Paresh Tradelinks LLP
About Paresh Tradelinks LLP
Data last updated:
Paresh Tradelinks LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5421. Its GSTIN is 27AAVFP9595J2ZY (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishakha Paresh Valia and Paresh Dhirajlal Valia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP is associated with 1 brand: Warehousesolutions.
Company details
Contact details
Paresh Tradelinks LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressD Floor – 1 Plot – 155 Subh Mangalam Abhinandswami Jain Mandir Marg Road No 25 Gujarat Soc, Iety Sion, Mumbai, Maharashtra, India – 400022
- IndustryBusiness Services, Other 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
Brands
Paresh Tradelinks operates one associated brand: Warehousesolutions. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers customized warehouse rentals, sales, and consultancy for businesses in India. | warehousesolutions.in |
Financials of Paresh Tradelinks 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 Paresh Tradelinks LLP, buy the company report.
Designated partners of Paresh Tradelinks LLP
Paresh Tradelinks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishakha Paresh Valia Also directs: Shree Netres Exports P Ltd | Designated Partner | 02 May 2018 | 8 Years 5 Months | Current |
| Paresh Dhirajlal Valia Also directs: Shree Netres Exports P Ltd | Designated Partner | 02 May 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Paresh Tradelinks 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 Paresh Tradelinks LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Paresh Tradelinks has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAVFP9595J2ZY | Maharashtra | Active | 19 Aug 2019 |
To see the full GST registrations and return filing status of Paresh Tradelinks LLP, buy the company report.
Recent activity
Paresh Tradelinks LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Paresh Dhirajlal Valia was appointed as Designated Partner on 02 May 2018.
Frequently asked questions
Paresh Tradelinks is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 May 2018 (8+ years old) and is registered under LLPIN AAM-5421.
Paresh Tradelinks has 2 current designated partners:
- Vishakha Paresh Valia - Designated Partner
- Paresh Dhirajlal Valia - Designated Partner
The latest financial statements of Paresh Tradelinks 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 GSTIN of Paresh Tradelinks is 27AAVFP9595J2ZY, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Paresh Tradelinks is AAM-5421. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Paresh Tradelinks was incorporated on 02 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Paresh Dhirajlal Valia was appointed as Designated Partner on 02 May 2018. Vishakha Paresh Valia was appointed as Designated Partner on 02 May 2018.
The registered office of Paresh Tradelinks is at D Floor – 1 Plot – 155 Subh Mangalam Abhinandswami Jain Mandir Marg Road No 25 Gujarat Soc, Iety Sion, Mumbai, Maharashtra, India – 400022.
Paresh Tradelinks operates in the business services industry, in the other services segment.
Paresh Tradelinks has 1 associated brand: Warehousesolutions.
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