MULTICAP MFD LLP (LLPIN: AAH-6540) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. 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 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 21 Dec 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.
| LLP Identification Number | AAH-6540 |
| Name | MULTICAP MFD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-21 |
| Age of Company | 8 years, 4 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULTICAP GROWTH ADVISORS LLP |
| MULTICAP MFD LLP |
| AAH-6540 |
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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.
| 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 |
|---|---|---|---|
| 01304267 | KIRAN JAIN | Designated Partner | 2016-10-21 |
| 07084328 | SAMYAK JAIN | Designated Partner | 2016-10-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25190MH2004PTC145737 | WESTERN RUBBERS INDIA PRIVATE LIMITED | 205, THE SUMMIT BUSINESS BAY, A K ROAD NEAR CINEMAX CINEMA , 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 |
| AAA-2550 | MYTOMANS LABORATORIES LLP | 108, THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, NEAR WEH METRO STATION, ANDHERI-EAST, MUMBAI, Maharashtra, India - 400093 |
| L27105MH2002PLC135117 | SHIV AUM STEELS LIMITED | 515,THE SUMMIT BUSINESS BAY,OPP.CINEMAX WESTERN EXPRESS WAY, A.K.ROAD ANDHERI (E AST) , 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 |
| U55209MH2019PTC325971 | COLSTAY PRIVATE LIMITED | 405, 4th Floor, The Summit Business Bay, Near Western Express Highway Metro Station Opp. PVR Cinema, Gundavali, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U74999MH2021PTC362339 | SOURCE GOOD FOOD TECH PRIVATE LIMITED | 108,The Summit Business Bay,Near Cinemax Cinema, A.K. Road, Andheri (East) Mumbai Mumbai City MH 400093 IN |
| U74999MH2016PTC280885 | TECHBERRY INFOTECH PRIVATE LIMITED | Off No. 611 6th Floor, The Summit Business Bay, Near Cinemax Cinema, A.K.Road,Andheri (East) MUMBAI Mumbai City MH 400093 IN |
| U93090MH2008PTC184013 | CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | Office No. 126, 1st flr The Summit Business Bay, Near cinemax Cinema, A. K. Road, Andheri (E) Mumbai Mumbai City MH 400093 IN |
| U74999MH2016PTC282671 | GROWTH CORNER ADVISOR PRIVATE LIMITED | Office No.120 1st Floor,The Summit Business Bay Nr Cinemax Cinema, W.E.Highway, A.K.road, Andheri (E) Mumbai Mumbai City MH 400093 IN |
| AAG-7912 | BHATIWAL INFRACON LLP | 724, The Summit Business Bay, Near Cinemax Theatre Near Gurunanak Pump, Andheri Kurla Road, Andheri Mumbai, Maharashtra, India - 400093 |
| L74120MH1994PLC079971 | ECO RECYCLING LIMITED | 422, 4th Floor, The Summit Business Bay Near WEH Metro Station, Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAQ-7233 | SALASAR SIDDHI REALTIES LLP | 427,4th Floor,The Summit Business Bay,Opp.Cinemax Near WEH Metro Station,Andheri Kurla Rd, Andheri E MUMBAI, Maharashtra, India - 400093 |
| L99999MH1986PLC039660 | WSFX GLOBAL PAY LIMITED | Unit 622,6th Floor, The Summit Business Bay-Omkar, Opp PVR Cinema, M.V. Road, Chakala, Andh eri(East), , Mumbai, Maharashtra, India - 400093 |
| AAY-8215 | PROLOGICALL LLP | 423,The Summit Business Bay, BehindGurunanakPetrol Pump,off Andheri Kurla Road,Opp CinemaxCinema Prakashwadi Andheri E Mumbai, Maharashtra, India - 400093 |
| AAR-9226 | SAGUN VINCOM LLP | 1027, 10th Floor, The Summit Business Park, opp. PVR Cinema,near W.E.H. Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U63000MH2014PTC252409 | NOMA INFRASTRUCTURE PRIVATE LIMITED | 307 Summit Business Bay, A K Road, Near Cinemax Cinema, Andheri(East) Mumbai Mumbai City MH 400093 IN |
| U74990MH2009PTC195574 | ROTOSTAT SERVICES PRIVATE LIMITED | 505, THE SUMMIT BUSINESS BAY A k road, near Cinemax Cinema, Andheri (East) MUMBAI Mumbai City MH 400093 IN |
| U63030MH2021PTC362858 | NOMA LOGISTICS PRIVATE LIMITED | Office No.-307, The summit Business Bay, A K Road, Near Cinemax Cinema, Andheri (E), Mumbai Mumbai City MH 400093 IN |
| AAE-0856 | VAKRABHUJ PROPERTIES LLP | OFFICE NO 224, THE SUMMIT BUSINESS BAY,CTS-266 , 266/1-172,NEAR CINEMAX CINEMA,GUNDAVALI, AK ROAD ANDHERI EAST, Maharashtra, India - 400093 |
| AAO-5446 | KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP | Behind Gurunanak Petrol Pump, Twelve Floor, Office No. 1218,1219,1220,The Summit Business Bay, Off Andheri Kurla Road, Andheri East, Mumbai, Mumbai Suburban, 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, ANDHERI EAST MUMBAI MH 400093 IN |
| U23200MH2020FTC351117 | VEVELON PETROCHEM PRIVATE LIMITED | Unit no 710, CTS-266, 266/1-172, Prakashwadi Sale Near Cinemax Cinema, Village Gundavali, A.K. Road, Andheri East, Mumbai , Mumbai, 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, MAHA RASHTRA NA MUMBAI Mumbai City Maharashtra 400093 |
| AAL-5361 | R D J & ASSOCIATES LLP | 126, THE SUMMIT BUSINESS BAY, OPP. CINEMAX THEATER ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAG-7737 | CORPORATE SERVICES LLP | 126, The Summit Business Bay, Andheri Kurla Road, Opp.Cinemax Theatre, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAS-1761 | ENSUENO CONSULTING LLP | 126, THE SUMMIT BUSINESS BAY OPP. CINEMAX . ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAR-1271 | SKOOL OF IDEAS LLP | Office No. 224 The Summit Business Bay, Andheri Kurla Road, NR. Cinemax, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAV-3290 | HAKANI BIMASOLUTIONS INSURANCE BROKERS L LP | Office No 718, 7th Floor, The Summit Business Bay, Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| 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.
| 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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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 |
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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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