018 8 Years 2 Months As last reported
View all designated partners

Financials of Publix Trading And Co Llp FY 2023 filings available

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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Income Taxes Paid
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Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Closing Cash & Equivalents
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Publix Trading And Co Llp

Publix Trading And Co Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Publix Trading And Co Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Publix Trading And Co Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Publix Trading And Co Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Publix Trading And Co Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Publix Trading And Co Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Publix Trading And Co Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Publix Trading And Co Llp

MSME Payment Delays by Publix Trading And Co Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Publix Trading And Co Llp

Subsidiaries & Group Companies of Publix Trading And Co Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Publix Trading And Co Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Publix Trading And Co Llp

MCA Filings & Documents of Publix Trading And Co Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Publix Trading And Co Llp

Activity
31 Mar 2023
Publix Trading And Co Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Publix Trading And Co Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
Directors
02 May 2018
Pallavi Tripathy was appointed as a Partner on 02 May 2018 & has been associated with this company since 8 years 2 months.
Directors
02 May 2018
Snigdha Pal was appointed as a Designated Partner on 02 May 2018 & has been associated with this company since 8 years 2 months.
Directors
02 May 2018
Aryashree Karmabir Samal was appointed as a Designated Partner on 02 May 2018 & has been associated with this company since 8 years 2 months.
Activity
02 May 2018
Publix Trading And Co Llp was registered on 02 May 2018 with Roc Cuttack & aged 8 years 2 months as per MCA records.

Frequently Asked Questions about Publix Trading And Co Llp

Publix Trading And Co 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.

Publix Trading And Co Llp is a struck-off limited liability partnership in the business services sector based in Bhubaneswar, Orissa, India. It was incorporated on 02 May 2018 and is registered under LLPIN AAM-5351. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Publix Trading And Co Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Publix Trading And Co Llp is AAM-5351. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Publix Trading And Co Llp 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 Plot No. 337 V.N Marg Goutam Nagar, Bhubaneswar, Orissa, India – 751014.

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