Parshvanath Comtrade LLP
About Parshvanath Comtrade LLP
Data last updated:
Parshvanath Comtrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5331.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anil Gupta and Nikita Anil Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F 501 Sterling Court Maheshwari Nagar Marol – MIDC Road Andheri (E), Mumbai, Maharashtra, India – 400093.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Parshvanath Comtrade LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressF 501 Sterling Court Maheshwari Nagar Marol – MIDC Road Andheri (E), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Brokerage & Trading 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 Parshvanath Comtrade 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 Parshvanath Comtrade LLP, buy the company report.
Designated partners of Parshvanath Comtrade LLP
Parshvanath Comtrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Gupta Also directs: Helius Globtrade LLP, Shriraj Business Solutions LLP, Marica Foods Private Limited and 3 more | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
| Nikita Anil Gupta Also directs: Helius Globtrade LLP | Designated Partner | 05 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
Parshvanath Comtrade LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 3 | Pending |
To see the full case history of Parshvanath Comtrade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Parshvanath Comtrade 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 Parshvanath Comtrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Parshvanath Comtrade LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Anil Gupta was appointed as Designated Partner on 05 Apr 2018.
Frequently asked questions
Parshvanath Comtrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under LLPIN AAD-5331.
Parshvanath Comtrade has 2 current designated partners:
- Anil Gupta - Designated Partner
- Nikita Anil Gupta - Designated Partner
The latest financial statements of Parshvanath Comtrade 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Parshvanath Comtrade is AAD-5331. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Parshvanath Comtrade has 1 court case on record: 1 filed against it. 1 is pending.
Parshvanath Comtrade was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Gupta was appointed as Designated Partner on 05 Apr 2018. Nikita Anil Gupta was appointed as Designated Partner on 05 Apr 2018.
The registered office of Parshvanath Comtrade is at F 501 Sterling Court Maheshwari Nagar Marol – MIDC Road Andheri E, Mumbai, Maharashtra, India – 400093.
Parshvanath Comtrade operates in the financial services industry, in the brokerage and trading services segment.
Parshvanath Comtrade can be reached at its registered office: F 501 Sterling Court Maheshwari Nagar Marol – MIDC Road Andheri E, Mumbai, Maharashtra, India – 400093.