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      BORGOS MULTITRADE LLP

      LLPIN: ACB-3729 As on: 2026-07-13

      BORGOS MULTITRADE LLP (LLPIN: ACB-3729) is a Limited Liability Partnership firm incorporated on 27 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BORGOS MULTITRADE LLP are AJAY KUMAR MAHABIR PRASAD HALAN, NARAYAN HARI MAHABIR PRASAD HALAN, and OMHARI MAHABIR PRASAD HALAN.

      BORGOS MULTITRADE 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 27 May 2024.

      BORGOS MULTITRADE LLP's LLP Identification Number is (LLPIN)ACB-3729. Its Email address is [email protected] and its registered address is 20, Bhatia Niwas, 233/235Sumuel Street, Mumbai, Maharashtra, India - 400003

      Current status of BORGOS 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 BORGOS 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 BORGOS MULTITRADE
      DIN Director Name Designation Appointment Date
      00012668 AJAY KUMAR MAHABIR PRASAD HALAN Designated Partner 2023-05-27
      00021479 NARAYAN HARI MAHABIR PRASAD HALAN Designated Partner 2023-05-27
      00994214 OMHARI MAHABIR PRASAD HALAN Designated Partner 2023-05-27
      Past Directors & Key Managerial Personnel of BORGOS MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR MAHABIR PRASAD HALAN
      Company Name CIN Designation Appointment Date Cessation
      FASHION PRINTING SOLUTION LLP AAN-5441 Designated Partner 2019-02-11 Ongoing
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Additional Director - 2009-09-30
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Director 2009-09-30 Ongoing
      DEEJAY MINING & EXPORTS PRIVATE LIMITED U26960MH1995PTC089475 Director - 2016-09-30
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Additional Director - 2010-09-28
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Director - 2014-01-09
      JOGIA PROPERTIES LIMITED U45202MH1994PLC081364 Additional Director - 2010-09-03
      JOGIA PROPERTIES LIMITED U45202MH1994PLC081364 Director - 2018-08-10
      BUILDZONE PROPERTIES LIMITED U45202MH2008PLC178896 Additional Director - 2010-09-14
      BUILDZONE PROPERTIES LIMITED U45202MH2008PLC178896 Director - 2018-08-10
      NIRVAN PROPERTIES LIMITED U45202MH2008PLC178899 Additional Director - 2010-09-02
      NIRVAN PROPERTIES LIMITED U45202MH2008PLC178899 Director - 2018-08-10
      AUSTER PROPERTIES LIMITED U45400MH2007PLC172749 Additional Director - 2010-09-14
      AUSTER PROPERTIES LIMITED U45400MH2007PLC172749 Director - 2018-08-10
      CUBIFY MOVING TRADE PRIVATE LIMITED U46102MH2023PTC406407 Director 2023-07-11 Ongoing
      INNOVIZE HUB PRIVATE LIMITED U46102MH2023PTC406414 Director 2023-07-11 Ongoing
      BIZZERIO WORK TRADE PRIVATE LIMITED U46102MH2023PTC406415 Director 2023-07-11 Ongoing
      HALAN PROPERTIES PRIVATE LIMITED U65900MH1997PTC109168 Director 1997-07-02 Ongoing
      CHEERFUL COMMERCIAL PRIVATE LIMITED U65990MH1990PTC059029 Director - 2013-07-01
      RAMGANJMANDI INVESTMENT LTD (TRN FRM BOMB) U65993RJ1992PLC006552 Director - 2014-01-09
      MILLENNIUM COMMERCIAL PRIVATE LIMITED U70100MH1999PTC122377 Additional Director - 2009-09-11
      MILLENNIUM COMMERCIAL PRIVATE LIMITED U70100MH1999PTC122377 Director 2009-09-11 Ongoing
      REVA PROPERTIES LIMITED U70101MH1994PLC081289 Additional Director - 2010-09-03
      REVA PROPERTIES LIMITED U70101MH1994PLC081289 Director - 2018-08-10
      ROCHAN PROPERTIES LIMITED U70102MH2009PLC190139 Additional Director - 2010-09-02
      ROCHAN PROPERTIES LIMITED U70102MH2009PLC190139 Director - 2018-08-10
      KANMECH PRIVATE LIMITED U74999PN1988PTC048752 Director - 2013-10-16
      Other Directorships of NARAYAN HARI MAHABIR PRASAD HALAN
      Company Name CIN Designation Appointment Date Cessation
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Director 2023-05-09 Ongoing
      TRING COMMUNICATION PRIVATE LIMITED U30005MH2007PTC168556 Director 2008-01-24 Ongoing
      CIKURA PROPERTIES LIMITED U45200MH1994PLC081161 Additional Director - 2010-09-14
      CIKURA PROPERTIES LIMITED U45200MH1994PLC081161 Director - 2018-08-10
      ECLAT DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137754 Director 2002-10-31 Ongoing
      BULLS EYE PROPERTIES LIMITED U45202MH2008PLC178897 Additional Director - 2010-09-14
      BULLS EYE PROPERTIES LIMITED U45202MH2008PLC178897 Director - 2018-08-10
      CUBIFY MOVING TRADE PRIVATE LIMITED U46102MH2023PTC406407 Director 2023-07-11 Ongoing
      INNOVIZE HUB PRIVATE LIMITED U46102MH2023PTC406414 Director 2023-07-11 Ongoing
      BIZZERIO WORK TRADE PRIVATE LIMITED U46102MH2023PTC406415 Director 2023-07-11 Ongoing
      ECLAT MERCANTILE PRIVATE LIMITED U51311MH2007PTC175154 Director 2007-10-18 Ongoing
      MODIREALTY BUILDERS PRIVATE LIMITED U70100MH1948PTC375321 Director 2021-11-30 Ongoing
      MODIREALTY BUILDERS PRIVATE LIMITED U70100MH1948PTC375321 Director - 2021-11-29
      KARBURI PROPERTIES LIMITED U70100MH1994PLC082177 Additional Director - 2010-09-03
      KARBURI PROPERTIES LIMITED U70100MH1994PLC082177 Director - 2018-08-10
      MILLENNIUM COMMERCIAL PRIVATE LIMITED U70100MH1999PTC122377 Director 2002-07-22 Ongoing
      MARTAND PROPERTIES LIMITED U70102MH2009PLC189951 Additional Director - 2010-09-02
      MARTAND PROPERTIES LIMITED U70102MH2009PLC189951 Director - 2018-08-10
      PRASOON PROPERTIES LIMITED U70102MH2009PLC189952 Additional Director - 2010-09-02
      PRASOON PROPERTIES LIMITED U70102MH2009PLC189952 Director - 2018-08-10
      INDRANEEL PROPERTIES LIMITED U70102MH2009PLC190138 Additional Director - 2010-09-02
      INDRANEEL PROPERTIES LIMITED U70102MH2009PLC190138 Director - 2018-08-10
      DIPPER HEALTHCARE PRIVATE LIMITED U85100MH2007PTC171824 Director - 2013-06-26
      Other Directorships of OMHARI MAHABIR PRASAD HALAN
      Company Name CIN Designation Appointment Date Cessation
      CHEMOULD INTRA(INDIA)LTD L27109WB1984PLC037706 Director - 2014-03-03
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Additional Director - 2008-09-24
      AKASHA SYNCOTEX PRIVATE LIMITED U17120MH1994PTC083194 Director - 2018-06-04
      DEE JAY REALTY PRIVATE LIMITED U18101MH2001PTC130915 Director - 2013-12-23
      SOFTEX PAPER PRODUCTS PRIVATE LIMITED U21099MH1992PTC268359 Director - 2013-02-06
      KONVERTOR PACKAGING SOLUTIONS PRIVATE LIMITED U25200PN1989PTC214786 Additional Director 2024-05-02 Ongoing
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Director - 2019-04-01
      PUNE IT SPACE SOLUTIONS PRIVATE LIMITED U26102MH1972PTC015587 Managing Director 2019-04-01 Ongoing
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Additional Director - 2010-09-28
      OASIS CEMENT LIMITED U29292MH1996PLC098187 Director - 2014-01-09
      ELECMEC ENGINEERING & PROJECTS PRIVATE LIMITED U29300MH2015PTC263110 Director - 2015-05-15
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Additional Director - 2018-09-29
      LLOYDS REALTY DEVELOPERS LIMITED U45200MH1987PLC042112 Director - 2019-04-24
      ECLAT DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137754 Director 2002-10-31 Ongoing
      ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Additional Director - 2010-09-03
      ARCHIVE REALTY DEVELOPERS LIMITED U45400MH2007PLC172750 Director - 2018-08-10
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Additional Director - 2014-09-30
      PRAGYA REALTY DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172751 Director - 2018-08-27
      CUBIFY MOVING TRADE PRIVATE LIMITED U46102MH2023PTC406407 Director 2023-07-11 Ongoing
      INNOVIZE HUB PRIVATE LIMITED U46102MH2023PTC406414 Director 2023-07-11 Ongoing
      BIZZERIO WORK TRADE PRIVATE LIMITED U46102MH2023PTC406415 Director 2023-07-11 Ongoing
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Additional Director - 2014-09-20
      DULI TRADE & COMMODITIES PRIVATE LIMITED U51101MH1994PTC081163 Director 2014-09-20 Ongoing
      ECLAT MERCANTILE PRIVATE LIMITED U51311MH2007PTC175154 Director 2007-10-18 Ongoing
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Additional Director - 2016-09-30
      ICASA TRADING COMPANY PRIVATE LIMITED U51430MH2004PTC144353 Director - 2018-06-13
      DEVASHISH EXPORTS PRIVATE LIMITED U51900MH1990PTC059141 Director 1997-01-13 Ongoing
      CASUALS TRADING PRIVATE LIMITED U51900MH1990PTC059174 Director - 2011-06-28
      CLIMAX WINTRADE PRIVATE LIMITED U52599MH1984PTC034088 Director - 2011-06-28
      HALAN PROPERTIES PRIVATE LIMITED U65900MH1997PTC109168 Director 1997-07-02 Ongoing
      STONE MASTERS (INDIA) PRIVATE LIMITED U67120MH1995PTC084212 Director - 2016-09-30
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Additional Director - 2010-09-14
      VEDISA PROPERTIES LIMITED U70100MH1994PLC082190 Director - 2018-08-10
      MILLENNIUM COMMERCIAL PRIVATE LIMITED U70100MH1999PTC122377 Director 2002-07-22 Ongoing
      KANMECH PRIVATE LIMITED U74999PN1988PTC048752 Director - 2013-10-16

      CIN Company Name Company Address
      ACV-7880 INNOVIZE HUB LLP 20, Bhatia Niwas, 233/235,Sumuel Street,,Mumbai,Mumbai,Maharashtra,India-400003
      ACV-9084 CUBIFY MOVING TRADE LLP 20, Bhatia Niwas, 233/235,Sumuel Street,,Mumbai,Mumbai,Maharashtra,India-400003
      ACV-9085 BIZZERIO WORK TRADE LLP 20, Bhatia Niwas, 233/235,Sumuel Street,,Mumbai,Mumbai,Maharashtra,India-400003
      ACK-1126 HALAN BROTHERS LLP 20 BHATIA NIWAS,233/235 SAMUEL STREET,Mumbai,Mumbai,Maharashtra,India-400003
      U46102MH2023PTC406407 CUBIFY MOVING TRADE PRIVATE LIMITED 20, Bhatia Niwas, 233/235 Sumuel Street, , Mumbai, Maharashtra, India - 400003
      U46102MH2023PTC406414 INNOVIZE HUB PRIVATE LIMITED 20, Bhatia Niwas, 233/235 Sumuel Street, , Mumbai, Maharashtra, India - 400003
      U46102MH2023PTC406415 BIZZERIO WORK TRADE PRIVATE LIMITED 20, Bhatia Niwas, 233/235 Sumuel Street, , Mumbai, Maharashtra, India - 400003
      U65900MH1997PTC109168 HALAN PROPERTIES PRIVATE LIMITED 20 BHATIA NIWAS233/235 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003
      U74990MH1995PTC091056 SUNIDHI VYAPAR PRIVATE LIMITED 20 BHATIA NIWAS233-35 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003
      AAH-6777 FORTUNE CLEARING & FORWARDING LLP ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003
      AAA-4768 KKP CHEM ADDITIVES PRODUCTS LLP 7, KHIMJI POONJA BHATIA NIWAS 233, SAMUEL STREET MUMBAI, Maharashtra, India - 400003
      U52100MH2020PTC339605 SHIVYAAN LEARNING SOLUTIONS PRIVATE LIMITED 20A, DEVKARAN NIWAS, 283, SAMUEL STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      U45201MH2005PTC157907 PADMAHASTH DEVELOPERS PVT LIMITED NO 3 BHATIYA NIWAS1ST FLOOR 233/235 SAMUEL STREET VADGADI , MUMBAI, Maharashtra, India - 400003
      U70100MH2005PLC157843 PADMAHASTH PROPERTIES LIMITED NO 3 BHATIYA NIWAS1ST FLR 233 /235 SAMUEL STREET VADGADT , MUMBAI, Maharashtra, India - 400003
      AAI-8696 SYNERGY SUPERVISORY SERVICES LLP 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003
      U74999MH2019PTC322863 AY VENTURES PRIVATE LIMITED 20A, FLOOR-2,283, DEVKARAN NIWAS, HAZRAT ABBAS RD SAMUEL STREET, MASJID , MUMBAI, Maharashtra, India - 400003
      ACM-8936 BHAVESH JEWELLERS INDIA LLP 0, Floor-1,20, Devki Bhavan, Dhanji Street,,Zaveri Bazar, Mumbai Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      AAF-2633 SCADAKING INFRA SOLUTIONS LLP Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003
      U51909MH2019PTC321960 MOR GOLD JEWELLERS PRIVATE LIMITED Shop-5, Ground Floor, 20, Devki Bhavan, Dhanji Street, Zaveri Bazar, Mumbadevi,,MANDVI, MUMBAI.,Mumbai City,Maharashtra,400003-India
      U65990MH1989PTC052938 BIJAL HOLDINGS P. LTD. 233/35, SAMUEL ST, SHETH KPBHATIA NIWAS, 2ND FLR R.NO.7, , VADYADI. BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000
      U99999MH1973PTC016784 VORA BROTHERS PLASTICS PRIVATE LIMITED 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000
      U74900MH2009PTC192007 XGEO SOLUTION PROVIDERS PRIVATE LIMITED 20/22 NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003
      U24100MH2011PTC221647 POONJA FINECHEM PRIVATE LIMITED 233, SAMUEL STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003
      U36998MH2004PTC145228 SHUBH DEKORS PRIVATE LIMITED 20, Mariam Manzil Sarang Street , Mumbai, Maharashtra, India - 400003
      U45200MH2000PTC126993 HERAMB INFRASTRUCTURE PRIVATE LIMITED 20 MUKTICHAITANYA SOCIETY236/238 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003
      U45200MH2005PTC156004 MRAGNAYANI PROPERTIES PRIVATE LIMITED 20, MUKTI CHATANYA 236/238, SAMUEL STREET, , MUMBAI, Maharashtra, India - 400003
      U45207MH2007PTC169971 PUSHP INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED NIKUNJ HOUSE 20/26 TAWA LANE ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003
      U65990MH1995PLC094901 PUSHP HOLDINGS LIMITED 20/26 TAWA LANE,NIKUNJ HOUSE, ABDUL REHMAN STREET, , MUMBAI, Maharashtra, India - 400003
      AAK-8090 HNP ENTERPRISE LLP 20, Floor -1, 152, Kalyan Mansion, Narayan Dhuru Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003
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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

      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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