SHRIRAM MULTITRADE LLP (LLPIN: AAF-5399) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHRIRAM MULTITRADE LLP are DINESH SHRIRAM SHAH, and FALGUNI DINESH SHAH.
SHRIRAM MULTITRADE 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.
SHRIRAM MULTITRADE LLP's LLP Identification Number is (LLPIN)AAF-5399. Its Email address is [email protected] and its registered address is PLOT NO. 136, MAZGAON TANK BUNDER ESTATE, REAY ROAD, MUMBAI, Maharashtra, India - 400010
Current status of SHRIRAM MULTITRADE LLP is - Strike Off.
| LLP Identification Number | AAF-5399 |
| Name | SHRIRAM MULTITRADE LLP |
| LLP Status | Strike 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 | 2016-01-21 |
| Age of Company | 9 years, 1 months, 22 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 |
| SHRIRAM MULTITRADE LLP |
| AAF-5399 |
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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 SHRIRAM 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.
| 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 |
|---|---|---|---|
| 07359274 | DINESH SHRIRAM SHAH | Designated Partner | 2016-01-21 |
| 07366456 | FALGUNI DINESH SHAH | Designated Partner | 2016-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
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| AAK-2494 | AL-FAHAD GOAT FARMS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT-114/116, MOULVI COMPOUND , REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAW-0096 | KAPIL LANDMARK LLP | 9, 3RD FLR, PLOT NO 20C, THAKKAR INDUSTRIAL ESTATE CHAMPSI BHIMJI ROAD, OLD ANJIRWADI, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAC-4448 | SANGHVI BUILDTECH LLP | 11/13 TANK BUNDER ROAD, REAY ROAD MUMBAI, Maharashtra, India - 400010 |
| AAQ-0342 | ABAAN BIOTECH LLP | 2, GROUND FLOOR, COAL BUNDER HUTMENTS, NEW TANK BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAN-4077 | RNS INTERIOR WORKS LLP | Unit no 216, Ground Floor, Atlas Mill Compound Barrister Nath Pai Road, Reay Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U21029MH2021PTC353821 | MICROFLEX FILMS PRIVATE LIMITED | ShopNo.-3,PlotNo.40/42,A-wing,Kaif Tower KR Mhatre Marg,Reay Rd Rly Stn,Mazgaon, , Mumbai, Maharashtra, India - 400010 |
| U15499MH2021PTC370240 | BLOOMBAY ENTERPRISES PRIVATE LIMITED | Gupta Mills Estate, Reay Road Darukhana, Mazgaon, Mumbai , Mumbai, Maharashtra, India - 400010 |
| U27310MH2007PTC169053 | SHREENATHJI STEEL YARD PRIVATE LIMITED | Plot No. 7/8, Magazine Street, Oza market, Darukhana, Reay Road, Mumbai. , Mumbai, Maharashtra, India - 400010 |
| U27310MH2007PTC170148 | GRAYLINE IRON & STEEL PRIVATE LIMITED | PLOT NO. 309, KOLSA BUNDER, DARUKHANA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U27104MH1986PTC041754 | MITRA RE-ROLLING MILLS PVT LTD | BPT PLOT NO 52VICTORIA OVERBRIDGE ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAD-5328 | HANUMAN IRON & STEEL MART LLP | PLOT NO. 123, KASARA STREET, 3RD LANE REAY ROAD, DARUKHANA MUMBAI, Maharashtra, India - 400010 |
| U27100MH2007PTC173193 | PARAG STEEL & ALLOYS PRIVATE LIMITED | BPT PLOT NO.155, 4TH LANE, DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U15122MH2016PTC271752 | BLOOMBAY ENTERPRISES INDIA PRIVATE LIMITED | GALA NO-MML-1AM, GUPTA MILLS ESTATE, DARUKHANA, REAY ROAD, , MUMBAI, Maharashtra, India - 400010 |
| ACB-0416 | RUDRAMARINE TANKERS LLP | Floor Grd Plot 1, Tinshed, Boat Hard RoadCoal Bunder Darukhana, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| AAW-8328 | MSA SINGHAL ENGINEERS LLP | Floor 0, Plot 292, Tin Shed, Boat Hard Road, Kolsa Bunder, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAQ-4145 | SSI SPECIAL STEEL LLP | PLOT NO 144, GROUND FLOOR, KASSARA STREET 3RD LANE, DARUKHANA REAY ROAD, MUMBAI, Maharashtra, India - 400010 |
| AAJ-0187 | YETT INFRA FAB LIMITED LIABILITY PARTNER SHIP | FLOOR GROUND, CORNER OF TANK BR BOAT HARD ROAD, DARUKHANA, PLOT NO.1695 MUMBAI, Maharashtra, India - 400010 |
| AAM-5021 | MISAKI BESPOKE DESIGN AND PRODUCTION LLP | Gala No.BMI-14B(m), Tulsiram Gupta Mills Estate, Darukhana, Reay Road Mumbai, Maharashtra, India - 400010 |
| U27320MH2017PTC299911 | BALERA FERROMET PRIVATE LIMITED | B-209, Plot-418, Ajay Industrial Estate Dr Mascarenhas Road, Anjirwadi, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U27108MH2004PTC148818 | AEROFLEX FITTINGS PRIVATE LIMITED | PURUSOTTAMDAS THAKKAR CO OPIND ESTATE OFFICE NO 220 CHAMPSI BHIMJI ROAD MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U27200MH2017PTC299910 | SCORDITE IMPEX PRIVATE LIMITED | B-209, Plot-418, Ajay Industrial Estate Dr Mascarenhas Road, Anjirwadi, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U45203MH2008PTC185379 | GROWTH INFRASTRUCTURE PRIVATE LIMITED | 18, 5TH FLOOR, PLOT NO. 84, MILITIA APARTMENT, MATHAR PAKHADI ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
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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.
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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 |
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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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