Parshvanath Comtrade Llp - Company overview

Registered with ROC Mumbai I on 12 March 2015, Parshvanath Comtrade LLP is an active limited liability partnership that has been around for …

2015-03-12 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
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-03-12
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 Parshvanath Comtrade 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Parshvanath Comtrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 12 March 2015, Parshvanath Comtrade LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at F 501, Sterling Court, Maheshwari Nagar, Marol-Midc Road, Andheri (E), Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Its two current partners - Anil Gupta and Nikita Anil Gupta - were all appointed on 5 April 2018. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Helius Globtrade LLP and Aryan Capital Advisory Private Limited.

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 F 501, Sterling Court, Maheshwari Nagar, Marol-Midc Road, Andheri (E), Mumbai, Maharashtra - 400093
Legal NameParshvanath Comtrade Llp
CIN / LLPINAAD-5331
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-12
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 Parshvanath Comtrade Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Gupta
Designated Partner | Since 2018-04-05 | DIN: 03630911
N
Nikita Anil Gupta
Designated Partner | Since 2018-04-05 | DIN: 06833053

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

Board Overlap From MCA / Compliance Filings

Helius Globtrade Llp 2 Shared Directors
Aryan Capital Advisory Private Limited 1 Shared Director
Helius Globtrade Private Limited 1 Shared Director
Marica Agronomics Private Limited 1 Shared Director
Marica Foods Private Limited 1 Shared Director
Shriraj Business Solutions Llp 1 Shared Director
Sol Commodities Private Limited 1 Shared Director
Westbury Commodities Ifsc Private Limited 1 Shared Director

MSME Payment Delays by Parshvanath Comtrade 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 Parshvanath Comtrade 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 Parshvanath Comtrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Parshvanath Comtrade LLP?
In an LLP the partners are the owners. The partners on record for Parshvanath Comtrade LLP are Anil Gupta and Nikita Anil Gupta.
Who are the current designated partners and partners of Parshvanath Comtrade LLP?
Parshvanath Comtrade LLP has two partners on record: Anil Gupta (since April 2018) and Nikita Anil Gupta (since April 2018).
What is LLPIN/FCRN number of Parshvanath Comtrade LLP?
The LLPIN of Parshvanath Comtrade LLP is AAD-5331. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Parshvanath Comtrade LLP incorporated?
Parshvanath Comtrade LLP was incorporated on 12 March 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Parshvanath Comtrade LLP?
The registered office on MCA records is F 501, Sterling Court, Maheshwari Nagar, Marol-Midc Road, Andheri (E), Mumbai, Maharashtra - 400093.
What is the current status of Parshvanath Comtrade LLP?
MCA shows Parshvanath Comtrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Parshvanath Comtrade LLP?
You can post to its registered office at F 501, Sterling Court, Maheshwari Nagar, Marol-Midc Road, Andheri (E), Mumbai, Maharashtra - 400093.
What industry or business activity is Parshvanath Comtrade LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Parshvanath Comtrade 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 Parshvanath Comtrade LLP?
MCA shows no charges registered against Parshvanath Comtrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Parshvanath Comtrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Parshvanath Comtrade LLP?
8 companies share partners with Parshvanath Comtrade LLP. Among them are Helius Globtrade LLP, Aryan Capital Advisory Private Limited, Helius Globtrade Private Limited and 5 more.
How can I get the financial details of Parshvanath Comtrade LLP?
No financial statements for Parshvanath Comtrade LLP are on record with us yet.
What is the ROC code of Parshvanath Comtrade LLP?
Parshvanath Comtrade LLP is registered with ROC Mumbai I.
What is the company classification of Parshvanath Comtrade LLP?
MCA classifies Parshvanath Comtrade 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.