My Cart Sign In Sign Up

MISHKA MULTITRADE LLP

As on: 2024-06-14

MISHKA MULTITRADE LLP (LLPIN: AAM-3304) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MISHKA MULTITRADE LLP are SHILPA AGARWAL, and LALIT RAO.

MISHKA 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 27 Dec 2024.

MISHKA MULTITRADE LLP's LLP Identification Number is (LLPIN)AAM-3304. Its Email address is [email protected] and its registered address is 188 GREEN PARK COLONY BERASIA ROAD DIG BANGLOW HUZUR BHOPAL G P NEAR AASHIRWAD KIRANA BHOPAL, Madhya Pradesh, India - 462001

Current status of MISHKA MULTITRADE LLP is - Active.

Basic Information

LLP Identification Number AAM-3304
Name MISHKA MULTITRADE LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-03-28
Age of Company 7 years, -1 months, 15 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-27
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 10,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MISHKA MULTITRADE LLP

Previous CINs

AAM-3304

Regulatory Filings of MISHKA MULTITRADE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by MISHKA MULTITRADE in a way that was never possible before.

Purchase full report of MISHKA MULTITRADE

Litigation Search Report of MISHKA MULTITRADE

Get a list of all litigations MISHKA MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MISHKA MULTITRADE. This report helps you understand the risk associated in dealing with MISHKA MULTITRADE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of MISHKA MULTITRADE

Outstanding Payments to Micro & Small Enterprises

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 MISHKA 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

Investor Complaints & Serious Complaints About MISHKA MULTITRADE

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

Directors & Key Managerial Personnel of MISHKA MULTITRADE

Current Directors & Key Managerial Personnel of MISHKA MULTITRADE
DIN Director Name Designation Appointment Date
02142466 SHILPA AGARWAL Designated Partner 2018-03-28
06616396 LALIT RAO Designated Partner 2018-03-28
Past Directors & Key Managerial Personnel of MISHKA MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHILPA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SANWARIA CONSUMER LIMITED L15143MP1991PLC006395 Company Secretary - 2021-09-08
SAGAR DIAMONDS LIMITED L36912GJ2015PLC083846 Additional Director - 2023-02-27
SPRINGFORM TECHNOLOGY LIMITED L51900MH1979PLC021914 Company Secretary - 2019-11-05
STARLOG ENTERPRISES LIMITED L63010MH1983PLC031578 Company Secretary - 2020-07-09
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Additional Director - 2016-09-08
MATRISWA EXIM LIMITED U17124MP2002PLC015251 Director - 2019-12-01
MADHYA BHARAT PHOSPHATE PRIVATE LIMITED U21015MH1998PTC346839 Additional Director - 2017-03-31
APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Additional Director - 2017-02-20
APINDIA BIOTECH PRIVATE LIMITED U24232MP1998PTC062825 Director - 2018-08-01
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Additional Director - 2015-09-30
SHARDA SOLVENT LIMITED U26921MP1992PLC007125 Director 2020-02-10 Ongoing
DEXTRA INDIA PRIVATE LIMITED U29248DL2002PTC114015 Company Secretary - 2018-12-31
DB POWER (MADHYA PRADESH) LIMITED U40100MP2008PLC020903 Company Secretary - 2017-02-15
DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 Company Secretary - 2011-10-31
CHIRCHIND HYDRO POWER PRIVATE LIMTED U40109MH2000PTC205851 Company Secretary - 2017-04-07
VISHVARAJ INFRASTRUCTURE PRIVATE LIMITED U45200MH1992PTC065503 Company Secretary - 2023-10-13
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Additional Director - 2023-09-26
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Company Secretary - 2023-10-13
WARORA-CHANDRAPUR-BALLARPUR TOLLROAD LIMITED U45203MH2009PLC196776 Director - 2023-10-13
AD-HOC MULTIMANAGEMENT PRIVATE LIMITED U70100MH2020PTC343621 Additional Director - 2023-08-19
SARVOTTAM MULTITRADE PRIVATE LIMITED U52209MP2010PTC024364 Director - 2016-04-20
Other Directorships of LALIT RAO
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U25111MP1986PTC003430 PRAMOD RUBBER & CHEMICALS PVT. LTD. 173/8, GREEN PARK COLONY, DIG BUNGALOW NAGAR NIGAM COMPLEX, BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001
U28112MP2008PTC021413 F T AUTOMATIONS PRIVATE LIMITED HOUSE NO. 15/3 , NEAR CHHOLA MASJID P.G.B.T COLLEGE, BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001
U21012MP1997PTC011689 SHRINATH STATIONERY PRIVATE LIMITED 202-A,GREEN PARK COLONY, BERSIA-ROAD, , BHOPAL, Madhya Pradesh, India - 462001
AAG-8772 NGINA PHARMA LLP SHOP NO.19, FIRST FLOOR, ALARK ARCADE,AIRPORT ROAD SINGARCHOLI, NEAR DATA COLONY, TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001
AAJ-6698 PREMIERBIZ TRADES AND DEVELOPERS LLP Duplex 3, Behind Goyal Estate, Housing Board, Cly Ahamadabad Palace, Road Koh E Fiza, Huzur G.P.O. Bhopal, Madhya Pradesh, India - 462001
U24230MP2015PTC034367 DIVERGENT PHARMACEUTICALS PRIVATE LIMITED A20, Nagaarjun Nagar, Near Gopal Nagar, Khajuri Kala Road, Piplani, BPL Bhopal, Huzur , Bhopal, Madhya Pradesh, India - 462001
U74210MP1992PTC007276 UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001
AAV-3079 STUPANDA LLP 7B,, HUZUR BHOPAL, TEHMEENA VILLA SUNRISE COLONY IDGHA HILLS, BHOPAL, BHOPAL, Madhya Pradesh, India - 462001
U15543MP1997PTC011878 LANDMARK CON-TECH PRIVATE LIMITED 49 OLD SINDHI COLONY, BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001
U15549MP2020PTC052072 AROMALIA TEA PRIVATE LIMITED HOUSE NO.- 16 CHOBDARPURA ROAD, NEAR KAMLA PARK , BHOPAL, Madhya Pradesh, India - 462001
AAY-3310 UREAGLE LLP 58, Berasia road, Choukase Nagar, Navin Rambha Nagar, Huzur, Bhopal, Madhya Pradesh, India - 462001
U18209MP2020PTC052610 AMAY ENTERPRISES INDIA PRIVATE LIMITED A-16 Elixer Green Colony New Jail Road , Bhopal, Madhya Pradesh, India - 462001
U22120MP2008PTC021283 GARGI MEDIA PRIVATE LIMITED 315, BHEL SANGAM COLONY, HOSHANGABAD ROAD, NEAR DANISH NAGAR, , BHOPAL, Madhya Pradesh, India - 462001
U01511MP1993PTC007465 SHANTI SEEDS PVT LTD House No. 86, Near Kirana Store, Straw Products, Chola Road, , Bhopal, Madhya Pradesh, India - 462001
U15140MP2020PTC052109 SANCHAYAN INDUSEXIM PRIVATE LIMITED H.NO.10, BDA COLONY GUFA MANDIR ROAD, NEAR BSNL TOWER, IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001
U25209MP2021PTC057120 MANOMAY INNOVATIONS PRIVATE LIMITED H. No 67, SHANTI NAGAR, NEAR WATER TANK, BERASIA ROAD, OPPOSITE MANORAMA GARDEN , BHOPAL, Madhya Pradesh, India - 462001
U24290MP2016PTC041140 LIVETT INTERNATIONAL PRIVATE LIMITED PLOT NO.19, SHOP NO. G-1, NOVA ARCADE BALVIHAR STREET, NEAR MASJID NASTARBANO, HUZUR , BHOPAL, Madhya Pradesh, India - 462001
U24290MP2022PTC059562 MANGATE MOUTHCARE PRIVATE LIMITED C/o V P Yadav, PLOT NO 602, GALI NO 1 NEAR DHARAMKATA, CHHOLA ROAD , BHOPAL, Madhya Pradesh, India - 462001
U29305MP1988PTC004764 POOJA APPLIANCES PRIVATE LIMITED vishal centre hamidia, road, bhopal m.p. , BHOPAL, Madhya Pradesh, India - 462001
U24239MP2017PTC043534 AAROGAYA VEDIC NATURAL CARE PRIVATE LIMITED HOUSE NO. 05, IN FRONT OF BEST PRICE, 80 FEET ROAD NEAR BHOPAL MEMEORIAL HOSPITAL , BHOPAL, Madhya Pradesh, India - 462001
AAL-4743 VILLAGE HUB RECREATION LLP H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001
U15549MP2021PTC055718 KISSRA PRIVATE LIMITED SAGIN ALI H NO. -6 SABZI MANDI BHOPAL MANDI BHOPAL M.P 462001 , BHOPAL, Madhya Pradesh, India - 462001
U04520MP2005PTC017884 SONALI DEVELOPERS PRIVATE LIMITED C/O HOTEL SONALI NEAR RAMMANDIR SABJI MANDI ROAD INSIDE HAMADIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001
U29253MP2013PTC031554 PHASOR ENGINEERING INDUSTRIES PRIVATE LIMITED Plot No. 213 B Hazrat Nizamudin Colony Colony Narela Shankari Bhopal , BHOPAL, Madhya Pradesh, India - 462001
U01409MP2020PTC052968 BERASIA ORGANIC FARMERS PRODUCER COMPANY LIMITED .14 Berasia Road , Bhopal, Madhya Pradesh, India - 462001
AAN-7686 REYAAN DEVCON LLP 108, Marwaadi Road, Huzur, Bhopal, Madhya Pradesh, India - 462001
AAV-0520 TRUSTED ACTIVE SECURITY SERVICE LLP 161 PANCHWATI COLONY AIRPORT ROAD BHOPAL, Madhya Pradesh, India - 462001
U45200MP2011PTC025774 ARYAN TOWNSHIP PRIVATE LIMITED NEAR MATA MANDIR HARSHVARDHAN COLONY , BHOPAL, Madhya Pradesh, India - 462001
U01400MP2012PTC027826 PETALS GALORE AGRO TECH PRIVATE LIMITED 41, PANCHWATI COLONY AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001
View all companies with similar address

Prosecution Details of MISHKA MULTITRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MISHKA MULTITRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MISHKA MULTITRADE

Email ID: [email protected] Website: Not Available Address: 188 GREEN PARK COLONY BERASIA ROAD DIG BANGLOW HUZUR BHOPAL G P NEAR AASHIRWAD KIRANA BHOPAL, Madhya Pradesh, India - 462001

Principal Products & Services of MISHKA MULTITRADE

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

Balance Sheet of MISHKA MULTITRADE

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
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

Profit & Loss Statement of MISHKA MULTITRADE

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

Share Holders & Investors of MISHKA MULTITRADE

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

Subsidiaries, Associate Companies & Join Ventures of MISHKA MULTITRADE

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

Board Meetings of MISHKA MULTITRADE

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

Auditors of MISHKA MULTITRADE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.