Punraj Trading LLP
About Punraj Trading LLP
Data last updated:
Punraj Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-0143.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Uday Amidas Parekh and Jayant Amidas Parekh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 15 Mamta Ground Floor S.V.Road Andheri West, Mumbai, Maharashtra, India – 400058.
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- Registered Address15 Mamta Ground Floor S.V.Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Punraj Trading LLP
Punraj Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uday Amidas Parekh Also directs: Bhoomi Realty and Developers LLP, S.N.Desai Hospitalities and Developers LLP, Prashant Parekh Associates LLP and 2 more | Designated Partner | 04 Dec 2014 | 11 Years 10 Months | Current |
| Jayant Amidas Parekh Also directs: Bhoomi Realty and Developers LLP, S.N.Desai Hospitalities and Developers LLP, Bhoomi Realty India Private Limited and 2 more | Designated Partner | 31 Mar 2022 | 4 Years 6 Months | Current |
Financials of Punraj Trading LLP FY 2025 filings available
Financial Statement Summary of Punraj Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| 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 Punraj Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Punraj Trading are in the company report.
Financial statements from 2015
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 Punraj Trading LLP
Punraj Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punraj Trading LLP
Employment history and EPFO contributions of people linked to Punraj Trading.
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 Punraj Trading LLP
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 Punraj Trading 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 Punraj Trading 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 Punraj Trading 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 Punraj Trading 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 Punraj Trading LLP
Frequently Asked Questions about Punraj Trading LLP
Punraj Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 04 December 2014 (12+ years old) and is registered under LLPIN AAD-0143.
Punraj Trading has 2 current designated partners:
- Uday Amidas Parekh - Designated Partner
- Jayant Amidas Parekh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Punraj Trading is AAD-0143. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Punraj Trading was incorporated on 04 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Punraj Trading is at 15 Mamta Ground Floor S.V.Road Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹1 Lakh.
Punraj Trading operates in the business services industry, in the wholesale segment.
Punraj Trading can be reached at its registered office: 15 Mamta Ground Floor S.V.Road Andheri West, Mumbai, Maharashtra, India – 400058.
Punraj Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.