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      MITTAL MULTITRADE LLP

      LLPIN: AAM-5930

      MITTAL MULTITRADE LLP (LLPIN: AAM-5930) is a Limited Liability Partnership firm incorporated on 09 May 2018. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 5102000.00.

      Designated Partners of MITTAL MULTITRADE LLP are SANCHIT AGRAWAL, NAROTTAM DAS AGRAWAL, NEERU AGRAWAL, and AAKRITI AGRAWAL.

      MITTAL 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 22 May 2024.

      MITTAL MULTITRADE LLP's LLP Identification Number is (LLPIN)AAM-5930. Its Email address is [email protected] and its registered address is K 37/27 Gwal Das Sahu lane Varanasi, Uttar Pradesh, India - 221001

      Current status of MITTAL 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 MITTAL 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 MITTAL MULTITRADE
      DIN Director Name Designation Appointment Date
      06889229 SANCHIT AGRAWAL Designated Partner 2018-05-09
      08121979 NAROTTAM DAS AGRAWAL Designated Partner 2018-05-09
      08121985 NEERU AGRAWAL Designated Partner 2018-05-09
      08121997 AAKRITI AGRAWAL Designated Partner 2018-05-09
      Past Directors & Key Managerial Personnel of MITTAL MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANCHIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJ B MULTIMART LLP AAJ-4637 Designated Partner - 2019-04-01
      ANAIKA ASSOCIATES LLP AAR-0790 Designated Partner 2019-11-19 Ongoing
      S. D. TRADELINKS PRIVATE LIMITED U72300UP2014PTC064575 Director - 2018-01-16
      Other Directorships of NAROTTAM DAS AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJ B MULTIMART LLP AAJ-4637 Designated Partner - 2019-04-01
      ANAIKA ASSOCIATES LLP AAR-0790 Designated Partner 2019-11-19 Ongoing
      Other Directorships of NEERU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJ B MULTIMART LLP AAJ-4637 Designated Partner - 2019-04-01
      ANAIKA ASSOCIATES LLP AAR-0790 Designated Partner 2019-11-19 Ongoing
      Other Directorships of AAKRITI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAJ B MULTIMART LLP AAJ-4637 Designated Partner - 2019-04-01
      ANAIKA ASSOCIATES LLP AAR-0790 Designated Partner 2019-11-19 Ongoing

      CIN Company Name Company Address
      AAR-0790 ANAIKA ASSOCIATES LLP K 37/27 Gwal Das Sahu Lane Varanasi, Uttar Pradesh, India - 221001
      U14101UP2023PTC180201 SHRI PARIKH ARTS PRIVATE LIMITED K 37/69, Gwal Das Sahu Lane, Golghar Varanasi,Varanasi,Varanasi,Uttar Pradesh,221001-India
      ACH-2458 MAS LEAPRO LLP K 37/102, GWAL DAS SAHU LANE,Varanasi,Varanasi,Uttar Pradesh,India-221001
      U55100UP2006PTC031964 SHRINATHJI MULTIMEDIA PRIVATE LIMITED K-37/76 A GWAL DAS SAHU LANE , VARANASI, Uttar Pradesh, India - 221001
      U70102UP2013PTC055667 TRIVANGILAL REALTORS PRIVATE LIMITED K-37/67, GWAL DAS SAHU LANE BISHESHWARGANJ , VARANASI, Uttar Pradesh, India - 221001
      U74101UP2024PTC211541 VMGN FASHIONS PRIVATE LIMITED K- 37/38,,Gawal Das Sahu Lane,,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74101UP2026PTC248145 SNAPP FASHION TECH PRIVATE LIMITED K 37/67,Gwal Das Sahulane,Bulanala,,Varanasi,Varanasi,Uttar Pradesh,221001-India
      U74999UP2017PTC092410 TANCHUI CREATIONS PRIVATE LIMITED K37/96-97 GWAL DAS SAHULANE GOLGHAR VARANASI , VARANASI, Uttar Pradesh, India - 221001
      U74120UP2013PTC058583 AKS TRADE VENTURES PRIVATE LIMITED K 37/97 GWAL DAS GALI , VARANASI, Uttar Pradesh, India - 221001
      U67190UP2020PTC130064 TANCHUI SECURITIES AND INVESTMENT PRIVATE LIMITED K37/96-97 GWAL DAS SAHULANE GOLGHAR , VARANASI, Uttar Pradesh, India - 221001
      U74900UP2010PTC039469 GENESIS SILK STORES PRIVATE LIMITED K 37/80, GWAL DAS SAHU LANE, GOPAL MANDIR VARANASI UP 221001 IN
      U24231UP1994PTC016918 KALADHAR PRASAD AND COMPANY MEDICAL PRIV ATE LIMITED K 37 55GWALDAS SAHU LANE VARANSI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U17122UP1988PTC010119 GHANSHYAM SILK HOUSE PVT LIMITED K 37 /103GOPAL MANDIR LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U51109UP1997PTC022023 LOOMECH IMEX PRIVATE LIMITED K-37/102AGOPAL MANDIR LANE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U45201UP1998PTC023759 MAHALAXMI COLONISERS PRIVATE LIMITED C K 14/11NANDAN SAHU LANE CHOWK VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221001
      U17116UP1995PTC018899 JAI KRISHNA TEXTILES COMPANY PRIVATE LIMITED K 37/37, GWALDAS SHAU LANE , VARANASI, Uttar Pradesh, India - 221001
      U17122UP2006PTC065734 MAHAPRABHU SILK PRIVATE LIMITED. K-37/103, Gopal Mandir Lane , Varanasi, Uttar Pradesh, India - 221001
      U18101UP2007PTC065677 GHANSHYAM PRINTS PRIVATE LIMITED K-37/103, Gopal Mandir Lane , Varanasi, Uttar Pradesh, India - 221001
      U74120UP2013PTC054456 MAS TRADEVENTURES PRIVATE LIMITED K 37/102-A GOPAL MANDIR LANE , VARANASI, Uttar Pradesh, India - 221001
      AAC-6181 VIRAT INFRAVISION LLP C-27/273-K-2 DAS NAGAR COLONY, MALDAHIYA VARANASI, Uttar Pradesh, India - 221001
      AAC-6782 VIRAT VENTURES LLP C-27/273-K-2 DAS NAGAR COLONY, MALDAHIYA VARANASI, Uttar Pradesh, India - 221001
      AAC-8758 INDURATNA REALTORS LLP C 27/273-K-2, DAS NAGAR COLONY MALDAHIYA VARANASI, Uttar Pradesh, India - 221001
      AAD-4759 VARDAN INFRABUILD LLP C 27/273-K-2, DAS NAGAR COLONY, MALDAHIYA VARANASI, Uttar Pradesh, India - 221001
      AAH-9915 VARUNA REAL ESTATE LLP C 27/273-K-2 DAS NAGAR COLONY, MALDAHIYA VARANASI, Uttar Pradesh, India - 221001
      U52190UP2009PTC106354 AISHWARYA VINCOM PRIVATE LIMITED C 27/273-K-2, DAS NAGAR COLONY, MALDAHIYA, , VARANASI, Uttar Pradesh, India - 221001
      U51900UP2008PTC106356 VERSATILE DEALCOM PRIVATE LIMITED C 27/273-K-2, DAS NAGAR COLONY, MADAHIYA, , VARANASI, Uttar Pradesh, India - 221001
      U70100UP2014PTC062228 VIRAT VENTURES PRIVATE LIMITED C-27/273-K-2 DAS NAGAR COLONY, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221001
      U70100UP2014PTC062707 VIRAT INFRAVISION PRIVATE LIMITED C-27/273-K-2 DAS NAGAR COLONY, MALDAHIYA , VARANASI, Uttar Pradesh, India - 221001
      U45400UP2009PTC106355 JAGANNATH DEVCON PRIVATE LIMITED C 27/273-K-2, DAS NAGAR COLONY , MALDAHIYA, , VARANASI, Uttar Pradesh, India - 221001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100286840 2019-08-01 - - 9,500,000.00 ORIENTAL BANK OF COMMERCE
      100402418 2020-12-23 2024-04-22 - 163,273,000.00 Punjab National Bank

      • 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
      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

      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

      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

      As on: 2026-07-13

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