PAKHI MULTITRADE LLP
LLPIN: AAC-5588 As on: 2026-07-13
PAKHI MULTITRADE LLP (LLPIN: AAC-5588) is a Limited Liability Partnership firm incorporated on 07 Aug 2014. It is registered at Registrar of Companies, Mumbai II. 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 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.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAKHI MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07847467 | SHITAL SANJAY DEVLEKAR | Designated Partner | 2022-01-28 |
| 10063523 | UMESH BAJRANG JADHAV | Designated Partner | 2023-03-10 |
Past Directors & Key Managerial Personnel of PAKHI MULTITRADE
| 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 |
Other Directorships of MAHESH HIRJI JOGADIA
Other Directorships of SRINIVAS VATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPANA COMMOSALES LLP | AAC-6466 | Designated Partner | - | 2015-07-23 |
| ADDO CONSTRUCTIONS PRIVATE LIMITED | U45400MH2009PTC197407 | Director | - | 2013-07-27 |
| NAVTEJ REAL ESTATE PRIVATE LIMITED | U51101MH2011PTC220405 | Whole-time director | - | 2013-07-27 |
| GATISHIL MERCANTILE PRIVATE LIMITED | U51909MH2010PTC208377 | Whole-time director | - | 2015-05-19 |
| BULLTEXT REALITY PRIVATE LIMITED | U70102MH2010PTC204143 | Additional Director | - | 2013-07-27 |
| CONTENT INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC215231 | Whole-time director | - | 2015-03-10 |
| PRASOON INFRASTRUCTURE PRIVATE LIMITED | U70109MH2011PTC215232 | Whole-time director | 2012-03-07 | Ongoing |
| JOHNSOM AND ANDREW PROPERTIES PRIVATE LIMITED | U70200MH2011PTC220561 | Director | - | 2016-08-01 |
Other Directorships of SUNIL BASANT RAJBHAR
Other Directorships of CHANDAN RAJKUMAR GUPTA
Other Directorships of NIRAV RASIK SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANTIKA COMMOSALES LLP | AAC-6045 | Designated Partner | - | 2023-11-04 |
| AZMAT TRADERS LLP | AAC-6437 | Designated Partner | - | 2023-11-02 |
| QAZI TRADERS LLP | AAC-6439 | Designated Partner | - | 2023-07-20 |
| SADHU COMMOSALE LLP | AAC-6458 | Designated Partner | 2022-02-04 | Ongoing |
| SADHU VINTRADE LLP | AAC-6459 | Designated Partner | - | 2023-11-03 |
| PUNERI KITCHEN VENTURES LLP | ACD-3619 | Partner | 2023-10-13 | Ongoing |
Other Directorships of SHITAL SANJAY DEVLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACEY TRADERS LLP | AAC-6440 | Designated Partner | 2022-02-01 | Ongoing |
| JAGJIVAN MULTITRADE LLP | AAC-7142 | Designated Partner | 2017-08-23 | Ongoing |
| SANSKRUTI COMMOTRADE LLP | AAC-7430 | Designated Partner | 2017-08-23 | Ongoing |
| INTEX COMMOSALES LLP | AAD-7106 | Designated Partner | 2023-06-26 | Ongoing |
| ABIJAH REAL ESTATE PRIVATE LIMITED | U45400MH2009PTC196482 | Additional Director | 2018-10-30 | Ongoing |
| INTERTICK DEVELPOERS PRIVATE LIMITED | U45400MH2010PTC203663 | Additional Director | 2019-01-22 | Ongoing |
| HEROIC MERCANTILE PRIVATE LIMITED | U51101MH2010PTC209558 | Additional Director | 2019-02-01 | Ongoing |
| AINESH TRADING PRIVATE LIMITED | U51101MH2012PTC228385 | Additional Director | 2019-01-10 | Ongoing |
| CARTWHEEL MERCANTILE PRIVATE LIMITED | U51900MH2010PTC209168 | Additional Director | 2019-03-20 | Ongoing |
Other Directorships of UMESH BAJRANG JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTIK COMMOSALES LLP | AAC-5929 | Designated Partner | 2023-03-17 | Ongoing |
| VAISHALI COMMOSALES LLP | AAC-5933 | Designated Partner | 2023-03-17 | Ongoing |
| AVANTIKA COMMOSALES LLP | AAC-6045 | Designated Partner | 2023-03-10 | Ongoing |
| AZMAT TRADERS LLP | AAC-6437 | Designated Partner | 2023-03-17 | Ongoing |
| QAZI TRADERS LLP | AAC-6439 | Designated Partner | - | 2023-07-20 |
| SARVAGAY TEXTILE LLP | AAC-7144 | Designated Partner | 2023-10-19 | Ongoing |
| 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 |
| U74999MH2018PTC306666 | YOGESH MULTI VENTURES PRIVATE LIMITED | SHOP NO. 04, A-WING, GROUND FLOOR LODHA ELITE CHS LTD., LODHA HEAVEN,NILJE , DOMBIVALI EAST, THANE, Maharashtra, India - 421204 |
| U45400MH2007PTC447370 | KIWI CONSTRUCTION PRIVATE LIMITED | S.No 35, H No 7/1A, Gala No 1A,NR YUNAY W EIGHT BRIDG E DAHISAR MORE THANE,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2016PTC284698 | HASH WIMAX PRIVATE LIMITED | NO: 1, CHANDRESH MANDIR, LODHA HEAVEN NILJE, DOMBIVLI EAST , THANE, Maharashtra, India - 421204 |
| U74102MH2024PTC425981 | COZY DECOR PRIVATE LIMITED | Shop no. 06 Vishnuleela Building,Near Gaondevi Mandir, Sonarpada Dombivali East,Kalyan,Thane,Maharashtra,421204-India |
| U80100MR2026PTC473478 | SVA CORPORATE SOLUTION PRIVATE LIMITED | Gala No 1 opp Sai baba, mandir desai market,Nilje, Thane, Kalyan, Maharashtra, India,Kalyan,Thane,Maharashtra,421204-India |
| U74999MH2018PTC315291 | TRIOTECHNIQUE TESTING SOLUTIONS PRIVATE LIMITED | S no124, Gala No 01, Opp Khidkaleswar mandir, Kalyan Shil Rd , DOMBIVALI EAST, Maharashtra, India - 421204 |
| U74999MH2020PTC337936 | STACKONE SOLUTIONS PRIVATE LIMITED | FLAT NO 206 ALURA D CASA BELLA GOLD LODHA PALAVA CITY KALYAN SHIL ROAD , DOMBIVALI EAST THANE, Maharashtra, India - 421204 |
| U63030MH2022PTC382410 | ZIPABLE MULTI VENTURES PRIVATE LIMITED | Shop No 03,Chandresh Manas,SurveyNo148/1 Lodha Heaven Nilje Dombivli East,Thane,Thane,Maharashtra,421204-India |
| U51109MH2005PTC447369 | KIRSTEN TIEUP PVT LTD | S.No 35, H No 7/1A, Gala No 1A,NR YUNAY W EIGHT BRIDG E DAHISA,Kalyan,Thane,Maharashtra,421204-India |
| U51909MH2009PTC443441 | EKDANT SALES PRIVATE LIMITED | S.No 35, H No 7/1A, Gala No 1A,NR YUNAY W EIGHT BRIDG E DAHISAR MORI,Kalyan,Thane,Maharashtra,421204-India |
| U72300MH2014PTC256412 | BEYOND MOBILE SERVICES PRIVATE LIMITED | MARVELLA H-605, SECTOR-6, PHASE-2, PALAVA CITY DOMBIVALI EAST KALYAN THANE KHONI , Kalyan, Maharashtra, India - 421204 |
| U74110MH2007PTC177153 | SONI PHARMALABS PRIVATE LIMITED | FLAT NO.H-1102, ELITE BUILDING ,LODHA HEAVEN KALYAN - SHILL ROAD , DOMBIVALI EAST , THANE, Maharashtra, India - 421204 |
| ACR-3853 | PANCHAL REALTY SERVICE LLP | Anusaya Niwas, Ch No 4,R No 5, bhopar gaon,Kalyan,Thane,Maharashtra,India-421204 |
| U56102MH2025PTC438058 | RAM SAGAR HOTELS PRIVATE LIMITED | H.NO 316, GALA NO 01,NR KOHINOOR HOTEL KALYAN,Kalyan,Thane,Maharashtra,421204-India |
| ACI-4066 | PROMAX PROTEIN FOODS LLP | Shop No 2, H no.339, Vinod Niwas, Tukaram Wadi,Lalitkata, Mangaon,Kalyan,Thane,Maharashtra,India-421204 |
| U45309MH2021PTC355509 | ROYALMARQUE INFRASTRUCTURE PRIVATE LIMITED | KASHINATH PATIL,CHAWL NO.1, ROOM NO. 7 BEHIND NISARG PARK, NILJE GAON , THANE, Maharashtra, India - 421204 |
| U74999MH2017PTC294576 | JAASUVAA INDUSTRIES PRIVATE LIMITED | R.H.No I 4,ChandreshVilla LodhaHeaven Kalyanshil Rd , Dombivali east, Maharashtra, India - 421204 |
| U74999MH2017PTC297508 | BPPS SERVICE INDUSTRIES PRIVATE LIMITED | BLDG NO. 60, ROOM NO. 303, RIVER WOOD PARK, PADLE, KHIDKALI, DOMBIVALI EAST , THANE, Maharashtra, India - 421204 |
| U74900MH2013PTC263725 | OXEDEA INTERIORS PRIVATE LIMITED | Shop No. 35, Ground Floor, Chandresh Madhuban Kalyan Shill Road, Lodha Heaven 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 |
| U51909MH2017PTC289155 | MAYANK AYURVEDA AND HEALTHCARE THERAPY PRIVATE LIMITED | Shop No. 1, Ground Floor, The Green Park CHS, Kalyan Shil Road, Loadh Heaven, Nilje , Dombivali(east), Maharashtra, India - 421204 |
| U46410MH2009PTC195856 | MARKETO PLANETS SOLUTION PRIVATE LIMITED | Shop no. 2, Floor No First,M G Plaza,Near Sai baba Mandir, Kalyan Shil road, Sonarapada,Dombivali E,Kalyan,Thane,Maharashtra,421204-India |
| U62013MH2024PTC430092 | MUKTA FUSIONTECH SYSTEMS PRIVATE LIMITED | S. No.112, H.No. 2, 5th Floor, Mukta House, Next To Mukta Hospital,,Kalyan Shil Road, Khidkali, Nilje,,Kalyan,Thane,Maharashtra,421204-India |
| U74900MH2007PTC170581 | FEATHERS MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 17/18, Chandresh Regency, (L to S) CHS Casa Rio Road, Lodha Heaven, Palava City , Nilje, , Dombivali East, Maharashtra, India - 421204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.