Panchami Multitrade Llp - Company overview

Registered with ROC Mumbai on 14 February 2022, Panchami Multitrade LLP is an active limited liability partnership that has been around for …

2022-02-14 Mumbai, 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
49.67 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-02-14
LAST FILING WITH ROC
2025-03-31
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 Panchami 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Panchami Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 14 February 2022, Panchami Multitrade LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is at Shop No. 4, Kingston, Shastri Nagar, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra.

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

It has two partners - Manoj Sitaram Agarwal and Prveen Sitaram Agarwal - and both have been on the board since the day it was set up. One former partner is also on record. Between them, the partners also sit on the boards of 41 other companies, including Breakeven Realtors LLP and Escape Realtors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shop No. 4, Kingston, Shastri Nagar, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053
Legal NamePanchami Multitrade Llp
CIN / LLPINABA-6283
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Manoj Sitaram Agarwal
Designated Partner | Since 2022-02-14 | DIN: 00159601
P
Prveen Sitaram Agarwal
Designated Partner | Since 2022-02-14 | DIN: 00159625

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

Board Overlap From MCA / Compliance Filings

Breakeven Realtors Llp 2 Shared Directors
Escape Realtors Llp 2 Shared Directors
Infinia Realty Llp 2 Shared Directors
Joinme Developers Llp 2 Shared Directors
Kanak-Valhi Trading Llp 2 Shared Directors
Lakhpati Estate And Developers Llp 2 Shared Directors
Makesure Properties Llp 2 Shared Directors
Mansoon City Developers Llp 2 Shared Directors
Medansh Tech Llp 2 Shared Directors
Mihirkiran Realtors Llp 2 Shared Directors
Mirror Properties Llp 2 Shared Directors
Mithran Multicity Developers Llp 2 Shared Directors
Pitrachhaya Estate Erectors And Developers Llp 2 Shared Directors
Roni Real Estate Llp 2 Shared Directors
Surya Kiran Properties Llp 2 Shared Directors
Tista Technologies Llp 2 Shared Directors
Topclass Properties Llp 2 Shared Directors
Urhelp Builder Llp 2 Shared Directors
Vrone Developers Llp 2 Shared Directors
Accrow Exports Private Limited 1 Shared Director
Agnivesh Trading Llp 1 Shared Director
Allumination Realtors Llp 1 Shared Director
Clove Trading Llp 1 Shared Director
Fo Industries Private Limited 1 Shared Director
Foce Digital Solutions Private Limited 1 Shared Director
Foce India Limited 1 Shared Director
Foce Realty Solutions Private Limited 1 Shared Director
Glimpse Infrastructure Private Limited 1 Shared Director
Innovagro Foods Llp 1 Shared Director
Lokhandwala Watches Private Limited 1 Shared Director
Medansh Tech Private Limited 1 Shared Director
Mihirkiran Realtors Private Limited 1 Shared Director
Mirror Properties Private Limited 1 Shared Director
Myfamily Home Builder Llp 1 Shared Director
One Point Construction Llp 1 Shared Director
Permanent Infrastructure Llp 1 Shared Director
Roni Real Estate Private Limited 1 Shared Director
Tremont Luggage Industries Llp 1 Shared Director
Tremont Luggage Manufacturing Private Limited 1 Shared Director
Twilight Watches Private Limited 1 Shared Director
Valens Consultancy Services Private Limited 1 Shared Director

MSME Payment Delays by Panchami 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Panchami 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 Panchami Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panchami Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Panchami Multitrade LLP are Manoj Sitaram Agarwal and Prveen Sitaram Agarwal.
Who are the current designated partners and partners of Panchami Multitrade LLP?
Panchami Multitrade LLP has two partners on record: Manoj Sitaram Agarwal (since February 2022) and Prveen Sitaram Agarwal (since February 2022).
What is LLPIN/FCRN number of Panchami Multitrade LLP?
The LLPIN of Panchami Multitrade LLP is ABA-6283. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Panchami Multitrade LLP incorporated?
Panchami Multitrade LLP was incorporated on 14 February 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Panchami Multitrade LLP?
The registered office on MCA records is Shop No. 4, Kingston, Shastri Nagar, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053.
What is the current status of Panchami Multitrade LLP?
MCA shows Panchami Multitrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Panchami Multitrade LLP?
You can post to its registered office at Shop No. 4, Kingston, Shastri Nagar, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra - 400053.
What industry or business activity is Panchami Multitrade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Panchami 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 2025.
Where can I see charges and lenders for Panchami Multitrade LLP?
MCA shows no charges registered against Panchami Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Panchami Multitrade LLP?
Yes, one former partner is on record.
Which companies share directors with Panchami Multitrade LLP?
41 companies share partners with Panchami Multitrade LLP. Among them are Breakeven Realtors LLP, Escape Realtors LLP, Infinia Realty LLP and 38 more.
How can I get the financial details of Panchami Multitrade LLP?
No financial statements for Panchami Multitrade LLP are on record with us yet.
What is the ROC code of Panchami Multitrade LLP?
Panchami Multitrade LLP is registered with ROC Mumbai.
What is the company classification of Panchami Multitrade LLP?
MCA classifies Panchami 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.