Punit Trade Resources LLP
About Punit Trade Resources LLP
Data last updated:
Punit Trade Resources LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 October 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-7796.
Capital: a total obligation of contribution of ₹15.01 Cr. It is led by designated partners Niraj Nagindas Shah and Rakhi Niraj Shah.
Accounts filed on 31 March 2025. Office: The Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressThe Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Punit Trade Resources LLP
Punit Trade Resources has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Nagindas Shah | Designated Partner | 07 Oct 2014 | 11 Years 11 Months | Current |
| Rakhi Niraj Shah Also directs: Pan Advisory LLP, Maan Intrade Private Limited | Designated Partner | 07 Oct 2014 | 11 Years 11 Months | Current |
Financials of Punit Trade Resources LLP FY 2025 filings available
Ten-year financial statements for Punit Trade Resources LLP
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.
Charges & Borrowings of Punit Trade Resources
Punit Trade Resources LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punit Trade Resources
Employment history and EPFO contributions of people linked to Punit Trade Resources.
Employee and EPFO history for Punit Trade Resources LLP
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 Punit Trade Resources
GST registrations and filing compliance for Punit Trade Resources LLP
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 Punit Trade Resources
Credit ratings, litigation, and regulatory alerts for Punit Trade Resources LLP
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 Punit Trade Resources
MSME payment history for Punit Trade Resources LLP
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 Punit Trade Resources
Corporate group structure for Punit Trade Resources LLP
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 Punit Trade Resources
MCA filings and documents for Punit Trade Resources LLP
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 Punit Trade Resources
Frequently Asked Questions about Punit Trade Resources LLP
Punit Trade Resources is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2014 (12+ years old) and is registered under LLPIN AAC-7796.
The current designated partners of Punit Trade Resources are:
- Niraj Nagindas Shah - Designated Partner
- Rakhi Niraj Shah - Designated Partner
The primary industry of Punit Trade Resources is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Punit Trade Resources can be reached at the registered office: The Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹15.01 Cr.
The LLP has its registered office at The Empire Business Centre Empire Industries Ltd 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.