Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MULTIPEARLS TRADERS & IT SOLUTIONS LLP
LLPIN: AAM-2006 As on: 2026-07-13
MULTIPEARLS TRADERS & IT SOLUTIONS LLP (LLPIN: AAM-2006) is a Limited Liability Partnership firm incorporated on 09 Mar 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of MULTIPEARLS TRADERS & IT SOLUTIONS LLP are SARFARAZ ALI SHAIKH SOHARAB ALI, and SHAHZEEN JAVED SHAIKH.
MULTIPEARLS TRADERS & IT SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAM-2006. Its Email address is [email protected] and its registered address is 603, ADITYA DARSHAN CHS, NAYA NAGAR MIRA ROAD EAST, MIRA BHAYANDER THANE, Maharashtra, India - 401107
Current status of MULTIPEARLS TRADERS & IT SOLUTIONS LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MULTIPEARLS TRADERS & IT SOLUTIONS in a way that was never possible before.
Want deeper insights about MULTIPEARLS TRADERS & IT SOLUTIONS?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MULTIPEARLS TRADERS & IT SOLUTIONS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MULTIPEARLS TRADERS & IT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08059411 | SARFARAZ ALI SHAIKH SOHARAB ALI | Designated Partner | 2018-03-09 |
| 08059452 | SHAHZEEN JAVED SHAIKH | Designated Partner | 2018-03-09 |
Past Directors & Key Managerial Personnel of MULTIPEARLS TRADERS & IT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARFARAZ ALI SHAIKH SOHARAB ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHZEEN JAVED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2014PTC259286 | SNOW VELVET MEDIAWORKS PRIVATE LIMITED | FLAT NO 201,QAMAR PALACE,NAYA NAGAR,NEAR MADARSA AZIZIYA, MIRA ROAD EAST, MIRA-BHAYANDER, MIRA ROAD , THANE, Maharashtra, India - 401107 |
| U93090MH2017OPC301024 | ROGNAM (OPC) PRIVATE LIMITED | B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107 |
| AAP-2498 | GLOBALVIEW FINANCIAL SERVICES LLP | B-603, ADITYA ARUNODAYA HEIGHTS CHS (PRO) KRISHNASTHAL COMPOUND NR. SHIVAJI STATUE KASHIMIRA MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAY-9918 | ACQUE FURNITURE LLP | Shop No. 20, Nirmal Nagar CHS Ltd., Sai Baba Nagar Mira Bhayander Road Mira Road East, Maharashtra, India - 401107 |
| U74999MH2017PTC298162 | MILAGRE PHARMA PRIVATE LIMITED | A-701, KRISHNA APARTMENT,MIRA BHAYANDER ROAD,OLD PETROL PUMP,PARSAV NAGAR, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC305010 | SAIMA SAYED MAKEOVERS PRIVATE LIMITED | B-602,BANGAR ENCLAVE CHS LTD MIRA BHAYANDER ROAD, OPP. SHAMRAO VITTAL , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U51909MH2019PTC327259 | SS INTERIOR AND MULTITRADING PRIVATE LIMITED | FLAT NO-003,SONAM DARSHAN CHSL GOLDEN NEST-1,OFF MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2015PTC264559 | OCEAN PETRO DRILL SERVICES PRIVATE LIMITED | F-701,CHANDRESH REVERIA,LODHA ROAD,NAYA NAGAR, MIRA BHAYANDER, MIRA ROAD, THANE, , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2017PTC293078 | SARAVEGA ELEVATORS PRIVATE LIMITED | 1A/SH 01, SANGHVI NAGAR SHIKHAR CHS LTD, SJIKAR BLDG OPP HATKESH, MIRA-BHY RD., , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U70102MH2012PTC236827 | AAYUSH REALSTRUCTURE PRIVATE LIMITED | FLAT NO-603, KRISHNA KRUPA CHS LTD, PLESENT PARK MIRA BHAYANDER ROAD, MIRA ROAD-EAST, , THANE, Maharashtra, India - 401107 |
| U74999MH2020PTC337686 | SUBSEA GLOBAL PRIVATE LIMITED | SH 13,Tulasi Tower CHS A2,Saibaba Nagar, Mira Bhayander Road, Mira Road (East), , THANE, Maharashtra, India - 401107 |
| U74120MH2014PTC259785 | VAHAN INDIA PRIVATE LIMITED | E-102,SONAM DARSHAN CHS LTD,GOLDEN NEST PHASE -1 MIRA BHAYANDER ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC280168 | RIGHT MOVE INFRA PROJECTS PRIVATE LIMITED | A/101, Shree Girnar Tower CHS Ltd, Mira Bhayander Road, Sai Baba Nagar, Mira Road (East), , Thane, Maharashtra, India - 401107 |
| U55101MH2008PTC184768 | SITA HOSPITALITY AND CATERING SERVICES PRIVATE LIMITED | A-704 SANGHVI NAGAR VAMA 'A-B' CHS LTD MIRA BHAYANDER ROAD SANGHVI NAGAR MIRA R OAD EAST , THANE, Maharashtra, India - 401107 |
| U52190MH2013PTC247004 | AL-TIJARA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | 302/B, NOORJAHAN APT., NAYA NAGAR, MIRA ROAD(E), DIST-THANE, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51909MH2018PTC310126 | HARI OM PBD TEXTILES PRIVATE LIMITED | B-502 BHARTI TOWER CHS LIMITED, PLEASANT PARK, MIRA BHAYANDER ROAD,MIRA ROAD EAST MIRA ROAD , Thane, Maharashtra, India - 401107 |
| U70100MH2017PTC301458 | SHABNAM ESTATES AND HOLDINGS PRIVATE LIMITED | 6/603 Swarndeep CHS Ltd,Golden Nest phase 3,Mira Bhayander Road , Mira Road East, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABZ-3851 | SVA HOLIDAYS LLP | A-301, Nav-Sindhudurg CHS, Near Pandurangwadi, Shri Siddhivinayak Nagar,Mira Road (East), Mira-Bhayander, Thane Thane, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| AAC-1379 | CATROSE LIFESTYLE LLP | 603/15, SIDDHARTH NAGAR BUILDING, STATION ROAD SHEETAL NAGAR, MIRA ROAD EAST MIRA ROAD THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC317816 | MARKETDRONA PRIVATE LIMITED | A-604,New Royal Enclave CHS LTD,Royal Collage,MIDC Road,Nr Ganga Nagar, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U52609MH2016PTC285092 | DENTISTRA HEALTHCARE PRIVATE LIMITED | A 1204 ASMITA ASCON ACRES 1 CHS NAYA NAGAR MIRA ROAD EAST THANE-401107 MAHARASHTRA , Thane, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAC-8185 | ZING HOUSING & INFRA LLP | H/02, GEETA TOWER CHS LTD, GEETA NAGAR PHASE VI, MIRA BHAYANDER MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| 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.
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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 |
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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.
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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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