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      • Complaints
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      MULTICAP MFD LLP

      LLPIN: AAH-6540 As on: 2026-07-13

      MULTICAP MFD LLP (LLPIN: AAH-6540) is a Limited Liability Partnership firm incorporated on 21 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MULTICAP MFD LLP are KIRAN JAIN, and SAMYAK JAIN.

      MULTICAP MFD 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 21 May 2024.

      MULTICAP MFD LLP's LLP Identification Number is (LLPIN)AAH-6540. Its Email address is [email protected] and its registered address is 108, 1st floor,The Summit Business Bay, Near Cinemax Cinema, A.K. Road, AndheriEast Mumbai, Maharashtra, India - 400093

      Current status of MULTICAP MFD 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 MULTICAP MFD 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 MULTICAP MFD
      DIN Director Name Designation Appointment Date
      01304267 KIRAN JAIN Designated Partner 2016-10-21
      07084328 SAMYAK JAIN Designated Partner 2016-10-21
      Past Directors & Key Managerial Personnel of MULTICAP MFD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIRAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      MYTOMANS LABORATORIES LLP AAA-2550 Designated Partner 2010-10-21 Ongoing
      NKASH VALUE BUILDER LLP AAH-6733 Designated Partner 2016-10-24 Ongoing
      CHEMVERA SPECIALTY CHEMICALS PRIVATE LIMITED U24296MH2015PTC268381 Additional Director - 2017-09-29
      CHEMVERA SPECIALTY CHEMICALS PRIVATE LIMITED U24296MH2015PTC268381 Director 2017-09-29 Ongoing
      INDIA EMERGING MARKETS EQUITY PRIVATE LIMITED U65990MH1994PTC084096 Director - 2009-02-26
      GURU COMMODITY SERVICES PRIVATE LIMITED U67120MH2000PTC129820 Director - 2010-10-22
      FINWINGS MFD PRIVATE LIMITED U74999MH2015PTC268406 Director 2015-09-14 Ongoing
      MYTOMANS LABORATORIES PVT LTD U86195MH1987PTC042997 Director 1997-03-18 Ongoing
      Other Directorships of SAMYAK JAIN
      Company Name CIN Designation Appointment Date Cessation
      NKASH VALUE BUILDER LLP AAH-6733 Designated Partner - 2020-08-07
      FINWINGS MFD PRIVATE LIMITED U74999MH2015PTC268406 Director 2015-09-14 Ongoing
      CRESCITA INVESTMENT MANAGEMENT PRIVATE LIMITED U74999MH2015PTC268913 Director - 2022-03-16

      CIN Company Name Company Address
      U74999MH2016PTC282671 GROWTH CORNER ADVISOR PRIVATE LIMITED Office No.120 1st Floor,The Summit Business Bay Nr Cinemax Cinema, W.E.Highway, A.K.road, A ndheri (E) , Mumbai, Maharashtra, India - 400093
      ABC-9918 PropLoans Services LLP Office no. 126, 01st Floor, The Summit Business Bay,, Near Cinemax Cinema, A K Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U93090MH2008PTC184013 CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED Office No. 126, 1st flr The Summit Business Bay, Near cinemax Cinema, A. K. Road, Andheri (E) , Mumbai, Maharashtra, India - 400093
      U74999MH2016PTC280885 TECHBERRY INFOTECH PRIVATE LIMITED Off No. 611 6th Floor, The Summit Business Bay, Near Cinemax Cinema, A.K.Road,Andheri (E ast) , MUMBAI, Maharashtra, India - 400093
      U74120MH2015PTC264432 AARAV INFOTECH INDIA PRIVATE LIMITED OFFICE 120, THE SUMMIT BUSINESS BAY, NEAR CINEMAX CINEMA, PRAKASH WADI, A. K. ROAD, ANDHERI EAST, MUMBAI 400093 , Mumbai, Maharashtra, India - 400093
      U45200MH2002PTC135982 PRABHAV PROPERTIES PRIVATE LIMITED UNIT NO. 724, THE SUMMIT BUSINESS BAY, NEAR CINEMAX CINEMA OPP A.K ROAD ANDHERI EAST MUMBAI-400093. , Mumbai, Maharashtra, India - 400093
      AAN-4519 SHREE BALAJI INNOVATORS LLP 505, THE SUMMIT BUSINESS BAY, A K ROAD, NEAR CINEMAX CINEMA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      U63000MH2014PTC252409 NOMA INFRASTRUCTURE PRIVATE LIMITED 307 Summit Business Bay, A K Road, Near Cinemax Cinema, Andheri(East) , Mumbai, Maharashtra, India - 400093
      U63030MH2021PTC362858 NOMA LOGISTICS PRIVATE LIMITED Office No.-307, The summit Business Bay, A K Road, Near Cinemax Cinema, Andheri ( E), , Mumbai, Maharashtra, India - 400093
      U25190MH2004PTC145737 WESTERN RUBBERS INDIA PRIVATE LIMITED 205, THE SUMMIT BUSINESS BAY, A K ROAD NEAR CINEMAX CINEMA , Mumbai, Maharashtra, India - 400093
      U45203MH2020PTC341858 GO AHEAD INFRA PRIVATE LIMITED OFFICE NO 620, 6TH FLOOR, THE SUMMIT BUSINESS BAY ANDHERI, NR CINEMAX CINEMA, A K ROAD, AN DHERI EAST , MUMBAI, Maharashtra, India - 400093
      U36996MH2006PTC162589 PEORA FASHIONS PRIVATE LIMITED 609, THE SUMMIT BUSINESS BAY OPP. CINEMAX CINEMA, A K ROAD, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093
      U67190MH1995PTC085627 RASMANI CAPITAL MARKETS PRIVATE LIMITED 411 The Summit Business Bay, Nr Cinemax Cinema A K Road, Off W.E.H, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U51909MH2014PLC258618 PENTECH METALS LIMITED Office No.507, 5th Floor, The Summit Business Bay, Andheri A.K Road, Gondavali, Opp.Cinemax , Andheri. , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC298091 ASTROM VENTURES PRIVATE LIMITED 120, THE SUMMIT BUSINESS BAY OPP CINEMAX, NEAR W E H METRO STATION , A.K.ROAD, ANDHERI EAST, Maharashtra, India - 400093
      U74999MH2017PTC299928 ZAPTOS SERVICES PRIVATE LIMITED OFFICE NO.120, THE SUMMIT BUSINESS BAY OPP. CINEMAX CINEMA, NR W E H METRO STOP , A.K.ROAD, ANDHERI EAST, Maharashtra, India - 400093
      AAH-2820 A2Z TECHNOLOGY SOLUTIONS LLP OFFICE NO 604,6th FLOOR, OMKAR THE SUMMIT BUSINESS BAY A K ROAD, ANDHERI EAST, MUMBAI, MAHARASHTRA MUMBAI, Maharashtra, India - 400093
      U72900MH2020PTC344665 IMMENZZA TECHNOLOGIES PRIVATE LIMITED 1120, The Summit Business Bay Premises, Co Op Soc Ltd,A K Road, Near WEH Metro,A ndheri(E) , Mumbai, Maharashtra, India - 400093
      U73100MH2023PTC398428 KYPSA STRATEGIC DESIGN PRIVATE LIMITED 601, THE SUMMIT BUSINESS BAY, NEAR CINEMAX CINEMA,,ANDHERI KURLA ROAD,,Mumbai,Mumbai,Maharashtra,400093-India
      U79110MH2025PTC461464 SAPHAR TRAVELS & HOSPITALITY PRIVATE LIMITED 319, The Summit Business Bay, Andheri Kurla Road,Near Cinemax Cinema, Prakash Wadi, Andheri-East,Mumbai,Mumbai,Maharashtra,400093-India
      U52292MH2024FTC436106 CONSOL SOLUTIONS GLOBAL PRIVATE LIMITED Office-001, The Submit Business Bay, Mezzanine Floor,Next to Baba House, Near Cinemax Cinema, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      U51909MH2016PTC285027 EDUTAINMENT SPEARHEADS PRIVATE LIMITED OFFICE NO 604,6th FLOOR, OMKAR THE SUMMIT BUSINESS BAY A K ROAD, ANDHERI EAST, MUMBAI, MAHA RASHTRA , MUMBAI, Maharashtra, India - 400093
      ABC-4493 Elrond Trade Corp LLP 405,4th Floor, The Summit Business Bay, Andheri Kurla Road, Near Western Express Highway Metro Station, opp. PVR Cinema, Andheri east,Mumbai,Mumbai,Maharashtra,India-400093
      U74999MH2007PTC175644 REFRATHERM INTERNATIONAL PRIVATE LIMITED 706, The Summit Business Bay Chakala, A K Road, Andheri-East , Mumbai, Maharashtra, India - 400093
      U74999MH2016PTC287600 SWANKEDGE LIFESTYLE PRIVATE LIMITED 106, THE SUMMIT BUSINESS BAY, NEAR CINEMAX ANDHERI KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400093
      AAA-2550 MYTOMANS LABORATORIES LLP 108, THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, NEAR WEH METRO STATION, ANDHERI-EAST, MUMBAI, Maharashtra, India - 400093
      U67120MH2007PTC175741 INNOWISE BROKERS PRIVATE LIMITED 502, The Summit Business Bay, Andheri Kurla Road Near Cinemax Cinema Andheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2017PTC297790 COMSYN GLOBAL PRIVATE LIMITED 304, THE SUMMIT BUSSINESS BAY NEAR CINEMAX CINEMA, A.K. RD., ANDHERI-E , MUMBAI, Maharashtra, India - 400093
      U21000MH1995PTC094950 AJAY LOGISTICS PRIVATE LIMITED 701, THE SUMMIT BUSINESS BAY, NEAR CINEMAX CINEMA, VLG. GUNDAVALI, ANDHERI KURLA ROAD, ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400093
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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

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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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