Permanent Multitrade LLP
About Permanent Multitrade LLP
Data last updated:
Permanent Multitrade LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 14 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-0542.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Prafulla Prabhakar Gaurihar and Abha Satish Chaturvedi.
The registered office is at Nagpur, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Permanent Multitrade LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No. 19 Kotwal Nagar, Atrey Layout, Nagpur, Maharashtra, India – 440022
- IndustryInsurance, Insurance & Pension Funding
- 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 Permanent Multitrade LLP
Year-wise financial statements and ratios of Permanent Multitrade LLP are in the company report Buy the company report.
Designated partners of Permanent Multitrade LLP
Permanent Multitrade has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prafulla Prabhakar Gaurihar Also directs: Vaishali Realities Private Limited, Vaishali Realities Private Limited, Heer Multitrade Private Limited and 5 more | Designated Partner | 19 Dec 2023 | 2 Years 10 Months | Current |
| Abha Satish Chaturvedi Also directs: Vaishali Realities Private Limited, Vaishali Realities Private Limited, Sheil Mercantile Private Limited and 5 more | Designated Partner | 19 Dec 2023 | 2 Years 10 Months | Current |
| Satish Jhaulal Chaturvedi | Designated Partner | 19 Dec 2023 | 2 Years 10 Months | Current |
| Sheetal Dushyant Chaturvedi Also directs: Prowess Financial Services Private Limited | Designated Partner | 14 Nov 2022 | 3 Years 11 Months | Current |
| Harish Santhanam Also directs: Sheil Mercantile Private Limited, Pranet Mercantile Private Limited, Heer Multitrade Private Limited and 5 more | Designated Partner | 14 Nov 2022 | 3 Years 11 Months | Current |
Legal cases
Permanent Multitrade LLP has 1 court case on record: 1 filed by Permanent Multitrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Indore | Insolvency matter | Filed by the company against Chaya Gupta Resolution Professional of JSM Devcon Pvt Ltd | Disposed |
To see the full case history of Permanent Multitrade 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 Permanent Multitrade 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 Permanent Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Permanent Multitrade LLP has 5 designated partner changes on record since 2022: 5 appointments. The latest: Abha Satish Chaturvedi was appointed as Designated Partner on 19 Dec 2023.
Frequently asked questions
Permanent Multitrade is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 14 November 2022 (4+ years old) and is registered under LLPIN ABZ-0542.
Permanent Multitrade has 5 current designated partners:
- Prafulla Prabhakar Gaurihar - Designated Partner
- Abha Satish Chaturvedi - Designated Partner
- Satish Jhaulal Chaturvedi - Designated Partner
- Sheetal Dushyant Chaturvedi - Designated Partner
- Harish Santhanam - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Permanent Multitrade is ABZ-0542. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Permanent Multitrade has 1 court case on record: 1 filed by the LLP.
Permanent Multitrade was incorporated on 14 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Abha Satish Chaturvedi was appointed as Designated Partner on 19 Dec 2023. Prafulla Prabhakar Gaurihar was appointed as Designated Partner on 19 Dec 2023. Satish Jhaulal Chaturvedi was appointed as Designated Partner on 19 Dec 2023. Permanent Multitrade has 5 designated partner changes on record in total.
The registered office of Permanent Multitrade is at Plot No. 19 Kotwal Nagar, Atrey Layout, Nagpur, Maharashtra, India – 440022.
Permanent Multitrade operates in the insurance industry, in the insurance and pension funding segment.
Permanent Multitrade can be reached at its registered office: Plot No. 19 Kotwal Nagar, Atrey Layout, Nagpur, Maharashtra, India – 440022.
Permanent Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.