SAVIRA MULTI-TRADE LLP (LLPIN: AAR-4410) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SAVIRA MULTI-TRADE LLP are SACHIN LAHANU BHAPKAR, VISHAL SHIVAJI SAWANT, and RAMA PRASAD RAJARAM RAJBHAR.
SAVIRA MULTI-TRADE 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.
SAVIRA MULTI-TRADE LLP's LLP Identification Number is (LLPIN)AAR-4410. Its Email address is [email protected] and its registered address is GALA NO.45, SHIVAJI MARKET, AMBERNATH (W) AMBERNATH, Maharashtra, India - 421501
Current status of SAVIRA MULTI-TRADE LLP is - Active.
| LLP Identification Number | AAR-4410 |
| Name | SAVIRA MULTI-TRADE LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2019-12-27 |
| Age of Company | 5 years, 2 months, 16 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 |
| SAVIRA MULTI-TRADE LLP |
| AAR-4410 |
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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 SAVIRA MULTI-TRADE 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 |
|---|---|---|---|
| 08631011 | SACHIN LAHANU BHAPKAR | Designated Partner | 2019-12-27 |
| 08631012 | VISHAL SHIVAJI SAWANT | Designated Partner | 2019-12-27 |
| 08631063 | RAMA PRASAD RAJARAM RAJBHAR | Designated Partner | 2019-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN SPLENDOUR PRIVATE LIMITED | U68100MH2024PTC417034 | Director | 2024-01-10 | Ongoing |
| COSMIC GRACE DEVELOPERS PRIVATE LIMITED | U68100MH2024PTC420284 | Director | 2024-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2023PTC396793 | MELTECH CRANES INDIA PRIVATE LIMITED | Gala no102 B Wing Ambernath Industrial Park Plot no. Am.-20, Udyoge Ambernath , Ambernath, Maharashtra, India - 421501 |
| AAE-0450 | AMRUTLAXMI ENTERPRISE LLP | HOUSE NO. 60, W NO. 2/I, OPP WANDRA TALKIES WIMCO NAKA AMBERNATH - 421501 AMBERNATH, Maharashtra, India - 421501 |
| U29307MH2016PTC285952 | MECHTRON CRANES PRIVATE LIMITED | GALA NO-102, B-WING, AMBERNATH INDUSTRIAL PARK PLOT NO: AM-20 , UDYOGE , AMBERNATH, Maharashtra, India - 421501 |
| AAX-0145 | GAIN ALLIED VENTURES LLP | PLOT NO W93 ADD ANAND NGR MIDC AMBERNATH AMBERNATH, Maharashtra, India - 421501 |
| U24220MH2003PTC140132 | PERENNIAL PAINTOCHEM PRIVATE LIMITED | SHED NO W - 31 MIDC MORIVALI AMBERNATH , AMBERNATH, Maharashtra, India - 421501 |
| AAA-6998 | MGS MARINE & OFFSHORE LLP | PLOT NO A-97 ADDITIONAL AMBERNATH MIDC-ANANDNAGAR ADDITIONA L AMBERNATH AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501 |
| U24100MH1984PTC034067 | JASANI COLOUR-CHEM INDUSTRIES PVT LTD | Plot No. B/17B, MIDC, OLD BHENDI PADA AMBERNATH (W) , AMBERNATH, Maharashtra, India - 421501 |
| AAY-9662 | SAI POOJA NETWORK INFRASTRUCTURE LLP | 201/ 202, Plot no. 2, Pratibha Apartment, Kansai Section, Shivaji Chowk, Ambernath (E) Ambernath, Maharashtra, India - 421501 |
| U28999MH2017PTC299212 | MAHA TECHNOCRATS ENGINEERING PRIVATE LIMITED | PLOT NO.A-45/2 ANAND NAGAR MIDC ADDITIONAL AMBERNATH INDUTRIAL AREA , AMBERNATH EAST, Maharashtra, India - 421501 |
| U20296MH2015PTC263499 | JAR CELLULOSE & COATINGS PRIVATE LIMITED | Gala No.G-6, Ground Floor, D wing Udyog Bhavan-2, Ambernath Industrial par k, , Ambernath, Maharashtra, India - 421501 |
| AAU-0259 | JAI SAINATH CONFECTIONERY LLP | Survey no 62, Gala No 4/15, C 8 Ambernath, Maharashtra, India - 421501 |
| U24110MH2016PTC285926 | BIOTIME PHARMACEUTICALS PRIVATE LIMITED | Plot No. 29, Shop No. 2, Shivaji Chawk, Shiv Mandir, , Ambernath, Maharashtra, India - 421501 |
| AAN-3262 | RAJNB HOUSING LLP | Plot No. 463, Gala No. G-2 Basement Vrundavan Residency, Sai Section Ambernath East, Maharashtra, India - 421501 |
| AAZ-5452 | HOMESPHERE ADVISORY LLP | FL NO 3, LAXMI APT, PL NO 41 4 SAI SECT AMBERNATH 421501 AMBERNATH, Maharashtra, India - 421501 |
| U18109MH2018PTC310975 | SUSAJJIT TEXFAB PRIVATE LIMITED | Plot No B-25/1, Ambernath MIDC Industrial Area, Near Ambernath Railway Phatak, , Ambernath West, Maharashtra, India - 421501 |
| AAX-3357 | KITES ENTERPRISES LLP | Plot No. 77, Galli No.3 , Shivmarket , Ambernath, Ambernath, Maharashtra, India - 421501 |
| AAT-1548 | NAVRATAN TECHNOLOGY INDIA LLP | PLOT NO. 30, UNIT NO. 133 GLOBE BUSINESS PARK, AMBERNATH WEST AMBERNATH, Maharashtra, India - 421501 |
| U15135MH2019PTC320877 | OOJAS FOOD SPECIALITIES PRIVATE LIMITED | RH NO. 46, GUT NO 49, ROYAL PARK AMBERNA EAST AMBERNATH , AMBERNATH, Maharashtra, India - 421501 |
| AAW-0139 | AGN THERMO ENGINEERS LLP | SHOP NO. 6, BLDG NO. 1, PINK CITY, B CABIN ROAD, MORIVALI PADA, AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501 |
| U17299MH2008PTC181881 | PARAMOUNT LIFESTYLE PRIVATE LIMITED | PLOT NO. W-31, MIDC, MORIVALI , AMBERNATH, Maharashtra, India - 421501 |
| AAS-7849 | KERATRON VENTURES LLP | SHOP NO. 2,BARACK NO. 3506, BUVAPADA,OPP HP PETROL PUMP, K.B ROAD,AMBERNATH (WEST),TALUKA,DISST THANE AMBERNATH, Maharashtra, India - 421501 |
| AAX-5224 | TAJMINAR E-COMMERCE LLP | FLAT NO 401 , C WING BLISS CHS , PLOT NO AM 19 ANAND NAGAR MIDC , ADDITIONAL AMBERNATH Ambernath, Maharashtra, India - 421501 |
| AAB-8584 | FLORABELLA FOODS LLP | Diamond Industrial Corporation, B WING, GALA NO 204, AM-20, MIDC ANNDNAGAR, AMBERNATH, Maharashtra, India - 421501 |
| ABA-7060 | SIX SQUARE'S REALTY LLP | SHOP NO. 7, LIFTED GROUND FLOOR, B WING, JAIN PLAZA, SHIVAJI CHOWK, AMBERNATH, Maharashtra, India - 421501 |
| U24290MH2021OPC366764 | LAVIRAJ PREMIUM (OPC) PRIVATE LIMITED | SHREE GANESH COMPOUND GALA NO 05 SURVEY NUMBER 62, PAWAR SECTION , AMBERNATH, Maharashtra, India - 421501 |
| AAS-6627 | ALR PHARMATECH LIMITED LIABILITY PARTNER SHIP | Nirankar Apt Basement, Aplot No 47 Hill Road, Opp IDBI Bank Ambernath, Thane 421501 Ambernath, Maharashtra, India - 421501 |
| AAL-2832 | THRIUS PHARMA EXPERTIZE LLP | FLAT NO. 206, S NO. 50, LOTUS CHS, HISSA NO. 2, VADAVALI AMBERNATH, Maharashtra, India - 421501 |
| ABA-6703 | AVANOM HEALTHCARE LLP | Unit No F8, 1st Floor, E wing Plot No. K1, Udhyog Bhavan No 2, Anand Nagar MIDC Ambernath, Maharashtra, India - 421501 |
| AAT-3517 | MENSANE EXPORTS LLP | Shop No 1,Rahul Estate Ambernath East Ambernath, Maharashtra, India - 421501 |
| 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.
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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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