SHRAMSIDDHI MULTI-TRADE LLP (LLPIN: AAO-0690) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of SHRAMSIDDHI MULTI-TRADE LLP are RAHULKUMAR BACHCHULAL MANDLECHA, and ARCHANA RAHULKUMAR MANDLECHA.
SHRAMSIDDHI MULTI-TRADE 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 20 Dec 2024.
SHRAMSIDDHI MULTI-TRADE LLP's LLP Identification Number is (LLPIN)AAO-0690. Its Email address is [email protected] and its registered address is FLAT NO 103, SR NO. 116/8/1YASHODA HEIGHT, WARJE Pune City, Maharashtra, India - 411052
Current status of SHRAMSIDDHI MULTI-TRADE LLP is - Active.
| LLP Identification Number | AAO-0690 |
| Name | SHRAMSIDDHI MULTI-TRADE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 52 |
| 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 | 2019-01-17 |
| Age of Company | 6 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRAMSIDDHI MULTI-TRADE LLP |
| AAO-0690 |
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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 SHRAMSIDDHI 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 |
|---|---|---|---|
| 08335012 | RAHULKUMAR BACHCHULAL MANDLECHA | Designated Partner | 2019-01-17 |
| 10563856 | ARCHANA RAHULKUMAR MANDLECHA | Designated Partner | 2024-04-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07135436 | MAHESH GHEVARCHAND FIRODIYA | Designated Partner | - | 2024-04-15 |
| 08651029 | SHAILESH AGARCHAND JAIN | Partner | - | 2024-04-15 |
| 07135423 | BHATU HUKUMCHAND NAHAR | Partner | - | 2024-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASYPHARMA SOLUTIONS PRIVATE LIMITED | U51900PN2009PTC133834 | Additional Director | - | 2016-08-05 |
| EASYPHARMA SOLUTIONS PRIVATE LIMITED | U51900PN2009PTC133834 | Additional Director | - | 2016-08-05 |
| B S OTC & PHARMA LLP | AAV-0190 | Designated Partner | 2020-12-09 | Ongoing |
| NUTRAXIA PHARMA LLP | ABC-0015 | Designated Partner | 2022-08-05 | Ongoing |
| CYCLELOGISST INDIA PRIVATE LIMITED | U85320PN2019PTC188710 | Director | 2019-12-26 | Ongoing |
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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 |
|---|---|---|
| AAO-7082 | PARV ENTERPRISES LLP | Plot No. 5, Flat No. 402, Sr.No 15/8 9 Sargam Society Warje Naka, Karvenagar Pune, Maharashtra, India - 411052 |
| ABZ-8837 | DEEP TAX ADVISERS LLP | FLAT NO. 404, SR. NO. 15/3A/9, SHRAM SAFALYA COLONY,WARJE NAKA, Pune City, Maharashtra, India - 411052 |
| AAY-8550 | PROMETHEAN BUILDERS & DEVELOPERS LLP | FLAT NO.203, GANARAJ APARTMENTS SR.NO.19/1 8B PL NO.28 KARVE NAGAR PUNE, Maharashtra, India - 411052 |
| ACB-9944 | PUNA URBAN STUDIO LLP | Flat No.103, Plot No.2Kshipra Co-op Hsg Society Pune City, Maharashtra, India - 411052 |
| ABZ-4592 | GOLDEN GLEZ ENTERTAINMENT LLP | SR.NO 9 (PART) ASHA RESIDENCY FLAT NO D-101NEAR SHAHU COLONY KARVENAGAR Pune City, Maharashtra, India - 411052 |
| ACA-6512 | UJWALA BAIRAGI'S FINSOL IMF LLP | S NO 112/1/1, FLAT NO C23, HILL VIEW RESIDENCYNEAR SAISAYAJI NAGAR, WARJE Pune City, Maharashtra, India - 411052 |
| U24119PN2008PTC132965 | TUSOVA AGRO PRIVATE LIMITED | BUILDING NO.2A, FLAT NO.14 AADITYA GARDEN CITY, PUNE BANGALORE HIGH WAY, WARJE , PUNE, Maharashtra, India - 411052 |
| ACA-1462 | Intigno IT Solutions LLP | Flat No -2, Plot No -3, S.No-37,Akhila Apartment, Karve Nagar Pune City, Maharashtra, India - 411052 |
| ABZ-3729 | FRACTMET ENGINEERING LLP | FLAT NO 301, S NO 38/1 CTS NO 1189/34SWARGANDH, KARVENAGAR Pune City, Maharashtra, India - 411052 |
| ABZ-5592 | WEWELDTECH AUTOMATION LLP | SR NO 6 HISSA NO 2/1 KARVE NAGARBH SHRIMAN SOC KOTHRUD PUNE 411052 Pune City, Maharashtra, India - 411052 |
| ACC-1927 | PUNE CONSTRUCTION LLP | Flat No 301, Chaitanya Plot No. 6, S No. 34/9 10 11Sangeeta Soc Pune City, Maharashtra, India - 411052 |
| AAQ-2704 | REINVENT DESIGN TECHNOLOGIES LLP | FLAT NO 305 E S NO 29/2 PLOT NO B2 SHRI SAIRAJNR POTNIS PARISAR KARVENAGAR Pune City, Maharashtra, India - 411052 |
| U20299PN2006PTC129104 | XCALIBUR INTERIOR INFRASTRUCTURE COMPANY PRIVATE LIMITED | FLAT NO.14, BUILDING NO.E-8, POPULAR PRESTIGE, WARJE , PUNE, Maharashtra, India - 411052 |
| AAK-8216 | UMBER IT SOLUTIONS LLP | SR NO 116/7/1B SHOP NO-10, R SQURE WARJE PUNE, Maharashtra, India - 411052 |
| AAI-9905 | PK BUSINESS SOLUTIONS LLP | FLAT NO 701, OVALNEST S NO 77 (PART) BEHIND ADITYA GARDEN CITY, WARJE PUNE, Maharashtra, India - 411052 |
| AAS-7105 | WHIZILITY LLP | SR. NO. 79/B, FLAT NO. 701, BUILDING C1 RAHUL PARK, OPPOSITE CIPLA, WARJE PUNE, Maharashtra, India - 411052 |
| U15490PN2015PTC156426 | CHOC D GOLD FOOD INDIA PRIVATE LIMITED | BUILDING NO.E-1, FLAT NO.502, OVALNEST APARTMENT NEAR ADITYA GARDEN CITY, WARJE , PUNE, Maharashtra, India - 411052 |
| AAD-0872 | SHREERAM VASTU NIRMITEE LLP | SR NO 107/1B/1, OFFICE NO 1 KARAN PLAZA NEAR ADITYA GARDEN CITY, WARJE PUNE, Maharashtra, India - 411052 |
| AAF-4250 | WORMHOLE CONSULTANTS LLP | FLAT NO 2D/26 ADITYA GARDEN CITY PHASE I/A S NO 109/110S WARJE PUNE, Maharashtra, India - 411052 |
| AAM-8688 | AGROTOUCH AGRICULTURE SERVICES LLP | Flat No B - 1, 203, Rahul Nisarg, Atul Nagar Phase II, Sr No 79/B, Warje Pune, Maharashtra, India - 411052 |
| AAL-8268 | STRATCRAFT LAW PARTNERS LLP | Flat No. 3E-15, Emerald, Aditya A Garden City Ph II, S No 109/110, Mouje Warje Pune, Maharashtra, India - 411052 |
| AAQ-9914 | KINDRED FILMS LLP | S.No.109/110, Flat No.1, 1st Floor, Building 2F Aditya Garden City , Phase III, Warje Pune, Maharashtra, India - 411052 |
| AAR-4984 | KBSG LIFESPACES LLP | Flat No. 101 Swami Krupa, Sr no. 1 Hissa No. 7B Pune, Maharashtra, India - 411052 |
| AAU-3190 | WEAVER LANDSCAPE STUDIO LLP | FL NO.20, BULD NO.C, SR NO.83 ADITYA GARDEN FLORA, WARJE PUNE, Maharashtra, India - 411052 |
| U24303PN2019PTC186334 | ECO GREEN BRIGHT PAINTS PRIVATE LIMITED | FLAT NO.10, RUNWAL MEADOWS BLDG NO. 7 S NO.81/5/12, WARJE , PUNE, Maharashtra, India - 411052 |
| U29100PN2011PTC141439 | A.M. ECOSYSTEM TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 5, BLDG NO. 6, S. NO. 81/5/12, RUNWAL MEADOWS, WARJE, , PUNE, Maharashtra, India - 411052 |
| U29299PN2005PTC021574 | SHAMLI SCIENTIFIC INSTRUMENTS PRIVATE LIMITED | FLAT NO. 8, WING D, PRAJKTAAPTS., S.NO. 1 PLOT NO. 14, NEAR VITHAL MANDIR, , PUNE, Maharashtra, India - 411052 |
| U01122PN2009PTC133898 | GEMINI BIOTECH PRIVATE LIMITED | FLAT NO. 8, WING D, PRAJKTA APTS., S. NO. 1, PLOT NO. 14, NEAR VITHAL MANDIR , PUNE, Maharashtra, India - 411052 |
| AAR-9444 | ASHVATTHA AGRO INDUSTRIES LLP | C/O VAIBHAV VILAS KULKARNI, FLAT NO. 101, SWAMI KRUPA, SR. NO. 1, HISSA NO. 7B, PUNE, Maharashtra, India - 411052 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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