Panesh Trade Solutions LLP
About Panesh Trade Solutions LLP
Data last updated:
Panesh Trade Solutions LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 18 December 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAB-2645.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Alpa Ramji Chawda and Jignesh Vinod Chavda.
Accounts filed on 31 March 2016. Office: 5 1St Floor Shriram Niwas Shivaji Nagar Mulund Checknaka Thane W, Est, Maharashtra, India – 400604.
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- Registered Address5 1St Floor Shriram Niwas Shivaji Nagar Mulund Checknaka Thane W, Est, Maharashtra, India – 400604
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Panesh Trade Solutions LLP
Panesh Trade Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpa Ramji Chawda | Designated Partner | 18 Dec 2012 | 13 Years 9 Months | Current |
| Jignesh Vinod Chavda | Designated Partner | 18 Dec 2012 | 13 Years 9 Months | Current |
Financials of Panesh Trade Solutions LLP FY 2016 filings available
Ten-year financial statements for Panesh Trade Solutions LLP
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 Panesh Trade Solutions
Panesh Trade Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panesh Trade Solutions
Employment history and EPFO contributions of people linked to Panesh Trade Solutions.
Employee and EPFO history for Panesh Trade Solutions 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 Panesh Trade Solutions
GST registrations and filing compliance for Panesh Trade Solutions 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 Panesh Trade Solutions
Credit ratings, litigation, and regulatory alerts for Panesh Trade Solutions LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panesh Trade Solutions
MSME payment history for Panesh Trade Solutions 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
- Vendor payment signals
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Subsidiaries & Group Companies of Panesh Trade Solutions
Corporate group structure for Panesh Trade Solutions 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 Panesh Trade Solutions
MCA filings and documents for Panesh Trade Solutions 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
Verified entity values are shown only after access is granted.
Recent Activity on Panesh Trade Solutions
Frequently Asked Questions about Panesh Trade Solutions LLP
Panesh Trade Solutions is an active limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 18 December 2012 (14+ years old) and is registered under LLPIN AAB-2645.
The current designated partners of Panesh Trade Solutions are:
- Alpa Ramji Chawda - Designated Partner
- Jignesh Vinod Chavda - Designated Partner
The primary industry of Panesh Trade Solutions is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Panesh Trade Solutions can be reached at the registered office: 5 1St Floor Shriram Niwas Shivaji Nagar Mulund Checknaka Thane W, Est, Maharashtra, India – 400604.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 5 1St Floor Shriram Niwas Shivaji Nagar Mulund Checknaka Thane W, Est, Maharashtra, India – 400604.