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  • Complaints
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SVAYAM MULTITRADE LLP

LLPIN: ACC-0380 As on: 2026-07-13

SVAYAM MULTITRADE LLP (LLPIN: ACC-0380) is a Limited Liability Partnership firm incorporated on 14 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SVAYAM MULTITRADE LLP are MEDHA ALPESH PATEL, and RAJNIKANT MAGANBHAI PATEL.

SVAYAM MULTITRADE LLP's LLP Identification Number is (LLPIN)ACC-0380. Its Email address is [email protected] and its registered address is F/2, PATEL BAUG, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (E), Mumbai, Maharashtra, India - 400057

Current status of SVAYAM 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 SVAYAM 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 SVAYAM MULTITRADE
DIN Director Name Designation Appointment Date
00191961 MEDHA ALPESH PATEL Designated Partner 2023-07-14
01314611 RAJNIKANT MAGANBHAI PATEL Designated Partner 2023-07-14
Past Directors & Key Managerial Personnel of SVAYAM MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEDHA ALPESH PATEL
Company Name CIN Designation Appointment Date Cessation
SVAYAM MULTITRADE PRIVATE LIMITED U51909MH2005PTC156658 Additional Director - 2016-09-30
SVAYAM MULTITRADE PRIVATE LIMITED U51909MH2005PTC156658 Director 2016-09-30 Ongoing
GURUPRASANA CONSULTANCY AND ADVISORY PRIVATE LIMITED U99999MH2006PTC158899 Director 2006-05-18 Ongoing
Other Directorships of RAJNIKANT MAGANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
AREEN MULTITRADE PRIVATE LIMITED U51396MH2010PTC205562 Director 2010-08-16 Ongoing
SVAYAM MULTITRADE PRIVATE LIMITED U51909MH2005PTC156658 Director 2005-11-14 Ongoing

CIN Company Name Company Address
U51909MH2005PTC156658 SVAYAM MULTITRADE PRIVATE LIMITED F/2, PATEL BAUG, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
U99999MH2006PTC158899 GURUPRASANA CONSULTANCY AND ADVISORY PRIVATE LIMITED F/2, PATEL BAUG, SARDAR PATEL SOCIETY NEHRU ROAD, VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057
U65990MH1990PTC059535 CREDENCE SECURITIES P LTD F 12 220 SHRI SARDAR PATEL CHS PATEL BAUG NEHRU ROAD OPP ADARSH P VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
L74140MH2010PLC205904 NAMAN INDUSTRIES PROXIMA LIMITED E/13-14, SHREE SARDAR PATEL CHSL, PATEL BAUG, NEHRU ROAD, OPP ADARSH PETROL PUMP,VILE PARLE (E), , MUMBAI, Maharashtra, India - 400057
U67120MH1995PTC085142 FLORA CAPITAL AND CREDIT PRIVATE LIMITED F 12 220 Shri Sardar Patel CHS, Patel Baug, Nehru Road, Opp.Adarsh Service Petrol Pump, Vi le Parle E , MUMBAI, Maharashtra, India - 400057
AAB-3905 PUSHPAK DIAGNOSTICS LLP B/8, 1ST FLOOR, SARDAR PATEL SOCIETY, NEHRU ROAD, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
U24110MH1986PTC040929 SHREE VARDAYINI CHEMICAL INDUSTRIES PVT LTD C-4 SARDAR PATEL SOCIETYNEHRU ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U70100MH1988PTC046075 DAS PATEL LAND DEVELOPERS PRIVATE LIMITED F-9 SARDAR PATEL SOCIETYNEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U70100MH1988PTC047008 GEM BUILDERS PRIVATE LIMITED F/9 SARDAR PATEL SOCIETYNEHRU RD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U70100MH1988PTC047059 SARVODAYA LAND DEVELOPERS PRIVATE LIMITED F/9 SARDAR PATEL SOCEITYNEHRU ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400057
U24100MH1999PTC120160 DEVANSH ORGANICS PRIVATE LIMITED C-4 SARDAR PATEL HSGSOCIETY NEHRU ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
U51909MH2001PTC133802 GOLDCREST MERCANTILE COMPANY PRIVATE LIMITED 2 SPACE CON COMPLEX11 HAPPYHOME SOCIETY NEHRU ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U51909MH2001PTC133803 ESSEL MERCANTILE COMPANY PRIVATE LIMITED 2 SPACE CO COMPLEX 11 HAPPYHOME SOCIETY NEHRU ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
U27100MH1974PTC017501 RATNA METAL POWDERS PRIVATE LIMITED SWAGAT 71,NEHRU ROAD,VILE PARLE EAST MUMBAI 400057 , W.E.F.25/10/2001, Maharashtra, India - 000000
AAL-9234 VALUEWORTH ADVISORS LLP 203 THE CHEAMBERS LEVEL 2, THE SUMMIT WING F PLOT NO. 109, HANUMAN ROAD, W.E. HIGHWAY, VILE PARLE E MUMBAI, Maharashtra, India - 400057
U22300MH2008PTC181080 DECLARATION MEDIA PRIVATE LIMITED 21, 2nd floor ,Saryu Kamal Society, 1 Park Road , Vile Parle ( E ). Mumbai - 400 057. , MUMBAI, Maharashtra, India - 400057
U66190MH2023PTC398992 WELLGROW CAPITAL ADVISORY PRIVATE LIMITED FLT NO- 203 2ND FLOOR B WING,AIRPORT VIEW CHS LTD F P NO 516 AZAD ROAD VILE PARLE (E),Mumbai,Mumbai,Maharashtra,400057-India
U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
U45208MH1997PTC106294 MOHAN MECHEM PROJECTS PRIVATE LIMITED 115-C GOKULARCADE-ASAHAR ROAD GARWARE CHOWK VILE PARLE (E) , MUMBAI (W E F 01 04 98, Maharashtra, India - 400057
U70102MH2008PTC177541 SRUSHTHI SAGAR TOWNSHIP PRIVATE LIMITED KRISHNA BHAVAN, 2ND FLOOR 67 NEHRU ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
AAO-0436 REEVANTA PROCON LLP 7B 11 Happy Home Society, Ami Ramkrishna Building Nehru Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
AAO-5352 REEVANTA BUILDCON LLP 7B 11 Happy Home Society, Ami Ramkrishna Building Nehru Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057
U45200MH2006PTC161512 TIRUMALA CONSTRUCTION PRIVATE LIMITED Plot:-14740, Flat:201, Floor:-2, Hirani Villa, Nehru Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U45201MH2001PTC130800 DOLCHAND KALLAJI (INDIA) PRIVATE LIMITED Plot:-14740, Flat:201, Floor:-2, Hirani Villa, Nehru Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U45400MH2010PTC208847 AMIGURUKRUPA CONSTRUCTION PROJECTS PRIVATE LIMITED 7B, Ami Ramkrishna Building, Happy Home Society, Nehru Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057
U25205MH2008PTC186792 VRAJ POLYMERS PRIVATE LIMITED 501,2, VATSALYA BUILDING, HAPPY HOME SOCIETY 5TH FLOOR, NEHRU ROAD, VILE PARLE(EAST), , MUMBAI, Maharashtra, India - 400057
U45200MH2008PTC180650 BITCON INDIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED F - 219, Shyam Kamal 'C', 2nd Floor, Tejpal Road, Opp. Kapol Bank, Vile Parle (E), , Mumbai, Maharashtra, India - 400057
ACN-4056 NV PERIPHERALS LLP MP/ROOM103 1324 1 TO 8 OF VILLAGE VILE PARLE OF TPS II,RAM MANDIR ROAD CTS 327 VILE P OPP TEJ KIRAN SOCIETY F P NO 258 A 137, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400057
U86909MH2023PTC398703 TRK DENTAL PRIVATE LIMITED Flat -3, Floor GR, Aashirwad, Vile Parle (E), Aashirwad CHSL, Mahant Road, Opp Utkarsh Mandal Chowk,,Vile Parle (E), Mumabi- 400057,Mumbai,Mumbai,Maharashtra,400057-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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