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      • Outstanding Payments (MSME)
      • Complaints
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      MOHITCORP MULTITRADE LLP

      LLPIN: AAM-4739

      MOHITCORP MULTITRADE LLP (LLPIN: AAM-4739) is a Limited Liability Partnership firm incorporated on 23 Apr 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 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 15 Apr 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.

      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 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.

      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 MOHITCORP MULTITRADE
      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
      Past Directors & Key Managerial Personnel of MOHITCORP MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      01492509 LAXMIDEVI MANOHARLAL TAYAL Partner - 2023-10-24
      Other Directorships of POOJA ALOK TAYAL
      Company Name CIN Designation Appointment Date Cessation
      MANOHAR CAPITAL MARKETS LIMITED U67190MH1995PLC089432 Director 2006-10-01 Ongoing
      Other Directorships of ALOK MANOHAR TAYAL
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of DEEPAK MANOHAR TAYAL
      Company Name CIN Designation Appointment Date Cessation
      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
      Other Directorships of LAXMIDEVI MANOHARLAL TAYAL
      Company Name CIN Designation Appointment Date Cessation
      MOHITCORP POLYTEX PRIVATE LIMITED U17291GJ2007PTC050983 Director - 2023-10-24
      MANOHAR CAPITAL MARKETS LIMITED U67190MH1995PLC089432 Beneficial Owner - 2024-05-22

      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
      U46610GJ2025PTC166098 BINDUMADHAV RESOURCES PRIVATE LIMITED OFFICE NO. 1207 TO 1212, WING A,,SWASTIK UNIVERSAL, NEXT TO VALENTINE CINEMA, RUNDH,Surat,Surat,Gujarat,395007-India
      U46101GJ2025PTC165756 BINDUMADHAV AGRO PRODUCTS PRIVATE LIMITED OFFICE NO. 1207 TO 1212, WING A,,SWASTIK UNIVERSAL, NEXT TO VALENTINE CINEMA RUNDH,Surat,Surat,Gujarat,395007-India
      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
      ACK-2428 I-SPACE DESIGN CONSULTANTS LLP OFFICE NO B-911-B TOWER, SWASTIK UNIVERSAL,,NR. VALENTINE CINEMA, RUNDH GAM, SURAT,Surat,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
      U72900GJ2022FTC131517 CLOUD4CODE IT SOLUTIONS PRIVATE LIMITED OfficeNo.709.7thFloor,Wing-A,BuildlngA-BSWASTIKUNIVERSALNearValentineCine,ma, Rundh,SURAT,Surat,Gujarat,395007-India
      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
      U74140GJ2022PTC136625 RIZMET TRADE SERVICES PRIVATE LIMITED OFFICE NO.304, B-TOWER,SWASTIK UNIVERSAL BUILDING, NR.VALENTINE CINEMA, DUMAS ROAD , 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
      ACL-6149 PACE CLOTEX LLP C/511, Swastik Universal,Building-CD, Wing-B, NR Valentine Cinema,Surat,Surat,Gujarat,India-395007
      ACD-3805 SALT CROPS THNK LLP A-903, 9TH FLOOR,,SWASTIK UNIVERSAL, RUNDH,,Nizar,Surat,Gujarat,India-395007
      U05000GJ2019PTC107594 SEA HORSE AQUA FARM PRIVATE LIMITED A-903, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, RUNDH , SURAT, Gujarat, India - 395007
      U72900GJ2021OPC126419 SAILEELA INFOTECH CONSULTANCY (OPC) PRIVATE LIMITED A-904, SWASTIK UNIVERSAL, 9TH FLOOR, 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
      ACN-3268 SHEELALEKH BUILDCORP LLP A 712 Swastik Universal, Opp. Central Mall,,Nr. Valentine Cinema, Dumas Road, Piplod,,Nizar,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
      U74999GJ2022PTC136299 LEADING EDGE STRATBIZ PRIVATE LIMITED 701 Tower-A, Swastik Universal, Gaurav PathRoad,Next to Valentine Cinema,Rundh , Surat, Gujarat, India - 395007
      U74999GJ2022OPC134941 GLOBELINK TECHSERVICES (OPC) PRIVATE LIMITED A-306, 3rd FLOOR, SWASTIK UNIVERSAL, BESIDE VALENTINE CINEMA, PIPLOD, , SURAT, Gujarat, India - 395007
      U85100GJ2016PTC086278 NAYKAP BUSINESS HUB PRIVATE LIMITED OFFICE NO. 901 TO 916, 9TH FLOOR, SNS ARISTA T.P. 29, R.S. NO. 30/B/2, RUNDH-VESU-MAG DALLA , SURAT, Gujarat, India - 395007
      ACW-4046 LET'S FUNJOY ADVENTURE (SURAT) LLP A-503, 5th Floor,Swastik Universal, Rundh,Surat,Surat,Gujarat,India-395007
      ABC-4183 KESHGANGA LIFESTYLE LLP A-802, SWASTIK UNIVERSAL, 8TH FLOOR, RUNDH,Surat,Surat,Gujarat,India-395007
      ACO-6646 LET'S FUNJOY ADVENTURE (AGRA) LLP A-503, 5th Floor,,Swastik Universal, Rundh,Surat,Surat,Gujarat,India-395007
      U43900GJ2025PTC161617 NARAYANA INFRACORE PRIVATE LIMITED A-803, 8th Floor,Swastik Universal, Rundh,Surat,Surat,Gujarat,395007-India
      U52290GJ2025PTC164580 SLR TRANS PRIVATE LIMITED A-905, SWASTIK UNIVERSAL,9TH FLOOR, RUNDH,Surat,Surat,Gujarat,395007-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
      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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