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      • Complaints
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      MULTI IMPORT LLP

      LLPIN: ABA-7094 As on: 2026-07-13

      MULTI IMPORT LLP (LLPIN: ABA-7094) is a Limited Liability Partnership firm incorporated on 18 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MULTI IMPORT LLP are ABDUL REHMAN HAROON GIGANI, GULAM AFZAL MOHAMED LAKHA, RAMEEZ AFZAL LAKHA, and ABDULLA ABDUL REHMAN GIGANI.

      MULTI IMPORT 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.

      MULTI IMPORT LLP's LLP Identification Number is (LLPIN)ABA-7094. Its Email address is [email protected] and its registered address is 316, 3rd Floor, 2/5, Moriswala Building,Saboo Siddik Road, Musafir Khana, Fort, Mumbai, Maharashtra, India - 400001

      Current status of MULTI IMPORT 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 MULTI IMPORT 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 MULTI IMPORT
      DIN Director Name Designation Appointment Date
      10174352 ABDUL REHMAN HAROON GIGANI Designated Partner 2022-02-18
      09511079 GULAM AFZAL MOHAMED LAKHA Designated Partner 2022-02-18
      09511080 RAMEEZ AFZAL LAKHA Designated Partner 2022-02-18
      10174350 ABDULLA ABDUL REHMAN GIGANI Designated Partner 2022-02-18
      Past Directors & Key Managerial Personnel of MULTI IMPORT
      DIN Director Name Designation Appointment Date Cessation
      10174352 ABDUL REHMAN HAROON GIGANI Partner - 2023-06-08
      10174350 ABDULLA ABDUL REHMAN GIGANI Partner - 2023-06-08
      Other Directorships of ABDUL REHMAN HAROON GIGANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GULAM AFZAL MOHAMED LAKHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMEEZ AFZAL LAKHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDULLA ABDUL REHMAN GIGANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2022PTC382560 SLT COOPER INTERNATIONAL PRIVATE LIMITED 205 FLOOR 2 2/5 MORISWALA BUILDING SABOO SIDDIK ROAD MUSAFIR KHANA FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U51909MH2022PTC384788 INDOGEO MARKETING PRIVATE LIMITED 205 FLOOR 2 2/5 MORISWALA BUILDING SABOO SIDDIK ROAD MUSAFIR KHANA FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U74900MH2015PTC265618 MARKVISION TECHNOLOGY PRIVATE LIMITED 410, FLOOR-4,2/5, MORISWALA BUILDING SABOO SIDDIK ROAD MUSAFIR KHANA FORT , MUMBAI, Maharashtra, India - 400001
      ABZ-1545 INDUMANI INFRA LLP 410, FLOOR 4,2/5, MORISWALA BUILDING,SABOO SIDDIK ROAD MUSAFIR KANA FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ABA-8782 NANFOX ENTERPRISES LLP 410, FLOOR 4,2/5, MORISWALA BUILDING,SABOO SIDDIK ROAD MUSAFIR KANA FORT,Mumbai,Mumbai,Maharashtra,India-400001
      AAK-8308 OBVIOUS EXIM LLP 312, Floor-3, 2/5, Moriswala Building, Saboo Siddik Road, Musafir khana, Mumbai, Maharashtra, India - 400001
      U74999MH2022PTC377980 DAUMEA VENTURE PRIVATE LIMITED 410, FLOOR-4,2/5, MORISWALA BUILDING SABOO SIDDIK ROAD MUSAFIR KANA FORT , MUMBAI, Maharashtra, India - 400001
      U33301MH2018PTC316188 HAUTE HOROLOGY WATCH BOUTIQUE PRIVATE LIMITED 66/67, FLOOR-2, 5, BMC DORMITORY BUILDING SABOO SIDDIK ROAD, MUSAFIR KHANA, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2018PTC308949 BREMONT WATCHES PRIVATE LIMITED 66/67, FLOOR-2, 5, BMC DORMITORY BUILDING SABOO SIDDIK ROAD, MUSAFIR KHANA, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2019PTC318972 BRIGHTENING WORLD DISTRIBUTION PRIVATE LIMITED Shop no. 4, Ground Floor, BMC Bldg no. 2, Saboo Siddik Road, Musafir Khana, Fort, , Mumbai, Maharashtra, India - 400001
      ACQ-6564 MISSION BRICKS LLP 410,FLOOR-4,2/5,MORISWALA,BLDG,SABOO SIDDIK ROAD,,Mumbai,Mumbai,Maharashtra,India-400001
      U47711MH2024PTC435825 MODERN WEBTECH PRIVATE LIMITED 406 FLOOR-4 2/5,MORISWALA,BUILDING,SABOO SIDDIK ROA,Mumbai,Mumbai,Maharashtra,400001-India
      ACM-0911 KALBHAIRAVNATH AGRO TOURISM LLP 100, FLOOR NO - 3,4, MUNICIPAL CHAWL, SABOO, SIDDIK ROAD, MUSAFIR KHANA, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U23200MH2010PTC202764 FIOUL TECHNOLOGY PRIVATE LIMITED 116, 1ST FLOOR, MORISWALA BUILDING 5, MUSAFIR KHANA ROAD , MUMBAI, Maharashtra, India - 400001
      U55200MH1994PTC080951 DAMODAR HOTELS PRIVATE LIMITED OFF NO.1,2ND FLOOR,FINE MANSI-ON,203 D.N.ROAD,FORT , MUMBAI-400001 5/2/99, Maharashtra, India - 000000
      U51900MH2013PTC242204 SHRI NAKODA ELECTRONICS PRIVATE LIMITED SHOP NO. 418, MORISHWALA BUILDING, 4TH FLOOR MUSAFIR KHANA ROAD, SABOO SIDIQUI ROAD , MUMBAI, Maharashtra, India - 400001
      U63030MH2019PTC331206 ATI INDIA PRIVATE LIMITED Room No 74, 2nd Floor, 4 Municipal Chawl, Saboo Siddik Road , MUSAFIRKHANA FORT MUMBAI, Maharashtra, India - 400001
      AAI-2465 Z R FABRICS LLP 12, GROUND FLOOR, 4, FATIMA MANZIL, SABOO SIDDIK, MUSAFIR KHANA, FORT, MUMBAI MUMBAI, Maharashtra, India - 400001
      U47640MH2023PTC401143 RUBIC TRADING PRIVATE LIMITED 507, Floor-5-12/14,Mohatta Market, Saboo Siddik Road,Crawford Market, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACM-4520 AMERICAN TRADING SOLUTIONS LLP Office No. 5, Plot 29, Floor-2, Plot-27, Rustom Building,,Veer Nariman Road, Hutatma Chowk, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      U51900MH1994PTC083448 TANVIR EXPORTS PRIVATE LIMITED 3RD FLOOR,ARMY & NAVY BUILDINGM G ROAD,FORT MUMBAI 400 001 , MUMBAI-400001 12/5/98, Maharashtra, India - 000000
      AAQ-2937 SHEEO LLP ROOM NO.2/3/4, 3RD FLOOR,ESPLANADE SCHOOL BUILDING DADABHAI NAWROJI ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U74999MH2020PTC338703 ADSG VENTURE PRIVATE LIMITED 5 Floor, 2nd, 110/112,Dolatwala Building Modi Street, Karva Khana, Masjid, Fort, , MUMBAI, Maharashtra, India - 400001
      U51909MH2021PTC372091 STEPUP IMPEX EXIM PRIVATE LIMITED OFFICE 05 FLOOR 2ND BMC DORMITORY BLDG PLOT 67E MUSAFIR KHANA ROAD FORT MANDVI , Mumbai, Maharashtra, India - 400001
      U45400MH2008PTC187597 DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U70102MH1992PTC066283 SUSHAMA ESTATE INVESTMENTS PVT LTD Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U67110MH2004PTC147247 SMIT CAPITAL SERVICES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U74140MH2007PTC175288 GIRIA SECURITIES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
      U46491MH2025PTC454082 SP COSMO PRIVATE LIMITED Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      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

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      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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