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      IMPACT MULTITRADE LLP

      LLPIN: AAA-5386 As on: 2026-07-13

      IMPACT MULTITRADE LLP (LLPIN: AAA-5386) is a Limited Liability Partnership firm incorporated on 30 Jun 2011. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      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 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.

      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 IMPACT MULTITRADE
      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
      Past Directors & Key Managerial Personnel of IMPACT MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of INDU LAXMAN MALI
      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
      Other Directorships of LAXMAN DALARAM MALI
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of ISHWARLAL HIMMATRAM BHATI
      Company Name CIN Designation Appointment Date Cessation
      LDS TRADING LLP AAA-6178 Partner - 2015-01-27

      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
      U74120MH1993PTC074661 EKVIRA ADVISORS PRIVATE LIMITED Shalibhadra Nagar Bldg No 4 C.H.S.LTD., B.P. Cross Road No 5 [North], 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
      U81210MH2023PTC414490 VISVA KSHETRA SEVA PRIVATE LIMITED SH/A-001 Sarvodaya CHS Ltd, Beh Sagar Apt.,B.P Cross Lane No-4, Cabin Road, Bhaindar East,Thane,Thane,Maharashtra,401105-India
      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
      U82990MH2023PTC409847 VEDSAR SOLUTIONS PRIVATE LIMITED B/215 Sadvichar CHS LTD Mani Bhadra Nagar,B.P X Road No.5,Thane,Thane,Maharashtra,401105-India
      U70104MH2017PTC290000 SHVETANK INFRASTRUCTURE PRIVATE LIMITED FLAT NO. 5, VANSAYLI CHS LTD., SAI BABA NAGAR NAVGHAR CROSS ROAD, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      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, Maharashtra, India - 401105
      U61209MH2023PTC400745 DIGITRONICS TELEINFRA PRIVATE LIMITED FLT NO B-3/203, SARASWATI SADAN NO 3, CHS LTD, NAVGHAR ROAD,SARASWATI NAGAR, NR SAI GANESH MANDIR, BHAYANDER (E) THANE SECTOR 3,Thane,Thane,Maharashtra,401105-India
      U46497MH2026PTC466857 GLOWEVA LABS PRIVATE LIMITED 101 MADHUMOHAN A CHS LTD,B.P. CROSS RD NO -4 SOUTH,Thane,Thane,Maharashtra,401105-India
      ACI-8166 FREETAIL ENTERPRISES LLP A/G-4 SHIRDI NAGAR BLDG NO- K CHS LTD, NAVGHAR PHATAK ROAD,NEAR SAIBABA TEMPLE,Thane,Thane,Maharashtra,India-401105
      U51909MH2022PTC383405 GLADIATE EMINENT BHARATH PRIVATE LIMITED Shop No. 09, Sai Mukut CHS Ltd., Navghar Phatak Road, Shirdi Nagar, Near Sai Baba Mandir,Bhayander East,Thane,Maharashtra,401105-India
      U52100MH2009PTC195113 CANOVA TRADING PRIVATE LIMITED 102, A WING, NEW PREETAM CHS LIMITED, B P. CROSS ROAD NO. 4, KHAIRGAON TALAV ROAD,BHAYAND ER(E) , DISTRICT THANE, Maharashtra, India - 401105
      ABC-3538 P Square Ventures LLP Gala B/9, Adarsh Ind Estate,B P Cross Road No. 4, Bhainder (East),Thane,Thane,Maharashtra,India-401105
      U33300MH2021PTC369945 PVMT PHARMA PRIVATE LIMITED FLAT NO 5, VANSAYLI CHS LTD SAI BABA NAGAR NAVGHAR ROAD BHAYANDAR EAST , THANE, Maharashtra, India - 401105
      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
      U36912MH2014PTC256721 SHREEDEV CRAFTWARES PRIVATE LIMITED Flat No-G-6, Shantivan bldg No-4 CHS Ltd. S. V. Road, Near RNP Park, Bhayandar (Ea st) , Thane, Maharashtra, India - 401105
      ACI-5829 QUICKSTEP MEDIA SOLUTIONS LLP SH NO 06, SHREE SAI GANESH CHS LTD,SAIBABA NAGAR, NAVGHAR ROAD, BHAINDAR (E), NEAR AMAR JYOTI VIDHYALAY,Thane,Thane,Maharashtra,India-401105
      U62099MH2023PTC407266 SENSIX TECH PRIVATE LIMITED G1, Mahadev Nagar (A) CHS Ltd, B P Cross Road, Bhayander, (E), Near Radha Krishna Mandir, Kharigaon, Thane , Thane, Maharashtra, India - 401105
      U56291MH2023PTC411768 PREMALI KITCHEN PRIVATE LIMITED SHOP NO. 13, OSTWAL TOWER,B P ROAD NO.4, KHARI GAON,Thane,Thane,Maharashtra,401105-India
      U74999MH2013PTC243578 CREST PRESSCOM & CREATIVES PRIVATE LIMITED B/4, PRAHLAD APARTMENTS, B.P. ROAD, BEHIND SAI BABA HOSPITAL, BHAYANDER EAST , THANE, Maharashtra, India - 401105
      U45400MH2010PTC200853 VANDANA SHELTERS PRIVATE LIMITED 5, KRISHNA DHAM, NEAR SWAMINARAYAN MANDIR, B.P.CROSS ROAD NO.5, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105
      U51909MH2018PTC309535 ADDICTION IMPEX PRIVATE LIMITED 101, WING B, YASHODA SADAN NO. 6 CHS LTD, NAVGHAR ROAD, SARASWATI NAGAR, NEAR GURUDWARA, B HAYANDER E , THANE, Maharashtra, India - 401105
      U63090MH2017PTC303187 KHS HOLIDAY SOLUTIONS PRIVATE LIMITED Flat No. 207, Nav Sai Amrit CHS Ltd., Navghar Cross Road, Nr. Sai Baba Mandir , Bhayander (E) Thane, Maharashtra, India - 401105
      U51109MH2008PTC187307 IMPACT MULTITRADE PRIVATE LIMITED 13A, SONAL KUNJ, B. P. CROSS ROAD NO.5, B. P. ROAD, BHAYANDAR (E), , THANE, Maharashtra, India - 401105
      U74900MH2015PTC265714 FINEMILL APPLIANCES PRIVATE LIMITED 203/A, SIDDHIVINAYAK NO. 2, TALAO ROAD NO 5 B.P. CROSS ROAD, BHAYANDAR - EAST , THANE, Maharashtra, India - 401105
      U46497MH2023PTC403352 AKIO PHARMACEUTICAL PRIVATE LIMITED B WING 1ST FLOOR SHOP NO 15 SAI AKRUTI EMPIRE CHS LTD,INDRALOK PHASE VI NEAR RBK GLOBAL SCHOOL BHAYANDER (E) THANE,Thane,Thane,Maharashtra,401105-India
      U73100MH2025PTC444311 VERTEX SIGN CRAFT INDIA PRIVATE LIMITED B-107 SUVASITA CHS LTD,B P RD X NO -5 MANIBHADRA,Thane,Thane,Maharashtra,401105-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
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      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

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      Company Identifier Name Percentage of Share held

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      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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