About Puma Energy Processing Services LLP
Data last updated:
Puma Energy Processing Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 12 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4170. Its GSTIN is 27AAVFP7309Q1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹59.74 Cr. It is led by designated partners Romit Dipak Shah and Kashaf Jaffer Batatawala.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹77.81 Cr.
The LLP has about 241 employees on its provident fund (EPFO) records.
The LLP is associated with 2 brands: Trafigura and Puma Energy.
For more details, the LLP can be reached via its website pumaenergy.com.
- EmailLocked
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- Website
- Social Media
- Registered AddressUnit No 1001 And 1002 10th Floor Godrej Two Building, Eastern Express Highway Pirojshanagar Vikhroli East, Mumbai, Maharashtra, India – 400079
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Puma Energy Processing Services LLP
Puma Energy Processing Services operates two associated brands: Trafigura and Puma Energy. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commodity trading and logistics services are provided to global markets. | trafigura.com | |
| Oil and gas downstream services are provided by Puma Energy. | pumaenergy.com |
Competitors & Alternatives of Puma Energy Processing Services LLP
Brands and companies operating in the same space as Puma Energy Processing Services LLP include Tredence, DB Schenker, OMNIA Partners and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Tredence | AI consulting, supply chain, and customer analytics services are provided. | San Jose, United States | 2013 |
 DB Schenker | Provider of integrated freight forwarding, logistics and supply chain management services | Essen, Germany | 1872 |
 OMNIA Partners | Provider of procurement and supply chain management services | Franklin, United States | 2011 |
 TVS Supply Chain Solutions | End-to-end supply chain services are delivered to multiple industries. | Chennai, India | 1995 |
 Gati | Provider of logistics and supply chain management services | Hyderabad, India | 1989 |
 Rhenus Group | Provider of truck transportation, logistics, warehousing, multi modal freight, and supply chain services | Holzwickede, Germany | 1912 |
 Apollo LogiSolutions | Provider of road, air & sea freight forwarding, and logistics solutions | Gurugram, India | 2009 |
Designated Partners of Puma Energy Processing Services LLP
Puma Energy Processing Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Romit Dipak Shah Also directs: Puma Energy India Private Limited | Designated Partner | 06 Dec 2021 | 4 Years 9 Months | Current |
| Kashaf Jaffer Batatawala Also directs: Puma Energy India Private Limited | Designated Partner | 05 Dec 2023 | 2 Years 10 Months | Current |
Financials of Puma Energy Processing Services LLP FY 2025 filings available
Puma Energy Processing Services LLP reported revenue of ₹77.81 Cr for FY 2021.
Financial Statement Summary of Puma Energy Processing Services LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | ₹77.81 Cr | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Puma Energy Processing Services LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Puma Energy Processing Services are in the company report.
Financial statements from FY 2019
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.
Ownership and Shareholding of Puma Energy Processing Services LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Puma Energy Processing Services LLP
Puma Energy Processing Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puma Energy Processing Services LLP
Puma Energy Processing Services LLP has a workforce of 244 employees as of Mar 31, 2024.
Employee and EPFO history
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 Puma Energy Processing Services LLP
Puma Energy Processing Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFP7309Q1Z5 | Maharashtra | Active | 15 May 2018 |
GST registrations and filing compliance
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 Puma Energy Processing Services LLP
Credit ratings, litigation, and regulatory alerts
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 Puma Energy Processing Services LLP
MSME payment history
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 Puma Energy Processing Services LLP
Corporate group structure
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 Puma Energy Processing Services LLP
MCA filings and documents
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 Puma Energy Processing Services LLP
Frequently Asked Questions about Puma Energy Processing Services LLP
Puma Energy Processing Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in IT consulting and support services, within the information technology industry. It was incorporated on 12 April 2018 (8+ years old) and is registered under LLPIN AAM-4170.
Puma Energy Processing Services reported revenue of ₹77.81 Cr for FY 2021.
Puma Energy Processing Services has 2 current designated partners:
- Romit Dipak Shah - Designated Partner
- Kashaf Jaffer Batatawala - Designated Partner
The GSTIN of Puma Energy Processing Services is 27AAVFP7309Q1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Puma Energy Processing Services is AAM-4170. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Puma Energy Processing Services was incorporated on 12 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Puma Energy Processing Services can be reached through the website pumaenergy.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Puma Energy Processing Services is at Unit No 1001 And 1002 10th Floor Godrej Two Building, Eastern Express Highway Pirojshanagar Vikhroli East, Mumbai, Maharashtra, India – 400079.
The total obligation of contribution is ₹59.74 Cr.