Pulit Trading Private Limited
About Pulit Trading Private Limited
Data last updated: 24 July 2025
Pulit Trading Private Limited is a private limited company based in Mumbai, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 05 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U52330MH1996PTC101608.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Sakharam Tingre and Charusheela Suresh Tingare.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No B – 1002 Bhoomi Tower Chs Ltd Nehru Road Nr Jain Mandir Santacruz (E), Mumbai, Maharashtra, India – 400055.
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 AddressFlat No B – 1002 Bhoomi Tower Chs Ltd Nehru Road Nr Jain Mandir Santacruz (E), Mumbai, Maharashtra, India – 400055
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Pulit Trading Private Limited
Pulit Trading Private Limited is audited by JIGAR SANGANI & CO 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 |
|---|---|---|---|
| JIGAR SANGANI & CO | Locked | Locked | Locked |
Complete auditor history for Pulit Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pulit Trading Private Limited
Pulit Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Suresh Sakharam Tingre | Director | 05 Jul 2022 | 4 Years 1 Months | As last reported |
| Charusheela Suresh Tingare | Director | 05 Jul 2022 | 4 Years 1 Months | As last reported |
Financials of Pulit Trading Private Limited FY 2023 filings available
Ten-year financial statements for Pulit Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pulit Trading Private Limited
Shareholding and ownership data for Pulit Trading 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 Pulit Trading Private Limited
Pulit Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pulit Trading Private Limited
View historical data on people associated with Pulit Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pulit Trading 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
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GST Compliance of Pulit Trading Private Limited
GST registrations and filing compliance for Pulit Trading 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 Pulit Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pulit Trading 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 Pulit Trading Private Limited
MSME payment history for Pulit Trading 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 Pulit Trading Private Limited
Corporate group structure for Pulit Trading 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 Pulit Trading Private Limited
MCA filings and documents for Pulit Trading 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
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Recent Activity on Pulit Trading Private Limited
Frequently Asked Questions about Pulit Trading Private Limited
Pulit Trading 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.
Pulit Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1996 and is registered under CIN U52330MH1996PTC101608. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pulit Trading Private Limited is U52330MH1996PTC101608. 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 Pulit Trading Private Limited are:
- Suresh Sakharam Tingre - Director
- Charusheela Suresh Tingare - Director
The primary industry of Pulit Trading Private Limited is trading. The company specifically operates in retail trading.
Pulit Trading Private Limited was incorporated on 05 August 1996. Registered with ROC Mumbai.