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      • Complaints
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      SHREE MULTITRADE LLP

      LLPIN: AAG-1958 As on: 2026-07-13

      SHREE MULTITRADE LLP (LLPIN: AAG-1958) is a Limited Liability Partnership firm incorporated on 20 Apr 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHREE MULTITRADE LLP are MAHAVEER CHAND, and DHWANI HINDOCHA MEHUL.

      SHREE MULTITRADE LLP's LLP Identification Number is (LLPIN)AAG-1958. Its Email address is [email protected] and its registered address is No 22, Ashwathkatte Road, Kasuribanagar Mysore Road Bangalore, Karnataka, India - 560026

      Current status of SHREE MULTITRADE LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 SHREE 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREE MULTITRADE
      DIN Director Name Designation Appointment Date
      01654906 MAHAVEER CHAND Designated Partner 2016-08-14
      07555428 DHWANI HINDOCHA MEHUL Designated Partner 2016-07-01
      Past Directors & Key Managerial Personnel of SHREE MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      02781652 MAMTA MANOJ TALESARA Designated Partner - 2016-07-01
      07420621 KALPESH KASHIRAMBHAI PATEL Designated Partner - 2016-08-14
      Other Directorships of MAHAVEER CHAND
      Company Name CIN Designation Appointment Date Cessation
      SUPERWAVE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148701 Director - 2008-03-17
      SUPERSOFT CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC148728 Director - 2008-03-17
      GURUASHISH BUILDCON PRIVATE LIMITED U45400MH2005PTC156108 Director - 2007-11-16
      SOHAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC175072 Director - 2008-03-17
      SIMPLE CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC220913 Director - 2014-01-02
      STARLUCK CONSTRUCTIONS PRIVATE LIMITED U45400MH2011PTC220929 Director - 2016-06-01
      JINESHWAR MULTITRADE PRIVATE LIMITED U50102MH2009PTC194123 Director - 2009-07-27
      VITRAG MULTITRADE COMPANY PRIVATE LIMITED U50102MH2009PTC194149 Director - 2009-09-01
      ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Director - 2008-03-17
      HYPE MULTITRADE PRIVATE LIMITED U51101MH2007PTC175078 Director - 2008-06-01
      ORBIT MULTITRADE COMPANY PRIVATE LIMITED U51101MH2007PTC175080 Director - 2008-03-17
      ORBIT TRADING COMPANY PRIVATE LIMITED U51101MH2007PTC175082 Director - 2008-03-17
      TEERTH MERCANTILE PRIVATE LIMITED U51300MH2008PTC180775 Director - 2011-10-18
      MADAN MULTITRADE PRIVATE LIMITED U51900MH2007PTC173115 Director - 2008-01-29
      AMARPADMA TRADELINKS PRIVATE LIMITED U51900MH2008PTC184501 Director - 2010-09-30
      SUPERFINE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145658 Director - 2007-11-16
      HIGHZONE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145659 Director - 2007-11-16
      TOPCARE TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC145725 Director - 2007-11-16
      SUPERHOUSE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156005 Director - 2007-11-16
      STARVIEW MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156006 Director - 2007-11-16
      SEAVIEW TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156031 Director - 2007-11-16
      MONTREAL TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156032 Director - 2007-11-16
      WATERGATE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156077 Director - 2007-11-16
      REALSTAR TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156090 Director - 2007-11-16
      NEWTREE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2005PTC156102 Director - 2007-11-16
      EVERFAME TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156103 Director - 2007-11-16
      COLOURSHOP TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156109 Director - 2007-11-16
      INORBIT TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156149 Director - 2007-11-16
      GEONET TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC156150 Director - 2007-11-16
      PUNIT MERCANTILE PRIVATE LIMITED U51909MH2007PTC172664 Director - 2008-01-29
      SGD TRADING COMPANY PRIVATE LIMITED U52100MH1966PTC013420 Additional Director - 2008-03-17
      ANOOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC173253 Director - 2007-11-16
      ANSHUL MERCANTILE PRIVATE LIMITED U52100MH2007PTC173254 Director - 2007-11-16
      JAYESH MULTITRADE PRIVATE LIMITED U52590MH2007PTC175083 Director - 2008-03-17
      CONVERGENCE TELEVENTURES PRIVATE LIMITED U64200MH2007PTC176634 Director - 2010-07-01
      AMARPADMA CREDIT CONSULTING LIMITED U65100MH2010PLC211596 Director - 2016-03-15
      SEA WHISPER SERVICE APARTMENT PRIVATE LIMITED U70100MH2005PTC155226 Director - 2008-12-01
      SUPERHOUSE CONSTRUCTIONS PRIVATE LIMITED U70100MH2007PTC170681 Director - 2008-03-17
      HIGHZONE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170679 Director - 2008-03-17
      TOPCARE CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170682 Director - 2008-03-17
      EVERFAME CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170787 Director - 2008-01-25
      GEONAT CONSTRUCTIONS PRIVATE LIMITED U70102MH2007PTC170788 Director - 2008-03-17
      STARVIEW CONSTRUCTIONS PRIVATE LIMITED U70200MH2007PTC170683 Director - 2008-03-17
      OM PROCUREMENTS AND PROJECTS LIMITED U74210MH1998PLC115016 Director - 2016-02-24
      LTI TRADELINKS CO. PRIVATE LIMITED U74990MH2010PTC211080 Additional Director - 2017-02-01
      AMAR PADAM FIN SERVICES PRIVATE LIMITED U93000MH2009PTC194362 Director - 2017-02-01
      Other Directorships of MAMTA MANOJ TALESARA
      Company Name CIN Designation Appointment Date Cessation
      MOTTO IMPEX LLP AAG-1234 Designated Partner - 2017-04-01
      JINESHWAR MULTITRADE PRIVATE LIMITED U50102MH2009PTC194123 Director 2009-07-27 Ongoing
      VITRAG MULTITRADE COMPANY PRIVATE LIMITED U50102MH2009PTC194149 Director - 2014-01-02
      ASHA MULTITRADE PRIVATE LIMITED U51101MH2007PTC175077 Additional Director 2013-03-14 Ongoing
      ANUVA MERCANTILE PRIVATE LIMITED U51103MH2008PTC184949 Additional Director 2013-03-14 Ongoing
      VERTEX MULTITRADE COMPANY PRIVATE LIMITED U51109MH2007PTC176500 Additional Director 2013-03-14 Ongoing
      TRUSTED TRADING PRIVATE LIMITED U51109MH2008PTC188447 Director - 2012-12-26
      GROWTH TRADING PRIVATE LIMITED U51109MH2009PTC190723 Director - 2012-12-26
      SARANG MERCANTILE PRIVATE LIMITED U51909MH2008PTC181158 Additional Director 2013-03-14 Ongoing
      Other Directorships of KALPESH KASHIRAMBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      PERK TEXTILE (OPC) PRIVATE LIMITED U17299BR2016OPC031415 Director 2016-04-25 Ongoing
      Other Directorships of DHWANI HINDOCHA MEHUL
      Company Name CIN Designation Appointment Date Cessation
      AMAR PADAM FIN SERVICES PRIVATE LIMITED U93000MH2009PTC194362 Director 2017-02-01 Ongoing

      CIN Company Name Company Address
      AAG-1984 ICON MULTITRADE LLP No. 22 Ashwathkatte Road Kasuribanagar, Mysore Road Bangalore, Karnataka, India - 560026
      U24100KA2016OPC092402 MEDISKILL PHARMA (OPC) PRIVATE LIMITED No. 22, Ashwathkatte road, Kasuribanagar, Mysore Road , bangalore, Karnataka, India - 560026
      U74999KA2016PTC092527 IDATA MANAGEMENT & SOLUTIONS PRIVATE LIMITED NO 22, 2ND FLOOR, E-STREET, 1ST MAIN ROAD NEW GUDDADAHALLI, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026
      U51101KA2013PLC203514 PADDOCK VANIJYA LIMITED Bearing No. 22-4, 1st Main,,New Timber Yard Layout, Mysore road, Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
      U51101KA2010PTC207861 APPROACH TRADELINKS PRIVATE LIMITED Bearing No.22-4, 1st main, New Timber Yard Layout,Mysore road , Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
      U51909KA2013PLC203515 REPLICA MERCANTILE LIMITED Bearing No.22-4, 1st main, New Timber Yard Layout,Mysore road , Bangalore,Bangalore South,Bangalore,Karnataka,560026-India
      U51909KA2018PTC109092 TAKIS LIFESCIENCES PRIVATE LIMITED NO 32, 1ST FLOOR, 1ST MAIN, 3RD CROSS, BEHIND KARNATAKA BANK, NEW TIMBER YARD , MYSORE ROAD, BANGALORE, Karnataka, India - 560026
      U74200KA2010PTC140060 VRC TECHNOLOGY PRIVATE LIMITED PLOT NO. 22/4, ROOM NO. 5, NEW TIMBER YARD LAYOUT MYSORE ROAD, , BANGALORE, Karnataka, India - 560026
      U47212KA2023PTC177640 URBAN VEGGIES APM PRIVATE LIMITED Survey No. 22, Puttappa Induatrial Estate,Situated at Deepanjalinagar, Mysore Road,,Bangalore South,Bangalore,Karnataka,560026-India
      AAI-8206 FABCRAFT INTERNATIONAL LLP Katha No.19-20, PID No,41-44-19,201st Main Road, Bytarayanapura, Mysore Road Bangalore South, Karnataka, India - 560026
      U74999KA2018PTC109620 VENCO BIULDTECH PRIVATE LIMITED NO.145, 1ST FLOOR, PIPE LANE WEST KASTURBA NAGAR, NEW TIMBER YARD LAYOUT, , MYSORE ROAD, BANGALORE, Karnataka, India - 560026
      U65992KA2002PTC030621 TEJUS CHITS PRIVATE LIMITED OLD NO-7 NEW NO-17 G CROSS 1ST MAIN ROAD NEW GUDDADAHALLI MYSORE ROAD , Bangalore South, Karnataka, India - 560026
      U46639KA2023PTC171013 BIG BEAR BUILDERS PRIVATE LIMITED No.12 1st Main Road,Bytarayanpura Mysore Road,Bangalore South,Bangalore,Karnataka,560026-India
      U27900KA2026PTC217860 ANODE LIGHT TECH PRIVATE LIMITED No. 1/29, 7th Cross Road,,Guddadahalli,Mysore Road,,Bangalore South,Bangalore,Karnataka,560026-India
      U43299KA2024OPC193749 MAHADHYUTA INTERIORS (OPC) PRIVATE LIMITED No.2/1, 1st Main Road,,Mysore Road, Byatarayanapura,,Bangalore South,Bangalore,Karnataka,560026-India
      U43291KA2024PTC194789 SGR LIFTS PRIVATE LIMITED No.119/A, 2nd Main Road, Bapujinagar,,Mysore Road, Deepanjalinagar,,Bangalore South,Bangalore,Karnataka,560026-India
      ACG-9780 KAMADHENU TRADE COMBINES LLP NO.54, 2ND FLOOR,1ST MAIN ROAD,BYATARAYANAPURA, MYSORE ROAD,Bangalore South,Bangalore,Karnataka,India-560026
      ACM-4953 MBH HARDWARE LLP no 15/2-1 ground floor 2nd main road,byataryanapura layout mysore road,Bangalore South,Bangalore,Karnataka,India-560026
      U62099KA2025PTC205966 ALTIO AI PRIVATE LIMITED Survey No 7/2, 1st Floor, Near Flower Garden,Ranganatha Colony Main Road, Divitigeramanahally, Near BHEL, Mysore Road,Bangalore South,Bangalore,Karnataka,560026-India
      ACJ-8298 RAMS TRAVEL APPSUITE LLP SAMARPAN NILAYA, NO 24/2, 2ND FLOOR, 3RD MAIN,M M ROAD, BYATARAYANAPURA NEW EXTENSION, OFF MYSORE ROAD,Bangalore South,Bangalore,Karnataka,India-560026
      U17299KA2020PTC138506 HMD FASHION INDIA PRIVATE LIMITED NO.45/106, 22ND MAIN, AVALAHALLI MAIN, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026
      U70109KA2022PTC164121 SONG OF WOOD PROPERTIES PRIVATE LIMITED No.22-4, 1st Main, New Timber Yard Layout Mysore Road , Bangalore, Karnataka, India - 560026
      U51900KA2009PTC102844 SKAND INTERNATIONAL PRIVATE LIMITED 22/4, New Timber Yard Layout, No. 1,1st Floor, Mysore Road , Bangalore, Karnataka, India - 560026
      U51100KA1986PTC119790 NINJA TRADERS PRIVATE LIMITED 22/4, NEW TIMBER YARD LAYOUT, 1st FLOOR COMMERCIAL PREMISES NO.3, MYSORE ROAD , BANGALORE, Karnataka, India - 560026
      U50300KA1989PTC118284 PURI RUBBERS PRIVATE LIMITED 22/4, NEW TIMBER YARD LAYOUT, 1st FLOOR COMMERCIAL PREMISES NO.4, MYSORE ROAD , BANGALORE, Karnataka, India - 560026
      U27109KA1974PTC002527 MOTHI STEEL INDUSTRIES PRIVATE LIMITED NO. 1ST MAIN ROAD,GUDADHALLI, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026
      U27203KA2022PTC165350 MYSORE ENGINEERING PRODUCTS PRIVATE LIMITED NO 164, BWSSB ROAD,BAPUJI NAGAR MYSORE ROAD , BANGALORE, Karnataka, India - 560026
      U28991KA2007PTC043616 DOVE STEEL PRIVATE LIMITED No52,AMainRoad,NewTimberyardLayoutMysoreRoad , Bangalore, Karnataka, India - 560026
      AAI-6222 AMFY GLASS LLP No. 53 A Main Road, Timber Yard Layout, Mysore Road, Bangalore, Karnataka, India - 560026
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      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.

      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

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