MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0153680
Paramveer Trading LLP
Paramveer Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Aug 2018
Date of incorporation
About Paramveer Trading LLP
Data last updated:
Paramveer Trading 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 30 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-2195. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Surendra Jaiswal and Sanjiv Maini.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A/702 Senate Aura Biplex Opp. Dattani Nagar Borivali (West), Mumbai, Maharashtra, India – 400092.
Paramveer Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0153680).
Company details
LLPIN AAN-2195
Incorporation Date 30 August 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0153680
Recognitions & Rankings of Paramveer Trading
Contact details
Paramveer Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA/702 Senate Aura Biplex Opp. Dattani Nagar Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Paramveer Trading LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Paramveer Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paramveer Trading LLP, buy the company report.
Designated partners of Paramveer Trading LLP
Paramveer Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Jaiswal | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | Current |
| Sanjiv Maini Also directs: Logistics Teck LLP, Knit Packaging Solutions LLP | Designated Partner | 30 Aug 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Paramveer Trading 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 Paramveer Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paramveer Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Paramveer Trading LLP, buy the company report.
Recent activity
Paramveer Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Sanjiv Maini was appointed as Designated Partner on 30 Aug 2018.
AGM
Paramveer Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Paramveer Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Sanjiv Maini was appointed as Designated Partner.
Appointed
Surendra Jaiswal was appointed as Designated Partner.
Incorporation
30 Aug 2018
Paramveer Trading Llp was registered on 30 Aug 2018 with Roc Mumbai & aged 8 years 1 month as per MCA records.
Frequently asked questions
Paramveer Trading 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 30 August 2018 (8+ years old) and is registered under LLPIN AAN-2195.
Paramveer Trading has 2 current designated partners:
- Surendra Jaiswal - Designated Partner
- Sanjiv Maini - Designated Partner
The latest financial statements of Paramveer Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
No. Paramveer Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Paramveer Trading is AAN-2195. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paramveer Trading was incorporated on 30 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjiv Maini was appointed as Designated Partner on 30 Aug 2018. Surendra Jaiswal was appointed as Designated Partner on 30 Aug 2018.
Yes, Paramveer Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0153680).
The registered office of Paramveer Trading is at A702 Senate Aura Biplex Opp. Dattani Nagar Borivali West, Mumbai, Maharashtra, India – 400092.
Paramveer Trading operates in the business services industry, in the wholesale segment.