MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0123430
Palak Gen Trade LLP
Palak Gen Trade LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Jul 2015
Date of incorporation
Entity type
LLP
As registered with MCA
About Palak Gen Trade LLP
Data last updated:
Palak Gen Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 07 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3318.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Kanhayalal Shantilal Shah and Jignesh Kanaiyalal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 16 1st Floor Punja Bhanji House 10 12 Bhandari X Lane Mandavi., Mumbai, Maharashtra, India – 400003.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Palak Gen Trade LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0123430).
Company details
LLPIN AAE-3318
Incorporation Date 07 July 2015
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0123430
Key People
Kanhayalal Shantilal Shah Designated Partner Jignesh Kanaiyalal Shah Designated Partner Heena Jignesh Shah Designated Partner Recognitions & Rankings of Palak Gen Trade
Contact details
Palak Gen Trade LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 16 1st Floor Punja Bhanji House 10 12 Bhandari X Lane Mandavi., Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Chemical Distribution & Retail
Comprehensive company report
Palak Gen Trade 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 Palak Gen Trade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Palak Gen Trade LLP, buy the company report.
Designated partners of Palak Gen Trade LLP
Palak Gen Trade has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanhayalal Shantilal Shah | Designated Partner | 07 Jul 2015 | 11 Years 3 Months | Current |
| Jignesh Kanaiyalal Shah | Designated Partner | 07 Jul 2015 | 11 Years 3 Months | Current |
| Heena Jignesh Shah | Designated Partner | 07 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
Palak Gen Trade LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by M/S Shree Somnath Paper Mills Pvt. Ltd. Through Vaishali Ajit Lad | Pending |
To see the full case history of Palak Gen Trade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Palak Gen 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 Palak Gen Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Palak Gen Trade LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Heena Jignesh Shah was appointed as Designated Partner on 07 Jul 2015.
Filing
Palak Gen Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
AGM
Palak Gen Trade Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Heena Jignesh Shah was appointed as Designated Partner.
Appointed
Jignesh Kanaiyalal Shah was appointed as Designated Partner.
Appointed
Kanhayalal Shantilal Shah was appointed as Designated Partner.
Incorporation
07 Jul 2015
Palak Gen Trade Llp was registered on 07 Jul 2015 with Roc Mumbai & aged 11 years 3 months as per MCA records.
Frequently asked questions
Palak Gen Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 07 July 2015 (11+ years old) and is registered under LLPIN AAE-3318.
Palak Gen Trade has 3 current designated partners:
- Kanhayalal Shantilal Shah - Designated Partner
- Jignesh Kanaiyalal Shah - Designated Partner
- Heena Jignesh Shah - Designated Partner
The latest financial statements of Palak Gen Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Palak Gen Trade is AAE-3318. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Palak Gen Trade has 1 court case on record: 1 filed against it. 1 is pending.
Palak Gen Trade was incorporated on 07 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Heena Jignesh Shah was appointed as Designated Partner on 07 Jul 2015. Jignesh Kanaiyalal Shah was appointed as Designated Partner on 07 Jul 2015. Kanhayalal Shantilal Shah was appointed as Designated Partner on 07 Jul 2015.
Yes, Palak Gen Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0123430).
The registered office of Palak Gen Trade is at Shop No. 16 1st Floor Punja Bhanji House 10 12 Bhandari X Lane Mandavi., Mumbai, Maharashtra, India – 400003.
Palak Gen Trade operates in the chemicals and materials industry, in the chemical distribution and retail segment.