BIGSHOP MULTITRADE LLP
LLPIN: AAA-3771 As on: 2026-07-13
BIGSHOP MULTITRADE LLP (LLPIN: AAA-3771) is a Limited Liability Partnership firm incorporated on 10 Feb 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 4975000.00.
Designated Partners of BIGSHOP MULTITRADE LLP are VASANT DHANJI GODHANI, MAGANBHAI ODHAVJIBHAI KASUNDRA, DINESHBHAI SUNDARJIBHAI THORIYA, HIRALAL DHANJIBHAI GODHANI, HARGOVINDBHAI TRIBHOVANBHAI ZALARIYA, and SHOBHANABEN RANCHHODBHAI DETROJA.
BIGSHOP MULTITRADE LLP's LLP Identification Number is (LLPIN)AAA-3771. Its Email address is [email protected] and its registered address is 316 PRASAD CHAMBERS, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
Current status of BIGSHOP MULTITRADE LLP is - Strike Off.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 BIGSHOP 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BIGSHOP MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03088208 | VASANT DHANJI GODHANI | Designated Partner | 2011-02-10 |
| 03113165 | MAGANBHAI ODHAVJIBHAI KASUNDRA | Designated Partner | 2011-02-10 |
| 03113189 | DINESHBHAI SUNDARJIBHAI THORIYA | Designated Partner | 2011-02-10 |
| 05008816 | HIRALAL DHANJIBHAI GODHANI | Designated Partner | 2011-02-10 |
| 02226607 | HARGOVINDBHAI TRIBHOVANBHAI ZALARIYA | Designated Partner | 2011-02-10 |
| 03088079 | SHOBHANABEN RANCHHODBHAI DETROJA | Designated Partner | 2011-02-10 |
Past Directors & Key Managerial Personnel of BIGSHOP MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VASANT DHANJI GODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
| NESSA VITRIFIED LLP | AAK-0025 | Partner | 2017-11-16 | Ongoing |
| KEO GLOBAL INDUSTRIES LLP | ABA-5478 | Partner | 2022-05-06 | Ongoing |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Additional Director | - | 2015-05-01 |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Whole-time director | - | 2016-03-09 |
| BIGSHOP MULTITRADE PRIVATE LIMITED | U51900MH2006PTC159773 | Director | 2010-06-15 | Ongoing |
| SILVER COIN TRADING COMPANY PRIVATE LIMITED | U51909MH2007PTC169581 | Director | 2010-06-15 | Ongoing |
Other Directorships of MAGANBHAI ODHAVJIBHAI KASUNDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Additional Director | - | 2015-05-01 |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Whole-time director | - | 2016-03-09 |
Other Directorships of DINESHBHAI SUNDARJIBHAI THORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Additional Director | - | 2015-05-01 |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Whole-time director | - | 2016-03-09 |
Other Directorships of HIRALAL DHANJIBHAI GODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
Other Directorships of HARGOVINDBHAI TRIBHOVANBHAI ZALARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Additional Director | - | 2015-05-01 |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Director | - | 2009-08-12 |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Whole-time director | - | 2016-03-09 |
| MONOLINE MERCANTILE COMPANY PRIVATE LIMITED | U51900MH2006PTC159898 | Director | 2010-06-15 | Ongoing |
| SILVER COIN TRADING COMPANY PRIVATE LIMITED | U51909MH2007PTC169581 | Director | 2010-06-15 | Ongoing |
Other Directorships of SHOBHANABEN RANCHHODBHAI DETROJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONOLINE MERCANTILE COMPANY LLP | AAA-3965 | Designated Partner | 2011-03-03 | Ongoing |
| SILVER COIN TRADING COMPANY LLP | AAA-4164 | Designated Partner | 2011-03-21 | Ongoing |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Additional Director | - | 2015-09-30 |
| RATNAKALA EXPORTS PRIVATE LIMITED | U51100MH2009PTC192936 | Director | - | 2016-03-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-3965 | MONOLINE MERCANTILE COMPANY LLP | 316 PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| AAA-4164 | SILVER COIN TRADING COMPANY LLP | 316, PRASAD CHAMBERS, OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U51900MH2006PTC159773 | BIGSHOP MULTITRADE PRIVATE LIMITED | 316, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2006PTC159898 | MONOLINE MERCANTILE COMPANY PRIVATE LIMITED | 316, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2007PTC169581 | SILVER COIN TRADING COMPANY PRIVATE LIMITED | 316, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1990PTC058162 | KARMYOGI EXPORTS PRIVATE LIMITED | C/O JAYANT PRASAD GUPTA 15-A,SAPARIWALA PRASAD CHAMBERS COMP. OPERA HOUSE BOMBAY , MUMBAI-400004, Maharashtra, India - 000000 |
| U17120MH1973PTC016417 | UMESH SYNTHETICS COMBERS PVT LTD | 1320, PRASAD CHAMBERS NEARROZY CINEMA, OPERA HOUSE MUMBAI , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1978PTC020761 | TELENTO PHARMACEUTICALS PRIVATE LIMITED | 209, PRASAD CHAMBERS,OPERA HOUSE, MUMBAI-400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U51398MH1990PTC055536 | RIVER FINANCIAL CONSULTANTS PRIVATE LIMITED | 101, Prasad Chambers, 2nd Tata Road, Opera House Mumbai - 400004 , Mumbai, Maharashtra, India - 400004 |
| U36913MH1989PTC052932 | DIABRILL LASER DIAMONDS P. LTD. | 601, PRASAD CHAMBERS, OPERA,HOUSE, MUMBAI 400 004. W.E.F. 05/03/2001. , MUMBAI-400004, Maharashtra, India - 000000 |
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U55101MH2023PTC399074 | BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U51101MH2013PTC243653 | KAVYANIDHI COMMODITIES PRIVATE LIMITED | 132, SHREEJI CHAMBERS, OPP. PRASAD CHAMBERS OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAN-4839 | BAO ADVISORY SERVICES INDIA LLP | 112 Shreeji Chambers 2 Tata Road Opp Prasad Chambers Opera House Mumbai, Maharashtra, India - 400004 |
| U45201MH2007PTC174056 | SARTH TOWERS PRIVATE LIMITED | 103, Shreeji Chambers, Opp Prasad Chambers, Tata Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U35111MH1995PTC092590 | BAY CLIPPER PRIVATE LIMITED | 1120 PRASAD CHAMBERS,OPERA HOUSE, , MUMBAI-400004, Maharashtra, India - 000000 |
| AAI-3355 | SUN ROCK SOLITAIRE LLP | 707, Prasad Chambers, Near Roxy Cinema Opera House, Mumbai Mumbai, Maharashtra, India - 400004 |
| U52609MH2016PTC286743 | AAVIA GIFTECH PRIVATE LIMITED | 708, PRASAD CHAMBERS, OPERA HOUSE CHARNI ROAD (E), MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U38210MH2025PTC442671 | GREENBYTE RECYCLING PRIVATE LIMITED | 803, Prasad Chambers, Near Roxy Cinema,,Opera House, Tata Road No. 2,Mumbai,Mumbai,Maharashtra,400004-India |
| U65990MH1999PTC117946 | PATHAK HOLDING PRIVATE LIMITED | C/O SPACO CARBURETTORS (INDIA)LTD-901 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACK-7209 | VIPUL ARTS NOUVEU LLP | O-1514, FLOOR 15, PRASAD CHAMBERS, PLOT-1487,TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2005PTC153198 | A HIMANSHU JEWELERY PRIVATE LIMITED | 602/603, 6th Floor, Plot CS- 1487 Prasad Chambers, Tata Road No-02, Opera House, Giragaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAA-6120 | CALISSA JEWELS LLP | 1315 ,PRASAD CHAMBERS, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U22300MH2008PTC182002 | TEAMTECH EIGHTEEN MEDIA PRIVATE LIMITED | 210, Prasad Chambers, Opera House, , Mumbai, Maharashtra, India - 400004 |
| F02693 | ROSY BLUE JEWELLRY INC | 1616, PRASAD CHAMBERS OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| F01976 | IDH DIAMONDS | 817 PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U13204MH2009PTC197130 | AYUSH DIAMONDS PRIVATE LIMITED | 210, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U13209MH2009PTC197129 | AARSHAY GEMS PRIVATE LIMITED | 210, PRASAD CHAMBERS, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.