MULTISTAR TECHNOTRADE LLP (LLPIN: AAP-1730) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MULTISTAR TECHNOTRADE LLP are TABREZ ZAHID ALI BEHLIM, and MOHAMMED IRFAN.
MULTISTAR TECHNOTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MULTISTAR TECHNOTRADE LLP's LLP Identification Number is (LLPIN)AAP-1730. Its Email address is [email protected] and its registered address is A - 416, SAJID TOWER, S.V. ROAD AMBOLI, ANDHERI W MUMBAI, Maharashtra, India - 400058
Current status of MULTISTAR TECHNOTRADE LLP is - Under process of striking off.
| LLP Identification Number | AAP-1730 |
| Name | MULTISTAR TECHNOTRADE LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-03 |
| Age of Company | 5 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULTISTAR TECHNOTRADE LLP |
| AAP-1730 |
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 MULTISTAR TECHNOTRADE in a way that was never possible before.
Get a list of all litigations MULTISTAR TECHNOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MULTISTAR TECHNOTRADE. This report helps you understand the risk associated in dealing with MULTISTAR TECHNOTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MULTISTAR TECHNOTRADE 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 |
|---|---|---|---|
| 05335762 | TABREZ ZAHID ALI BEHLIM | Designated Partner | 2019-05-03 |
| 07406408 | MOHAMMED IRFAN | Designated Partner | 2019-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTISTAR BUILDERS LLP | AAO-4427 | Designated Partner | 2019-03-05 | Ongoing |
| HUMAN HOMES LLP | AAW-7099 | Designated Partner | 2021-04-13 | Ongoing |
| DRESSUP FASHIONS LLP | AAX-6379 | Designated Partner | 2021-07-02 | Ongoing |
| HUMAN HOUSING PRIVATE LIMITED | U70102MH2012PTC235092 | Director | 2012-08-29 | Ongoing |
| MULTISTAR DEVELOPERS PRIVATE LIMITED | U74900MH2016PTC274129 | Additional Director | - | 2019-06-08 |
| MULTISTAR BUILDERS LLP | AAO-4427 | Designated Partner | 2019-03-05 | Ongoing |
| OMARUN PHARMA PRIVATE LIMITED | U21003MH2023PTC415030 | Director | 2023-12-07 | Ongoing |
| EURONET INDUSTRIES PRIVATE LIMITED | U31909MH2022PTC376041 | Director | 2022-02-03 | Ongoing |
| MULTISTAR ELECTRONICS PRIVATE LIMITED | U74900MH2016PTC272866 | Director | 2016-02-07 | Ongoing |
| MULTISTAR DEVELOPERS PRIVATE LIMITED | U74900MH2016PTC274129 | Director | 2016-03-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-7099 | HUMAN HOMES LLP | A 416, SAJID TOWER, ABOVE ARFA HOTEL S.V. ROAD, AMBOLI, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAB-4850 | ATHAR DEVELOPERS LLP | 301/B, Sajid Tower, S.V Road, Amboli, Andheri West Mumbai, Maharashtra, India - 400058 |
| U01200MH1997PTC106266 | PAGODA WOODS PRIVATE LIMITED | A-8 MANUBHARTI212 S V ROAD ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| AAD-0438 | CHANDIWALA TRADECOM LLP | 01 AL-Moonaz Arcade, 222A S V Road, Andheri W, Mumbai, Maharashtra, India - 400058 |
| AAE-5241 | KADS TRADERS LLP | 1101, Aawez Heights, NR. Corp. Bank, Amboli, S.V. Road, Andheri W, Mumbai, Maharashtra, India - 400058 |
| AAX-8770 | KRIS MULTIMEDIA WORKS LLP | 902, Sunteck Grandeur, S.V. Road, Nr. Amboli Church, Opp. Subway, Andheri(W), Mumbai, Maharashtra, India - 400058 |
| AAF-1590 | HEALTH UNIVERSAL ENTERPRISE LLP | A Wing 301, Krimson AITUC Apartments,CTS 15 opp Amboli Chowky,S.V.Road Andheri West MUMBAI, Maharashtra, India - 400058 |
| AAQ-8305 | VALIOSA VENTURES LLP | C/409, Alka Chambers Premises Co-op Society Ltd,416 S V.Road Opp M A School Andheri West Mumbai, Maharashtra, India - 400058 |
| AAQ-6027 | INNOWORKS VENTURES LLP | 427 ,Ramjharukha CHS Ltd,Tower No 3,4th Floor S.V Road , Opp M.A High School,Andheri West Mumbai, Maharashtra, India - 400058 |
| AAW-1251 | NEELA LIFE SPACE LLP | 401,Stanford, CTS no554/1 to 4 Junction of S V Road and Juhu Lane Andheri W MUMBAI, Maharashtra, India - 400058 |
| U70102MH2012PTC235092 | HUMAN HOUSING PRIVATE LIMITED | A - 416, SAJID TOWER, S.V. ROAD, AMBOLI, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| AAQ-0844 | SIERRA MANAGEMENT SERVICES LLP | 508, DEV PLAZA, OPP. ANDHERI FIRE BRIGADE, S.V. ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAR-7170 | J SHAH TRAVELS LLP | A 302, ANDHERI RAHUL CHS LTD. OPP SHOPPERS STOP S. V. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAT-0628 | ZINC SUPER MART LLP | 331 to 334, Ground Floor, Chunawala Mansion Near Andheri Subway, S V Road , Andheri(W) Mumbai, Maharashtra, India - 400058 |
| AAO-1413 | HR DAILY CONSULTANCY LLP | 17, Andheri Monisha CHS Ltd, Erla Bridge, S V Road, Nr Vijay Sales Showroom, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAH-0362 | PRECIOUS HOSPITALITY SERVICES LLP | 301, CTS No.39A & 39B,S V Road, Nr Andheri Subway, Andheri East, Mumbai, Maharashtra, India - 400058 |
| U24110MH1984PTC034591 | VIVI ORGO-CHEM INDUSTRIES PVT LTD | Unit No.405, Time Chamber, S.V. Road, Near Andheri Railway Station, Andheri (w est), , Mumbai, Maharashtra, India - 400058 |
| U29230MH1971PTC015273 | PALGHAR ROLLING MILLS PRIVATE LIMITED | 10TH FLOOR, DEV PLAZA, OPP. ANDHERI FIRE STATION S.V. ROAD ANDHERI ( W) , MUMBAI, Maharashtra, India - 400058 |
| U24290MH2022PTC389409 | AURASHINE ESSENTIALS PRIVATE LIMITED | Dev Plaza, Shop No. 504,Plot-68,S V Road Opp Andheri Fire Brigade, Andheri (W) , Mumbai, Maharashtra, India - 400058 |
| U25209MH2018PTC311314 | GECITECH INDIA PRIVATE LIMITED | 30 & 31, 6th Floor, Andheri Monisha CHSL S.V. Road, Next to Devplaza,Andheri(W) , MUMBAI, Maharashtra, India - 400058 |
| AAK-8681 | MANFRONT HR SOLUTIONS LLP | 202, 2nd Floor, Business Point Building, S V Road, Opp Andheri subway, Next to DCB Bank, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAF-7703 | MAGNA SERVICES LLP | 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058 |
| U74200MH2007PTC173448 | PARADIME DECOR PRIVATE LIMITED | ROOM NO 12A & 14,2ND FLOOR,BLASIAN APARTMENTS, JN OF CAESER ROAD & S V ROAD,AMBOLI,ANDH ERI(WEST), , ANDHERI, Maharashtra, India - 400058 |
| AAJ-2640 | BEACON PROPERTY MANAGEMENT LLP | B-401, RAHUL APTS, S. V. ROAD, ANDHERI (W), MUMBAI MUMBAI, Maharashtra, India - 400058 |
| U29309MH2019PTC333408 | NUTRINO FOODTECH INDIA PRIVATE LIMITED | 201 DEV PLAZA C/O SATRA PROPERTIES IND LTD S.V RD. OPP. ANDHERI FIRE BRIGADE , ANDHERI W MUMBAI, Maharashtra, India - 400058 |
| AAD-2154 | VEDANTPARESH ENTERPRISES LLP | 217, Ceasers Court, S V Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAA-8866 | VISHESH ADVISORY LLP | 411, CENTRE SQUARE, S.V.ROAD, ANDHERI - (W) MUMBAI, Maharashtra, India - 400058 |
| U14103MH1983PTC031047 | NEWAR MARBLE AND MINERALS PRIVATE LIMITED | 314, S.V.ROAD, AMBOLI NAKA, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.