MOHITCORP MULTITRADE LLP (LLPIN: AAM-4739) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2254087.00.
Designated Partners of MOHITCORP MULTITRADE LLP are POOJA ALOK TAYAL, ALOK MANOHAR TAYAL, and DEEPAK MANOHAR TAYAL.
MOHITCORP 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 15 Dec 2024.
MOHITCORP MULTITRADE LLP's LLP Identification Number is (LLPIN)AAM-4739. Its Email address is [email protected] and its registered address is OFFICE NO-910, 9TH FLOOR, SWASTIK UNIVERSAL, WING-A, NR. VALENTINE CINEMA, RUNDH SURAT, Gujarat, India - 395007
Current status of MOHITCORP MULTITRADE LLP is - Active.
| LLP Identification Number | AAM-4739 |
| Name | MOHITCORP MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-23 |
| Age of Company | 6 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,254,087.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MOHITCORP MULTITRADE LLP |
| AAM-4739 |
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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 MOHITCORP 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 |
|---|---|---|---|
| 00906084 | POOJA ALOK TAYAL | Partner | 2018-04-23 |
| 00906125 | ALOK MANOHAR TAYAL | Designated Partner | 2018-04-23 |
| 00906144 | DEEPAK MANOHAR TAYAL | Designated Partner | 2018-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01492509 | LAXMIDEVI MANOHARLAL TAYAL | Partner | - | 2023-10-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOHAR CAPITAL MARKETS LIMITED | U67190MH1995PLC089432 | Director | 2006-10-01 | Ongoing |
| WELLKNOWN WORLDWIDE LLP | AAC-3562 | Designated Partner | 2014-06-09 | Ongoing |
| MOHITCORP POLYTEX PRIVATE LIMITED | U17291GJ2007PTC050983 | Director | 2007-05-29 | Ongoing |
| MANOHAR CAPITAL MARKETS LIMITED | U67190MH1995PLC089432 | Director | - | 2016-10-01 |
| MANOHAR CAPITAL MARKETS LIMITED | U67190MH1995PLC089432 | Managing Director | 2016-10-01 | Ongoing |
| WELLKNOWN WORLDWIDE LLP | AAC-3562 | Partner | 2014-06-09 | Ongoing |
| MOHITCORP POLYTEX PRIVATE LIMITED | U17291GJ2007PTC050983 | Director | 2007-05-29 | Ongoing |
| MANOHAR CAPITAL MARKETS LIMITED | U67190MH1995PLC089432 | Director | - | 2016-10-01 |
| MANOHAR CAPITAL MARKETS LIMITED | U67190MH1995PLC089432 | Whole-time director | 2016-10-01 | Ongoing |
| MOHITCORP POLYTEX PRIVATE LIMITED | U17291GJ2007PTC050983 | Director | - | 2023-10-24 |
| MANOHAR CAPITAL MARKETS LIMITED | U67190MH1995PLC089432 | Beneficial Owner | - | 2024-05-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4035 | ROSCA RAYON LLP | Office No. 804, 8th Floor, Swastik Universal Building-AB, Wing-A, Nr. Valentine Cinema, Rundh Surat, Gujarat, India - 395007 |
| U17110GJ1985PTC121882 | KAYEM SYNTHETICS PVT LTD | OFFICE NO-802,8TH FLOOR,SWASTIK UNIVERSAL, BUILDING-AB,WING-A,NR VALENTINE CINEMA,R UNDH , Surat, Gujarat, India - 395007 |
| AAV-6459 | AURALASE MSE LLP | A 904, 9TH FLOOR, SWASTIK UNIVERSAL, NR. VALENTINE CINEMA, RUNDH SURAT, Gujarat, India - 395007 |
| U15100GJ1993PTC020193 | JAYELBEE FOOD INDUSTRIES PRIVATE LIMITED | OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007 |
| U15490GJ1994PTC022472 | JAYELBEE FOOD PROCESSORS PRIVATE LIMITED | OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007 |
| AAJ-0708 | VA FINANCIAL PRODUCTS DISTRIBUTION LLP | Office No.1204, 1205, 1206, 12th Floor, Tower A, Swastik Universal, Near Valentine Cinema, Piplod, Surat, Gujarat, India - 395007 |
| AAI-4107 | EMERGING YARNS LLP | A-501 SWASTIK UNIVERSAL, 5TH FLOOR NR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007 |
| AAK-2609 | TRINITY YARNS LLP | A-501 SWASTIK UNIVERSAL, 5TH FLOOR NR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007 |
| U15490GJ2020PTC116276 | SEA HORSE AGRO PRODUCTS PRIVATE LIMITED | TOWER-A, OFFICE No. 903, SWASTIK UNIVERSAL, NEAR VALENTINE CINEMA, PIPLOD, RUNDH, , Choryasi, Gujarat, India - 395007 |
| U05000GJ2019PTC107594 | SEA HORSE AQUA FARM PRIVATE LIMITED | A-903, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, RUNDH , SURAT, Gujarat, India - 395007 |
| U17124GJ1997PTC107477 | PACE CLOTEX PRIVATE LIMITED | C/511, Swastik Universal Building-CD, Wing-B, NR Valentine Cinema , Surat, Gujarat, India - 395007 |
| U17110GJ1999PTC035796 | AMAN THREADS PRIVATE LIMITED | C/511, Swastik Universal, Building -CD Wing-B, NR Valenine Cinema, Rundh Gam , Surat, Gujarat, India - 395007 |
| AAH-2555 | SNSP TRADING ENTERPRISE LLP | OFFICE NO 104, 1ST FLOOR, SNS SYNERGY, NEAR VALENTINE CINEMA, SURAT-DUMAS ROAD SURAT, Gujarat, India - 395007 |
| AAM-4195 | TRINITY FILAMENTS LLP | A-501, SWASTIK UNIVERSAL, 5TH FLOOR RUNDH SURAT, Gujarat, India - 395007 |
| U17309GJ2021PTC123751 | KNITS N KNOTS INDUSTRIES PRIVATE LIMITED | A-501,SWASTIK UNIVERSAL, 5TH FLOOR, RUNDH, , SURAT, Gujarat, India - 395007 |
| U17119GJ1995PTC027795 | SRISTI TEX-PACK PVT LTD | A-501,Swastik Universal Beside Valentine Cinema, Dumas Road , Surat, Gujarat, India - 395007 |
| AAL-1805 | NT INFOSOL LLP | TOWER A, B-801, SWASTIK UNIVERSAL BUSINESS HUB. NEAR VALENTINE CINEMA, PIPLOD, SURAT, Gujarat, India - 395007 |
| AAL-8308 | AUTO SALON ELITE CARE LLP | R.S NO.16/7,TPS NO.3 (RUNDH), F.P NO-18 PAIKI, NEAR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007 |
| U17299GJ2018PTC104998 | WESTAPHORA INTERNATIONAL PRIVATE LIMITED | FLAT NO. A/804, 8TH FLOOR, WING A ANGAN RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U17114GJ1990PTC013751 | STERLON WEAVES PRIVATE LIMITED | S.Y.NO.37, PLOT NO. 17, GROUND FLOOR, B/S. OPERA TOWN, NR. UMRIGAR SCHOOL, UMR A , SURAT, Gujarat, India - 395007 |
| AAT-4615 | SGA ENERGY SOLUTION LLP | office no. 715 7th floor, SNS Arista,Rundh, Choriyasi, Surat, Gujarat, India - 395007 |
| U17291GJ2013PTC076358 | FALGUNI DYEING AND FINISHING PRIVATE LIMITED | Office No. 605, 6th Floor, Swastik House, Piplod , Surat, Gujarat, India - 395007 |
| U17119GJ1993PLC149520 | MOHIT YARNS LIMITED | Office No. 908, 9th Floor, Rajhans Montessa, Magdalla Road, Dumas, , Surat, Gujarat, India - 395007 |
| U17119GJ2005PTC046092 | SOUL CLOTHING PRIVATE LIMITED | Office No. 908, 9th Floor, Rajhans Montessa, Dumas Road, Magdalla , Surat, Gujarat, India - 395007 |
| AAB-4395 | BLUE FEATHER DESIGN STUDIO LLP | F/107, 1ST FLOOR, SNS SYNERGY, NR. VELENTINE CINEMA, DUMAS ROAD, RUNDH, SURAT, Gujarat, India - 395007 |
| U24114GJ2004PTC043464 | GOEL FABTECH PRIVATE LIMITED | 6th Floor, Office No. 612, Rajhans Montessa, Nr. TGB, Dumas Road, , Surat, Gujarat, India - 395007 |
| U23200GJ2021PTC125716 | KAPS INDUSTRIES PRIVATE LIMITED | OFF NO.1009, ICON BUSINESS CENTER, B/H. SAI TEMPLE, NR VALENTINE CINEMA, PIPLOD , SURAT, Gujarat, India - 395007 |
| AAZ-9301 | MINDHOLA AQUACULTURE LLP | OFFICE NO. C/110, 1ST FLOOR, WESTERN BUSINESS PARK NR. J.H. AMBANI SCHOOL, VESU SURAT, Gujarat, India - 395007 |
| AAI-9789 | KAPI TRADELINK LLP | 7th Floor, Flat No. 702, Sejal Apartment-A, Nr.Corner Point Shopping Center, City Light, Surat, Gujarat, India - 395007 |
| 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.
| 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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