Pup Trading Llp
About Pup Trading Llp
Data last updated: 23 July 2025
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
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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 Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indra Prakashchand Parihar | Designated Partner | 06 Sep 2011 | 14 Years 11 Months | As last reported |
| Prakashchand Umaji Parihar | Designated Partner | 06 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Pup Trading Llp FY 2021 filings available
Ten-year financial statements for Pup Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Pup Trading Llp
Pup Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pup Trading Llp
View historical data on people associated with Pup Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Pup Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Pup Trading Llp
GST registrations and filing compliance for Pup Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Pup Trading Llp
Credit ratings, litigation, and regulatory alerts for Pup Trading Llp
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Pup Trading Llp
MSME payment history for Pup Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Pup Trading Llp
Corporate group structure for Pup Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Pup Trading Llp
MCA filings and documents for Pup Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Pup Trading Llp
Frequently Asked Questions about Pup Trading Llp
Pup Trading Llp 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 Llp 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 Llp are:
- Indra Prakashchand Parihar - Designated Partner
- Prakashchand Umaji Parihar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Pup Trading Llp 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 Llp 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.