Permanent Multitrade Llp - Company overview

Permanent Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-0542). Business overview includes …

2022-11-14 Nagpur, 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 cr
COMPANY AGE
3 Years 10 Months
since 2022-11-14
LAST FILING WITH ROC
-
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 Permanent 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 5 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 Permanent Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Permanent Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-0542). Business overview includes Insurance (Insurance & Pension Funding), incorporated on November 14, 2022 (4+ years old), based in Nagpur. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Insurance ••••••••
  • Location Plot No. 19, Kotwal Nagar, Nagpur, Maharashtra - 440022
Legal NamePermanent Multitrade Llp
CIN / LLPINABZ-0542
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-11-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Permanent Multitrade Llp (5) Current board members from MCA filings, including designation and appointment details.

P
Prafulla Prabhakar Gaurihar
Designated Partner | Since 2023-12-19 | DIN: 05295183
A
Abha Satish Chaturvedi
Designated Partner | Since 2023-12-19 | DIN: 01070231
S
Satish Jhaulal Chaturvedi
Designated Partner | Since 2023-12-19 | DIN: 02458429
S
Sheetal Dushyant Chaturvedi
Designated Partner | Since 2022-11-14 | DIN: 02989894
H
Harish Santhanam
Designated Partner | Since 2022-11-14 | DIN: 02464607

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

Board Overlap From MCA / Compliance Filings

Prowess Financial Services Private Limited 3 Shared Directors
Dushyant Iron And Steel Works Pvt Ltd 2 Shared Directors
Heer Multitrade Private Limited 2 Shared Directors
Sheetal Infotech Private Limited 2 Shared Directors
Vaishali Realities Private Limited 2 Shared Directors
Vatsalya Financial Services Private Limited 2 Shared Directors
Vatsalya Krishi Services Private Limited 2 Shared Directors
Adequate Infrastructure Private Limited 1 Shared Director
Adequate Krishi Infrastructure Private Limited 1 Shared Director
Adequate Krishi Properties Private Limited 1 Shared Director
Adequate Krishi Trading Private Limited 1 Shared Director
Adequate Properties Private Limited 1 Shared Director
Adequate Shares Shoppe Private Limited 1 Shared Director
Aditya Hr Services Llp 1 Shared Director
Arnav Job Hunts & Placement Llp 1 Shared Director
Arunodaya Hr Services Llp 1 Shared Director
Colour Job Hunt Llp 1 Shared Director
Deva Krishi Mercantile Private Limited 1 Shared Director
Deva Mercantile Private Limited 1 Shared Director
Digital Manpower Services Llp 1 Shared Director
Gondwana Hr Services Llp 1 Shared Director
Kanhaiya Hr Solution Llp 1 Shared Director
Newbuzz Mercantile Company Private Limited 1 Shared Director
Niddlepoint Manpower Services Llp 1 Shared Director
Orange City Human Resources Llp 1 Shared Director
Permanent Agrotech Private Limited 1 Shared Director
Permanent Manpower Llp 1 Shared Director
Power Hr Marketing & Services Llp 1 Shared Director
Pranet Agrotrade Private Limited 1 Shared Director
Pranet Mercantile Private Limited 1 Shared Director
Rakshak Infrastructure Private Limited 1 Shared Director
Rakshak Krishi Infrastructure Private Limited 1 Shared Director
Sheil Agrotrade Private Limited 1 Shared Director
Sheil Mercantile Private Limited 1 Shared Director
Space Job Hunt Services Llp 1 Shared Director
Trimurty Job Hunt Llp 1 Shared Director
Vaishali Agrotrade Private Limited 1 Shared Director
White Job Hunt Llp 1 Shared Director

MSME Payment Delays by Permanent 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

MCA Filings & Documents of Permanent 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
Frequently Asked Questions about Permanent Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Permanent Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Permanent Multitrade Llp is ABZ-0542.
When was Permanent Multitrade Llp incorporated?
Permanent Multitrade Llp was incorporated 3 years 10 months ago on 14 Nov 2022.
Who are the current designated partners and partners of Permanent Multitrade Llp?
Permanent Multitrade Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Permanent Multitrade Llp?
Permanent Multitrade Llp is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Permanent Multitrade Llp?
Permanent Multitrade Llp ROC code is Roc Mumbai.
What is the company classification of Permanent Multitrade Llp?
Permanent Multitrade Llp is classified as Limited Liability Partnership.
What is the current status of Permanent Multitrade Llp?
Permanent Multitrade Llp is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Permanent Multitrade Llp associated with?
Permanent Multitrade Llp lists activity aligned with: Insurance - Insurance & Pension Funding. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Permanent Multitrade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Permanent Multitrade 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 Permanent Multitrade 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.