• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      PAREEK MULTITRADE SERVICES LLP

      LLPIN: AAN-1407 As on: 2026-07-13

      PAREEK MULTITRADE SERVICES LLP (LLPIN: AAN-1407) is a Limited Liability Partnership firm incorporated on 10 Aug 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1400000.00.

      Designated Partners of PAREEK MULTITRADE SERVICES LLP are BAJRANGLAL RAMKUMAR JOSHI, and SANWARMAL RAMKUMAR JOSHI.

      PAREEK MULTITRADE SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Apr 2024.

      PAREEK MULTITRADE SERVICES LLP's LLP Identification Number is (LLPIN)AAN-1407. Its Email address is [email protected] and its registered address is 439, HASAN PREMJI CHS, ROOM NO 306 KALBADEVI RAOD, MUMBAI, Maharashtra, India - 400002

      Current status of PAREEK MULTITRADE SERVICES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by PAREEK MULTITRADE SERVICES in a way that was never possible before.

      Want deeper insights about PAREEK MULTITRADE SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 PAREEK MULTITRADE SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PAREEK MULTITRADE SERVICES
      DIN Director Name Designation Appointment Date
      01084615 BAJRANGLAL RAMKUMAR JOSHI Designated Partner 2018-08-10
      01994215 SANWARMAL RAMKUMAR JOSHI Designated Partner 2018-08-10
      Past Directors & Key Managerial Personnel of PAREEK MULTITRADE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01084615 BAJRANGLAL RAMKUMAR JOSHI Partner - 2021-01-06
      Other Directorships of BAJRANGLAL RAMKUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      K B TEXTURISERS PVT LTD U17119GJ1987PTC009874 Director 1993-03-31 Ongoing
      DEEPAK POLYESTER PRIVATE LIMITED U17120DN2011PTC000378 Director - 2023-07-09
      DEEPAK POLYESTER PRIVATE LIMITED U17120DN2011PTC000378 Whole-time director 2011-10-25 Ongoing
      PAREEK MULTITRADE SERVICES PRIVATE LIMITED U51109MH2008PTC182967 Director - 2018-08-09
      RASHI FINCORP LIMITED U65920MH1993PLC075442 Director - 2013-02-14
      Other Directorships of SANWARMAL RAMKUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PAREEK MULTITRADE SERVICES PRIVATE LIMITED U51109MH2008PTC182967 Director - 2018-08-09

      CIN Company Name Company Address
      AAC-4594 SKRK PROPERTIES LLP ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002
      U18102MH1992PTC067353 DENIM AND MORE MANUFACTURING PRIVATE LIMITED ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002
      L31900MH2016PLC281796 CWD LIMITED 101,1ST FLR, PLOT NO. 439, HASHAM PREMJI BUILDING KALBADEVI ROAD, KALBADEVI, MUMBAI,MUMBA,Mumbai City,Maharashtra,400002-India
      ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
      U17297MH1999PTC118704 SMA SYNCO YARN COMPANY PRIVATE LIMITED KAKAD ESTATE ROOM NO 52BLDG NO 306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      AAC-3200 SHELTERS CHINTAMANI INFRA LLP FLAT NO 101, HASHAM PREMJI BUILDING, 439, KALBADEVI ROAD, MUMBAI MUMBAI, Maharashtra, India - 400002
      ACF-5395 LOTIA & RATHORE LLP 507, Floor 5th, Plot 439, Hasham Premji Building,,Kalbadevi Raod, Bhangwadi,,Mumbai,Mumbai,Maharashtra,India-400002
      U60300MH2017PTC298609 VARUN CARGO MOVERS (INDIA) PRIVATE LIMITED Room No.7, Ground Floor, Plot No.343-D Badamwadi, Kalbadevi Road, Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U17120MH1990PTC056914 BHALOTA TEXTILES PRIVATE LIMITED 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002
      U36999MH2020PTC335843 CWD MANUFACTURING PRIVATE LIMITED 101, 1st FLR, Plot No. 439, Hasham Premji Building, Kalbadevi , MUMBAI, Maharashtra, India - 400002
      U72400MH1999PTC121791 VERGIS ELECTRONIC PUBLISHING PRIVATE LIMITED ROOM NO 5 2ND FLOOROPP BHANG WADI 439 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U73100MH2021PTC363433 SDG GLOBAL PRIVATE LIMITED 101, 1ST FLR, PLOT NO. 439 HASHAM PREMJI BUILDING, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U67120MH1996PLC096421 MONIC SECURITIES LIMITED OFFICE NO 5,3RD FLOOR, HASHAM PREMJI BLDG, 439,KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002
      U99999MH2002PTC135584 CHAND MERCHANT PRIVATE LIMITED 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000
      ACF-3801 TEXTILIVA LLP FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U36996MH2022PTC382311 1UNIQUE JEWELS PRIVATE LIMITED ROOM NO. 7, FLOOR-1, PLOT NO. 292/294, GOVIND WADI,,SWADESHI MARKET, KALBADEVI ROAD,Mumbai,Mumbai,Maharashtra,400002-India
      U72900MH2020PTC336583 AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 , MUMBAI, Maharashtra, India - 400002
      ACB-4028 JNB TEXTILE LLP OFFICE NO.303,PLOT NO.306KAKAD MARKET,KALBADEVI RD Mumbai, Maharashtra, India - 400002
      U74120MH2012PTC232310 LATASHA IMPEX PRIVATE LIMITED SHOP NO-24, GROUND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U51398MH1997PTC107690 RUCHI JEWELLERS PRIVATE LIMITED PHOPUL WADI BLDG NO 5 GROUND FLOOR ROOM NO 2 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC196763 TEJAS MULTITRADE PRIVATE LIMITED Room No. 1, 1st Floor, Fadia Building No. 3 Ramwadi, Kalbadevi, , MUMBAI, Maharashtra, India - 400002
      U51109MH2009PTC197372 BALKRISHNA TRADING PRIVATE LIMITED 3rd Floor, Room No.17, Diamond Mansion 143, Kalbadevi Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U17120MH2009PTC193546 SUNDER THREAD PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR, 419-E, JOSHI WADI KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      AAQ-4999 BRAJRANG INFRATECH LLP ROOM NO 5, 2ND FLR, SAMAD MANSION, KALBADEVI ROAD, SHEKHADI LANE, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U52322MH2011PTC218508 G. N. FASHION PRIVATE LIMITED ROOM NO 16/17,1ST FLOOR BUILDING NO 406/A,WAGHWADI,KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U74999MH2018PTC310172 TAARE AND SITARE JEWELWORLD PRIVATE LIMITED ROOM NO.616, 6TH FLOOR, COTTON EXCHANGE BLDG, 175 KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U99999MH1987PTC043851 SAHIB TEX PRIVATE LIMITED ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U17120MH2003PTC143301 GODIA FAB PRIVATE LIMITED 53 CAVEL X LANE NO 31ST FLOOR ROOM NO 8 RAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U36941MH2014PTC259423 ANANTAM JEWELS PRIVATE LIMITED Room No.15, 1st Floor, Zaver Baugh, Plot No. 227/G Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99