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.
Company details
Contact details
Pets Paradise and Multi Trade LLP's registered office is in Mumbai, Maharashtra.
- 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
Financials of Pets Paradise and Multi Trade 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 Pets Paradise and Multi Trade LLP, buy the company report.
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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2024 | 100861525 | Icici Bank Limited | ₹15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Pets Paradise and Multi Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pets Paradise and Multi Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pets Paradise and Multi Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUFP9319F1ZN | Maharashtra | Active | 11 Jan 2018 |
To see the full GST registrations and return filing status of Pets Paradise and Multi Trade LLP, buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Pets Paradise and Multi Trade 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 FY 2018 are in the company report.
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.
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.