CRS MULTITRADE LLP (LLPIN: AAA-5834) is a Limited Liability Partnership firm incorporated on 03 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 145200.00.
Designated Partners of CRS MULTITRADE LLP are KANCHAN CHAMPAT SUTHAR, CHAMPATKUMAR RAGHUNATHJI SUTHAR, and SHAKUNTALA NAGINKUMAR SUTHAR.
CRS 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.
CRS MULTITRADE LLP's LLP Identification Number is (LLPIN)AAA-5834. Its Email address is [email protected] and its registered address is 4TH FLOOR, ROOM NO.51, SANGHANTA BLDG, ANANTWADI, MUMBAI, Maharashtra, India - 400002
Current status of CRS MULTITRADE LLP is - Strike Off.
| LLP Identification Number | AAA-5834 |
| Name | CRS MULTITRADE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-08-03 |
| Age of Company | 13 years, 7 months, 10 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 | ₹ 145,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CRS MULTITRADE LLP |
| AAA-5834 |
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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 CRS 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 |
|---|---|---|---|
| 02184020 | KANCHAN CHAMPAT SUTHAR | Designated Partner | 2011-08-03 |
| 02252495 | CHAMPATKUMAR RAGHUNATHJI SUTHAR | Designated Partner | 2011-08-03 |
| 01834465 | SHAKUNTALA NAGINKUMAR SUTHAR | Partner | 2011-08-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN SAGAR SUITINGS LLP | AAA-6062 | Partner | - | 2014-12-31 |
| BEAVER COMTRADE LLP | AAA-7908 | Designated Partner | 2012-02-07 | Ongoing |
| PRAGUN CONSULTING LLP | AAA-8296 | Designated Partner | 2012-03-12 | Ongoing |
| LALITAMBIKA BUILDERS & DEVELOPERS PRIVATE LIMITED | U70101MH2006PTC161848 | Director | - | 2010-02-25 |
| PRAGUN CONSULTING PRIVATE LIMITED | U74140MH2006PTC164529 | Director | 2012-01-05 | Ongoing |
| CRS MULTITRADE PRIVATE LIMITED | U51900MH2008PTC185483 | Director | 2008-08-05 | Ongoing |
| BELLART TRADING LLP | AAA-6131 | Partner | - | 2015-01-06 |
| LDS TRADING LLP | AAA-6178 | Partner | - | 2015-01-27 |
| SERENA MERCANTILE LLP | AAA-7856 | Partner | - | 2014-02-22 |
| CRS MULTITRADE PRIVATE LIMITED | U51900MH2008PTC185483 | Director | 2008-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29120MH1983PTC029835 | TUSHACO INDUSTRIES SYSTEMS PRIVATE LIMITED | 174, PRINCESS STREET, GOLDMOHUR BLDG, 4TH FLOOR, ROOM NO - 4, , MUMBAI, Maharashtra, India - 400002 |
| U17000MH1996PTC101848 | SHOBHANA SILK MILLS PRIVATE LIMITED | AJAY BLDG ROOM NO14 1ST FLOOR51/53 SHAMSETH STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U01400MH2011PTC212242 | MULBERRY FLORICULTURE PRIVATE LIMITED | 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U01400MH2011PTC212333 | KENWOOD FARMS PRIVATE LIMITED | 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U01403MH2011PTC212406 | WELLINGTON FARMS PRIVATE LIMITED | 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAC-4594 | SKRK PROPERTIES LLP | ROOM NO. B-403, 4TH FLOOR, HASHAM PREMJI BLDG 439 KALBADEVI ROAD, OPP. BHANGWADI, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U27205MH2011PTC212269 | VICEROY GEMS & JEWELLERY PRIVATE LIMITED | 1/11, BHARAT BLDG., 3RD FLOOR, ROOM NO. 51, SHRIKANT PALEKAR MARG, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2008PTC185483 | CRS MULTITRADE PRIVATE LIMITED | 4th Floor, Room No.51, Sanghanta Bldg, Anantwadi, Mumbai Mumbai City MH 400002 IN |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222606 | FIBER AND FABRICS DEALERS PRIVATE LIMITED | Hatim Manzin, Unit No. 1,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222797 | WRINKLEFREE FABRICS DEALERS PRIVATE LIMITED | Hatim Manzin, Unit No. 2,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| U17123MH2011PTC222549 | ZEROIN TEXFAB DEALERS PRIVATE LIMITED | Hatim Manzin, Unit No. 3,Room No.5 4th Floor, 141/145, Princess Street, , MUMBAI, Maharashtra, India - 400002 |
| AAG-3826 | BRAINWING AERIAL SERVICES LLP | R No 10, 4th Floor, Shyam Bhuvan Bldg No 13/3 Gazdar Street, JSS Road, Chirabazar Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC148355 | SHRI SUKTA DYEING MILLS PRIVATE LIMITED | BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAA-7908 | BEAVER COMTRADE LLP | 4 FL, SHOP NO 50, SANGHANTA BLDG, 16 ANANTWADI, MUMBAI, Maharashtra, India - 400002 |
| AAA-8296 | PRAGUN CONSULTING LLP | 4 FL SHOP NO 50, SANGHANTA BLDG 16 ANANTWADI, MUMBAI, Maharashtra, India - 400002 |
| U25206MH1987PLC042919 | KENZAR PLAST LIMITED | RAMECHANDRA BLDG, 4TH FLR.ROOM NO.59 , MUMBAI, Maharashtra, India - 400002 |
| U17100MH2004PTC147032 | TEXTRON TEXTURISERS PRIVATE LIMITED | 26A ANANTWADI ROOM NO 8FIRST FLOOR BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2008PTC181554 | LOVELY FAB-PRINT PRIVATE LIMITED | ROOM NO 26,16, ANANTWADI, 2ND FLOOR BHUALESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2008PTC181544 | LALJI TEX-PRINTS PRIVATE LIMITED | ROOM NO 26,16, ANANTWADI, 2ND FLOOR BHUALESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2008PTC181553 | LIMELITE FASHION PRIVATE LIMITED | ROOM NO 26,16, ANANTWADI, 2ND FLOOR BHUALESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U25209MH2022PTC374999 | SHRI KAPS SOLUTIONS PRIVATE LIMITED | ROOM NO .17, 299, 4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAJ-7897 | INSPIRIGENCE ADVISORS LLP | 25/31, ROOM NO 11, 3RD FLOOR, LALMANI BLDG, BHULESHWAR, MUMBAI, Maharashtra, India - 400002 |
| U17100MH2003PTC142733 | BMV TEXTILES PRIVATE LIMITED | 342 KALBADEVI ROADHINDUSTAN CHAMBERS 4TH FLOOR ROOM NO 105 , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1988PTC047553 | DARTEX SYNTHETICS PRIVATE LIMITED | 13/15, ANANTWADI, 2ND FLOOR, ROOM NO.20, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U14220MH2013PTC242015 | AVIVA MINES & MINERALS PRIVATE LIMITED | 143/D,Khemka Bhavan, 4th Floor, Room No-82, Fanaswadi, , Mumbai, Maharashtra, India - 400002 |
| U22219MH1995PTC088052 | CITROEN SWITCHGEARS PRIVATE LIMITED | 147 TAVAWALA BLDG 2ND FLOOR ROOM NO 36 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| AAA-4751 | M.B.RAYON LLP | ROOM NO. 30, 1ST FLOOR, VITTHAL SADAN BLDG,342, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| 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.
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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 |
|---|---|---|
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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