Pakhi Multitrade LLP
About Pakhi Multitrade LLP
Data last updated:
Pakhi Multitrade LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5588.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Shital Sanjay Devlekar and Umesh Bajrang Jadhav.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at H.No. 2063/6 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – East, Thane, Maharashtra, India – 421204.
Company details
Contact details
Pakhi Multitrade LLP's registered office is in Thane, Maharashtra.
- Registered AddressH.No. 2063/6 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – East, Thane, Maharashtra, India – 421204
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Pakhi Multitrade LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pakhi Multitrade LLP, buy the company report.
Designated partners of Pakhi Multitrade LLP
Pakhi Multitrade has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Sanjay Devlekar | Designated Partner | 28 Jan 2022 | 4 Years 8 Months | Current |
| Umesh Bajrang Jadhav | Designated Partner | 10 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Pakhi Multitrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pakhi Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pakhi Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pakhi Multitrade LLP has 7 designated partner changes on record since 2016: 2 appointments and 5 cessations. The latest: Nirav Rasik Savla ceased to be Designated Partner on 10 Mar 2023.
Frequently asked questions
Pakhi Multitrade is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 August 2014 (12+ years old) and is registered under LLPIN AAC-5588.
Pakhi Multitrade has 2 current designated partners:
- Shital Sanjay Devlekar - Designated Partner
- Umesh Bajrang Jadhav - Designated Partner
The latest financial statements of Pakhi Multitrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Pakhi Multitrade is AAC-5588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pakhi Multitrade was incorporated on 07 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Nirav Rasik Savla ceased to be Designated Partner on 10 Mar 2023. Umesh Bajrang Jadhav was appointed as Designated Partner on 10 Mar 2023. Shital Sanjay Devlekar was appointed as Designated Partner on 28 Jan 2022. Pakhi Multitrade has 7 designated partner changes on record in total.
The registered office of Pakhi Multitrade is at H.No. 20636 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – East, Thane, Maharashtra, India – 421204.
Pakhi Multitrade operates in the business services industry, in the wholesale segment.
Pakhi Multitrade can be reached at its registered office: H.No. 20636 Devkbhai Niwas Nr. Hanuman Mandir Nilje Gaon Dombivali – East, Thane, Maharashtra, India – 421204.
Pakhi Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.