Precious Multi Trades LLP
About Precious Multi Trades LLP
Data last updated:
Precious Multi Trades LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 17 March 2017.
Registered with ROC Kolkata under LLPIN AAI-8654.
Capital: a total obligation of contribution of ₹40 Lakh. It was led by designated partners Bhadrish Jayantilal Sheth and Trupti Sheth.
Accounts filed on 31 March 2023. Office: 16 India Exchange Place Ground Floor Room No. C – 11, Kolkata, West Bengal, India – 700001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address16 India Exchange Place Ground Floor Room No. C – 11, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other 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
Designated Partners of Precious Multi Trades LLP
Precious Multi Trades has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhadrish Jayantilal Sheth | Designated Partner | 17 Mar 2017 | 9 Years 6 Months | As last reported |
| Trupti Sheth | Designated Partner | 17 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Precious Multi Trades LLP FY 2023 filings available
Ten-year financial statements for Precious Multi Trades 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 Precious Multi Trades
Precious Multi Trades LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Precious Multi Trades
Employment history and EPFO contributions of people linked to Precious Multi Trades.
Employee and EPFO history for Precious Multi Trades 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 Precious Multi Trades
GST registrations and filing compliance for Precious Multi Trades 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 Precious Multi Trades
Credit ratings, litigation, and regulatory alerts for Precious Multi Trades 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 Precious Multi Trades
MSME payment history for Precious Multi Trades 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 Precious Multi Trades
Corporate group structure for Precious Multi Trades 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 Precious Multi Trades
MCA filings and documents for Precious Multi Trades 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 Precious Multi Trades
Frequently Asked Questions about Precious Multi Trades LLP
Precious Multi Trades has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Precious Multi Trades is a struck-off limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 March 2017 and is registered under LLPIN AAI-8654. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Precious Multi Trades are:
- Bhadrish Jayantilal Sheth - Designated Partner
- Trupti Sheth - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Precious Multi Trades is AAI-8654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Precious Multi Trades is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 16 India Exchange Place Ground Floor Room No. C – 11, Kolkata, West Bengal, India – 700001.