EMPHATIC MULTITRADE LLP (LLPIN: AAG-9754) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EMPHATIC MULTITRADE LLP are BHAGYASHREE SANJAY VHANMANE, and SANJAY SHIVAJI VHANMANE.
EMPHATIC 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.
EMPHATIC MULTITRADE LLP's LLP Identification Number is (LLPIN)AAG-9754. Its Email address is [email protected] and its registered address is 12/75 BDD CHAWL N M JOSHI MARG BAWLA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
Current status of EMPHATIC MULTITRADE LLP is - Active.
| LLP Identification Number | AAG-9754 |
| Name | EMPHATIC MULTITRADE 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 | 2 |
| Date of Incorporation | 2016-07-21 |
| Age of Company | 8 years, 7 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EMPHATIC MULTITRADE LLP |
| AAG-9754 |
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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 EMPHATIC 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 |
|---|---|---|---|
| 06501070 | BHAGYASHREE SANJAY VHANMANE | Designated Partner | 2016-07-21 |
| 07545849 | SANJAY SHIVAJI VHANMANE | Designated Partner | 2016-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREMONT REALTORS PRIVATE LIMITED | U45400MH2011PTC217697 | Director | 2013-03-01 | Ongoing |
| SRISTI PROPERTIES PRIVATE LIMITED | U70100MH2013PTC247658 | Director | 2013-08-29 | Ongoing |
| OM SHAKTI VAASTU DEVELOPERS & MARKETING PRIVATE LIMITED | U70102MH2013PTC243326 | Director | - | 2019-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-0671 | POSCAN LLP | 407,4th Flr PLOT 12 CREATIVE INDL ESTATE N M JOSHI MARG JACOB CIRCLE SITARAM MILL LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U24296MH2015OPC263833 | DWAIN LIFE SCIENCES PRIVATE LIMITED (OPC) | Room No.228, Ground Floor, Plot No.347B,13, Harharwala Building N.M Joshi Marg,Praga ti INDL. , EST Lower Parel Jacob Circle, Maharashtra, India - 400011 |
| AAO-8378 | SQLSTAR SOLUTIONS LLP | 21, FLOOR-1, 28, B D D CHAWL,SAKHUBAI MOHITE MARG, BAWLA MASJID, LOWER PAREL,JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| AAX-6701 | QUALICARE PHARMACEUTICAL LLP | 315, 3rd Flr, 316, Todi (Pragati) Industrial Estate, N.M Joshi Marg, Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAF-1464 | ORGAN DEVELOPERS LLP | 18, Floor-2, Plot 347F, 6, Wani Chal, N. M. Joshi Marg, Pragati Ind. Est., Lower Parel, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U22200MH1996PTC100513 | MASTER OFFSET PRIVATE LIMITED | 124, 1ST FLOOR, 316 PRAGATI PREMISES CO OP SOC LTD N M JOSHI MARG, LOWER PAREL JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U22120MH1993PTC074889 | RAYKAR BROTHERS PUBLISHING HOUSE P LTD | SHOP-B-5, FLOOR-BAS, PLOT-12, CREATIVE INDL ESTATE N M JOSHI MARG, JACOB CIRCLE, LOWER PARE L, , MUMBAI, Maharashtra, India - 400011 |
| U24294MH2010PTC210497 | MARCY PETROCHEM PRIVATE LIMITED | R.N.19, GR.FL, 29B.D.D.CHAWL,SAKHUBAI MOHITE MARG, BAWALA MASJID, LOWER PAREL, JACOB CIRCLE , , MUMBAI, Maharashtra, India - 400011 |
| U24239MH2021PTC356192 | TORO PHARMACEUTICALS PRIVATE LIMITED | 4D, Floor - 4, Plot - 10 and 11, Thakker Industrial Estate, N M Joshi Marg Sitaram Mill Compound Lower Parel, Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U17100MH2019PTC328439 | SUPERIA TEXTILE INDUSTRIES PRIVATE LIMITED | B 21, Ground Floor, Plot 12, Creative Industrial Estate, N M Joshi Marg , LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U22300MH2019PTC323184 | FORTUNE PRINTS 'N' BIND PRIVATE LIMITED | 213, FLOOR-2, 316,TODI INDUSTRIAL ESTATE N M JOSHI MARG,JACOB CIRCLE , LOWER PAREL, Maharashtra, India - 400011 |
| U24100MH2003PTC143237 | SURFACE INNOVATORS PRIVATE LIMITED | G-2, Creative Industrial Estate, 12, N. M. Joshi Marg, Lower Parel , MUMBAI, Maharashtra, India - 400011 |
| AAL-0989 | AMORPHOUS BUILDER LLP | 205, Floor-2, Plot -12, Creative Industrial Estate N M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| ABA-3877 | G9 FACILITY SERVICES LLP | 108, Floor 1, Plot 12, Creative Industrial Centre, N M Joshi Marg, Sitaram Mill Compound Lower Parel Mumbai, Maharashtra, India - 400011 |
| ABA-4164 | FREED PHARMA LLP | GROUND FLR,UNIT NO 8,316 PRAGATI INDUSTRIAL ESTATE N M JOSHI MARG, LOWER PATEL, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| AAW-9510 | ONESPIDER TECHNOLOGIES LLP | 205, FLOOR 2, PLOT 12, CREATIVE INDUSTRIAL ESTATE N M JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAU-2209 | ANALYSER REAL ESTATES LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAU-2760 | ANALYSER MERCANTILE LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAU-2463 | MARCY PETROCHEM LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAU-2759 | MAHALLIKA REAL ESTATE LLP | R. NO. 19, 29B, D D CHAWL, SAKHUBAI MOHITE MARG BAWALA MASJID, LOWER PAREL, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAO-8102 | REGAL COMPUTER SYSTEMS LLP | 206,2nd Floor,Plot -12,Creative Industrial Estate, N.M.Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAL-1522 | NEXTRON TECHNOLOGIES LLP | 501/502 Floor-5,Plot 12,Creative Industrial Estate N.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| U25203MH2015PLC265348 | ORIENT FLEXIPACK LIMITED | 20, PRAGATI INDUSTRIAL ESTATE , GROUND FLOOR 316,N.M.JOSHI MARG,LOWER PAREL, JACOB CI RCLE , MUMBAI, Maharashtra, India - 400011 |
| AAF-8997 | SURFACE INNOVATORS LLP | G-2 Creative Indl Estate, Plot No.12, Next to HP Petrol Pump, N M Joshi Marg,Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAY-1128 | NFORCE VENTURES LLP | Cabin no 6&7, 501-502, Floor 5, Plot No 12, Creative Industrial EstateN.M Joshi Marg, Sitaram Mill Compound, Lower Parel Mumbai, Maharashtra, India - 400011 |
| AAA-0857 | EMBASSY PROCOATS INDIA LLP | G-7, CREATIVE INDIA CENTER, PLOT NO.12, N.M. JOSHI MARG, LO WER PAREL, MUMBAI-400011. MUMBAI, Maharashtra, India - 400011 |
| AAD-2614 | TRIKAYA BIO-PRODUCTS (INDIA) LLP | Gala 7,Floor-Grd,Creative Industrial Estate, Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound, Lower Parel, Maharashtra, India - 400011 |
| AAE-7992 | TRIKAYA BIOTECHNOLOGIES (I) LLP | Gala 7,Floor-Grd,Creative Industrial Estate Plot No.12 N.M.Joshi Marg,Sitaram Mill Compound Lower Parel, Maharashtra, India - 400011 |
| ACB-4440 | Labh Trading LLP | 338 PRAGATI INDUSTRIAL ESTATE, N.M.JOSHI MARG, LOWER PAREL Mumbai, Maharashtra, India - 400011 |
| 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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