SUYOG MULTITRADE LLP (LLPIN: AAI-8826) is a Limited Liability Partnership firm incorporated on 20 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SUYOG MULTITRADE LLP are SAGAR PANKAJ BHAYANI, and SURAJ PANKAJ BHAYANI.
SUYOG 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 01 Dec 2024.
SUYOG MULTITRADE LLP's LLP Identification Number is (LLPIN)AAI-8826. Its Email address is [email protected] and its registered address is 102, VALLABH VIHAR COOP HSG SOC, M G ROAD RAJAWADI, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
Current status of SUYOG MULTITRADE LLP is - Active.
| LLP Identification Number | AAI-8826 |
| Name | SUYOG MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-20 |
| Age of Company | 8 years, -1 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| 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 |
| SUYOG MULTITRADE LLP |
| AAI-8826 |
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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 SUYOG 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07357565 | SAGAR PANKAJ BHAYANI | Designated Partner | 2017-03-20 |
| 00486907 | SURAJ PANKAJ BHAYANI | Designated Partner | 2017-03-20 |
| 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-3183 | RIDDHI SIDDHI TRADERS LLP | 102, VALLABH VIHAR, COOP HSG SOC, M. G. ROAD, RAJAWADI, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAE-5733 | LAXMEE REALTORS & DEVELOPERS LLP | 102, Vallabh Vihar Coop HSG Soc,M.G Road, Rajawadi, Ghatkopar - East Mumbai, Maharashtra, India - 400077 |
| AAU-0913 | JENAM TRADELINK LLP | 102 Vallabh Vihar Coop HSG Society MG Road Rajawadi Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAF-7060 | SARA MERCANDISE LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAF-8322 | MAITREYA TRADING LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAF-7061 | RAVAYE POWER LLP | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400077 |
| AAG-3925 | MOULIK HARVEST LLP | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| U67120MH1995PTC090148 | ANIL FINATURE PRIVATE LIMITED | 101 Vallabh Vihar, M.G.Road,Ghatkopar (East) , Mumbai, Maharashtra, India - 400077 |
| U01120MH1996PTC096308 | MOULIK HARVEST PRIVATE LIMITED | 101, VALLABH VIHAR, M. G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U24100MH1986PTC039755 | ABHIRIT DISTRUBUTORS PRIVATE LIMITED | 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400077 |
| U31909MH1990PTC055035 | NEEL INDUSTRIAL SYSTEMS PRIVATE LIMITED | 402 SAPHIRE ARCADE4TH FL 42 M G ROAD RAJAWADI GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAD-6013 | REJUVE WELLNESS SERVICES LLP | 1, VIVEK, VINAY-VIVEK CO-OP. HSG. SOC. LTD., PLOT NO 67-68, TILAK ROAD, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAG-3327 | BLUEPEARL PROPERTIES LLP | OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U24297MH2012PTC226027 | DURAGUARD COATINGS PRIVATE LIMITED | A-9/34, RAJAWADI CO-OP HSG STY LTD RAJAWADI, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAO-5069 | SUI IURIS LLP | C/10 BASEMENT SATYAM SHOPPING CTR M G ROAD GHATKOPAR E, MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAB-4725 | JAY SANTOSH PACKAGING LLP | 6, SAWANI APARTMENT, M.G ROAD, GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077 |
| AAD-1189 | PUNJALAL G DAVE REALTORS LLP | 4, Neelkanth Market M. G. Road, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| AAI-2664 | TANK MATERNITY AND SURGICAL HOSPITAL LLP | 47, AMBIKA DARSHAN, M. G. ROAD, RAJAWADI, GHATKOPAR, MUMBAI, Maharashtra, India - 400077 |
| AAG-3809 | JENN REALTORS & DEVELOPERS LLP | 7, SHIVNIWAS, RAJAWADI, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ACC-4934 | HSJ INFRAPROJECTS LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| AAB-6353 | PGD LAND LLP | 5/6, Neelkanth Market, M. G. Road, Ghatkopar (E), Mumbai, Maharashtra, India - 400077 |
| ACC-2203 | ALAG INFRAESTATE LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACC-4938 | HS LIFESPACE LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACB-1987 | ALAGOLIVE REALTY LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACB-4408 | ALAGOLIVE INFRA LLP | A/105 VALLABH VIHAR CHSLM G ROAD GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ABA-3876 | AARCHIE DEVELOPERS LLP | A/105, VALLABH VIHAR CHSLM G ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| ACB-8691 | SARVOTAM DISTRIBUTORS LLP | A/304,Zest Business SpaceM. G. Road, Ghatkopar (E) Mumbai, Maharashtra, India - 400077 |
| U22222MH2010PTC206772 | CLARUS MEDIA SOLUTIONS PRIVATE LIMITED | A/18/69 RAJAWADI COOP HSG SOC GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U31300MH1989PTC053189 | PANKAMB ENGINEERING PRIVATE LIMITED | NO. 14, SAVANI APTS., M. G. ROAD, GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400077 |
| 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 |
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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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