PAKHI MULTITRADE LLP (LLPIN: AAC-5588) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of PAKHI MULTITRADE LLP are SHITAL SANJAY DEVLEKAR, and UMESH BAJRANG JADHAV.
PAKHI MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PAKHI MULTITRADE LLP's LLP Identification Number is (LLPIN)AAC-5588. Its Email address is [email protected] and its registered address is H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST THANE, Maharashtra, India - 421204
Current status of PAKHI MULTITRADE LLP is - Active.
| LLP Identification Number | AAC-5588 |
| Name | PAKHI MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-07 |
| Age of Company | 10 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PAKHI MULTITRADE LLP |
| AAC-5588 |
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Get a list of all litigations PAKHI MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PAKHI MULTITRADE. This report helps you understand the risk associated in dealing with PAKHI MULTITRADE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAKHI MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07847467 | SHITAL SANJAY DEVLEKAR | Designated Partner | 2022-01-28 |
| 10063523 | UMESH BAJRANG JADHAV | Designated Partner | 2023-03-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02831052 | MAHESH HIRJI JOGADIA | Designated Partner | - | 2016-05-24 |
| 05210791 | SRINIVAS VATHI | Designated Partner | - | 2016-05-19 |
| 05213242 | SUNIL BASANT RAJBHAR | Designated Partner | - | 2018-03-23 |
| 06948542 | CHANDAN RAJKUMAR GUPTA | Designated Partner | - | 2018-03-23 |
| 07620005 | NIRAV RASIK SAVLA | Designated Partner | - | 2023-03-10 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5586 | DHAVNI TRADING LLP | H.NO. 2063/6 DEVKBHAI NIWAS, NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST THANE, Maharashtra, India - 421204 |
| AAC-5913 | DONIKA TRADING LLP | H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST THANE, Maharashtra, India - 421204 |
| AAC-5587 | SARITA COMMOSALES LLP | H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMSIVALI-EAST THANE, Maharashtra, India - 421204 |
| AAC-6438 | NIKHILESH TRADERS LLP | H.NO.2063/6 DEVKABAI NIWAS NR.HANUMAN MANDIR THANE, Maharashtra, India - 421204 |
| AAP-3639 | GLOBALINFRA LIFE SPACES LLP | HOUSE NO-211 , SHEWANTA PATIL NIWAS NR. RAILWAY PATHAK, NILJE DOMBIVALI EAST, Maharashtra, India - 421204 |
| AAT-9151 | HEALTH O BRUNCH LLP | A 305 SPECTRA C.H.S CASA BELLA GOLD PALAVA VILLAGE NILJE KALYAN SHIL ROAD DOMBIVALI EAST, Maharashtra, India - 421204 |
| AAZ-8429 | F FORTUNE HOME DECOR LLP | Shop No. 1, Ground Floor, Goyal Villa, Kalyan Shill Road, Dombivali East, Thane Thane, Maharashtra, India - 421204 |
| AAC-2371 | IDEA PULSE SOLUTIONS LLP | N 104, Chandresh Regency, Lodha Heaven Nilje, Dombivali (East), Thane, Maharashtra, India - 421204 |
| ABZ-9336 | BLACK PAWN LLP | H. NO. 632, PATIL NIWAS,GALA NO. 01, NR. SHIVSENA OFFICE, Kalyan, Maharashtra, India - 421204 |
| U24110MH2007PTC169781 | SHARDA LETEX CHEMICALS PRIVATE LIMITED | PLOT NO.W-91, MIDC, PHASE-II SAGAON, DOMBIVALI-EAST , THANE, Maharashtra, India - 421204 |
| U28999MH2017PTC302190 | VALMET FLOW CONTROL PRIVATE LIMITED | PROP NO- 560, MANPADA ROAD, NEAR BHOPAR VILLAGE, DOMBIVALI (EAST), , THANE, Maharashtra, India - 421204 |
| U18209MH2019PTC332390 | TEXA IMPEX PRIVATE LIMITED | FLAT NO:H 1203, BUILDING UNO LAKESHORE GREENS,PALAVA, DOMBIVILI EAST , THANE, Maharashtra, India - 421204 |
| U24110MH1988PTC048833 | BEEKAY FINOCHEM PRIVATE LIMITED | PLOT NO F 19M I D C PHASEII DOMBIVALI EAST , THANE, Maharashtra, India - 421204 |
| AAZ-5251 | WOTAMELON FOODS LLP | C405, VOLGA, CASA RIO, KALYAN SHIL ROAD PALAVA, KALYAN, NILJE, DOMBIVALI (EAST) THANE, Maharashtra, India - 421204 |
| AAU-9972 | DETHINK ADVISORS LLP | 802/D ARABIANA CASARIO KALYAN, SHIL ROAD PALAVA CITY, NILJE VILLAGE, DOMBIVALI EAST Thane, Maharashtra, India - 421204 |
| U21020MH2021PTC372970 | PRIYANSHD INDUSTRIES PRIVATE LIMITED | F 402 Chandresh Manor EFG CHS Ltd Lodha Heaven Nilje Dombivali East , Thane, Maharashtra, India - 421204 |
| U24233MH2012PTC235902 | SOLIFOM MEDICARE PRIVATE LIMITED | SHOP NO.1, 1ST FLOOR, K-VILAS MHATRE BUILDING SURVEY NO.77, KALYAN SHIL ROAD, SONARPAD A , DOMBIVALI EAST, Maharashtra, India - 421204 |
| AAP-6594 | SAFFO SOLUTION TECHNOLOGY LLP | A 301 PERSIANA BUILDING 3RD FLOOR, CASA RIO DOMBIVALI EAST, KALYAN, THANE, MAHARASHTRA DOMBIVALI, Maharashtra, India - 421204 |
| ACB-0456 | VS Projexel (India) LLP | Shop No. 6, Om Sai Dham ApartmentNear Kartavya Hospital, Kolegaon, Dombivali East Kalyan, Maharashtra, India - 421204 |
| AAN-9239 | ETHEREAL AGROSERVICES LLP | FLAT NO 7, SATYAM VILLA CHS LIMITED, P & T COLONY, GANDHI NAGAR, DOMBIVALI EAST, Maharashtra, India - 421204 |
| U74900MH2018PTC308956 | SPURTI SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | F-301,CHANDRESH KEDAR CO OP HSG SOCIETY LODHA HEAVEN,KALYAN SHIL RD,NILJE , DOMBIVALI EAST, Maharashtra, India - 421204 |
| AAG-9597 | OTEX DESIGNS LLP | H-17, Chandresh Villa F.G.H Row House CHS, Lodha Heaven,Nilje, Kalyan-Shil Road, Dombivili(E) Thane, Maharashtra, India - 421204 |
| AAE-9164 | INNOTECH POWER SOLUTIONS LIMITED LIABILI TY PARTNERSHIP | Flat No 705, 7th Floor, Riverwood Park, Bldg No 12 Kalyan Shil Road, Near Desai Naka, Dombivli (East) Thane, Maharashtra, India - 421204 |
| U20299MH2022PTC387716 | SSAY GOLD INTERIORS PRIVATE LIMITED | G-004, Madhuban, Lodha Heaven, Nilje, Dombivali (East) , Dombivali, Maharashtra, India - 421204 |
| U27300MH2022PTC388225 | UJWAL INDUSTRIES PRIVATE LIMITED | PLOT NO W-53/1 MIDC PHASE II, DOMBIVALI EAST , DOMBIVALI, Maharashtra, India - 421204 |
| AAL-7705 | VIREN ENTERPRISES LLP | FLAT NO B/108 VARAD VINAYAK RESIDENCY NR SIDHIVINAYAK HALL NANDIVALI 421204 DOMBIVALI, Maharashtra, India - 421204 |
| AAF-2951 | MATESHWARI DWELLERS LLP | S.NO. 144/2B, 145/2D Nr. Khidk Aleshwar temp, KalyanShil Road, Khidkali, Thane Thane, Maharashtra, India - 421204 |
| U24100MH1993PTC073586 | PRATHMESH DYECHEM PRIVATE LIMITED | D-6 MIDCPH II DOMBIVLI EAST , THANE, Maharashtra, India - 421204 |
| AAT-8758 | LUXY FLARE LLP | Atlantica D 303 Cassa Rio Kalyanshil Road,Dombivali East Thane, Maharashtra, India - 421204 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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