Parag Multi Trade LLP
About Parag Multi Trade LLP
Data last updated:
Parag Multi Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 26 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6324.
The LLP has a total obligation of contribution of ₹7 Lakh. It is led by designated partners Puja Anil Nikam and Santosh Alok Chandrapal.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Parag Multi Trade LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressNo 25 Floor – Ist Plot – 149 Sai Niwas, P Dmello Road Carnac Bridge Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Parag Multi Trade LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Parag Multi Trade LLP, buy the company report.
Designated partners of Parag Multi Trade LLP
Parag Multi Trade has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Anil Nikam | Designated Partner | 06 Aug 2024 | 2 Years 3 Months | Current |
| Santosh Alok Chandrapal | Designated Partner | 06 Aug 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Parag Multi Trade 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 Parag Multi Trade 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 Parag Multi Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parag Multi Trade LLP has 8 designated partner changes on record since 2015: 2 appointments and 6 cessations. The latest: Naresh Damji Nagda ceased to be Designated Partner on 06 Aug 2024.
Frequently asked questions
Parag Multi Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 26 August 2014 (12+ years old) and is registered under LLPIN AAC-6324.
Parag Multi Trade has 2 current designated partners:
- Puja Anil Nikam - Designated Partner
- Santosh Alok Chandrapal - Designated Partner
The latest financial statements of Parag Multi Trade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Parag Multi Trade is AAC-6324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Parag Multi Trade was incorporated on 26 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Naresh Damji Nagda ceased to be Designated Partner on 06 Aug 2024. Puja Anil Nikam was appointed as Designated Partner on 06 Aug 2024. Santosh Alok Chandrapal was appointed as Designated Partner on 06 Aug 2024. Parag Multi Trade has 8 designated partner changes on record in total.
The registered office of Parag Multi Trade is at No 25 Floor – Ist Plot – 149 Sai Niwas, P Dmello Road Carnac Bridge Fort, Mumbai, Maharashtra, India – 400001.
Parag Multi Trade operates in the business services industry, in the wholesale segment.
Parag Multi Trade can be reached at its registered office: No 25 Floor – Ist Plot – 149 Sai Niwas, P Dmello Road Carnac Bridge Fort, Mumbai, Maharashtra, India – 400001.
Parag Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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