DT MULTI TRADE LLP (LLPIN: AAL-2949) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of DT MULTI TRADE LLP are AMIT DILIP THACKER, DILIP RAMANLAL THACKER, and JAYSHREE DILIP THACKER.
DT MULTI TRADE 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.
DT MULTI TRADE LLP's LLP Identification Number is (LLPIN)AAL-2949. Its Email address is [email protected] and its registered address is Room No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Bank, Mumbai, Maharashtra, India - 400007
Current status of DT MULTI TRADE LLP is - Active.
| LLP Identification Number | AAL-2949 |
| Name | DT MULTI TRADE LLP |
| LLP Status | Active |
| 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-12-04 |
| Age of Company | 7 years, 3 months, 9 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DT MULTI TRADE LLP |
| AAL-2949 |
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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 DT MULTI TRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00149590 | AMIT DILIP THACKER | Designated Partner | 2017-12-04 |
| 00152719 | DILIP RAMANLAL THACKER | Designated Partner | 2017-12-04 |
| 00520916 | JAYSHREE DILIP THACKER | Designated Partner | 2017-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4876 | ANNR Properties LLP | Room No. 13, 3rd Floor, Bombay Mutual TerraceS.V.P Road, Opp. Standard Chartered Bank, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAB-8003 | DILJAY TRADING COMPANY LLP | ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP STANDARD CHARTERED BANK MUMBAI, Maharashtra, India - 400007 |
| AAM-2256 | ANR MULTI TRADE LLP | Room No. 13, 3rd Floor, Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Bank, Mumbai, Maharashtra, India - 400007 |
| AAK-7815 | DT RACING & BREEDERS LLP | ROOM NO.13,BOMBAY MUTUAL TERRACE,3RD FLOOR,S.V.P. ROAD,OPP.STANDARD CHARTERED BANK, OPERAHOUSE MUMBAI, Maharashtra, India - 400007 |
| U14200MH2008PTC183742 | JADE MINERALS & MINES PRIVATE LIMITED | Room No. 13, 3rd floor,Bombay Mutual Terrace, S.V.P. Road, Opp. Standard Chartered Ban k, , Mumbai, Maharashtra, India - 400007 |
| U92412MH2014PTC253675 | TURNER FILMS PRIVATE LIMITED | ROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK, GRANT RD MUMBAI Mumbai City MH 400007 IN |
| U92412MH2014PTC253673 | REDSTONE FILMS PRIVATE LIMITED | ROOM NO.13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD,OPP. STANDARD CHARTERED BANK, GRANT RD MUMBAI Mumbai City MH 400007 IN |
| ABC-1187 | DILJAY PROPERTIES LLP | Room No 13, 3rd Floor, Bombay Mutual TerrraceOpp Standard Chartered Bank , Charni Road Mumbai, Maharashtra, India - 400007 |
| U15100MH1991PTC061985 | THACKER CATERERS PVT LTD | Bombay Mutual Terrace Bldg,3rd Flr, Room No-13, Sardar Vallabhbhai Patel Road, Opp Standard Chartered Bank , Mumbai, Maharashtra, India - 400007 |
| U70101MH2013PTC250116 | SPACE SQUARE DEVELOPERS PRIVATE LIMITED | 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD OPP. STANDARD CHARTERED BANK Mumbai Mumbai City MH 400007 IN |
| U45400MH2011PTC216400 | KATHERINE REALTORS PRIVATE LIMITED | 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, S.V.P. ROAD, OPP. STANDARD CHARTERED BANK MUMBAI MH 400007 IN |
| U55101MH1993PTC072013 | HARBELL HOTELS PVT.LTD. | ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, GRANT ROAD, MUMBAI Mumbai City MH 400007 IN |
| U70100MH1995PTC086033 | HAPPY VALLEY DEVELOPERS PRIVATE LIMITED | Room No. 13, 3rd floor, Bombay Mutual Terrace, SVP Road, opp Standard Chartered Bank, Charni Road Mumbai Mumbai City MH 400007 IN |
| U65990MH1992PTC069740 | MOSTYN INVESTMENTS PVT.LTD. | ROOM NO. 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK, CHARNI ROAD MUMBAI MH 400007 IN |
| U99999MH1996PTC102478 | SAMUDRA REAL ESTATE PRIVATE LIMITED | Room No. 13, Bombay Mutual Terrace, S V P Road Opp. Standard Charter Bank, Opera House Mumbai Mumbai City MH 400007 IN |
| U70104MH2010PTC200371 | JT REALTY PRIVATE LIMITED | 13, 3RD FLOOR, BOMBAY MUTUAL TERRACE, SVP ROAD, OPP STANDARD CHARTERED BANK MUMBAI MH 400007 IN |
| U45200MH1992PTC067645 | SHELTERS AND HOMES INDIA PRIVATE LIMITED | Bombay Mutual Terrace Bldg,3rd Flr,Rm No-13,Sardar Vallabhbhai Patel Road,Opp Standard Chartered Bank Mumbai Mumbai City MH 400007 IN |
| U74950MH2007PTC174442 | SUN CORRUPACK PRIVATE LIMITED | Shop No 30,2nd Floor,Shanli Niwas, Opp. Gold Field Lethar, V.P.Road, Grant Road , Mumbai, Maharashtra, India - 400007 |
| AAD-9889 | SILVERBOLT VENTURES LLP | 12B, 2nd Floor, Kamat Building, 7, S.V. Marg, Opp. Lamington Road Post Office, Grant Road (East) Mumbai, Maharashtra, India - 400007 |
| U74999MH2015NPL268149 | BHATT MEDICAL FOUNDATION | 1,Floor-2,Plot 534,A, Bombay Mutual Terrace, S.V.P Road,Varekar Bridge,Sukh Sagar, Grant Road Mumbai Mumbai City MH 400007 IN |
| U30000MH1995PTC090258 | MADHU SUBTRONIC COMPONENTS PRIVATE LIMITED | 1FLOOR, KRISHNA BULIDING NO 4 S. V. MARG, GRAND ROAD EAST , MUMBAI, Maharashtra, India - 400007 |
| AAM-6660 | ALLIN1 TRAVEL LLP | C/o Mehernoz C. Dangore, Soona Building, 3rd Floor Room No. 10, Chikalwadi, Grant Road, MUMBAI, Maharashtra, India - 400007 |
| ABZ-3147 | FST Consultants LLP | Tarachand Building 17, Room No. 6, 2nd Floor,Gamadia Parsi Colony, Gamadia Colony Road, Opp. Tardeo Sub Post office, Tardeo Mumbai, Maharashtra, India - 400007 |
| AAS-2121 | GATEWAY IMMIGRATION CONSULTANTS LLP | 3rd Floor, Shanazeen, N. S. Patkar Road Babulnath, Grant Road Mumbai Mumbai, Maharashtra, India - 400007 |
| U51109MH2009PTC195834 | INTERLINK COMPOSITES PRIVATE LIMITED | 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road Grant Road Mumbai Mumbai City MH 400007 IN |
| U17110MH1992PTC065948 | GATEWAY IMMIGRATION CONSULTANTS PRIVATE LIMITED | 3rd Floor, Shanazeen, N. S. Patkar Road, Babulnath, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U31903MH1992PTC067354 | SAICON ELECTRONIC INSTRUMENTS (INDIA) PRIVATE LIMITED | NO14, SHABBIR BLDG, GROUND FLOOR, M.P.AGIARY LANE, OFFICE NO 1 GRANT ROAD (EAST), , MUMBAI, Maharashtra, India - 400007 |
| U70101MH2006PTC166141 | SHEMARU REAL ESTATE PRIVATE LIMITED | RoomNo.6,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007 |
| U11101MH2008PTC186010 | WALCHAND OIL & GAS PRIVATE LIMITED | 534, S. V. P. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400007 |
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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 |
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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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