Panchakanya Multitrade LLP
About Panchakanya Multitrade LLP
Data last updated:
Panchakanya Multitrade LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the online apparel retail segment of the e-commerce sector. It was incorporated on 25 April 2022.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ABA-9115.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakesh Shivhare and Samiksha Nayak.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 361 – A Shree Mangal Nagar, Indore, Madhya Pradesh, India – 452016.
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- Registered Address361 – A Shree Mangal Nagar, Indore, Madhya Pradesh, India – 452016
- IndustryE-Commerce, Online Apparel Retail
- 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
- One PDF report, delivered after checkout
Designated Partners of Panchakanya Multitrade LLP
Panchakanya Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Shivhare Also directs: Pratyush FM Services LLP, Pratyush Advance Healthcare LLP, Pratyush Industries Private Limited and 5 more | Designated Partner | 25 Apr 2022 | 4 Years 5 Months | Current |
| Samiksha Nayak | Designated Partner | 25 Apr 2022 | 4 Years 5 Months | Current |
Financials of Panchakanya Multitrade LLP FY 2024 filings available
Financial Statement Summary of Panchakanya Multitrade LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 of Panchakanya Multitrade LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Panchakanya Multitrade are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panchakanya Multitrade LLP
Panchakanya Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panchakanya Multitrade LLP
Employment history and EPFO contributions of people linked to Panchakanya Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panchakanya Multitrade LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panchakanya Multitrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panchakanya Multitrade LLP
MSME payment history
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panchakanya Multitrade LLP
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panchakanya Multitrade LLP
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Panchakanya Multitrade LLP
Frequently Asked Questions about Panchakanya Multitrade LLP
Panchakanya Multitrade is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in online apparel retail, within the e-commerce industry. It was incorporated on 25 April 2022 (4+ years old) and is registered under LLPIN ABA-9115.
Panchakanya Multitrade has 2 current designated partners:
- Rakesh Shivhare - Designated Partner
- Samiksha Nayak - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Panchakanya Multitrade is ABA-9115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Panchakanya Multitrade was incorporated on 25 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
Yes, Panchakanya Multitrade is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Panchakanya Multitrade is at 361 – A Shree Mangal Nagar, Indore, Madhya Pradesh, India – 452016.
The total obligation of contribution is ₹1 Lakh.
Panchakanya Multitrade operates in the e-commerce industry, in the online apparel retail segment.
Panchakanya Multitrade can be reached at its registered office: 361 – A Shree Mangal Nagar, Indore, Madhya Pradesh, India – 452016.