Pisti Multi Trade LLP
About Pisti Multi Trade LLP
Data last updated:
Pisti Multi Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-7826. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Dhruval Shripal Ranawat and Kunal Sanjaykumar Patel.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
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- Registered AddressA302 Swapnilchsltd 19th Rd Vazira Naka Opp Donbosco Borival, I West, Mumbai, Maharashtra, India – 400091
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Pisti Multi Trade LLP
Pisti Multi Trade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruval Shripal Ranawat | Designated Partner | 11 Oct 2019 | 6 Years 11 Months | Current |
| Kunal Sanjaykumar Patel | Designated Partner | 11 Oct 2019 | 6 Years 11 Months | Current |
Financials of Pisti Multi Trade LLP FY 2022 filings available
Ten-year financial statements for Pisti Multi Trade LLP
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 Pisti Multi Trade
Pisti Multi Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pisti Multi Trade
Employment history and EPFO contributions of people linked to Pisti Multi Trade.
Employee and EPFO history for Pisti Multi Trade LLP
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 Pisti Multi Trade
Pisti Multi Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Pisti Multi Trade LLP
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 Pisti Multi Trade
Credit ratings, litigation, and regulatory alerts for Pisti Multi Trade LLP
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 Pisti Multi Trade
MSME payment history for Pisti Multi Trade LLP
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 Pisti Multi Trade
Corporate group structure for Pisti Multi Trade LLP
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 Pisti Multi Trade
MCA filings and documents for Pisti Multi Trade LLP
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 Pisti Multi Trade
Frequently Asked Questions about Pisti Multi Trade LLP
Pisti Multi Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 11 October 2019 (7+ years old) and is registered under LLPIN AAQ-7826.
Pisti Multi Trade has 2 current designated partners:
- Dhruval Shripal Ranawat - Designated Partner
- Kunal Sanjaykumar Patel - Designated Partner
No. Pisti Multi Trade has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Pisti Multi Trade is AAQ-7826. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Pisti Multi Trade was incorporated on 11 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Pisti Multi Trade is at A302 Swapnilchsltd 19th Rd Vazira Naka Opp Donbosco Borival, I West, Mumbai, Maharashtra, India – 400091.
The total obligation of contribution is ₹3 Lakh.
Pisti Multi Trade operates in the business services industry, in the wholesale segment.
Pisti Multi Trade can be reached at its registered office: A302 Swapnilchsltd 19th Rd Vazira Naka Opp Donbosco Borival, I West, Mumbai, Maharashtra, India – 400091.