MULTISAPPHIRE TRADING LLP (LLPIN: ACB-8874) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of MULTISAPPHIRE TRADING LLP are DHARTI DEVANG NATHWANI, HARISHBHAI CHHAGANLAL NATHVANI, and DEVANG HARISHKUMAR NATHWANI.
MULTISAPPHIRE TRADING 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 03 Dec 2024.
MULTISAPPHIRE TRADING LLP's LLP Identification Number is (LLPIN)ACB-8874. Its Email address is [email protected] and its registered address is Jiya Kashivishwanth-2Corner-Harihar chowk, Rajkot, Gujarat, India - 360001
Current status of MULTISAPPHIRE TRADING LLP is - Active.
| LLP Identification Number | ACB-8874 |
| Name | MULTISAPPHIRE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-07-06 |
| Age of Company | 1 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULTISAPPHIRE TRADING LLP |
| ACB-8874 |
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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 MULTISAPPHIRE TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10228090 | DHARTI DEVANG NATHWANI | Designated Partner | 2023-07-06 |
| 10228088 | HARISHBHAI CHHAGANLAL NATHVANI | Designated Partner | 2023-07-06 |
| 10228089 | DEVANG HARISHKUMAR NATHWANI | Designated Partner | 2023-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01100GJ2022PTC134734 | TAK SEEDS INDUSTRY AND PRODUCER COMPANY LIMITED | OFF NO 119 F, STAR CHAMBER HARIHAR CHOWK SADAR VILL-RAJKOT TAL- RAJKOT , RAJKOT, Gujarat, India - 360001 |
| ABB-7659 | Ramniklal Jamnadas LLP | 303 KESHRI NANDAN COM. COMPLEX,HARIHAR CHOWK, NR. STAR CHAMBER, RAJKOT Rajkot, Gujarat, India - 360001 |
| AAF-7850 | KANGAROO CORPORATION LLP | 326, STAR CHAMBER HARIHAR CHOWK, RAJKOT, Gujarat, India - 360001 |
| L65910GJ1982PLC005301 | RAJKOT INVESTMENT TRUST LIMITED | 526, STAR CHAMBERS HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U24100GJ2014PTC079735 | AMAZE CROPSCIENCE PRIVATE LIMITED | 727, STAR CHAMBER HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U32106GJ2013PTC077427 | KANGAROO CORPORATION PRIVATE LIMITED | 326, STAR CHAMBER, HARIHAR CHOWK, , RAJKOT, Gujarat, India - 360001 |
| ACC-0625 | SHETH GROWTH LLP | 10/12 Panchnath ComercialCentre Harihar Chowk Rajkot, Gujarat, India - 360001 |
| AAA-9281 | DREAMWORLD INFOTECH LLP | 311-STAR CHAMBER,HARIHAR CHOWK PANCHNATH MAIN ROAD RAJKOT, Gujarat, India - 360001 |
| ACA-7119 | C B M & ASSOCIATES LLP | 301-A, Pooja Commercial Complex,Harihar Chowk, Sadarbazar, Rajkot, Gujarat, India - 360001 |
| AAN-8586 | ZYDO SQUARE LLP | 215 A, POOJA COMMERCIAL COMPLEX, SADAR, HARIHAR CHOWK, RAJKOT, Gujarat, India - 360001 |
| AAQ-0558 | VEEDEE TRAVELS LLP | 533, STAR CHAMBERS, HARIHAR CHOWK, NEAR PANCHNAH TEMPLE RAJKOT, Gujarat, India - 360001 |
| U51909GJ1988PTC010319 | FAIRTRADE OVERSEAS PRIVATE LIMITED | 803, STAR CHAMBERS, HARIHAR CHOWK, DR. RAJENDRAPRASAD ROAD, , RAJKOT, Gujarat, India - 360001 |
| U01132GJ2013PTC074632 | SUHAG AGRITECH PRIVATE LIMITED | U - 1/B, POOJA COMPLEX, HARIHAR CHOWK, , RAJKOT, Gujarat, India - 360001 |
| AAC-7332 | GATHER HEALTH TECHNOLOGIES LLP | 217, PANCHANATH COMMERCIAL CENTRE, HARIHAR CHOWK, DR. RAJENDRA PRASAD, RAJKOT, Gujarat, India - 360001 |
| U24246GJ2004PTC044013 | GOODDAY HEALTHCARE PRODUCTS PRIVATE LIMITED | 311 PANACHNATH COMMERCIALCENTRE HARIHAR CHOWK PANACHNATH MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| ACB-9364 | VCAN BIO CARE LLP | L3, Pooja Complex,HariharChowk, Nr Main PostOffice Rajkot, Gujarat, India - 360001 |
| U22211GJ2015PTC084321 | SAURASHTRA KRANTI NEWS AND MEDIA PRIVATE LIMITED | 125, FIRST FLOOR, STAR CHAMBERS, HARIHAR CHOWK, NEAR PANCHNATH, , RAJKOT, Gujarat, India - 360001 |
| U24233GJ2010PTC063421 | RENOVA LIFESCIENCES PRIVATE LIMITED | 230 STAR CHAMBERS, DR. RAJENDRA PRASAD ROAD, HARIHAR CHOWK, , RAJKOT, Gujarat, India - 360001 |
| AAT-7157 | SHREESHIV AGRI IMPEX LLP | 405, KESARI NANDAN, HARIHAR CHOWK, NEAR STAR CHAMBERS, DR. PRASAD ROAD, RAJKOT, Gujarat, India - 360001 |
| U24129GJ1995PTC025936 | JAY KISHAN AGRO FERTILIZERS PRIVATE LIMITED | STAR CHAMBERS OFFICE NO 817DR RAJENDRA PRASAD ROAD HARIHAR CHOWK , RAJKOT, Gujarat, India - 360001 |
| U01100GJ2015PTC081902 | YOGIRAJ MILLS PRIVATE LIMITED | OFFICE NO. 835-36 AT STAR CHAMBERS, HARIHAR CHOWK PANCHNATH TEMPLE, RAJENDRAPRASAD ROAD , RAJKOT, Gujarat, India - 360001 |
| AAA-5458 | VISIONARY ENTREPRENEURS L L P | TAKSHASHILA SOCIETY NO. 2, BLOCK NO. 6101, PHULCHAAB CHOWK, RAJKOT. RAJKOT, Gujarat, India - 360001 |
| U06301GJ2000PTC038134 | PRASHANT TRANSPORT AND WAREHOUSING PRIVATE LIMITED | 712 STAR PLAZAPHULCHHAB CHOWK RAJKOT , GUJARAT, Gujarat, India - 360001 |
| U24231GJ1988PTC011641 | MONIL DYE CHEM PVT LTD | 501 STAR CHAMBERSPHULCHAB CHOWK RAJKOT , GUJARAT, Gujarat, India - 360001 |
| U24231GJ1999PLC036402 | SKY REMEDIES LIMITED | 308, PANCHNATH COMMERCIALCENTRE,HARIHAR CHOWK RAJKOT 360001 , NA, Gujarat, India - 000000 |
| ACA-5502 | CAAS Venture Network LLP | 807, STAR PLAZAPHULCHHAB CHOWK Rajkot, Gujarat, India - 360001 |
| AAC-7788 | AVANTIKA HEIGHTS LLP | Karanchiwala Building Sanganwa Chowk Rajkot, Gujarat, India - 360001 |
| U17119GJ1990PTC014155 | DEVSON FABRICS PVT LTD | ADITYA CENTERPHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| U17119GJ1994PTC023788 | GALAXY COTTON AND TEXTILES PVT LTD | ADITYA CENTREPHULCHHAB CHOWK , RAJKOT, Gujarat, India - 360001 |
| 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 |
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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.
| 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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