Pe Multi Commodities Llp - Company overview

Pe Multi Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5623). Business overview includes …

2017-05-30 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
4.51 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-30
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 Pe Multi Commodities 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 9 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.
  • 3 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 Pe Multi Commodities Llp Company identity, industry, contact, and registration details from MCA and company records.

Pe Multi Commodities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5623). Business overview includes Home Appliances (Retailers), incorporated on May 30, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Home Appliances •••••••• ••••••••
  • Location Shop No. 504, 5Th Floor, Kailash Plaza, Opp. V.B L Ghatkopar(E),, Mumbai, Maharashtra - 400077
Legal NamePe Multi Commodities Llp
CIN / LLPINAAJ-5623
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Pe Multi Commodities Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Harshil Chetan Cholera
Designated Partner | Since 2017-05-30 | DIN: 07193396
C
Chetan Gopaldas Cholera
Designated Partner | Since 2017-05-30 | DIN: 00131143
B
Bharti Chetan Cholera
Designated Partner | Since 2017-05-30 | DIN: 00326006

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

Board Overlap From MCA / Compliance Filings

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Lightning Trade Llp 2 Shared Directors
Pragya Equities Private Limited 2 Shared Directors
Abhishek Sanghvi Trading Llp 1 Shared Director
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Ap Vora Traders Llp 1 Shared Director
Ashapura Trade Enterprises Llp 1 Shared Director
Ave Maria Enterprise Llp 1 Shared Director
B A Shah Traders Llp 1 Shared Director
Celeste Trade Llp 1 Shared Director
Erudite Trade Llp 1 Shared Director
Ethereal Trade Llp 1 Shared Director
Hiren Shah Trade Llp 1 Shared Director
Jivraja Trade Llp 1 Shared Director
K Square Enterprise Llp 1 Shared Director
Karan Kataria Traders Llp 1 Shared Director
Kiaan Shah Trade Llp 1 Shared Director
Lokesh Patel Traders Llp 1 Shared Director
Moneysure Trading Llp 1 Shared Director
Permanence Enterprise Llp 1 Shared Director
Priyanshi Enterprises Llp 1 Shared Director
Reify Trade Llp 1 Shared Director
Rutvi Trade Enterprises Llp 1 Shared Director
Thunder Stroke Trade Llp 1 Shared Director
Urmi Trading Llp 1 Shared Director
Vachnamrut Trade Llp 1 Shared Director
Vidusi Enterprises Llp 1 Shared Director
Vihaan Traders Llp 1 Shared Director
Wu Xing Trade Llp 1 Shared Director

MSME Payment Delays by Pe Multi Commodities 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

MCA Filings & Documents of Pe Multi Commodities 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
Frequently Asked Questions about Pe Multi Commodities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Pe Multi Commodities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Pe Multi Commodities Llp is AAJ-5623.
When was Pe Multi Commodities Llp incorporated?
Pe Multi Commodities Llp was incorporated 9 years 4 months ago on 30 May 2017.
Who are the current designated partners and partners of Pe Multi Commodities Llp?
Pe Multi Commodities Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pe Multi Commodities Llp?
Pe Multi Commodities Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Pe Multi Commodities Llp?
Pe Multi Commodities Llp ROC code is Roc Mumbai.
What is the company classification of Pe Multi Commodities Llp?
Pe Multi Commodities Llp is classified as Limited Liability Partnership.
What is the current status of Pe Multi Commodities Llp?
Pe Multi Commodities Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pe Multi Commodities Llp associated with?
Pe Multi Commodities Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Pe Multi Commodities Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Pe Multi Commodities 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 Pe Multi Commodities 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.