Parag Multi Trade LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-6324 Incorporated 26 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Contribution obligation
₹7 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Aug 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Parag Multi Trade LLP

Data last updated:

Parag Multi Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 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-6324.

The LLP has a total obligation of contribution of ₹7 Lakh. It is led by designated partners Puja Anil Nikam and Santosh Alok Chandrapal.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAC-6324
Incorporation Date 26 August 2014
Total Obligation of Contribution ₹7 Lakh
ROC Mumbai
Company Status Active

Contact details

Parag Multi Trade LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    No 25 Floor – Ist Plot – 149 Sai Niwas, P Dmello Road Carnac Bridge Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Parag Multi Trade LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Parag Multi Trade LLP

FY 2022 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Parag Multi Trade LLP, buy the company report.

Designated partners of Parag Multi Trade LLP

Parag Multi Trade has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Puja Anil NikamDesignated Partner06 Aug 20242 Years 3 MonthsCurrent
Santosh Alok ChandrapalDesignated Partner06 Aug 20242 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Parag Multi Trade 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 Parag Multi Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Parag Multi Trade LLP has 8 designated partner changes on record since 2015: 2 appointments and 6 cessations. The latest: Naresh Damji Nagda ceased to be Designated Partner on 06 Aug 2024.

AGM
Parag Multi Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Ceased
Naresh Damji Nagda ceased to be Designated Partner.
Appointed
Puja Anil Nikam was appointed as Designated Partner.
Appointed
Santosh Alok Chandrapal was appointed as Designated Partner.
Ceased
Vivek Vitthal Dholam ceased to be Designated Partner.
Filing
Parag Multi Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Aparna Prasad ceased to be Partner.
Ceased
Paresh Ramesh Gharat ceased to be Designated Partner.
Ceased
Sunil Basant Rajbhar ceased to be Designated Partner.
Ceased
Ajay Mahendra Shah ceased to be Designated Partner.
Incorporation
26 Aug 2014
Parag Multi Trade Llp was registered on 26 Aug 2014 with Roc Mumbai & aged 12 years 2 months as per MCA records.

Frequently asked questions

Parag Multi Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 26 August 2014 (12+ years old) and is registered under LLPIN AAC-6324.

Parag Multi Trade has 2 current designated partners:

The latest financial statements of Parag Multi Trade 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 Parag Multi Trade is AAC-6324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Parag Multi Trade was incorporated on 26 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.

Naresh Damji Nagda ceased to be Designated Partner on 06 Aug 2024. Puja Anil Nikam was appointed as Designated Partner on 06 Aug 2024. Santosh Alok Chandrapal was appointed as Designated Partner on 06 Aug 2024. Parag Multi Trade has 8 designated partner changes on record in total.

The registered office of Parag Multi Trade is at No 25 Floor – Ist Plot – 149 Sai Niwas, P Dmello Road Carnac Bridge Fort, Mumbai, Maharashtra, India – 400001.

Parag Multi Trade operates in the business services industry, in the wholesale segment.

Parag Multi Trade can be reached at its registered office: No 25 Floor – Ist Plot – 149 Sai Niwas, P Dmello Road Carnac Bridge Fort, Mumbai, Maharashtra, India – 400001.

Parag Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.