CONSTANT MULTITRADE LLP (LLPIN: AAY-7566) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CONSTANT MULTITRADE LLP are GAUTAM ARUN MAHIMKAR, and DANISH MUSTAFA.
CONSTANT MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CONSTANT MULTITRADE LLP's LLP Identification Number is (LLPIN)AAY-7566. Its Email address is [email protected] and its registered address is 507 AAYESHA MANZIL, BOLENATH NAGAR, KAUSA THANE, Maharashtra, India - 400612
Current status of CONSTANT MULTITRADE LLP is - Active.
| LLP Identification Number | AAY-7566 |
| Name | CONSTANT MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-27 |
| Age of Company | 3 years, 5 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CONSTANT MULTITRADE LLP |
| AAY-7566 |
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Get a list of all litigations CONSTANT MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CONSTANT MULTITRADE. This report helps you understand the risk associated in dealing with CONSTANT MULTITRADE and its Directors better.
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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 CONSTANT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02108459 | GAUTAM ARUN MAHIMKAR | Designated Partner | 2021-09-27 |
| 07667150 | DANISH MUSTAFA | Designated Partner | 2021-09-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCHE INFRASTRUCTURE PRIVATE LIMITED | U45400MH2015PTC270719 | Director | 2015-12-03 | Ongoing |
| MORYA INFRACONSTRUCT PRIVATE LIMITED | U70109MH2008PTC182710 | Director | - | 2008-06-30 |
| BLK SHIPPING (INDIA) PRIVATE LIMITED | U52292GJ2023PTC141013 | Director | 2023-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAU-4061 | BLACKSEED INFOTECH ENTERPRISES LLP | A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612 |
| ACA-1463 | KFF EXPORT IMPORT LLP | 201, SECOND FLOOR, A-2 WINGCHAND NAGAR COMPLEX, KAUSA Thane, Maharashtra, India - 400612 |
| AAJ-5728 | ANGEL IMPEX ENTERPRISES LLP | G/04 New Nasheman Near Tanwar Nagar Kausa Mumbra Thane, Maharashtra, India - 400612 |
| U29269MH2019PTC330164 | QSTARS CONSTRUCTIONS PRIVATE LIMITED | 103, Ziyan Height, Old Mumbai-Pune Road, Bholenath Nagar, Kausa-Mumbra , Thane, Maharashtra, India - 400612 |
| AAD-7940 | FRIENDS N CO LLP | 101, NAZMA HOUSE, MUJAHEED ROAD, KHUSHAL NAGAR, OPP. SOMAIYA HIGH SCHOOL, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U93000MH2013PTC246617 | ZAM ZAM RESOURCES PRIVATE LIMITED | ROOM NO. 402 HANIF MANZIL HASRAT MOHINI ROAD, KAUSA KADAM PALACE T HANE , thane, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U27203MH2001PTC134116 | USMANI TUBES AND VALVES COMPANY PRIVATE LIMITED | 306 RABTYA MANZIL3RD FLOOR KAUSA THANE , MUMBAI, Maharashtra, India - 400612 |
| AAY-7039 | ITINSPIRON TECH LLP | A 303, Pintya Dada Nagar Dadi Colony, Amrut Nagar, Mumbra Thane, Maharashtra, India - 400612 |
| AAP-5385 | FOURLEAP GLOBAL SERVICES LLP | 301, ANSAR HEIGHTS SONAJI NAGAR, AMRUT NAGAR BEHIND USHA AGENCIES, MUMBRA, THANE, Maharashtra, India - 400612 |
| U31109MH2020OPC341813 | SDFIRE PROTECTION (OPC) PRIVATE LIMITED | C/O ADITYA NARAYAN PATHAK, WAGHOBA NAGAR NIRMALADEVI NAGAR, VITAWA , THANE, Maharashtra, India - 400612 |
| AAB-5857 | SILVERLINE BUILDING AND CONSTRUCTIONS LL P | SHOP A/02,TIHAMA COMPLEX,TALAO PALI ROAD KAUSA,THANE THANE, Maharashtra, India - 400612 |
| U24239PN2021PTC203904 | MARTUS FORMULATIONS PRIVATE LIMITED | SHARDHA APT A 402 OPPOSITE,AMRUT NAGAR,MBR MUMBRA, 400612 , THANE, Maharashtra, India - 400612 |
| U27310MH2012PTC230809 | YAQOOT STEELS (I) PRIVATE LIMITED | C-201,2ND FLOOR,TANWAR NAGAR CD CO-OP HOUSING SOCIETY LTD, KAUSA , KAUSA, Maharashtra, India - 400612 |
| AAB-3829 | BUILDROOF CONSTRUCTION LLP | N/201 Nashiman Colony, Kausa, Mumbra Thane, Maharashtra, India - 400612 |
| ACB-7843 | SAFA HR RECRUITMENT LLP | 503 PAKEEZAH TOWER BEHINDDOST APARTMENT KAUSA Thane, Maharashtra, India - 400612 |
| AAB-6134 | SAFA HOLIDAYS LLP | Office B/505, Malik Residency Kausa, Mumbra Thane, Maharashtra, India - 400612 |
| AAR-8435 | SWISS-MAKS HEALTHCARE LLP | SHOP NO:02, KHWAJA PALACE SHIBLI NAGAR KAUSA, Maharashtra, India - 400612 |
| U15400MH2022OPC385584 | SEIRRA-HIND IMPORT AND EXPORT (OPC) PRIVATE LIMITED | 207, Godawari Apt, Santosh Nagar Mumbra , Thane, Maharashtra, India - 400612 |
| U15122MH2012PTC236884 | CINCH FOODS & BEVERAGES PRIVATE LIMITED | E/B 302, Simla Park Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| AAT-5833 | TARIQ PERFUMES LLP | A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAE-7409 | AHY CONSULTING LLP | AAHI NR. ALMAS COMP. SAINIK NAGAR / MUMBRA THANE, Maharashtra, India - 400612 |
| AAZ-0044 | COUNT EASY FINANCE & TAX SOLUTIONS LLP | 5/103, VASTUANAND CHS PARSIK NAGAR, KHAREGAON, KALWA THANE, Maharashtra, India - 400612 |
| AAM-1022 | DOMESTIQ HYGIENIC AND PERSONAL CARE PROD UCTS LLP | 203, Lilly Apt, Darga Road, Amrut Nagar Mumbra Thane, Maharashtra, India - 400612 |
| AAK-1279 | FREEDOM POWER LLP | 7, KHATIJA APARTMENT, HAMAT CHOWK, DEVERIPADA KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAK-4958 | FLOW ON PETRO CHEMICAL LLP | SAI DARSHAN APT FLAT NO 410, SURYA NAGAR THANE, Maharashtra, India - 400612 |
| AAX-1677 | SWAM IMPEX LLP | B/202 ROSE GARDEN ROSE PARK KAUSA MUMBRA thane, Maharashtra, India - 400612 |
| U22190MH2021PTC359419 | SMART BYTE MEDIA PRIVATE LIMITED | 603/B1, MINAR REGENCY TALAOPALI, KAUSA, , THANE, Maharashtra, India - 400612 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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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 |
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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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