Pareek Multitrade Services Llp - Company overview

Pareek Multitrade Services LLP was incorporated on 10 August 2018 and is registered with ROC Mumbai I.

2018-08-10 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
14.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-08-10
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 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Pareek Multitrade Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Pareek Multitrade Services LLP was incorporated on 10 August 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. The registered office is at 439, Hasan Premji Chs, Room No 306 Kalbadevi Raod, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

Bajranglal Ramkumar Joshi and Sanwarmal Ramkumar Joshi are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Deepak Polyester Private Limited and K B Texturisers Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 439, Hasan Premji Chs, Room No 306 Kalbadevi Raod,, Mumbai, Maharashtra - 400002
Legal NamePareek Multitrade Services Llp
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-

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

B
Bajranglal Ramkumar Joshi
Designated Partner | Since 2018-08-10 | DIN: 01084615
S
Sanwarmal Ramkumar Joshi
Designated Partner | Since 2018-08-10 | DIN: 01994215

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

Board Overlap From MCA / Compliance Filings

Deepak Polyester Private Limited 1 Shared Director
K B Texturisers Pvt Ltd 1 Shared Director

MSME Payment Delays by Pareek Multitrade Services 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 Pareek Multitrade Services 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 Pareek Multitrade Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pareek Multitrade Services LLP?
In an LLP the partners are the owners. The partners on record for Pareek Multitrade Services LLP are Bajranglal Ramkumar Joshi and Sanwarmal Ramkumar Joshi.
Who are the current designated partners and partners of Pareek Multitrade Services LLP?
Pareek Multitrade Services LLP has two partners on record: Bajranglal Ramkumar Joshi (since August 2018) and Sanwarmal Ramkumar Joshi (since August 2018).
What is LLPIN/FCRN number of Pareek Multitrade Services LLP?
The LLPIN of Pareek Multitrade Services LLP is AAN-1407. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pareek Multitrade Services LLP incorporated?
Pareek Multitrade Services LLP was incorporated on 10 August 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Pareek Multitrade Services LLP?
The registered office on MCA records is 439, Hasan Premji Chs, Room No 306 Kalbadevi Raod, Mumbai, Maharashtra - 400002.
What is the current status of Pareek Multitrade Services LLP?
MCA shows Pareek Multitrade Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Pareek Multitrade Services LLP?
You can post to its registered office at 439, Hasan Premji Chs, Room No 306 Kalbadevi Raod, Mumbai, Maharashtra - 400002.
What industry or business activity is Pareek Multitrade Services LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Pareek Multitrade Services 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 Pareek Multitrade Services LLP?
MCA shows no charges registered against Pareek Multitrade Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pareek Multitrade Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pareek Multitrade Services LLP?
2 companies share partners with Pareek Multitrade Services LLP: Deepak Polyester Private Limited and K B Texturisers Pvt Ltd.
How can I get the financial details of Pareek Multitrade Services LLP?
No financial statements for Pareek Multitrade Services LLP are on record with us yet.
What is the ROC code of Pareek Multitrade Services LLP?
Pareek Multitrade Services LLP is registered with ROC Mumbai I.
What is the company classification of Pareek Multitrade Services LLP?
MCA classifies Pareek Multitrade Services 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.