Pareek Multitrade Services Private Limited
About Pareek Multitrade Services Private Limited
Data last updated: 26 July 2025
Pareek Multitrade Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51109MH2008PTC182967.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14 Lakh.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 439 3Rd Floor Hasan Premji Co – Op. Hsg. Society Opp. Bhangwadi Kalabadevi Road, Mumbai, Maharashtra, India – 400064.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address439 3Rd Floor Hasan Premji Co – Op. Hsg. Society Opp. Bhangwadi Kalabadevi Road, Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Pareek Multitrade Services Private Limited
Pareek Multitrade Services Private Limited is audited by SUNIL D. JAITHWAR (S.D.JAITHWAR & CO.) for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL D. JAITHWAR (S.D.JAITHWAR & CO.) | Locked | Locked | Locked |
Complete auditor history for Pareek Multitrade Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pareek Multitrade Services Private Limited
Pareek Multitrade Services Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Pareek Multitrade Services Private Limited FY 2017 filings available
Ten-year financial statements for Pareek Multitrade Services Private Limited
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Ownership and Shareholding of Pareek Multitrade Services Private Limited
Shareholding and ownership data for Pareek Multitrade Services Private Limited
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Charges & Borrowings Pareek Multitrade Services Private Limited
Pareek Multitrade Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pareek Multitrade Services Private Limited
View historical data on people associated with Pareek Multitrade Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pareek Multitrade Services Private Limited
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GST Compliance of Pareek Multitrade Services Private Limited
GST registrations and filing compliance for Pareek Multitrade Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pareek Multitrade Services Private Limited
Credit ratings, litigation, and regulatory alerts for Pareek Multitrade Services Private Limited
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MSME Payment Delays by Pareek Multitrade Services Private Limited
MSME payment history for Pareek Multitrade Services Private Limited
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Subsidiaries & Group Companies of Pareek Multitrade Services Private Limited
Corporate group structure for Pareek Multitrade Services Private Limited
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MCA Filings & Documents of Pareek Multitrade Services Private Limited
MCA filings and documents for Pareek Multitrade Services Private Limited
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Recent Activity on Pareek Multitrade Services Private Limited
Frequently Asked Questions about Pareek Multitrade Services Private Limited
Pareek Multitrade Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pareek Multitrade Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2008 and is registered under CIN U51109MH2008PTC182967. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pareek Multitrade Services Private Limited is U51109MH2008PTC182967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pareek Multitrade Services Private Limited is financial services. The company specifically operates in brokerage and trading services.
Pareek Multitrade Services Private Limited was incorporated on 31 May 2008. Registered with ROC Mumbai.
Pareek Multitrade Services Private Limited can be reached at the registered office: 439 3Rd Floor Hasan Premji Co – Op. Hsg. Society Opp. Bhangwadi Kalabadevi Road, Mumbai, Maharashtra, India – 400064.