Pup Trading LLP
About Pup Trading LLP
Data last updated:
Pup Trading LLP was a limited liability partnership company based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 September 2011.
Registered with ROC Mumbai under LLPIN AAA-6151.
Capital: a total obligation of contribution of ₹3.88 Lakh. It was led by designated partners Indra Prakashchand Parihar and Prakashchand Umaji Parihar.
Accounts filed on 31 March 2021. Office: Thane, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No A – 302 3Rd Floor Ramavtar Sadan Chs Ltd, Wing – A Venkateshwar Ngr Kharigaon Bhaindar [E], Thane, Maharashtra, India – 401105
- 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 Pup Trading LLP
Pup 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 |
|---|---|---|---|---|
| Indra Prakashchand Parihar | Designated Partner | 06 Sep 2011 | 15 Years 0 Months | As last reported |
| Prakashchand Umaji Parihar | Designated Partner | 06 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Pup Trading LLP FY 2021 filings available
Ten-year financial statements for Pup Trading 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 Pup Trading
Pup Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pup Trading
Employment history and EPFO contributions of people linked to Pup Trading.
Employee and EPFO history for Pup Trading 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 Pup Trading
GST registrations and filing compliance for Pup Trading 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 Pup Trading
Credit ratings, litigation, and regulatory alerts for Pup Trading 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 Pup Trading
MSME payment history for Pup Trading 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 Pup Trading
Corporate group structure for Pup Trading 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 Pup Trading
MCA filings and documents for Pup Trading 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 Pup Trading
Frequently Asked Questions about Pup Trading LLP
Pup Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pup Trading is a struck-off limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 06 September 2011 and is registered under LLPIN AAA-6151. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Pup Trading are:
- Indra Prakashchand Parihar - Designated Partner
- Prakashchand Umaji Parihar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pup Trading is AAA-6151. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Pup Trading is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No A – 302 3Rd Floor Ramavtar Sadan Chs Ltd, Wing – A Venkateshwar Ngr Kharigaon Bhaindar E, Thane, Maharashtra, India – 401105.