Panesh Trade Solutions Llp
About Panesh Trade Solutions Llp
Data last updated: 13 February 2026
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
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Panesh Trade Solutions Llp
Panesh Trade Solutions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpa Ramji Chawda | Designated Partner | 18 Dec 2012 | 13 Years 7 Months | Current |
| Jignesh Vinod Chavda | Designated Partner | 18 Dec 2012 | 13 Years 7 Months | Current |
Financials of Panesh Trade Solutions Llp FY 2016 filings available
Ten-year financial statements for Panesh Trade Solutions Llp
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Charges & Borrowings Panesh Trade Solutions Llp
Panesh Trade Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panesh Trade Solutions Llp
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Employee and EPFO history for Panesh Trade Solutions Llp
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GST Compliance of Panesh Trade Solutions Llp
GST registrations and filing compliance for Panesh Trade Solutions Llp
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Credit Ratings, Litigation & Regulatory Alerts for Panesh Trade Solutions Llp
Credit ratings, litigation, and regulatory alerts for Panesh Trade Solutions Llp
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MSME Payment Delays by Panesh Trade Solutions Llp
MSME payment history for Panesh Trade Solutions Llp
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Subsidiaries & Group Companies of Panesh Trade Solutions Llp
Corporate group structure for Panesh Trade Solutions Llp
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MCA Filings & Documents of Panesh Trade Solutions Llp
MCA filings and documents for Panesh Trade Solutions Llp
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Recent Activity on Panesh Trade Solutions Llp
Frequently Asked Questions about Panesh Trade Solutions Llp
Panesh Trade Solutions Llp 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 Llp are:
- Alpa Ramji Chawda - Designated Partner
- Jignesh Vinod Chavda - Designated Partner
The primary industry of Panesh Trade Solutions Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Panesh Trade Solutions Llp 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.