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      • Complaints
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      ALIGA MULTITRADE LLP

      LLPIN: AAG-1172 As on: 2026-07-13

      ALIGA MULTITRADE LLP (LLPIN: AAG-1172) is a Limited Liability Partnership firm incorporated on 02 Apr 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of ALIGA MULTITRADE LLP are GAURAV JAGANNATH ACHARYA, and JIGNA GAURAV ACHARYA.

      ALIGA MULTITRADE LLP's LLP Identification Number is (LLPIN)AAG-1172. Its Email address is [email protected] and its registered address is A 1004, Grenville CHSL, P.No-98-A/116, Opp. Samarth Vaibhav, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053

      Current status of ALIGA MULTITRADE 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

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      Previous Names

      Previous CINs

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      Companies 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 ALIGA MULTITRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALIGA MULTITRADE
      DIN Director Name Designation Appointment Date
      07231454 GAURAV JAGANNATH ACHARYA Designated Partner 2016-04-02
      07399998 JIGNA GAURAV ACHARYA Designated Partner 2016-04-02
      Past Directors & Key Managerial Personnel of ALIGA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV JAGANNATH ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      KRYSTALS INNOVENTURES LLP AAE-9124 Designated Partner 2015-10-12 Ongoing
      ECSTASY INFRAVENTURES LLP AAE-9279 Designated Partner 2015-10-14 Ongoing
      ALIGA INFRA LLP AAF-7381 Designated Partner 2016-02-18 Ongoing
      ALIGA ENTERTAINMENT LLP AAG-6408 Designated Partner 2016-06-13 Ongoing
      MALONDKAR INFRAVENTURES LLP AAH-1326 Designated Partner - 2019-08-02
      EMINENT GREENINFRA PRIVATE LIMITED U45201MH2015PTC267947 Director 2015-08-31 Ongoing
      LEGACY INFRABUILD PRIVATE LIMITED U45400MH2015PTC267954 Director 2015-08-31 Ongoing
      BABLA PEARLS PRIVATE LIMITED U51900MH2018PTC303597 Whole-time director - 2021-01-11
      HGM INFRA BUILD PRIVATE LIMITED U70100MH2019PTC329411 Director 2019-08-19 Ongoing
      ALIGA INFRA & POWER PRIVATE LIMITED U74999MH2016PTC282250 Director 2016-06-10 Ongoing
      Other Directorships of JIGNA GAURAV ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      ALIGA INFRA LLP AAF-7381 Designated Partner 2016-02-18 Ongoing
      ALIGA ENTERTAINMENT LLP AAG-6408 Designated Partner 2016-06-13 Ongoing
      BIOSMS GLOBAL PRIVATE LIMITED U29190KA2022PTC159681 Director 2022-04-05 Ongoing
      ALIGA INFRA & POWER PRIVATE LIMITED U74999MH2016PTC282250 Director 2016-06-10 Ongoing

      CIN Company Name Company Address
      AAF-7381 ALIGA INFRA LLP A 1004, Grenville CHSL, P.No-98-A/116, OPP. Samarth Vaibhav,Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India - 400053
      AAG-6408 ALIGA ENTERTAINMENT LLP A 1004, Grenville CHSL, P.No-98-A/116, Opp. Samarth Vaibhav, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
      ACM-9965 ITTRUM FRAGRANCES LLP PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2016PTC282250 ALIGA INFRA & POWER PRIVATE LIMITED P. NO. -98 A/116, OPP SAMARTH VAIBHAV, LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74120MH2015PTC267271 FAST FORWARD PRODUCTS AND TECHNOLOGIES PRIVATE LIMITED A-901, GRENVILLE CHS LTD., PLOT NO. 98-A/116, LOKHANDWALA COMPLEX, ANDHERI - WEST , MUMBAI, Maharashtra, India - 400053
      ABB-6231 PAWPULAR PETS LLP RUNWAL ELEGANTE CHSL, FLAT NO 2104, TOWER A, CTS NO 620,P TANDON MARG, LOKHANDWALA COMPLEX LANE, ANDHERI WEST Mumbai, Maharashtra, India - 400053
      ACG-2830 KAJAL EDUCOM SERVICES LLP 1350A, Brighton Tower CHSL, Cross Road No. 2, Opp Rajput Dairy,Lokhanwala Complex Plot No. 356 of No. 41 (Pt.), Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053
      ACF-8063 DIGITAL STORYTELLERS LLP B-102, GRENVILLE, PLOT NO.98A,LOKHANDWALA COMPLEX, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053
      AAD-1843 MORNINGDEW FRESH DAIRY PRODUCTS LLP Flat no. 204, Floor 2nd, A Wing Lands End CHSL, Lokhandwala Complex Road, LOKHANDWALA ANDHERI WEST, Maharashtra, India - 400053
      U74120MH2014PTC253954 OPI HOSPITALITY SERVICES INDIA PRIVATE LIMITED A-807, SAMARTH DEEP CHSL LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      ACG-2214 BK EDUCATION CONSULTANTS LLP 1305A, Brighton Tower CHSL, Cross Road No. 2,Opposite Rajput Dairy, Lokhanwala Complex, Plot No. 356 of No. 41 (Pt.), Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      AAZ-5815 STARLIGHT LIFESTYLE LLP A401 BALLERINA CHSL SAMARTH NAGAR, 3RD CROSS RD, LOKHANDWALA COMPLEX, Andheri West Mumbai, Maharashtra, India - 400053
      AAU-8720 PRATIARTS LLP A 703, ARENA CHS.LTD.,PLOT NO.338, OPP.CELEBRATION SPORTS CLUB, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U45400MH2008PTC180718 STRATEGIC NIRMAN PRIVATE LIMITED Flat no. 101, A -WING, Denzil CHSL, Lokhandwala complex, 3rd cross road, andheri west. , Mumbai, Maharashtra, India - 400053
      ACA-3570 SPRS FILMS LLP PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053
      AAG-7322 JSR CONSULTANCY INDIA LLP A-105,A WING RESIDENCY CHSL,38 LOKHANDWALA COMPLEX AUROBINDO ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74300MH1999PTC120411 G I JO PRODUCTIONS PRIVATE LIMITED 9-A FLAT NO 002NALANDA CHS LTD APNA GHAR LOKHANDWALA COMPLEX , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC302641 TERAWATT SOLAR PRIVATE LIMITED 1602, A-WING, AKSHAY CHS. LTD LOKHANDWALA COMPLEX X ROAD NO. 1 , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U74999MH2018PTC306325 DINERAMA PRIVATE LIMITED 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U55209MH2018PTC315146 MOORJANI HOSPITALITY PRIVATE LIMITED A306,HARMONY CHS LTD,LOKHANDWALA COMPLEX CROSS RD NO 3, NR HIGH POINT RESTURANT , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      ACL-5546 H30 MOTION PICTURES LLP A-2204, DLH Orchid, Apna Ghar Unit No. 13 CHS,,Cross Road No. 1, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      ACG-7548 KVN THESPIAN FILMS LLP Flat No. 72, Plot No. 200A, Dheeraj Dham CHSL, Juhu Dhara Complex,,Juhu Versova Link Road, Near D. N. Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      U24299MH2018PTC312924 RAFFINITY GLOBAL SERVICES PRIVATE LIMITED Flat No. 401/02/03 Wing A, Samarth Aangan 22/A, Samartha Development Corp. , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      ACG-2549 HEAD OVER REELS PRODUCTIONS LLP 101/102, A Wing, Greenfield CHS, Plot No. 333, Azad Nagar,,Opp. Wood Rose Apt., Lokhandwala Complex, Andheri W, Mumbai,Mumbai,Mumbai,Maharashtra,India-400053
      AAK-1993 CROSS WATER PIPE LLP FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U67120MH1994PTC080716 VAR SHARES AND STOCKS PRIVATE LIMITED FLAT NO.1401-2, BUILDING NO.1-A, GREEN ACRES CHS, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      U74999MH2012PTC229781 RENAISSANCE FILMS PRIVATE LIMITED FLAT NO 1203, BLDG NO 4A,NEW MHADA COMPLEX, SWAMI SAMARTH NAGAR, LOKHANDWALA, ANDHE RI WEST , MUMBAI, Maharashtra, India - 400053
      AAT-3745 KRIAKI CREATIONS LLP A/2203, 22nd Flr, DLH Orchid, Apna Ghar Unit No 13 Cross Road No 1, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
      U46491MH2024PTC432464 NURI SCIENCES PRIVATE LIMITED FLAT NO 1203 A HIGHLAND PARK,LOKHANDWALA COMPLEX ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Share held

      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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      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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