Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
ADDITION MULTITRADING LLP
LLPIN: AAF-3821 As on: 2026-07-13
ADDITION MULTITRADING LLP (LLPIN: AAF-3821) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 160000.00.
Designated Partners of ADDITION MULTITRADING LLP are ASHA MAHESH THANVI, and RIYA MAHESH THANVI.
ADDITION MULTITRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.
ADDITION MULTITRADING LLP's LLP Identification Number is (LLPIN)AAF-3821. Its Email address is [email protected] and its registered address is B-502, VEENA GEET SANGEET GANGOTRI, SEC 12 MAHAVIR NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of ADDITION MULTITRADING LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ADDITION MULTITRADING in a way that was never possible before.
Want deeper insights about ADDITION MULTITRADING?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADDITION MULTITRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ADDITION MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01929855 | ASHA MAHESH THANVI | Designated Partner | 2015-12-23 |
| 09186136 | RIYA MAHESH THANVI | Designated Partner | 2021-06-01 |
Past Directors & Key Managerial Personnel of ADDITION MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01975242 | PREM PRAKASH LAXMINARAYAN THANVI | Designated Partner | - | 2021-06-01 |
Other Directorships of ASHA MAHESH THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS FINANCIAL SERVICES LLP | AAJ-2495 | Designated Partner | - | 2021-01-06 |
| ADDITION MULTITRADING PRIVATE LIMITED | U74999MH2002PTC138448 | Director | 2007-12-31 | Ongoing |
Other Directorships of PREM PRAKASH LAXMINARAYAN THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINSOME RETAILS AND MARKETING PRIVATE LIMITED | U52100MH2007PTC174427 | Director | - | 2017-03-01 |
| ADDITION MULTITRADING PRIVATE LIMITED | U74999MH2002PTC138448 | Director | 2007-12-31 | Ongoing |
Other Directorships of RIYA MAHESH THANVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50400MH2021PTC369201 | BS MOTOR TRADE PRIVATE LIMITED | B-402, Veena Geet Sangeet, Panchsheel Enclave, Sec 12, Kandivali W , Mumbai, Maharashtra, India - 400067 |
| ACL-3415 | MUKAM ENTERPRISES LLP | B-1, 203-204, Breezy Corner CHS. LTD., 90 Feet Road, Mahavir Nagar,Opp. Axis Bank, Kandivali west, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACM-0304 | BERGTAIL INFUSIONERY LLP | Flat-202, Floor 2, Wing-B, Blue Mist,Blue Empire Complex, Mahavir Nagar Extension, Shravan Nagar near New Link Road, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACP-1786 | THRIVER ENTERTAINMENT LLP | B/705Blossom,MahavirNagar,Kandivali (West), Mumbai,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U07295MH2026PTC470269 | SVETAMBARA UNIVARSAL PRIVATE LIMITED | SF 12 XTH CENTRAL MALL 2 ND FLOOR MAHAVIR,NAGAR KANDIVALI WEST NEAR D MART MUMBAI,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAI-0517 | NAVKAR PROFESSIONAL LLP | D-504,VEENA SANGEET,MAHAVIR NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACY-4600 | MKPD BUSINESS SOLUTIONS LLP | D 104, Veena Geet Sangeet,Gangotri Yamnotri CHS,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U67120MH2004PLC149789 | HERTZ SECURITIES LIMITED | 11/A VEENA GEET SANGEET, MAHAVIR NAGAR KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAF-9198 | OTB INNOVTECH LLP | B-505 , VEENA SUR , MAHAVIR NAGAR KANDIVALI - WEST MUMBAI, Maharashtra, India - 400067 |
| U65923MH1995PTC088631 | DHANVARISHTI HOLDINGS PRIVATE LIMITED | D-504, VEENA SANGEET MAHAVIR NAGAR, DHANUKARWADI, KANDIVALI ( WEST), , MUMBAI, Maharashtra, India - 400067 |
| U72200MH2014PTC254844 | INFINIFOX TECHNOLOGIES PRIVATE LIMITED | 308, VEENA SUR, WING B, PANCHSHEEL ENCL, MAHAVIR NAGAR, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U92100MH2008PTC184789 | GAJAMUKHA DISTRIBUTOR PRIVATE LIMITED | 1ST FLOOR, VEENA GEET SANGEET BUILDING, MAHAVIR NAGAR, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U72200MH2018PTC312740 | INSTAPEAR TECHNOLOGIES PRIVATE LIMITED | B/402, Veena Sargam CHS, Mahavir Nagar, Nr Axis Bank, Kandivali (West), , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2014PTC256144 | RAASTA CONSULTING PRIVATE LIMITED | B/505, THE VEENA SUR CHS LTD, MAHAVIR NAGAR, DHANUKAR WADI, KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| U93090MH2006PTC163383 | RD FITNESS SERVICES PRIVATE LIMITED | A-1, VEENA GEET SANGEET, OPP. RAJ RESIDENCY II MAHAVIR NAGAR, KANDIVALI (W) , Mumbai, Maharashtra, India - 400067 |
| ACF-3661 | PARTH CON CHEM LLP | B/1101,KALPAVRUKSH GARDEN 03,MAHAVIR NAGAR,LINK ROAD,KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-7500 | UVLINK TECH SERVICES LLP | 108 B WING RAJ VAIBHAV MAHAVIR NAGAR,DAHANUKAR WADI KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACI-2757 | JAI HARI MEDIA LLP | B-107, ARPIT ENCLAVE CHS LTD, MAHAVIR NAGAR,NEAR GREATER BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC304450 | PRN LIFESTYLES PRIVATE LIMITED | B-704, BLUE REGENCY, BLUE EMPIRE COMPLEX DAHANUKAR WADI, MAHAVIR NAGAR , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACG-3029 | VJP BUSINESS RESOURCES LLP | F81, PROFIT CEN BLDG B2 MAHAVIR NAGAR 90 FT RD,,PHII, OPP AXIS BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2018PTC309798 | REFLION TECH PRIVATE LIMITED | B-1207/1208 Bhoomi Samkit CHS LTD, Mahavir Nagar Dahanukar Wadi, Bhd Kamala Ashish Tower , Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACF-4730 | DIYAJAINI ENTERPRISES LLP | B-402 BHOOMI JAMUNA CHS LTD MAHAVIR NAGAR INSIDE,DHANUKARWADI PLOT NO A/ 14 BHOOMI ENCLAVE NR JAIN KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U55204MH2021PTC360164 | CUIRATO FOOD TECHNOLOGIES PRIVATE LIMITED | B-12, Sundar nagar, Kandivali West, Ekata Nagar Mumbai , Mumbai, Maharashtra, India - 400067 |
| U28222MH2023PTC400214 | PLASMA ENGINEERING SOLUTIONS PRIVATE LIMITED | 122/B Wing, Pranik Garden CHS LTD, Mahavir Nagar, Dhanukarwadi,,Above Natural Ice Creams, kandivali (West), Mumbai,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U07295MH2026PTC469799 | DHARMANATHA UNIVARSAL PRIVATE LIMITED | Office No. LG 48 Besment Xth central mall Mahavir Nagar Near,D Mart ,Kandivali West Mumbai Kandivali Mumbai,Kandivali West,Mumbai,Maharashtra,400067-India |
| U74900MH2014PTC256435 | KESHARDEO PODDAR REALTY PRIVATE LIMITED | F-58,First floor,profit Centre- The Breezy Corner Mahavir Nagar Kandivali West , Mahavir Nagar Kandivali West, Maharashtra, India - 400067 |
| U46620MH2026PTC471286 | MAA SWAROOP ENTERPRISES PRIVATE LIMITED | LG-85 XTH CENTRAL SHOPPING, CENTRE MAHAVIR,NAGAR, KANDIVALI WEST KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| U62013MH2025OPC451632 | CONNEXSOUL (OPC) PRIVATE LIMITED | 502, Mahavir Darshan,,Mahavir Nagar,,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACJ-3312 | AXORIA GLOBAL LLP | 3-B-004 PARAS NAGAR SHANKAR LANE KANDIVALI WEST,NEAR JAIN TEMPLE MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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