Pe Multi Commodities Private Limited
About Pe Multi Commodities Private Limited
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Pe Multi Commodities 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 25 August 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC221269.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.51 Lakh.
Last AGM: 11 August 2016. Financial statements filed for year ended 31 March 2016. Office: 504 Kailash Plaza Vallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.
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 Address504 Kailash Plaza Vallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Pe Multi Commodities Private Limited
Pe Multi Commodities has 2 former directors on record and no current directors listed.
Financials of Pe Multi Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Pe Multi Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pe Multi Commodities
Pe Multi Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pe Multi Commodities
Employment history and EPFO contributions of people linked to Pe Multi Commodities.
Employee and EPFO history for Pe Multi Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pe Multi Commodities
GST registrations and filing compliance for Pe Multi Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pe Multi Commodities
Credit ratings, litigation, and regulatory alerts for Pe Multi Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pe Multi Commodities
MSME payment history for Pe Multi Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pe Multi Commodities
Corporate group structure for Pe Multi Commodities Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pe Multi Commodities
MCA filings and documents for Pe Multi Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Pe Multi Commodities
Frequently Asked Questions about Pe Multi Commodities Private Limited
Pe Multi Commodities 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.
Pe Multi Commodities 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 25 August 2011 and is registered under CIN U74120MH2011PTC221269. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pe Multi Commodities is U74120MH2011PTC221269. 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 Pe Multi Commodities is financial services. The company specifically operates in brokerage and trading services.
Pe Multi Commodities was incorporated on 25 August 2011. Registered with ROC Mumbai.
Pe Multi Commodities can be reached at the registered office: 504 Kailash Plaza Vallabh Baug Lane Ghatkopar East, Mumbai, Maharashtra, India – 400077.