Pakhi Multitrade Llp - Company overview

Registered with ROC Mumbai Ii on 7 August 2014, Pakhi Multitrade LLP is an active limited liability partnership that has been around for abo…

2014-08-07 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-08-07
LAST FILING WITH ROC
2022-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pakhi Multitrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pakhi Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 7 August 2014, Pakhi Multitrade LLP is an active limited liability partnership that has been around for about 12 years. Its registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Shital Sanjay Devlekar and Umesh Bajrang Jadhav. The longest-serving is Shital Sanjay Devlekar, on the board since 2022; the most recent to join is Umesh Bajrang Jadhav, appointed in March 2023. Five former partners are on record; the most recent to leave was Nirav Rasik Savla in March 2023. Between them, the partners also sit on the boards of 14 other companies, including Abijah Real Estate Private Limited and Ainesh Trading Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H.No. 2063/6 Devkbhai Niwas,Nr. Hanuman Mandir Nilje Gaon,Dombivali-East, Thane, Maharashtra - 421204
Legal NamePakhi Multitrade Llp
CIN / LLPINAAC-5588
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-07
Date of AGM2025-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Pakhi Multitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shital Sanjay Devlekar
Designated Partner | Since 2022-01-28 | DIN: 07847467
U
Umesh Bajrang Jadhav
Designated Partner | Since 2023-03-10 | DIN: 10063523

Companies With Common Directors Of Pakhi Multitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abijah Real Estate Private Limited 1 Shared Director
Ainesh Trading Private Limited 1 Shared Director
Avantika Commosales Llp 1 Shared Director
Azmat Traders Llp 1 Shared Director
Cartwheel Mercantile Private Limited 1 Shared Director
Heroic Mercantile Private Limited 1 Shared Director
Intertick Develpoers Private Limited 1 Shared Director
Intex Commosales Llp 1 Shared Director
Jagjivan Multitrade Llp 1 Shared Director
Kartik Commosales Llp 1 Shared Director
Sanskruti Commotrade Llp 1 Shared Director
Sarvagay Textile Llp 1 Shared Director
Tracey Traders Llp 1 Shared Director
Vaishali Commosales Llp 1 Shared Director

MSME Payment Delays by Pakhi Multitrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Pakhi Multitrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pakhi Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pakhi Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Pakhi Multitrade LLP are Shital Sanjay Devlekar and Umesh Bajrang Jadhav.
Who are the current designated partners and partners of Pakhi Multitrade LLP?
Pakhi Multitrade LLP has two partners on record: Shital Sanjay Devlekar (since January 2022) and Umesh Bajrang Jadhav (since March 2023).
What is LLPIN/FCRN number of Pakhi Multitrade LLP?
The LLPIN of Pakhi Multitrade LLP is AAC-5588. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pakhi Multitrade LLP incorporated?
Pakhi Multitrade LLP was incorporated on 7 August 2014 with ROC Mumbai Ii. That makes it about 12 years old.
What is the registered address of Pakhi Multitrade LLP?
The registered office on MCA records is H.No. 2063/6 Devkbhai Niwas, Nr. Hanuman Mandir Nilje Gaon, Dombivali-East, Thane, Maharashtra - 421204.
What is the current status of Pakhi Multitrade LLP?
MCA shows Pakhi Multitrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pakhi Multitrade LLP?
You can post to its registered office at H.No. 2063/6 Devkbhai Niwas, Nr. Hanuman Mandir Nilje Gaon, Dombivali-East, Thane, Maharashtra - 421204.
What industry or business activity is Pakhi Multitrade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Pakhi Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pakhi Multitrade LLP?
MCA shows no charges registered against Pakhi Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pakhi Multitrade LLP?
Yes, five former partners are on record. The most recent to leave were Nirav Rasik Savla (March 2023), Sunil Basant Rajbhar (March 2018) and Chandan Rajkumar Gupta (March 2018).
Which companies share directors with Pakhi Multitrade LLP?
14 companies share partners with Pakhi Multitrade LLP. Among them are Abijah Real Estate Private Limited, Ainesh Trading Private Limited, Avantika Commosales LLP and 11 more.
How can I get the financial details of Pakhi Multitrade LLP?
No financial statements for Pakhi Multitrade LLP are on record with us yet.
What is the ROC code of Pakhi Multitrade LLP?
Pakhi Multitrade LLP is registered with ROC Mumbai Ii.
What is the company classification of Pakhi Multitrade LLP?
MCA classifies Pakhi Multitrade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.