IMPACT MULTITRADE LLP (LLPIN: AAA-5386) is a Limited Liability Partnership firm incorporated on 30 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 6000000.00.
Designated Partners of IMPACT MULTITRADE LLP are INDU LAXMAN MALI, LAXMAN DALARAM MALI, and ISHWARLAL HIMMATRAM BHATI.
IMPACT 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 28 Dec 2024.
IMPACT MULTITRADE LLP's LLP Identification Number is (LLPIN)AAA-5386. Its Email address is [email protected] and its registered address is 4/104 Shalibhadra Nagar No 4, CHS LTD,B.P. Cross Road No 5, Near Sai Baba Hospital Thane Thane, Maharashtra, India - 401105
Current status of IMPACT MULTITRADE LLP is - Active.
| LLP Identification Number | AAA-5386 |
| Name | IMPACT 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 | 3 |
| Date of Incorporation | 2011-06-30 |
| Age of Company | 13 years, 8 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| IMPACT MULTITRADE LLP |
| AAA-5386 |
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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 IMPACT 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 |
|---|---|---|---|
| 02292989 | INDU LAXMAN MALI | Designated Partner | 2011-06-30 |
| 02293014 | LAXMAN DALARAM MALI | Designated Partner | 2011-06-30 |
| 10420960 | ISHWARLAL HIMMATRAM BHATI | Designated Partner | 2023-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QST TRADING LLP | AAB-3777 | Designated Partner | 2013-03-11 | Ongoing |
| IMPACT MULTITRADE PRIVATE LIMITED | U51109MH2008PTC187307 | Director | 2008-10-07 | Ongoing |
| QST TRADING PRIVATE LIMITED | U51900MH2008PTC185231 | Director | 2012-08-13 | Ongoing |
| ANYA ADVISORS LLP | AAA-8581 | Partner | - | 2015-02-10 |
| QST TRADING LLP | AAB-3777 | Designated Partner | 2013-03-11 | Ongoing |
| IMPACT MULTITRADE PRIVATE LIMITED | U51109MH2008PTC187307 | Director | 2008-10-07 | Ongoing |
| QST TRADING PRIVATE LIMITED | U51900MH2008PTC185231 | Director | 2012-08-13 | Ongoing |
| SRABONI SALES PRIVATE LIMITED | U51909WB2008PTC128394 | Director | - | 2014-08-30 |
| LDS TRADING LLP | AAA-6178 | Partner | - | 2015-01-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2744 | EKVIRA ADVISORS LLP | 4/104,Shalibhadra Nagar No- 4 CHS LtdB.P.Cross Road No- 5, Bhayander [East] Thane, Maharashtra, India - 401105 |
| AAO-7657 | SKILLOCIAL LLP | B-14 SAI SHIVAMRUT CHS.LTD B.P. CROSS RD. AMRUT NGR NO-2 TALAO ROAD NO-4 BHAINDAR EAST THANE, Maharashtra, India - 401105 |
| AAJ-9127 | SP CONSULTANCY LLP | B2/305, SALIBHADRANAGAR 2 CHS LTD, B. P. CROSS ROAD NO.5, NEAR SAI BABA HOSPITAL, SECTOR 3 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAK-8707 | GALLANT INDIA FILMS LLP | B/117, BHARAT NAGAR NO.1 CHS LTD, B.P.CROSS ROAD NEAR SADURAM HOTEL, BHAINDER EAST THANE, Maharashtra, India - 401105 |
| U74120MH1993PTC074661 | EKVIRA ADVISORS PRIVATE LIMITED | Shalibhadra Nagar Bldg No 4 C.H.S.LTD., B.P. Cross Road No 5 [North], Bhayander [East] Thane Thane MH 401105 IN |
| ACA-2868 | POONAM DEVELPOMENTS LLP | SHOP NO 7, JAY KRISHNA DHAM CHS LTD BP CROSS ROAD NO-5,NEAR SWANI NARAYAN MANDIR, BHAYANAR EAST Thane, Maharashtra, India - 401105 |
| AAE-1812 | ANA ONLINE SERVICES LLP | FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105 |
| AAY-0775 | SNEHAREE ENTERPRISES LIMITED LIABILITY P ARTNERSHIP | Mahaganga Apartments CHS , Shop No. 5 , B.P.Cross Road , Kharigoan , Bhayandar East Thane, Maharashtra, India - 401105 |
| AAR-8257 | AYUCURE HEALTHCARE LLP | B 104 SAI JAGRUTI CHSL B P ROAD NR SAI BABA HOSPITAL BHAYANDEREAST THANE, Maharashtra, India - 401105 |
| AAR-9013 | GULON GLOBAL PRODUCTS LLP | B 104 SAI JAGRUTI CHSL B P ROAD NR SAI BABA HOSPITAL BHAYANDEREAST THANE, Maharashtra, India - 401105 |
| AAU-3114 | WRAP N GO FOODS LLP | B 104 SAI JAGRUTI CHSL B P ROAD NR SAI BABA HOSPITAL BHAYANDEREAST THANE, Maharashtra, India - 401105 |
| AAU-2958 | LEGAL STROKE LLP | B 104 SAI JAGRUTI CHSL B P ROAD NR SAI BABA HOSPITAL BHAYANDEREAST THANE, Maharashtra, India - 401105 |
| U28997MH2020PTC338828 | NANDANI HOUSEWARE PRIVATE LIMITED | SHOP NO GALA NO-1, BHASKAR BHAVAN CHS LTD,B P ROAD, , Thane, Maharashtra, India - 401105 |
| U24290MH2013PTC246631 | BROZEN HEALTHCARE PRIVATE LIMITED | Flat No.103, B Wing, Durga Residency, Deepak Hosp. Road, S/4 No 189/1, VLG Navghar Indralok Phase 4 , Thane, Maharashtra, India - 401105 |
| U24304MH2020PTC335980 | VEECAP PHARMACEUTICALS PRIVATE LIMITED | Flat no. B/111, Lovely Palace no.2 CHS LTD Kharigaon, B.P Cross Road, Near Sagar Ap t , Bhayander, Maharashtra, India - 401105 |
| AAX-7338 | AADISH ART JEWELLERY LLP | B 207, SAI DARSHAN DHAM CHS LTD., CABIN CROSS ROAD, NARMADA NAGAR, BHAYENDER EAST, THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC283046 | MUDRA POWER INFOTEC PRIVATE LIMITED | Shop No.3, Lazarus Apartment CHS LTD, B P Road, Goddev Naka, Bhayander East, , Thane, Maharashtra, India - 401105 |
| AAM-7457 | CRONY AUTOMATION LLP | FLAT NO B-205, OM JAY AMBE KRIPA CHS LTD, NAVGHAR CROSS ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| AAN-6769 | AGHAMARSHANA MEDIA AND ENTERTAINMENT LLP | SHOP NO 9, SHREE PRALHAD CHS LTD, B.P. CROSS ROAD NO 5 (NORTH), BHAYANDAR EAST, Maharashtra, India - 401105 |
| AAZ-3794 | PSYCHE CARE FIRST LLP | FLT NO 101, SHANKAR NIWAS CHS LTD, CABIN CROSS RD NR SAI BABA MANDIR, BHAYANDER (E), SECTOR3 THANE, Maharashtra, India - 401105 |
| AAR-2625 | V S TOURS AND TRAVELS LLP | Flat No.103,Shri Sai Aashish CHS Ltd,Navghar Fatak Road, Near Vimal Dairy, Bhayander (E),Sector3 Thane, Maharashtra, India - 401105 |
| AAY-7623 | VITHAII INSTRUMENTS AND ENGINEERS LLP | FLT NO A 105 SONAL KUNJ A CHS LTD BP ROAD NR SAI BABA HOSP SECTOR 3 BHAYANDER E THANE, Maharashtra, India - 401105 |
| U24297MH2014PTC257973 | STILE PHARMACEUTICALS PRIVATE LIMITED | Flat No B - 207, Pawan Palace CHS LTD, KASHI VISHWANATH NAGAR R N P Park, NR OSTWAL BAGECHI , Thane, Maharashtra, India - 401105 |
| AAB-7670 | NICHE DESIGNS LLP | A-302, Sai Rajya, 'B' Bld. Chs. Ltd, Shirdi Nagar, Navghar Phatak Rd., Sai Baba Nagar, Bhayandar-E, Thane, Maharashtra, India - 401105 |
| U70104MH2017PTC290000 | SHVETANK INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 5, VANSAYLI CHS LTD., SAI BABA NAGAR NAVGHAR CROSS ROAD, BHAYANDER (EAST) THANE Thane MH 401105 IN |
| U51909MH2017PTC300096 | AKLANK IMEX PRIVATE LIMITED | B-206, Shantivan Bldg No. 4 Chs Ltd, R N P Park, S V Road, Near Rahul College Bhayander (E), Thane Thane MH 401105 IN |
| AAL-5834 | RAPIDUS SERVICES LLP | B/108, Ganga Narayan Smruti CHS Ltd B P Road, Near Bank of India, BhayandarEast Thane, Maharashtra, India - 401105 |
| U51395MH2006PTC163091 | SPITZEN ANALYTIC INSTRUMENTS PRIVATE LIMITED | BRAHMAND COMPLEX, PHASE V, BUILDING 4, FLAT NO.2, GR. FLOOR, AZADNAGAR, G.B. ROAD, THANE ( WEST) , THANE, Maharashtra, India - 401105 |
| AAT-2055 | RAASTA420 ENTERPRISES LLP | B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105 |
| 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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