SITALAXMI MULTITRADE LLP (LLPIN: ACB-1253) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SITALAXMI MULTITRADE LLP are HEMA SOMANI, and MANAN SOMANI.
SITALAXMI MULTITRADE 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 25 Dec 2024.
SITALAXMI MULTITRADE LLP's LLP Identification Number is (LLPIN)ACB-1253. Its Email address is [email protected] and its registered address is 84-Triveni ColonyMain Manik Bagh Road Indore, Madhya Pradesh, India - 452001
Current status of SITALAXMI MULTITRADE LLP is - Active.
| LLP Identification Number | ACB-1253 |
| Name | SITALAXMI MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-11 |
| Age of Company | 1 years, 10 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SITALAXMI MULTITRADE LLP |
| ACB-1253 |
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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 SITALAXMI 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 |
|---|---|---|---|
| 10159402 | HEMA SOMANI | Designated Partner | 2023-05-11 |
| 10159403 | MANAN SOMANI | Designated Partner | 2023-05-11 |
| 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 |
|---|---|---|
| AAG-2066 | GURSIKH AGRO AND ESTATES LLP | 7 PRATAP NAGAR, MANIK BAGH ROAD INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1997PTC011683 | GURSIKH AGRO AND ESTATES PRIVATE LIMITED | 7 PRATAP NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15494MP2017PTC044677 | PRITESH & AASTIK COMPOSITION PRIVATE LIMITED | 48, Vasudev Nagar, Manik Bagh Road , Indore, Madhya Pradesh, India - 452001 |
| U22300MP2003PTC015896 | SHREE RAM PREPRESS CENTRE PRIVATE LIMITED | 37-WASUDEO NAGAR MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U28122MP1995PTC009899 | SATYAM FEBRO PVT LTD | 15, VENKETESH MARKET, MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACA-3070 | FATEMI OVERSEAS LLP | 23 SCHEME NO 102SAIFY NAGAR, MANIK BAGH ROAD Indore, Madhya Pradesh, India - 452001 |
| AAF-3610 | CREASERS LAUNDROMART LLP | 11/B, Annapurna Apartment, 1 Javeri Colony, Manik Bagh Road, Indore, Madhya Pradesh, India - 452001 |
| U23201MP1995PLC009344 | LIFE LINE DEVELOPERS LIMITED | HOUSE NO 1 TRIVENI COLONY EXT MANIK BAG ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAS-2946 | OT SOLUTIONS LLP | S 02 Rehman Pride, Second Floor 16/2 Manik Bagh Road Indore, Madhya Pradesh, India - 452001 |
| U07220MP1993PLC007792 | PRAKASH TECHNOVA PROJECTS LIMITED | 29 KANCHAN BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAT-7363 | CLOUDRISE MART LLP | 47, NALANDA PARISAR KESAR BAGH ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAS-0388 | MEDHAAVI DIGITAL LLP | 6 NEW AJAY BAGH COLONY, MUSKHEDI ROAD, INDORE, Madhya Pradesh, India - 452001 |
| U22300MP2021PTC055607 | KARUNA GRAPHICS PRIVATE LIMITED | 45 RANI BAGH B KHANDWA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31108MP2018PTC045004 | STANDARD ELEVATORS AND ESCALATOR PRIVATE LIMITED | 4 MANIK BAG ROAD M2790875 , INDORE, Madhya Pradesh, India - 452001 |
| U63040MP2004PTC017053 | CITIUS TRAVELS PRIVATE LIMITED | 187, TILAK PATH, MAIN ROAD,RAM BAGH, , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-1547 | FADNIS & GUPTE LLP | B 14 Ratlam Kothi Kanchan Bagh Main Road Indore, Madhya Pradesh, India - 452001 |
| U25202MP2007PTC019269 | POLYPICK ENGINEERS PRIVATE LIMITED | 102, ROYAL MANIK 583, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2008PLC020581 | MAA NARMADA AGROTECH AND INFRASTRUCTURES LIMITED | UG-47 TRADE CENTRE KANCHAN BAGH MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAO-4187 | PONTUS PROMARK SOLUTION LLP | BCC House 8/5 Manoramaganj, Navratan Bagh Main Road Indore, Madhya Pradesh, India - 452001 |
| AAI-4521 | REDDOTCOM INNOVATIONS LLP | 84, Shivalik Row House, Kalindi Mid Town, Bypass Road, INDORE, Madhya Pradesh, India - 452001 |
| AAX-3345 | CUISINEVILLE LLP | 309, Kanchan Vihar Apartment, 4, Kanchan Bagh Main Road Indore, Madhya Pradesh, India - 452001 |
| U21014MP1997PTC011841 | AMASS BIOTECH PRIVATE LIMITED | 104-A, NEHA APPARTMENT 3,LAL BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U10100MP2009PLC022493 | BHATIA SONS (INDIA) LIMITED | BCC House, 8/5, Manoramaganj, Navratan Bagh Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U10100MP2009PLC022514 | BHATIA OSL WASHERIES & MINERALS LIMITED | BCC House, 8/5, Manoramaganj, Navratan Bagh Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U01110MP2010PTC024466 | KATTYA SEEDS PRIVATE LIMITED | PLOT NO. 337, SCHEME NO. 103 KESHAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27104MP1997PTC012241 | MADHYACHAL REAL ESTATE PRIVATE LIMITED | 3-4 KANCHAN VIHAR BUILDING KANCHAN BAGH MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAF-3552 | NEVVYA INFRASTRUCTURE SOLUTIONS LLP | 75-76, Tapeshwari Bagh Colony Behind Malviya Petrol Pump, Ring Road Indore, Madhya Pradesh, India - 452001 |
| U15490MP2021PTC056946 | ANSARI ROYAL Z PRIVATE LIMITED | PLOT N. NX-1, MANIK BAG ROAD 2 NURANI APART. , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029447 | BANSAL BROTHERS AGRO FOODS PRIVATE LIMITED | M 2 B, NEW RANI BAGH KHANDWA ROAD, GRAM LIMBODI , INDORE, Madhya Pradesh, India - 452001 |
| 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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