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PE MULTI COMMODITIES LLP




Pe Multi Commodities Llp is a Limited Liability Partnership firm incorporated on 30 May 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 451,000.

Designated Partners of Pe Multi Commodities Llp are Chetan Gopaldas Cholera, Bharti Chetan Cholera and Harshil Chetan Cholera.

Pe Multi Commodities Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Pe Multi Commodities Llp's LLP Identification Number is (LLPIN)AAJ-5623. Its Email address is chetancholera@gmail.com and its registered address is SHOP NO. 504, 5TH FLOOR, KAILASH PLAZA, OPP. V.B L GHATKOPAR(E), MUMBAI Bandra Suburban MH 400077 IN

Current status of Pe Multi Commodities Llp is - Active.

Company Details

LLP Identification Number

AAJ-5623

Company Name

PE MULTI COMMODITIES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Description of main division

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

30 May 2017

Age of Company

5 years, 6 month, 11 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹451,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PE MULTI COMMODITIES LLP



Contact Details

Email ID: chetancholera@gmail.com

Website: Click here to add.

Address:

SHOP NO. 504, 5TH FLOOR, KAILASH PLAZA, OPP. V.B L GHATKOPAR(E), MUMBAI Bandra Suburban MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

00131143

CHETAN GOPALDAS CHOLERA

Designated Partner

30 May 2017

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Other Companies Associated with

Company Designation Appointment Date

PRAGYA EQUITIES PRIVATE LIMITED

Director

06 February 1995

LIGHTNING TRADE LLP

Designated Partner

19 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00326006

BHARTI CHETAN CHOLERA

Designated Partner

30 May 2017

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Other Companies Associated with

Company Designation Appointment Date

PRAGYA EQUITIES PRIVATE LIMITED

Director

15 February 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07193396

HARSHIL CHETAN CHOLERA

Designated Partner

30 May 2017

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Other Companies Associated with

Company Designation Appointment Date

LIGHTNING TRADE LLP

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19 June 2015

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25 January 2017

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Nominee-Body Corp Partner

24 January 2018

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Nominee-Body Corp Partner

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Nominee-Body Corp Partner

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Nominee-Body Corp Partner

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Nominee-Body Corp Partner

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REIFY TRADE LLP

Nominee-Body Corp Partner

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AP VORA TRADERS LLP

Nominee-Body Corp Partner

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ELYSIAN TRADE LLP

Nominee-Body Corp Partner

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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