GAYATRI MULTITRADE LLP (LLPIN: AAD-0629) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1418750.00.
Designated Partners of GAYATRI MULTITRADE LLP are UMESH KRISHNADAS THAKKAR, and MUKUND UMESH THAKKAR.
GAYATRI MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Dec 2024.
GAYATRI MULTITRADE LLP's LLP Identification Number is (LLPIN)AAD-0629. Its Email address is [email protected] and its registered address is 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) Mumbai, Maharashtra, India - 400080
Current status of GAYATRI MULTITRADE LLP is - Active.
| LLP Identification Number | AAD-0629 |
| Name | GAYATRI 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 | 2014-12-16 |
| Age of Company | 10 years, 2 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,418,750.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GAYATRI MULTITRADE LLP |
| AAD-0629 |
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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 GAYATRI 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 |
|---|---|---|---|
| 00500200 | UMESH KRISHNADAS THAKKAR | Designated Partner | 2014-12-16 |
| 02244625 | MUKUND UMESH THAKKAR | Designated Partner | 2014-12-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAV BHARAT METALIC OXIDE INDUSTRIES PRIVATE LIMITED | U13200MH1983PTC030102 | Director | 2012-02-06 | Ongoing |
| GAYATRI RUBCHEM PRIVATE LIMITED | U24119MH2006PTC164544 | Director | 2006-09-13 | Ongoing |
| GAYATRI MULTI-OXIDES LIMITED | U27200MH1985PLC038278 | Director | 2012-03-29 | Ongoing |
| GAYATRI MULTITRADE PRIVATE LIMITED | U51109MH2008PTC186322 | Director | 2008-08-29 | Ongoing |
| GAYATRI CHEM-TRADE PRIVATE LIMITED | U51420MH1990PTC058672 | Director | 2012-03-30 | Ongoing |
| GAYATRI ELASTOMER PRIVATE LIMITED | U51900MH1995PTC091716 | Director | 1995-08-11 | Ongoing |
| NAV BHARAT METALIC OXIDE INDUSTRIES PRIVATE LIMITED | U13200MH1983PTC030102 | Director | 2012-02-06 | Ongoing |
| GAYATRI MULTI-OXIDES LIMITED | U27200MH1985PLC038278 | Director | 2012-03-29 | Ongoing |
| GAYATRI MULTITRADE PRIVATE LIMITED | U51109MH2008PTC186322 | Director | 2008-08-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U13200MH1983PTC030102 | NAV BHARAT METALIC OXIDE INDUSTRIES PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U27200MH1985PLC038278 | GAYATRI MULTI-OXIDES LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U24119MH2006PTC164544 | GAYATRI RUBCHEM PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| AAH-9949 | KINISH HOSPITALITY LLP | OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U29248MH2007PTC168126 | NAC DESIGN PRIVATE LIMITED | C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, L.B.S MARG, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| AAD-7147 | DELTA FORCE MULTI SECURITY LLP | SHOP NO LG-22, LOWER GROUND FLOOR AVIOR, NIRMAL GALAXY L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U15549MH2017PTC293423 | TCW TEA PRIVATE LIMITED | 320-321, 3rd Floor, Avior Corporate Park, Nirmal Galaxy, L.B.S. Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| AAH-8229 | S. ANANTHA & VED LLP | C-316, 3rd Floor, Nirmal Avior-Galaxy, Next To Deep Mandir,L.B.S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| U30007MH2003PTC139282 | AISHWARYA CONSULTANCY PRIVATE LIMITED | C-316, 3RD FLOOR, NIRMAL AVIOR-GALAXY, NEXT TO DEEP MANDIR, L.B.S MARG, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| U01100MH2005PTC155402 | SHARMILI SPICES PRIVATE LIMITED | 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080 |
| L31500MH2004PLC145760 | URAVI T AND WEDGE LAMPS LIMITED | Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAG-3570 | OYSTER OIL INDUSTRIES LLP | 618, AVIOR, NIRMAL GALAXY, OPP. JOHNSON & JOHNSON,L.B.S. MARG, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U18204MH2011PTC220744 | AAROKA FASHION PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, AVIOR NIRMAL GALAXY L. B. S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ABZ-4417 | Daftari Finserv LLP | Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAH-6283 | AATMA MALIK DEVELOPERS LLP | Shop No. 128, First Floor, Nirmal Galaxy Avior, L.B.S. Marg, Next to Deep Mandir, Mulund (W), Mumbai, Maharashtra, India - 400080 |
| AAG-4636 | KOROLI HOLIDAYS LLP | Office No. 129, 1st Floor, Avior, Nirmal Galaxy, Opp, Johnson & Johnson,L.B.S.Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U27310MH2012PTC231293 | BHAVANI METALS PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY, OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U25294MH1991PTC059816 | GLOW PLAST MACHINES PRIVATE LIMITED | C-516, 5th FLOOR, NIRMAL AVIOR-GALAXY, NEAR DEEP MANDIR THEATRE, L.B.S. MARG, M ULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC238756 | BHAVANI STRIPS PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY , OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U24304MH2017PTC290096 | OVIANI PHARMA CHEM PRIVATE LIMITED | 323, 3 Rd Floor, Nirmal Galaxy, Commn Bldg No 1 Near Deep Mandir Cinema, L B S Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U51420MH1990PTC058672 | GAYATRI CHEM-TRADE PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) Mumbai Mumbai City MH 400080 IN |
| U51900MH1995PTC091716 | GAYATRI ELASTOMER PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) Mumbai Mumbai City MH 400080 IN |
| U28992MH1997PTC107822 | KHETAN PACK FINE PRIVATE LIMITED | 145 , AVIOR, NIRMAL GALAXY L B S MARG , MULUND WEST, Maharashtra, India - 400080 |
| AAE-6631 | ARAHNATH CONSTRUCTION LLP | Nirmal Lifestyle, 3rd Floor, Multiplex Building, L.B.S. Marg, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAB-9871 | WEALTH ZONE REALTORS LLP | 129,AVIOR, NIRMAL GALAXY, OPP JOHNSON & JOHNSON, L. B. S. MARG, MULUND MUMBAI, Maharashtra, India - 400080 |
| AAE-6635 | SIMANDHAR CONSTRUCTION LLP | Nirmal Lifestyle, 3rd Floor, Multiplex Building, L.B.S. Marg, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAD-0155 | RUJ CONSULTANCY LLP | 1501/1502, 15th Floor, Sapphire, Nirmal Lifestyle, L. B. S. Marg, Mulund(West), Mumbai, Maharashtra, India - 400080 |
| AAD-1234 | CHIKKA TECHMART LLP | 505, 5th Floor, 360 Degree Business Park, L.B.S.Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| U27200MH2005PTC153631 | SIDDHANT ISPAT PRIVATE LIMITED | 418, NIRMAL CORPORATE CENTRE, 4th FLOOR,L.B.S. MARG, MULUND (WEST) , Mumbai, Maharashtra, India - 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100390319 | 2020-10-21 | 2021-02-02 | - | 37,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|
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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