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      • Outstanding Payments (MSME)
      • Complaints
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      DADA MULTITRADE LLP

      LLPIN: ACA-5381 As on: 2026-07-13

      DADA MULTITRADE LLP (LLPIN: ACA-5381) is a Limited Liability Partnership firm incorporated on 10 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DADA MULTITRADE LLP are BHAVEN BHASKARBHAI AMIN, and JAGRUTI BHAVEN AMIN.

      DADA MULTITRADE LLP's LLP Identification Number is (LLPIN)ACA-5381. Its Email address is [email protected] and its registered address is B 4, 530 1 10 E, INGALE MAL,RAJENDRA NAGAR ROAD, KOLHAPUR Karvir, Maharashtra, India - 416008

      Current status of DADA 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 DADA 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 DADA MULTITRADE
      DIN Director Name Designation Appointment Date
      00147647 BHAVEN BHASKARBHAI AMIN Designated Partner 2023-04-10
      01207400 JAGRUTI BHAVEN AMIN Designated Partner 2023-04-10
      Past Directors & Key Managerial Personnel of DADA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVEN BHASKARBHAI AMIN
      Company Name CIN Designation Appointment Date Cessation
      CAMEO DISTILLERIES PRIVATE LIMITED U15400MH2022PTC376282 Director - 2023-11-03
      BEKOMES POWER PRIVATE LIMITED U40101PN2016PTC165991 Director 2016-08-16 Ongoing
      AMP CONSULTING ENGINEERS PRIVATE LIMITED U40300MH2019PTC329319 Director 2019-08-14 Ongoing
      A. M. PATEL INFRA PRIVATE LIMITED U45200MH2009PTC193569 Director 2009-06-25 Ongoing
      PRIYHEER INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC164745 Director - 2016-02-12
      A M PATEL REALTY PRIVATE LIMITED U45201MH2021PTC361917 Director 2021-06-10 Ongoing
      JETPACE INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182003 Director - 2012-03-07
      A. M. PATEL BUILDCON PRIVATE LIMITED U45205MH2012PTC237618 Director 2012-11-06 Ongoing
      A. M. PATEL INFRASTRUCTURE PRIVATE LIMITED U45209MH2012PTC226410 Director 2012-01-25 Ongoing
      AMP KINGS HOTEL PRIVATE LIMITED U55101JK2023PTC015184 Director 2023-10-18 Ongoing
      AMP HOTELS PRIVATE LIMITED U55101PN2023PTC217772 Director 2023-01-06 Ongoing
      AMP AIRLINES PRIVATE LIMITED U62200MH2018PTC314254 Director 2018-09-20 Ongoing
      A.M.PATEL HOSPITALITY PRIVATE LIMITED U85120PN2023PTC217553 Director 2023-01-03 Ongoing
      Other Directorships of JAGRUTI BHAVEN AMIN
      Company Name CIN Designation Appointment Date Cessation
      AGK HOSPITALITY SERVICES LLP ACH-3275 Designated Partner 2024-05-24 Ongoing
      BEKOMES POWER PRIVATE LIMITED U40101PN2016PTC165991 Director 2016-08-16 Ongoing
      AMP CONSULTING ENGINEERS PRIVATE LIMITED U40300MH2019PTC329319 Director 2019-08-14 Ongoing
      A. M. PATEL INFRA PRIVATE LIMITED U45200MH2009PTC193569 Director 2009-06-25 Ongoing
      PRIYHEER INFRASTRUCTURES PRIVATE LIMITED U45201MH2006PTC164745 Director - 2016-02-12
      A M PATEL REALTY PRIVATE LIMITED U45201MH2021PTC361917 Director 2021-06-10 Ongoing
      A. M. PATEL INFRASTRUCTURE PRIVATE LIMITED U45209MH2012PTC226410 Director 2012-01-25 Ongoing
      AMP HOTELS PRIVATE LIMITED U55101PN2023PTC217772 Director 2023-01-06 Ongoing
      AMP AIRLINES PRIVATE LIMITED U62200MH2018PTC314254 Director 2018-09-20 Ongoing
      A.M.PATEL HOSPITALITY PRIVATE LIMITED U85120PN2023PTC217553 Director 2023-01-03 Ongoing

      CIN Company Name Company Address
      U55101PN2023PTC217772 AMP HOTELS PRIVATE LIMITED B-4 530 1 10E Ingale Malrajendra Nagar Road , Kolhapur, Maharashtra, India - 416008
      U85120PN2023PTC217553 A.M.PATEL HOSPITALITY PRIVATE LIMITED B-4 530 1 10E Ingale Malrajendra Nagar Road , Kolhapur, Maharashtra, India - 416008
      U32111PN2024PTC227472 RATHOD GOLD AND DIAMOND PRIVATE LIMITED TP 4 FP 40-1 511 E,SAMRAT NAGAR ROAD,Karvir,Kolhapur,Maharashtra,416008-India
      ACS-7556 KOLNEST CORPORATION LLP 530/1/13/E RAJENDRA NAGAR,SUPREH APPT FT F5,Karvir,Kolhapur,Maharashtra,India-416008
      U25920PN2023PTC221143 MIHIR FERROCAST PRIVATE LIMITED 530/11-12, RH No.3 E ward, D S Park Ingale Nagar,Karvir,Kolhapur,Maharashtra,416008-India
      ACI-1746 SURGEET TRADERS LLP R S NO.530/7/8/9 Ingale Nagar,Near Samrat Nagar Bunglow-A-3,Karvir,Kolhapur,Maharashtra,India-416008
      U72200PN2019PTC182750 TRANSNETER AR SOFTWARE AND SOLUTION PRIVATE LIMITED 530/ HIISA NO.1/8 AND 1/9 FL NO.303, INGALE NAGAR, II APARTMENT , KOLHAPUR, Maharashtra, India - 416008
      U86903MH2025PTC453793 MAYUR ENERGY MEDICINE CLINIC PRIVATE LIMITED PL NO 1 VYANKATESH,RESIDENCY INGALE MAL,Karvir,Kolhapur,Maharashtra,416008-India
      U55101MH2024PTC429631 AP SQUARE HOSPITALITY PRIVATE LIMITED 1697 B/1,8th Lane, E ward,Karvir,Kolhapur,Maharashtra,416008-India
      U74999PN2019PTC181979 AADEAH HEALTHCARES PRIVATE LIMITED 538-1 B Shivshilp Colony Rajendra Nagar , KOLHAPUR, Maharashtra, India - 416008
      AAZ-2226 MAXIN VENTURES LLP 529/1 E, SHETAKE HEIGHTS SARNAIK MAL,SAMRAT NAGAR KOLHAPUR, Maharashtra, India - 416008
      U46909PN2026PTC256123 SKYLABS INDIA PRIVATE LIMITED 1086 E,FL 302, B KALPTARU,PLAZA, RAJARAM ROAD,,Karvir,Kolhapur,Maharashtra,416008-India
      U85100PN2020PTC189409 TAGARE HOSPITALS PRIVATE LIMITED 359 B/1, PLOT NO. 4, ASHWINI NAGAR, , KOLHAPUR, Maharashtra, India - 416008
      ACM-0151 IHI VIRASAT LLP 1330-10-4 PL NO 11 CHHATRAPATI COLONY,SHASTRI NAGAR,Karvir,Kolhapur,Maharashtra,India-416008
      U47711PN2023PTC221236 MAHALAXMI APPARELS RETAIL PRIVATE LIMITED 1756/E, ARIHANT AARCHADE,1-2 FLOOR, 4TH LANE,Karvir,Kolhapur,Maharashtra,416008-India
      U33122PN2025PTC249281 MAHALAXMI DIESELS PRIVATE LIMITED 2021/C/E SHOP 1 VARDHAMAN,NAGAR APPARTMENT 7TH LANE,Karvir,Kolhapur,Maharashtra,416008-India
      U70200PN2024PTC230876 DATAPRENEUR SERVICES PRIVATE LIMITED 2078 KH/E, G-1, SIDDHI,PALACE APPT., 10TH LANE,Karvir,Kolhapur,Maharashtra,416008-India
      U43299PN2024PTC231384 P CUBE REALTORS PRIVATE LIMITED FL A2 1079 1-2 E WARD,VASANT PLAZA RAJARAM ROAD,Karvir,Kolhapur,Maharashtra,416008-India
      U88900MH2024NPL435064 BIG MADDY WALFARE FOUNDATION 1182/43 E ward shop No B3,sawan apartment main road,Karvir,Kolhapur,Maharashtra,416008-India
      U88900PN2024NPL231355 NESTY SOCIAL FOUNDATION CS No1436 E Ward Shop No4,1st Floor Rajarampuri,Karvir,Kolhapur,Maharashtra,416008-India
      U88100MH2024NPL422363 FOUNTAIN OF HOPE FOUNDATION 2019/KH/7/1 RAJPUT,CAMPLEX FLAT NO F4 E WARD,Karvir,Kolhapur,Maharashtra,416008-India
      U28999PN2020PTC192089 GHATAGE ROOFINGS PRIVATE LIMITED R S NO. 1327/KH/2/B, E WARD, Y P POWAR NAGAR, KARVIR , KOLHAPUR, Maharashtra, India - 416008
      U74999PN2019PTC185274 KOTHARI & SARODE FINSERVE ASSOCIATE PRIVATE LIMITED RSN 4A/1, PL.NO. 10, 'E' WARD, ATHARVA SUNRISE, FL.NO. 502 TEMBALAIWADI , KOLHAPUR, Maharashtra, India - 416008
      U72200PN1999PTC013824 COMPSERV CONSULTANTS PRIVATE LIMITED COMPSERV HOUSE C.S. NO. 555/3/1, PLOT NO. 2A & 2B E WARD OPP.RAJENDRANAGAR WATER TANK,RAJE NDRA NAGAR , KOLHAPUR, Maharashtra, India - 416008
      ABC-3229 R KIRAN CONSTRUCTIONS LLP 357-1 E Devyani ApartmentsFlat No.1, Torana Nagar,Pratibha Nagar Karvir, Maharashtra, India - 416008
      U45200PN2021PTC200910 HEXACON INFRA PRIVATE LIMITED RS.NO. 381B/1A, 381B/1B, 381B/1C, FLAT NO. 402,KATAKAR PARK, SIBER CHOWK, , KOLHAPUR, Maharashtra, India - 416008
      U20121PN2024PTC228118 ATGP AGRO INDUSTRIES PRIVATE LIMITED 2015 E F1 NO RAJARAMPURI,6TH LANE KOLHAPUR 416008,Karvir,Kolhapur,Maharashtra,416008-India
      AAH-6216 ATIVA JEWELLERY LLP TP 4 FP, 511, E WARD, SAMRAT NAGAR ROAD, KOLHAPUR, Maharashtra, India - 416008
      U86909PN2025PTC238597 RGS RESEARCH INSTITUTE PRIVATE LIMITED S NO 1182/1 E,TALUKA KARVIR,Karvir,Kolhapur,Maharashtra,416008-India
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      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.

      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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