Pareek Multitrade Services LLP
About Pareek Multitrade Services LLP
Data last updated:
Pareek Multitrade Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 10 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-1407.
The LLP has a total obligation of contribution of ₹14 Lakh. It is led by designated partners Bajranglal Ramkumar Joshi and Sanwarmal Ramkumar Joshi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 439 Hasan Premji Chs Room No 306 Kalbadevi Raod, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Pareek Multitrade Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address439 Hasan Premji Chs Room No 306 Kalbadevi Raod, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services
- 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 Pareek Multitrade Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pareek Multitrade Services LLP, buy the company report.
Designated partners of Pareek Multitrade Services LLP
Pareek Multitrade Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bajranglal Ramkumar Joshi Also directs: K B Texturisers Pvt Ltd, Deepak Polyester Private Limited | Designated Partner | 10 Aug 2018 | 8 Years 2 Months | Current |
| Sanwarmal Ramkumar Joshi | Designated Partner | 10 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Pareek Multitrade Services 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 Pareek Multitrade Services 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 Pareek Multitrade Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pareek Multitrade Services LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Bajranglal Ramkumar Joshi ceased to be Partner on 06 Jan 2021.
Frequently asked questions
Pareek Multitrade Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 10 August 2018 (8+ years old) and is registered under LLPIN AAN-1407.
Pareek Multitrade Services has 2 current designated partners:
- Bajranglal Ramkumar Joshi - Designated Partner
- Sanwarmal Ramkumar Joshi - Designated Partner
The latest financial statements of Pareek Multitrade Services 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 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Pareek Multitrade Services is AAN-1407. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pareek Multitrade Services was incorporated on 10 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Bajranglal Ramkumar Joshi ceased to be Partner on 06 Jan 2021. Bajranglal Ramkumar Joshi was appointed as Designated Partner on 10 Aug 2018. Sanwarmal Ramkumar Joshi was appointed as Designated Partner on 10 Aug 2018.
The registered office of Pareek Multitrade Services is at 439 Hasan Premji Chs Room No 306 Kalbadevi Raod, Mumbai, Maharashtra, India – 400002.
Pareek Multitrade Services operates in the financial services industry, in the diversified financial services segment.
Pareek Multitrade Services can be reached at its registered office: 439 Hasan Premji Chs Room No 306 Kalbadevi Raod, Mumbai, Maharashtra, India – 400002.
Pareek Multitrade Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.