Paridhi Tradecom Llp

Paridhi Tradecom Llp - metal & minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAA-4283 Incorporated 30 March 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership metal and minerals
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2020
Balance sheet date

About Paridhi Tradecom Llp

Data last updated: 01 July 2025

Paridhi Tradecom Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in manufacturing, a part of the broader metals and mining sector. Incorporated on 30 March 2011.

Registered with ROC Mumbai under LLPIN AAA-4283.

Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Bina Mahesh Kamdar and Mahesh Kalidas Kamdar.

Accounts filed on 31 March 2020. Office: 2201 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Paridhi Tradecom Llp
LLPIN AAA-4283
Incorporation Date 30 March 2011
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Bina Mahesh Kamdar Designated Partner Mahesh Kalidas Kamdar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    2201 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
  • Industry
    Metal & Minerals, Manufacturing, Metal
Company report
Paridhi Tradecom Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Paridhi Tradecom Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Paridhi Tradecom Llp

Paridhi Tradecom Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Bina Mahesh Kamdar Designated Partner 30 Mar 2011 15 Years 3 Months As last reported
Mahesh Kalidas Kamdar
Also directs: Reliance Industrial Infrastructure Limited
Designated Partner 30 Mar 2011 15 Years 3 Months As last reported
View all designated partners

Financials of Paridhi Tradecom Llp FY 2020 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Paridhi Tradecom Llp

Paridhi Tradecom Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Paridhi Tradecom Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Paridhi Tradecom Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Paridhi Tradecom Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Paridhi Tradecom Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Paridhi Tradecom Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Paridhi Tradecom Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Paridhi Tradecom Llp

MSME Payment Delays by Paridhi Tradecom Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Paridhi Tradecom Llp

Subsidiaries & Group Companies of Paridhi Tradecom Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Paridhi Tradecom Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Paridhi Tradecom Llp

MCA Filings & Documents of Paridhi Tradecom Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Paridhi Tradecom Llp

Activity
31 Mar 2020
Paridhi Tradecom Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Paridhi Tradecom Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Directors
30 Mar 2011
Bina Mahesh Kamdar was appointed as a Designated Partner on 30 Mar 2011 & has been associated with this company since 15 years 3 months.
Directors
30 Mar 2011
Mahesh Kalidas Kamdar was appointed as a Designated Partner on 30 Mar 2011 & has been associated with this company since 15 years 3 months.
Activity
30 Mar 2011
Paridhi Tradecom Llp was registered on 30 Mar 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.

Frequently Asked Questions about Paridhi Tradecom Llp

Paridhi Tradecom Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Paridhi Tradecom Llp is a struck-off limited liability partnership in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2011 and is registered under LLPIN AAA-4283. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Paridhi Tradecom Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Paridhi Tradecom Llp is AAA-4283. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Paridhi Tradecom Llp is metal and minerals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.

The LLP has its registered office at 2201 Chaitanya Towers Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.

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