Pets Paradise and Multi Trade LLP
About Pets Paradise and Multi Trade LLP
Data last updated:
Pets Paradise and Multi Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 09 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-7968. Its GSTIN is 27AAUFP9319F1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ami Sandeep Sanghavi and Sundeep Mahendra Sanghavi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6 Floor – Grd Plot – 749/19 1 Shanti Dr. Gopalrao Deshmukh Marg Cumballa Hil, L, Mumbai, Maharashtra, India – 400026
- IndustryService, 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
- One PDF report, delivered after checkout
Financials of Pets Paradise and Multi Trade LLP FY 2025 filings available
Financial Statement Summary of Pets Paradise and Multi Trade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Pets Paradise and Multi Trade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Pets Paradise and Multi Trade are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Pets Paradise and Multi Trade LLP
Pets Paradise and Multi Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ami Sandeep Sanghavi Also directs: Pets Paradise Multispeciality Private Limited | Designated Partner | 09 Oct 2017 | 9 Years 0 Months | Current |
| Sundeep Mahendra Sanghavi Also directs: Mahendeep Polymer LLP, Evalite Industries LLP, Raghusharan Overseas Private Limited and 2 more | Designated Partner | 09 Oct 2017 | 9 Years 0 Months | Current |
Charges & Borrowings of Pets Paradise and Multi Trade LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2024 | Icici Bank Limited | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pets Paradise and Multi Trade LLP
Employment history and EPFO contributions of people linked to Pets Paradise and Multi Trade.
Employee and EPFO history
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.
Recent Activity on Pets Paradise and Multi Trade LLP
Pets Paradise and Multi Trade LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ami Sandeep Sanghavi was appointed as Designated Partner on 09 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Pets Paradise and Multi Trade LLP
Credit ratings, litigation, and regulatory alerts
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 Pets Paradise and Multi Trade LLP
MSME payment history
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 Pets Paradise and Multi Trade LLP
Corporate group structure
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.
GST Compliance of Pets Paradise and Multi Trade LLP
Pets Paradise and Multi Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFP9319F1ZN | Maharashtra | Active | 11 Jan 2018 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Pets Paradise and Multi Trade LLP
MCA filings and documents
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.
Frequently Asked Questions about Pets Paradise and Multi Trade LLP
Pets Paradise and Multi Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 09 October 2017 (9+ years old) and is registered under LLPIN AAK-7968.
Pets Paradise and Multi Trade has 2 current designated partners:
- Ami Sandeep Sanghavi - Designated Partner
- Sundeep Mahendra Sanghavi - Designated Partner
The GSTIN of Pets Paradise and Multi Trade is 27AAUFP9319F1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Pets Paradise and Multi Trade is AAK-7968. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pets Paradise and Multi Trade was incorporated on 09 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ami Sandeep Sanghavi was appointed as Designated Partner on 09 Oct 2017. Sundeep Mahendra Sanghavi was appointed as Designated Partner on 09 Oct 2017.
The registered office of Pets Paradise and Multi Trade is at 6 Floor – Grd Plot – 74919 1 Shanti Dr. Gopalrao Deshmukh Marg Cumballa Hil, L, Mumbai, Maharashtra, India – 400026.
The total obligation of contribution is ₹1 Lakh.
Pets Paradise and Multi Trade operates in the service industry, in the other services segment.
Pets Paradise and Multi Trade has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.