Parekh Gold Traders LLP
About Parekh Gold Traders LLP
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Parekh Gold Traders LLP is a limited liability partnership (LLP) based in Vile Parle East, Maharashtra, India. It was incorporated on 25 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACY-5979.
The LLP has a total obligation of contribution of ₹49.5 Lakh. It is led by designated partners Saurabh Mukesh Parekh and Raunak Mukesh Parekh.
The registered office is at 20 Chandra Villa Nehru Road Near Shiv Sagar Hotel, Vile Parle East, Maharashtra, India – 400057.
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- Registered Address20 Chandra Villa Nehru Road Near Shiv Sagar Hotel, Vile Parle East, Maharashtra, India – 400057
- 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
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Financials of Parekh Gold Traders LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Parekh Gold Traders LLP
Parekh Gold Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Mukesh Parekh Also directs: Relcon Forex Private Limited | Designated Partner | 25 May 2026 | 0 Years 4 Months | Current |
| Raunak Mukesh Parekh Also directs: Relcon Forex Private Limited | Designated Partner | 25 May 2026 | 0 Years 4 Months | Current |
Charges & Borrowings of Parekh Gold Traders LLP
Parekh Gold Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parekh Gold Traders LLP
Employment history and EPFO contributions of people linked to Parekh Gold Traders.
Employee and EPFO history
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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Recent Activity on Parekh Gold Traders LLP
Parekh Gold Traders LLP has 2 designated partner changes on record: 2 appointments. The latest: Raunak Mukesh Parekh was appointed as Designated Partner on 25 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Parekh Gold Traders LLP
Credit ratings, litigation, and regulatory alerts
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 Parekh Gold Traders LLP
MSME payment history
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 Parekh Gold Traders LLP
Corporate group structure
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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GST Compliance of Parekh Gold Traders LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Parekh Gold Traders LLP
MCA filings and documents
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
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Frequently Asked Questions about Parekh Gold Traders LLP
Parekh Gold Traders is an active limited liability partnership based in Vile Parle East, Maharashtra, India. It was incorporated on 25 May 2026 and is registered under LLPIN ACY-5979.
Parekh Gold Traders has 2 current designated partners:
- Saurabh Mukesh Parekh - Designated Partner
- Raunak Mukesh Parekh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Parekh Gold Traders is ACY-5979. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Parekh Gold Traders was incorporated on 25 May 2026. It is registered with the Registrar of Companies, Mumbai.
Raunak Mukesh Parekh was appointed as Designated Partner on 25 May 2026. Saurabh Mukesh Parekh was appointed as Designated Partner on 25 May 2026.
The registered office of Parekh Gold Traders is at 20 Chandra Villa Nehru Road Near Shiv Sagar Hotel, Vile Parle East, Maharashtra, India – 400057.
The total obligation of contribution is ₹49.5 Lakh.
Parekh Gold Traders can be reached at its registered office: 20 Chandra Villa Nehru Road Near Shiv Sagar Hotel, Vile Parle East, Maharashtra, India – 400057.
Parekh Gold Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.