Pareek Multitrade Services Llp - Company overview

Pareek Multitrade Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-1407). Business overview inc…

2018-08-10 Mumbai, Maharashtra Active LLP
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Key Metrics

AUTHORISED CAPITAL
14.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
7 Years 10 Months
since 2018-08-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Pareek Multitrade Services 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Pareek Multitrade Services Llp

Pareek Multitrade Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-1407). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 10, 2018 (8+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Diversified Financial Services
  • Location 439, Hasan Premji Chs, Room No 306 Kalbadevi Raod,, Mumbai, Maharashtra - 400002
CIN / LLPINAAN-1407
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-08-10
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of Pareek Multitrade Services Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Pareek Multitrade Services Llp (2)

B
Designated Partner | Since 2018-08-10 | DIN: 01084615
S
Designated Partner | Since 2018-08-10 | DIN: 01994215

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pareek Multitrade Services Llp
What is LLPIN/FCRN number of Pareek Multitrade Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pareek Multitrade Services Llp is AAN-1407.
When was Pareek Multitrade Services Llp incorporated?
Pareek Multitrade Services Llp was incorporated 7 years 10 months ago on 10 Aug 2018.
Who are the current designated partners and partners of Pareek Multitrade Services Llp?
Pareek Multitrade Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pareek Multitrade Services Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Pareek Multitrade Services Llp is 439, Hasan Premji Chs, Room No 306 Kalbadevi Raod,, Mumbai, Maharashtra, 400002, India.
What is the ROC code of Pareek Multitrade Services Llp?
Pareek Multitrade Services Llp ROC code is Roc Mumbai I.
What is the company classification of Pareek Multitrade Services Llp?
Pareek Multitrade Services Llp is classified as Limited Liability Partnership.
What is the current status of Pareek Multitrade Services Llp?
Pareek Multitrade Services Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pareek Multitrade Services Llp associated with?
Pareek Multitrade Services Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pareek Multitrade Services Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pareek Multitrade Services Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.