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
ONLINE MULTITRADE LLP
LLPIN: AAE-3325 As on: 2026-07-13
ONLINE MULTITRADE LLP (LLPIN: AAE-3325) is a Limited Liability Partnership firm incorporated on 07 Jul 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ONLINE MULTITRADE LLP are JASMINE CHETAN SHAH, and HARSHITA ATUL BHEDA.
ONLINE MULTITRADE LLP's LLP Identification Number is (LLPIN)AAE-3325. Its Email address is [email protected] and its registered address is 23, SARASWATI SADAN, 1ST FLOOR, 113 KESHAVJI NAIK ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009
Current status of ONLINE MULTITRADE 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 ONLINE MULTITRADE in a way that was never possible before.
Want deeper insights about ONLINE MULTITRADE?
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 ONLINE MULTITRADE 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 ONLINE MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07816412 | JASMINE CHETAN SHAH | Designated Partner | 2017-05-09 |
| 01563690 | HARSHITA ATUL BHEDA | Designated Partner | 2015-07-07 |
Past Directors & Key Managerial Personnel of ONLINE MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01563759 | BHANUMATI CHUNILAL BHEDA | Designated Partner | - | 2017-03-23 |
| 07816412 | JASMINE CHETAN SHAH | Partner | - | 2017-05-08 |
Other Directorships of BHANUMATI CHUNILAL BHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE MULTITRADE PRIVATE LIMITED | U72900MH2007PTC169461 | Director | 2007-06-23 | Ongoing |
Other Directorships of JASMINE CHETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHITA ATUL BHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE MULTITRADE PRIVATE LIMITED | U72900MH2007PTC169461 | Director | 2007-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2007PTC169461 | ONLINE MULTITRADE PRIVATE LIMITED | 23, SARASWATI SADAN, 1ST FLOOR, 113, KESHAVJI NAIK ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| ABB-5237 | Sadguru Hans Construction LLP | 78, Floor-4, 113, Saraswati Sadan,,Keshavji Naik Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U93030MH2012PTC231684 | N.K.IMPEX & LOGISTIC PRIVATE LIMITED | R.No.40, 2nd Floor, Saraswati Sadan, 113, Keshavji Naik Road, , Mumbai, Maharashtra, India - 400009 |
| U72200MH2008PTC187707 | SWAJAN INFOTEC PRIVATE LIMITED | ROOM NO. 11, 2ND FLOOR, CHANDARAMJI BLDG. 23/A, KESHAVJI NAIK ROAD,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U24100MH2012PTC231815 | SPEED INTERNATIONAL (INDIA) PRIVATE LIMITED | 23 Keshavji Naik Road, Shop No 49A Ground Floor, Chanda Ramji Building, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400009 |
| U51900MH1996PTC099700 | NITSON COMMODITIES PRIVATE LIMITED | 3, KESHAVJI NAIK ROAD, 1ST FLOOR, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U19200MH2008PTC181708 | FOOT LOOSE INDIA PRIVATE LIMITED | 27, KESHAVJI NAIK ROAD, 1ST FLOOR, BHAT BAZAR NEAR MASJID STATION , MUMBAI, Maharashtra, India - 400009 |
| AAY-8009 | SIDH CHANDRA REALTORS LLP | 9, Floor 1, 23 Chanda Ramji Building, Masjid (West), Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U45400MH2010PTC203647 | TIMEDEAL INFRAPROJECTS PRIVATE LIMITED | DU-46,MUH NO.113 SARASWATI SADAN, A KESHAVJI NAIK RD,CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAF-4107 | SVOJASWORLD IT SOLUTIONS LLP | 201, 2nd FLOOR , SHARDA CAMBERS NO. 2 CHS LTD. 27A, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAA-8847 | AMIGO DATATECH LLP | 1ST FLOOR, ECONOMIC TRANSPORT HOUSE, 1ST FLANK ROAD, OFF KE SHAVJI NAIK ROAD, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| ACR-3531 | EDJOOR TECHNOLOGIES LLP | 69,FLR-4TH,113,SARASWATI,SADAN,KESHAVJI NAIK RD,Mumbai,Mumbai,Maharashtra,India-400009 |
| U72200MH1990PTC057201 | COSOHA COMPUTERS PRIVATE LIMITED | 23, SARASWATI SADAN, 113, KNRD, CHINCH BUNDER BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U46699MH2026PTC464848 | IKEAYARA MULTITRADING PRIVATE LIMITED | 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U46699MH2026PTC465033 | VEDIKSHI TRADING PRIVATE LIMITED | 102 FLOOR -1 PLOT -27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400009-India |
| U58200MH2026PTC469095 | FTNG INTERNATIONAL PRIVATE LIMITED | 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U58200MH2026PTC469176 | HHBNL INTERNATIONAL PRIVATE LIMITED | 102 FLOOR 1 PLOT-27 2 SHARDA CHAMBER KESHAVJI NAIK ROAD BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U69202MH2023PTC412688 | MUTTA FINANCIAL SERVICES PRIVATE LIMITED | 402, FLOOR-4, PLOT-27,2, SHARDA CHAMBER,KESHAVJI NAIK ROAD, BHAT BAZAR MASJID, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| AAX-0743 | HLB OFFICES AND SERVICES LLP | 21, Keshavji Naik Road, Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U24100MH2008PTC179619 | PROTEUS LIFE SCIENCES PRIVATE LIMITED | 19, SARASWATI SADAN, 115, KESHAVJI NAIK ROAD,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63010MH2007PTC170296 | UNICARGO GLOBAL LOGISTICS PRIVATE LIMITED | 19, SARASWATI SADAN, 115, KESHAVJI NAIK ROAD,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2005PTC151313 | HILL VIEW RESIDENCY PRIVATE LIMITED | 29, MULJI DEVSHI, 116 KESHAVJI NAIK ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45200MH1995PTC094313 | VEER JYOT PROPERTIES INDIA PRIVATE LIMITED | 14,SARASWATI SADAN,1 ST FLOOR,115, KESHVJI NAIK ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U45200MH2005PTC150618 | SEAVIEW RESIDENCY PRIVATE LIMITED | 29, Mulji Devshi Building, 116 Keshavji Naik Road, Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| U51900MH1996PTC102842 | VARDHAMAN IMPEX PRIVATE LIMITED. | 110 VARDHMAN MANSION,IST FLOOR KESHAVJI NAIK ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2009PTC197374 | RESPECTED CONSULTANCY PRIVATE LIMITED | 17 Mulji Devshi Building, 116 Keshavji Naik Road, Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| U15310MH2003PTC141338 | HARSHITA PULSES PRIVATE LIMITED | Arihant Mansion, 4th Floor, 29 Keshavji Nayak Road Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| U36109MH2018PTC315817 | RAIVAT HARDWARE PRIVATE LIMITED | 42, FLOOR-4, 107, SOMAIYA BUILDING, KESHAVJI NAIK ROAD, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51226MH1998PTC112930 | PANNALAL MANICKLAL TRADING COMPANY PRIVATE LIMITED | SHARDA CHAMBER NO 2 1ST FLOOR27A KESHAVJI NAIK ROAD , MUMBAI, Maharashtra, India - 400009 |
| 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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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