Paldeep Associates LLP
About Paldeep Associates LLP
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Paldeep Associates LLP is a limited liability partnership company based in Hatkanangle, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 July 2023.
Registered with ROC Pune under LLPIN ACC-2856.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pallavi Mahendra Agarwal and Deepika Agarwal.
Accounts filed on 31 March 2025. Office: Hatkanangle, Maharashtra.
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- Registered AddressW No 9 Building No 6, B L No 151, Hatkanangle, Maharashtra, India – 416115
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Paldeep Associates LLP
Paldeep Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Mahendra Agarwal | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
| Deepika Agarwal | Designated Partner | 31 Jul 2023 | 3 Years 2 Months | Current |
Financials of Paldeep Associates LLP FY 2025 filings available
Ten-year financial statements for Paldeep Associates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Paldeep Associates
Paldeep Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Paldeep Associates
Employment history and EPFO contributions of people linked to Paldeep Associates.
Employee and EPFO history for Paldeep Associates LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Paldeep Associates
GST registrations and filing compliance for Paldeep Associates LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Paldeep Associates
Credit ratings, litigation, and regulatory alerts for Paldeep Associates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Paldeep Associates
MSME payment history for Paldeep Associates LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Paldeep Associates
Corporate group structure for Paldeep Associates LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Paldeep Associates
MCA filings and documents for Paldeep Associates LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Paldeep Associates
Frequently Asked Questions about Paldeep Associates LLP
Paldeep Associates is an active limited liability partnership in the business services sector based in Hatkanangle, Maharashtra, India. It was incorporated on 31 July 2023 (3+ years old) and is registered under LLPIN ACC-2856.
The current designated partners of Paldeep Associates are:
- Pallavi Mahendra Agarwal - Designated Partner
- Deepika Agarwal - Designated Partner
The primary industry of Paldeep Associates is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Paldeep Associates can be reached at the registered office: W No 9 Building No 6, B L No 151, Hatkanangle, Maharashtra, India – 416115.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at W No 9 Building No 6, B L No 151, Hatkanangle, Maharashtra, India – 416115.