Purity Trademax LLP
About Purity Trademax LLP
Data last updated:
Purity Trademax LLP is a limited liability partnership (LLP) based in Silvassa, Dadra And Nagar Haveli, India. It operates in the brokerage services segment of the finance and insurance sector. It was incorporated on 03 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-6910.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Paresh Jayantibhai Shah and Harsh Nalinkumar Shah.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Shop No. 5 Tribhuvan Complex Behind Hotel Woodland, Silvassa, Dadra and Nagar Haveli, India – 396230.
Company details
Contact details
Purity Trademax LLP's registered office is in Silvassa, Dadra And Nagar Haveli.
- Registered AddressShop No. 5 Tribhuvan Complex Behind Hotel Woodland, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryFinance and Insurance, Brokerage Services
- 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
Financials of Purity Trademax LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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To see the full financial statements and ratios of Purity Trademax LLP, buy the company report.
Designated partners of Purity Trademax LLP
Purity Trademax has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Jayantibhai Shah | Designated Partner | 30 Mar 2019 | 7 Years 6 Months | Current |
| Harsh Nalinkumar Shah | Designated Partner | 10 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Purity Trademax LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Purity Trademax LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Purity Trademax LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Purity Trademax LLP has 6 designated partner changes on record since 2018: 2 appointments and 4 cessations. The latest: Ashishkumar Rajmalbhai Pancholi ceased to be Designated Partner on 10 Jul 2019.
Frequently asked questions
Purity Trademax is an active limited liability partnership based in Silvassa, Dadra And Nagar Haveli, India. The LLP works in brokerage services, within the finance and insurance industry. It was incorporated on 03 September 2015 (11+ years old) and is registered under LLPIN AAE-6910.
Purity Trademax has 2 current designated partners:
- Paresh Jayantibhai Shah - Designated Partner
- Harsh Nalinkumar Shah - Designated Partner
The latest financial statements of Purity Trademax on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Purity Trademax is AAE-6910. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Purity Trademax was incorporated on 03 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ashishkumar Rajmalbhai Pancholi ceased to be Designated Partner on 10 Jul 2019. Harsh Nalinkumar Shah was appointed as Designated Partner on 10 Jul 2019. Paresh Jayantibhai Shah was appointed as Designated Partner on 30 Mar 2019. Purity Trademax has 6 designated partner changes on record in total.
The registered office of Purity Trademax is at Shop No. 5 Tribhuvan Complex Behind Hotel Woodland, Silvassa, Dadra and Nagar Haveli, India – 396230.
Purity Trademax operates in the finance and insurance industry, in the brokerage services segment.
Purity Trademax can be reached at its registered office: Shop No. 5 Tribhuvan Complex Behind Hotel Woodland, Silvassa, Dadra and Nagar Haveli, India – 396230.
Purity Trademax is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.