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PARKO COMTRADE LLP

As on: 2024-06-13

PARKO COMTRADE LLP (LLPIN: AAF-2874) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of PARKO COMTRADE LLP are PRAVINBHAI DIPCHANDBHAI MAJITHIA, ANIL DIPCHAND MAJITHIA, KARAN SURESHCHANDRA MAJITHIA, HASMUKLAL DEEPCHAND MAJETHIYA, and SURESHCHANDRA DIPCHAND MAJITHIA.

PARKO COMTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.

PARKO COMTRADE LLP's LLP Identification Number is (LLPIN)AAF-2874. Its Email address is [email protected] and its registered address is A- 93 94 PARISEEMA COMPLEX, OPP IFCI BHAVAN C G ROADNAVRANGPURA, Ellisbridge, Ahmedabad Ahmadabad City, Gujarat, India - 380006

Current status of PARKO COMTRADE LLP is - Active.

Basic Information

LLP Identification Number AAF-2874
Name PARKO COMTRADE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2015-12-09
Age of Company 9 years, 3 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PARKO COMTRADE LLP

Previous CINs

AAF-2874

Regulatory Filings of PARKO COMTRADE

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Litigation Search Report of PARKO COMTRADE

Get a list of all litigations PARKO COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PARKO COMTRADE. This report helps you understand the risk associated in dealing with PARKO COMTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PARKO COMTRADE 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

Investor Complaints & Serious Complaints About PARKO COMTRADE

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

Directors & Key Managerial Personnel of PARKO COMTRADE

Current Directors & Key Managerial Personnel of PARKO COMTRADE
DIN Director Name Designation Appointment Date
00294822 PRAVINBHAI DIPCHANDBHAI MAJITHIA Partner 2015-12-09
00306842 ANIL DIPCHAND MAJITHIA Designated Partner 2015-12-09
03148538 KARAN SURESHCHANDRA MAJITHIA Partner 2017-01-12
00294612 HASMUKLAL DEEPCHAND MAJETHIYA Partner 2015-12-09
00294696 SURESHCHANDRA DIPCHAND MAJITHIA Designated Partner 2015-12-09
Past Directors & Key Managerial Personnel of PARKO COMTRADE
DIN Director Name Designation Appointment Date Cessation
07278110 RAJ HASMUKHBHAI MAJITHIA Partner - 2024-05-27
Other Directorships of PRAVINBHAI DIPCHANDBHAI MAJITHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL DIPCHAND MAJITHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KARAN SURESHCHANDRA MAJITHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ HASMUKHBHAI MAJITHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
P K Z REALTY LLP AAF-2828 Partner 2021-07-01 Ongoing
AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
KIA COMMODITIES LLP AAK-6191 Designated Partner 2017-09-19 Ongoing
PARKER PRECIOUS METALS LLP AAM-2937 Designated Partner 2018-03-23 Ongoing
PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Director - 2021-08-04
PRIYAL TEXTILES PRIVATE LIMITED U17120GJ2004PTC055041 Director 2009-01-18 Ongoing
PARKO COMMODITIES (INDIA) PRIVATE LIMITED U51100GJ2005PTC085759 Director 2005-06-02 Ongoing
PARKER FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2016PTC094649 Director 2016-12-09 Ongoing
PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Additional Director - 2013-09-28
PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director 2013-09-28 Ongoing
PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director - 2012-06-02
PRIYAL INTERNATIONAL PRIVATE LIMITED U67120GJ2007PTC052368 Director - 2010-08-30
P K Z REALTY LLP AAF-2828 Partner 2021-07-01 Ongoing
AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
ATIT INFRASTRUCTURE LLP AAI-9465 Partner 2017-03-25 Ongoing
PARKER PRECIOUS METALS LLP AAM-2937 Partner - 2021-04-01
PROSPERO SPACES LLP ACD-4545 Partner 2024-03-27 Ongoing
PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Director 2011-02-28 Ongoing
DSONS PROJECTS PRIVATE LIMITED U45201GJ2003PTC042474 Director - 2015-09-03
PARKO COMMODITIES (INDIA) PRIVATE LIMITED U51100GJ2005PTC085759 Director 2012-08-01 Ongoing
PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director - 2015-08-18
SAFAL HOMES LLP AAA-1725 Partner - 2017-02-25
P K Z DEVELOPERS LLP AAF-2790 Designated Partner - 2020-12-16
P K Z DEVELOPERS LLP AAF-2790 Partner 2024-01-12 Ongoing
P K Z REALTY LLP AAF-2828 Designated Partner 2020-01-15 Ongoing
P K Z REALTY LLP AAF-2828 Designated Partner - 2019-12-07
AMAZO REALTY LLP AAG-8683 Designated Partner 2016-07-07 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
AANANTA EXIM LLP AAI-4205 Designated Partner 2017-01-31 Ongoing
ATIT INFRASTRUCTURE LLP AAI-9465 Designated Partner 2017-03-25 Ongoing
AARON INFRASPACE LLP AAL-8930 Designated Partner 2020-06-24 Ongoing
PARKER PRECIOUS METALS LLP AAM-2937 Partner - 2021-04-01
PROTEA INFRACON LLP AAM-9691 Designated Partner 2022-07-22 Ongoing
ATIT PROJECTS LLP AAQ-4454 Designated Partner - 2022-09-08
PRIYAL PROJECTS LLP AAS-2832 Designated Partner 2020-03-17 Ongoing
SKPZ REALTY LLP AAV-2181 Designated Partner 2022-10-07 Ongoing
S AND Z REALTY LLP AAY-8755 Designated Partner 2021-10-04 Ongoing
PRIYAL INFRASPACE LLP ABZ-4602 Designated Partner 2022-12-14 Ongoing
PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Director - 2021-08-04
PRIYAL TEXTILES PRIVATE LIMITED U17120GJ2004PTC055041 Director 2007-05-15 Ongoing
DSONS PROJECTS PRIVATE LIMITED U45201GJ2003PTC042474 Director 2003-06-09 Ongoing
ATIT INFRASTRUCTURE PRIVATE LIMITED U45201GJ2009PTC057952 Director - 2017-03-24
PRIYAL PROJECTS PRIVATE LIMITED U45201GJ2010PTC061127 Director - 2020-03-16
PARK GLOBAL METALS PRIVATE LIMITED U45202GJ2010PTC061849 Director - 2014-03-31
PARKO COMMODITIES (INDIA) PRIVATE LIMITED U51100GJ2005PTC085759 Director 2005-06-02 Ongoing
PARKER FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2016PTC094649 Director 2016-12-09 Ongoing
PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Additional Director - 2013-09-28
PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director - 2015-08-18
AANANTA EXIM PRIVATE LIMITED U67120GJ1996PTC030713 Additional Director - 2016-09-30
AANANTA EXIM PRIVATE LIMITED U67120GJ1996PTC030713 Director - 2017-01-30
PRIYAL INTERNATIONAL PRIVATE LIMITED U67120GJ2007PTC052368 Director 2007-12-17 Ongoing
BRICKS BONDS REALTY LLP AAD-1916 Partner 2015-01-13 Ongoing
P K Z REALTY LLP AAF-2828 Designated Partner - 2020-01-16
P K Z REALTY LLP AAF-2828 Partner 2021-07-01 Ongoing
AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
ATIT INFRASTRUCTURE LLP AAI-9465 Partner 2017-03-25 Ongoing
PARKER PRECIOUS METALS LLP AAM-2937 Designated Partner - 2021-04-01
PROTEA INFRACON LLP AAM-9691 Designated Partner 2022-07-22 Ongoing
PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Designated Partner - 2023-04-02
PRIYAL PROJECTS LLP AAS-2832 Partner 2020-03-17 Ongoing
PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055056 Additional Director - 2018-09-29
PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2008PTC055056 Director - 2019-01-28
PARKO COMMODITIES (INDIA) PRIVATE LIMITED U51100GJ2005PTC085759 Director 2005-08-03 Ongoing
PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED U67120GJ1995PTC024528 Director 1995-02-08 Ongoing
ATIT REALTY LLP AAC-5417 Designated Partner 2015-06-26 Ongoing
PARKER PRECIOUS METALS LLP AAM-2937 Partner - 2021-04-01
PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Additional Director - 2021-11-18
PARKER DERIVATIVES(INDIA) PRIVATE LIMITED U01403GJ2008PTC085744 Director 2021-11-18 Ongoing
AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
DSONS PROJECTS PRIVATE LIMITED U45201GJ2003PTC042474 Additional Director - 2015-09-30
DSONS PROJECTS PRIVATE LIMITED U45201GJ2003PTC042474 Director 2015-09-30 Ongoing
Other Directorships of HASMUKLAL DEEPCHAND MAJETHIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESHCHANDRA DIPCHAND MAJITHIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of PARKO COMTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PARKO COMTRADE

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

Contact Details of PARKO COMTRADE

Email ID: [email protected] Website: Not Available Address: A- 93 94 PARISEEMA COMPLEX, OPP IFCI BHAVAN C G ROADNAVRANGPURA, Ellisbridge, Ahmedabad Ahmadabad City, Gujarat, India - 380006

Principal Products & Services of PARKO COMTRADE

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

Balance Sheet of PARKO COMTRADE

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

Profit & Loss Statement of PARKO COMTRADE

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

Share Holders & Investors of PARKO COMTRADE

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

Subsidiaries, Associate Companies & Join Ventures of PARKO COMTRADE

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

Board Meetings of PARKO COMTRADE

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

Auditors of PARKO COMTRADE

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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