Punit Trade Resources Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Punit Trade Resources Llp

Punit Trade Resources Llp, a active limited liability partnership, was established on 07 October 2014 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAC-7796. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹15.01 Cr.

Its leadership includes Niraj Nagindas Shah (Designated Partner), Rakhi Niraj Shah (Designated Partner). Past directors included Pankit Dinesh Bhai Shah, Sunil Vinodrai Vachharajani, Premilaben Naginbhai Shah. Its latest date of accounts and solvency statement 31 March 2025. It is based at The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAC-7796

  • Incorporation Date

    07 October 2014

  • Total Obligation of Contribution

    ₹15.01 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 15.01 Cr
  • Company Age 11 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Punit Trade Resources Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punit Trade Resources Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Punit Trade Resources Llp?
Current Designated Partners
Name Designation Appointment Date Status
Niraj Nagindas Shah Designated Partner 07 Oct 2014 Current
Rakhi Niraj Shah Designated Partner 07 Oct 2014 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Partner 01 Sep 2017 Past
Pramod Abcsdd Partner 17 Jun 2021 Past
Pramod Abcsdd Partner 08 Jan 2019 Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Punit Trade Resources Llp.

Enhance accessibility to Punit Trade Resources Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Punit Trade Resources Llp revenue growth over time
Punit Trade Resources Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Punit Trade Resources Llp?

Unlock access to Punit Trade Resources Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Punit Trade Resources Llp?

Unlock and access historical data on people associated with Punit Trade Resources Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punit Trade Resources Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punit Trade Resources Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Punit Trade Resources Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Punit Trade Resources Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Punit Trade Resources Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Niraj Nagindas Shah was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Director Appointment

    Progress on Rakhi Niraj Shah was appointed as a Designated Partner was appointed as a Designated Partner on 07 Oct 2014 & has been associated with this company since 11 years 4 months . was documented.

  • LLP Incorporation

    The activity Punit Trade Resources Llp was registered on 07 Oct 2014 with Roc Mumbai & aged 11 years 4 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Punit Trade Resources Llp?

The LLPIN of Punit Trade Resources Llp is AAC-7796.

Where is Punit Trade Resources Llp headquartered?

Punit Trade Resources Llp is headquartered at The Empire Business Centre, Empire Industries Ltd, 414, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

When was Punit Trade Resources Llp incorporated?

Punit Trade Resources Llp was incorporated on 07 October 2014.

Who are the current directors of Punit Trade Resources Llp?

The current directors of Punit Trade Resources Llp are

What is the primary industry of Punit Trade Resources Llp?

The primary industry of Punit Trade Resources Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available