SKN MULTITRADE LLP (LLPIN: AAY-4499) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SKN MULTITRADE LLP are ABHISHEK LUNAWAT, ASHOK KUMAR LUNAWAT, and ASHWIN LUNAWAT.
SKN 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 22 Dec 2024.
SKN MULTITRADE LLP's LLP Identification Number is (LLPIN)AAY-4499. Its Email address is [email protected] and its registered address is 213, PUKHRAJ CORPORATE, NAVLAKHA, MAIN ROAD INDORE, Madhya Pradesh, India - 452001
Current status of SKN MULTITRADE LLP is - Active.
| LLP Identification Number | AAY-4499 |
| Name | SKN MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2021-09-04 |
| Age of Company | 3 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SKN MULTITRADE LLP |
| AAY-4499 |
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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 SKN 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 |
|---|---|---|---|
| 06695119 | ABHISHEK LUNAWAT | Designated Partner | 2021-09-04 |
| 06730244 | ASHOK KUMAR LUNAWAT | Designated Partner | 2021-09-04 |
| 09287571 | ASHWIN LUNAWAT | Designated Partner | 2021-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASUMATI FOODS PRIVATE LIMITED | U15490HR2017PTC070898 | Additional Director | - | 2018-09-29 |
| VASUMATI FOODS PRIVATE LIMITED | U15490HR2017PTC070898 | Director | - | 2019-08-31 |
| TLS MERCANTILE PRIVATE LIMITED | U15490MP2013PTC031902 | Whole-time director | 2013-12-05 | Ongoing |
| TLS MERCANTILE PRIVATE LIMITED | U15490MP2013PTC031902 | Additional Director | - | 2014-09-30 |
| TLS MERCANTILE PRIVATE LIMITED | U15490MP2013PTC031902 | Director | 2014-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-2600 | SUYASH TRADEX LLP | 615 Pukhraj Corporate,Navlakha Main Road Indore, Madhya Pradesh, India - 452001 |
| U01110MP2016PTC041870 | SUR BASANT OVERSEAS PRIVATE LIMITED | 706, Pukhraj Corporate, Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| AAO-0647 | KESHAV PROTEINS & ORGANIC LLP | Office No. 401, Pukhraj Corporate, Navlakha Main Road, Indore, Madhya Pradesh, India - 452001 |
| U15143MP2009PTC021535 | KESHAV INDUSTRIES PRIVATE LIMITED | 402, Pukhraj Corporate Navlakha Main Road, Janki Nagar , Indore, Madhya Pradesh, India - 452001 |
| U15314MP1995PTC008949 | SHREE KAILASH GRAIN MILLS PRIVATE LIMITED | 201-202 Pukhraj Corporate 21 Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| U15490MP2020PTC052284 | CREDENCE FOODS & SPICES PRIVATE LIMITED | 501 PUKHRAJ CORPORATE 5th FLOOR, NAVLAKHA, MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2012PTC028199 | RAJ PESTICIDES PRIVATE LIMITED | Office no. 601,6th Floor, Pukhraj Corporate, infront of Navlakha Bus stand,Navlakha m ain Road, , Indore, Madhya Pradesh, India - 452001 |
| U24120MP2008PTC020624 | BALAJI AGRO ORGANICS AND FERTILIZERS PRIVATE LIMITED | 602, Pukhraj Corporate Navlakha Road , Indore, Madhya Pradesh, India - 452001 |
| U01403MP2006PTC060993 | ANANT AGRO EXIMS PRIVATE LIMITED | 306 A, Pukhraj Complex Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| U15490MP2013PTC031902 | TLS MERCANTILE PRIVATE LIMITED | 213 PUKHRAJ CORPORATE OPPOSITE NAVLAKHA BUS STAND , INDORE, Madhya Pradesh, India - 452001 |
| U15339MP2021PLC057350 | SSGL INDUSTRIES LIMITED | 604, PUKHRAJ TOWER, OPPOSITE NAVLAKHA BUS STAND, NAVLAKHA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAP-8262 | URBAN TODAY RETAILS LLP | OFFICE NO. 608,PUKHRAJ CORPORATE, NAVLAKHA INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2020PTC052750 | SAI ORGANIC ORIGIN PRIVATE LIMITED | Shop N. 704, Pukhraj Corporate Navlakha , Indore, Madhya Pradesh, India - 452001 |
| ABZ-5508 | SHREEYA AGRI MULTITRADE LLP | SHOP NO. 215, PUKHRAJ CORPORATENAVLAKHA MAIN ROAD Indore, Madhya Pradesh, India - 452001 |
| U15134MP2021PTC054646 | ROYAL RATAN INDUSTRIES PRIVATE LIMITED | 43 T S NAVLAKHA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25111MP2016PTC041467 | GIRIRAJ SYNBAGS PRIVATE LIMITED | 13 T S Navlakha, Main Road , Indore, Madhya Pradesh, India - 452001 |
| U08999MP1991PTC006497 | ANSH MINES AND LOGISTICS PRIVATE LIMITED | 306-A, PUKHRAJ CORPORATE 38, CHETAWAD ,NAVLAKHA , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2014PTC032540 | BIOCERT INTERNATIONAL PRIVATE LIMITED | 701, PUKHRAJ CORPORATE OPP NAVLAKHA BUS STAND , INDORE, Madhya Pradesh, India - 452001 |
| AAX-0607 | HYDROZ NUTRITION LLP | 38 CHITAWAD NAVLAKHA SHOP NO 305 PUKHRAJ CORPORATE INDORE, Madhya Pradesh, India - 452001 |
| AAM-0065 | CREDIT ADVANTAGE LLP | 38 CHITAVAD NAVLAKHA OFFICE NO. 713 PUKHRAJ CORPORATE INDORE, Madhya Pradesh, India - 452001 |
| U24139MP2016PTC035550 | SARTHAK PVC WORLD PRIVATE LIMITED | 206, Pukhraj Corporate Opposite Bus Stand, Navlakha , Indore, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028280 | UNIVET PHARMACHEM PRIVATE LIMITED | 102, Prashant Complex 4, Navlakha Main Road , Indore, Madhya Pradesh, India - 452001 |
| U15540MP2020PTC051831 | SHRIPATIJI FOOD PRODUCTS PRIVATE LIMITED | 38-CHITAWAD, NAVLAKHA,SHOP NO.713, PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| U15331MP1994PTC008484 | SUMIT PULSES PRIVATE LIMITED | 38-CHITAVAD, NAVLAKHA OFFICE NO. 311 PUKHRAJ CORPORATE , INDORE, Madhya Pradesh, India - 452001 |
| U22300MP2010PTC023406 | GREEN EVENTS AND MEDIA SERVICES PRIVATE LIMITED | 108, DURGA COMPLEX 4-A, DURGA NAGAR, NAVLAKHA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ABA-1133 | GIVANO REALTY LLP | Office no. 704, Seventh Floor, Pukhraj Corporate Plot No. 20, Opposite Navlakha Bus Stand Indore, Madhya Pradesh, India - 452001 |
| U07010MP2006PTC018508 | S.G.REAL ESTATE DEVELOPERS PRIVATE LIMITED | SHOP NO. 5 SUNKET APARTMENT SHRINAGAR EXTENSION KHAJRANA , MAIN ROAD INDORE -452001, Madhya Pradesh, India - 000000 |
| AAI-8784 | SHERLABS SOFTWARE LIMITED LIABILITY PART NERSHIP | 117, KANADIA ROAD SANVID NAGAR, MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAP-1139 | SMARTWISH AUTOMATION LLP | 47/6, IDA COMPLEX, AGRAWAL NAGAR MAIN ROAD SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100646452 | 2022-06-07 | - | - | 800,000.00 | HDFC BANK LIMITED |
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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