Pandava Comtrade LLP
About Pandava Comtrade LLP
Data last updated:
Pandava Comtrade LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 09 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-3585.
The LLP has a total obligation of contribution of ₹80,000. It is led by designated partners including Shital C Shah and Sandip Hemantkumar Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop No. 8 Classic Avenue Nr. Lakhudi Talavadi St. Xavier'S School Road Navrangpura, Ahmedabad, Gujarat, India – 380014.
Company details
Contact details
Pandava Comtrade LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressShop No. 8 Classic Avenue Nr. Lakhudi Talavadi St. Xavier'S School Road Navrangpura, Ahmedabad, Gujarat, India – 380014
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Pandava Comtrade 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 Pandava Comtrade LLP, buy the company report.
Designated partners of Pandava Comtrade LLP
Pandava Comtrade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital C Shah | Designated Partner | 09 Jul 2015 | 11 Years 3 Months | Current |
| Sandip Hemantkumar Shah | Designated Partner | 09 Jul 2015 | 11 Years 3 Months | Current |
| Reeta Pandya Suren Also directs: R S Pandya Private Limited | Designated Partner | 09 Jul 2015 | 11 Years 3 Months | Current |
| Trupti Paresh Shah Also directs: Fenil Institute LLP | Designated Partner | 09 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Pandava Comtrade 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 Pandava Comtrade 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 Pandava Comtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pandava Comtrade LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Reeta Pandya Suren was appointed as Designated Partner on 09 Jul 2015.
Frequently asked questions
Pandava Comtrade is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 09 July 2015 (11+ years old) and is registered under LLPIN AAE-3585.
Pandava Comtrade has 4 current designated partners:
- Shital C Shah - Designated Partner
- Sandip Hemantkumar Shah - Designated Partner
- Reeta Pandya Suren - Designated Partner
- Trupti Paresh Shah - Designated Partner
The latest financial statements of Pandava Comtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Pandava Comtrade is AAE-3585. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pandava Comtrade was incorporated on 09 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Reeta Pandya Suren was appointed as Designated Partner on 09 Jul 2015. Sandip Hemantkumar Shah was appointed as Designated Partner on 09 Jul 2015. Shital C Shah was appointed as Designated Partner on 09 Jul 2015. Pandava Comtrade has 4 designated partner changes on record in total.
The registered office of Pandava Comtrade is at Shop No. 8 Classic Avenue Nr. Lakhudi Talavadi St. XavierS School Road Navrangpura, Ahmedabad, Gujarat, India – 380014.
Pandava Comtrade operates in the business services industry, in the commission trade segment.
Pandava Comtrade can be reached at its registered office: Shop No. 8 Classic Avenue Nr. Lakhudi Talavadi St. XavierS School Road Navrangpura, Ahmedabad, Gujarat, India – 380014.
Pandava Comtrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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