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      MULTIPLUS RETAIL LLP

      LLPIN: AAG-9844

      MULTIPLUS RETAIL LLP (LLPIN: AAG-9844) is a Limited Liability Partnership firm incorporated on 21 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MULTIPLUS RETAIL LLP are ASHUTOSH ATUL MAHESHWARI, and VIDHI ATUL MAHESHWARI.

      MULTIPLUS RETAIL 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 06 May 2024.

      MULTIPLUS RETAIL LLP's LLP Identification Number is (LLPIN)AAG-9844. Its Email address is [email protected] and its registered address is 8, Setalwad Lane, Off. Nepean Sea Road, Mumbai, Maharashtra, India - 400036

      Current status of MULTIPLUS RETAIL 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 MULTIPLUS RETAIL 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 MULTIPLUS RETAIL
      DIN Director Name Designation Appointment Date
      02598497 ASHUTOSH ATUL MAHESHWARI Designated Partner 2016-07-21
      07401015 VIDHI ATUL MAHESHWARI Designated Partner 2016-07-21
      Past Directors & Key Managerial Personnel of MULTIPLUS RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHUTOSH ATUL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SHIV-KRISHNA SILK MILLS PVT LTD U17112MH1992PTC065639 Director 2009-04-17 Ongoing
      Other Directorships of VIDHI ATUL MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MUKUL FASHION CRAFT PVT LTD U18109MH1992PTC069554 Additional Director - 2017-09-29
      MUKUL FASHION CRAFT PVT LTD U18109MH1992PTC069554 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      U74140MH1988PTC048592 SANATA CONSULTANTS PRIVATE LIMITED RUBY MANSION DARABSHA LANE OFF NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      AAG-7170 MAX MARK EDGE LLP 3rd FLOOR MADHAV VILAS 8-SETALWAD LANE OFF NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400036
      ABA-3416 BALDOTA REALTY AND CONSULTANCY LLP 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036
      U55101MH2007PTC167425 HORN OK PLEASE RESTAURANT PRIVATE LIMITED 101, JEHANGIR TOWER CO. OP. HSG. SOC. LTD. 10 SETALWAD LANE, OFF NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
      U55101MH2007PTC173533 AI RESTAURANT AND BAR PRIVATE LIMITED. 101, JEHANGIR TOWER CO. OP. HSG. SOC. LTD. 10 SETALWAD LANE, OFF NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036
      U51909MH1997PTC111374 BALDOTA REALTY AND CONSULTANCY PRIVATE LIMITED 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Roa d , Mumbai, Maharashtra, India - 400036
      U92490MH2014PTC258374 THE FLOOR MANAGEMENT CO PRIVATE LIMITED P-10, Godrej Baug, 4th Floor,Off L D Ruparel Marg, Near Shimla Nagar, Cumballa Hill, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
      U51900MH1978PTC020410 COMBINE TRADERS PRIVATE LIMITED A-1, 14TH FLOOR, MATRU ASHISH,NEPEAN SEA ROAD, MUMBAI - 400 036. , MUMBAI-400036, Maharashtra, India - 000000
      U45200MH1981PTC025797 SHANTI SADAN HOMES PRIVATE LIMITED 301, 30th Floor, Kshitij, Parag Prem CHS, 47 L. Jagmohandas Road, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036
      ACC-5674 KALAGATE LUXE REALTY LLP A-104, Miramar Building,,Nepean Sea RoadW,Mumbai,Mumbai,Maharashtra,India-400036
      U70100MH2005PTC157335 JENNA SHAAN PROPERTIES PRIVATE LIMITED 12, DEVI BHAVAN, 38, NEPEAN SEA ROAD MUMBAI , MUMBAI, Maharashtra, India - 400036
      U14290MH2007PTC175708 DANOS MINERALS PRIVATE LIMITED B-8 Maheswari Mansion,34 Napean Sea Road Mumbai , mumbai, Maharashtra, India - 400036
      U28992MH1998PTC113002 RIGID BOX COMPANY PRIVATE LIMITED 105/A,MIRANAR BUILDING3,NEPEAN SEA ROAD , MUMBAI-400036, Maharashtra, India - 000000
      U93030MH2011PTC222417 360 EDGE ENTERTAINMENT PRIVATE LIMITED G-10, MALABAR APTS, NEPEAN SEA ROAD, MALABAR HILL, MUMBAI , MUMBAI, Maharashtra, India - 400036
      U74999MH2019PTC321888 SARDESAI ENGINEERING PRIVATE LIMITED Plot No.8 3rd Floor Madhav Vilas Setalwad Road,MUMBAI,Mumbai City,Maharashtra,400036-India
      ABC-5891 SVA ADVISORS LLP 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036
      U67120MH1995PTC085203 SANRITA FINANCIAL SERVICES PRIVATE LIMITED A-2 MATRU ASHISH,14TH FLOOR,454 NEPEAN SEA ROAD, , MUMBAI-400036, Maharashtra, India - 000000
      ABZ-5173 Redefine by RiddhiDoshi LLP 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036
      U45201MH2022SGC381981 MSRDC JALNA NANDED EXPRESSWAY LIMITED GROUND FLOOR, PWD COMPOUND, NEPEAN SEA ROAD,,A K MARG MUMBAI 400036,Mumbai,Mumbai,Maharashtra,400035-India
      U99999MH1981PTC024450 HYLAS INVESTMENT PRIVATE LIMITED 29, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      U99999MH1985PTC035848 ROYAL TUBES PVT LTD 51/B, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      U45200MH1993PTC075466 SEA TEMPLE HOUSING P LTD 2 NAVJIVAN20 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      U74110MH1995PTC086277 TRANSSTADIA ENTERPRISES PRIVATE LIMITED ILA KUNJ, 32 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      U74499MH1995PTC094831 FUTURA SIGNS (INDIA) PRIVATE LIMITED 15 DARABSHA LANEOFF NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      U80222MH2007PTC166864 VIZUALIZE EDUCATION PRIVATE LIMITED LAXMI NIWAS, 37 NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036
      U24134MH1994PTC083729 CREST POLYMER PRIVATE LIMITED 17 MAHESHWARI MANSION 34 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      U24200MH1981PTC025946 EXPRESS COLOUR SCAN PVT LTD 6 BHASWAR SAGAR20 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036
      U31300MH1995PTC087034 EMERALD CABLE PRODUCTS PRIVATE LIMITED B/204 SIMLA HOUSE, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036
      U50103MH2016OPC272920 EGARAGE ONLINE CAR SERVICES PRIVATE LIMITED (OPC) D/54, SIMLA HOUSE NEPEAN SEA ROAD , Mumbai, Maharashtra, India - 400036
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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

      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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