Company Information

CIN
AAC-7796
Status
Date of Incorporation
07 October 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Mahesh Natvarlal Khatri
Mahesh Natvarlal Khatri
Director/Designated Partner
for over 3 years
Nagindas Chimanlal Shah
Nagindas Chimanlal Shah
Partner
for about 10 years
Rakhi Niraj Shah
Rakhi Niraj Shah
Designated Partner
for about 10 years
Niraj Nagindas Shah
Niraj Nagindas Shah
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Vinodrai Vachharajani
Sunil Vinodrai Vachharajani
Partner
almost 7 years ago
Pankit Dinesh Bhai Shah
Pankit Dinesh Bhai Shah
Partner
about 10 years ago

Documents

LLP Form8-17032021_signed
LLP Form11-31122020_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-31122020
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-31122020
LLP Form11-22052020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-22052020
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-25102019
LLP Form8-25102019_signed
LLP Form4-03092019-signed
Evidence of cessation-05082019
Optional Attachment-(1)-05082019
LLP Form11-01062019_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-31052019
LLP Form8-29102018_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-29102018
LLP Form4-24032018-signed
Copy of the minutes of decision/resolution/consent of partners-20032018
The extracts of the relevant provision of the Limited Liability Partnership Agreement, if any-20032018
Optional Attachment-(3)-20032018
Proof of changed address of registered office-20032018

Frequently Asked Questions

What is the date of Punit trade resources llp incorporation?

Incorporation date of the company is 07 October 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Punit trade resources llp has appointed how many directors?

The appointed directors in the company are:

  • Niraj nagindas shah
  • Nagindas chimanlal shah
  • Rakhi niraj shah
  • Pankit dinesh bhai shah
  • Sunil vinodrai vachharajani
  • Mahesh natvarlal khatri