LLP Identification Number |
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Company Name |
PAKHI MULTITRADE LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
07 August 2014 |
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Age of Company |
8 years, 7 month, 21 days |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹300,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PAKHI MULTITRADE LLP
Email ID: contentinfrapvt@yahoo.in
Website: Click here to add.
Address:
H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST THANE Maharashtra 421204
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
07620005 |
Designated Partner |
23 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
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07847467 |
Designated Partner |
28 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
AAC-5588 |
PAKHI MULTITRADE LLP | H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST THANE Maharashtra 421204 |
AAC-5913 |
DONIKA TRADING LLP | H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMBIVALI-EAST THANE Thane MH 421204 IN |
AAC-5587 |
SARITA COMMOSALES LLP | H.NO. 2063/6 DEVKBHAI NIWAS,NR. HANUMAN MANDIR NILJE GAON,DOMSIVALI-EAST THANE Maharashtra 421204 |
AAC-6438 |
NIKHILESH TRADERS LLP | H.NO.2063/6 DEVKABAI NIWAS NR.HANUMAN MANDIR THANE Maharashtra 421204 |
ABZ-9336 |
BLACK PAWN LLP | H. NO. 632, PATIL NIWAS, GALA NO. 01, NR. SHIVSENA OFFICE, Nilje Kalyan Thane Maharashtra 421204 |
AAP-3639 |
GLOBALINFRA LIFE SPACES LLP | HOUSE NO-211 , SHEWANTA PATIL NIWAS NR. RAILWAY PATHAK, NILJE DOMBIVALI EAST Maharashtra 421204 |
ACA-2589 |
T8 Untrodden Travels (India) LLP | Office No. 134, I Think B wing, plot No. 166 and 210 Kalyan Shil Road, Palava, Dombivali East Nilje Kalyan Thane Maharashtra 421204 |
U29309MH2017PTC293069 |
AMICRON CLEANTECH PRIVATE LIMITED | FLAT NO. 103, AAI LAXMI NIWAS, NR. DATTA MANDIR, KALYAN SHIL RD, LALIT KATA DOMBIVALI Thane MH 421204 IN |
U74999MH2016PTC284698 |
HASH WIMAX PRIVATE LIMITED | NO: 1, CHANDRESH MANDIR, LODHA HEAVEN NILJE, DOMBIVLI EAST THANE Thane MH 421204 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250