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SKRK CONSULTANTS AND MULTITRADE LLP

As on: 2024-06-13

SKRK CONSULTANTS AND MULTITRADE LLP (LLPIN: AAA-1260) is a Limited Liability Partnership firm incorporated on 29 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SKRK CONSULTANTS AND MULTITRADE LLP are KISHORE JAGJIVANDAS TANNA, RAJ DESAI RAMNIKLAL, KRISHAN PREMNARAYEN, and SALMAN SALIM KHAN.

SKRK CONSULTANTS AND 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.

SKRK CONSULTANTS AND MULTITRADE LLP's LLP Identification Number is (LLPIN)AAA-1260. Its Email address is [email protected] and its registered address is 1ST FL 13, SINDH CHAMBERS, COLABA CAUSEWAY RD. , 5BR MUMBAI, Maharashtra, India - 400005

Current status of SKRK CONSULTANTS AND MULTITRADE LLP is - Strike Off.

Basic Information

LLP Identification Number AAA-1260
Name SKRK CONSULTANTS AND MULTITRADE LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2010-04-29
Age of Company 14 years, 10 months, 14 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SKRK CONSULTANTS AND MULTITRADE LLP

Previous CINs

AAA-1260

Regulatory Filings of SKRK CONSULTANTS AND MULTITRADE

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Litigation Search Report of SKRK CONSULTANTS AND MULTITRADE

Get a list of all litigations SKRK CONSULTANTS AND MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SKRK CONSULTANTS AND MULTITRADE. This report helps you understand the risk associated in dealing with SKRK CONSULTANTS AND MULTITRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SKRK CONSULTANTS AND 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

Investor Complaints & Serious Complaints About SKRK CONSULTANTS AND MULTITRADE

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

Directors & Key Managerial Personnel of SKRK CONSULTANTS AND MULTITRADE

Current Directors & Key Managerial Personnel of SKRK CONSULTANTS AND MULTITRADE
DIN Director Name Designation Appointment Date
00243516 KISHORE JAGJIVANDAS TANNA Designated Partner 2010-04-29
00517755 RAJ DESAI RAMNIKLAL Designated Partner 2010-04-29
00587826 KRISHAN PREMNARAYEN Designated Partner 2010-04-29
01940338 SALMAN SALIM KHAN Designated Partner 2010-04-29
Past Directors & Key Managerial Personnel of SKRK CONSULTANTS AND MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KISHORE JAGJIVANDAS TANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2011-03-22
AGROS EXPORTS LIMITED U01100MH1979PLC021699 Director 1980-04-08 Ongoing
INDIAN VEGETABLE OIL EXPORT ASSOCIATION U15100MH1977NPL019871 Nominee Director - 2018-05-07
GEM NUTS AND PPRODUCE EXPORTS COMPANY PRIVATE LIMITED U15143MH1976PTC019190 Director 1980-04-01 Ongoing
SHAKTI CEMENT INTERNATIONAL LIMITED U26941GJ1979PLC003263 Director 2023-12-22 Ongoing
KEMARC ELECTRODES PRIVATE LTD U31908MH1988PTC048695 Additional Director - 2010-09-29
KEMARC ELECTRODES PRIVATE LTD U31908MH1988PTC048695 Director - 2019-03-14
ATIT ESTATES PRIVATE LIMITED U45200MH1981PTC025329 Director 1998-10-06 Ongoing
ANKEET CONSTRUCTIONS PVT LTD U45200MH1981PTC025330 Director 1998-10-06 Ongoing
JAMNADAS MADHAVJI INTERNATIONAL LIMITED U51909GJ1992PLC018223 Managing Director 1992-08-28 Ongoing
AIROLITE INVESTMENT AND FINANCE PVT LTD U67120MH1994PTC077901 Director 2003-09-01 Ongoing
RAJDEEP MARKETING PRIVATE LIMITED U74999MH1991PTC258174 Director - 2019-03-18
THE GROUNDNUT EXTRACTION EXPORT DEVELOPMENT ASSOCIATION U91110MH1969NPL014191 Director 2005-09-22 Ongoing
INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director 2021-02-18 Ongoing
INDIAN OILSEEDS AND PRODUCE EXPORT PROMOTION COUNCIL U91110MH1976GAP019243 Director - 2018-05-07
- 2023-05-11
TURTLE CONSULTANCY LLP AAB-4855 Designated Partner - 2023-05-02
NORTHERN STAR CONSULTANTS AND MULTITRADE LLP AAD-1520 Designated Partner - 2015-11-15
TURTLE LIFESCIENCES LLP AAG-7941 Designated Partner 2016-06-28 Ongoing
AGROS EXPORTS LIMITED U01100MH1979PLC021699 Director - 2023-03-01
SHAKTI CEMENT INTERNATIONAL LIMITED U26941GJ1979PLC003263 Director - 2023-03-01
KEMARC ELECTRODES PRIVATE LTD U31908MH1988PTC048695 Director - 2012-01-16
ARDE MARKETING PRIVATE LIMITED U32109PN1981PTC025305 Director - 2023-03-01
JAMNADAS MADHAVJI INTERNATIONAL LIMITED U51909GJ1992PLC018223 Director - 2023-03-01
RAJDEEP MARKETING PRIVATE LIMITED U74999MH1991PTC258174 Director - 2023-03-01
KASK CONSULTANTS & MULTITRADE LLP AAA-1039 Designated Partner 2010-03-29 Ongoing
PLUSLINE SALES LLP AAD-0122 Designated Partner 2014-12-04 Ongoing
CRESCENT MULTITRADE LLP AAD-0178 Designated Partner 2014-12-05 Ongoing
ADINDIA MEDIA MARKETING LLP AAD-0757 Designated Partner 2014-12-18 Ongoing
PREMSONS FINANCE AND INVESTMENTS LLP AAD-1113 Designated Partner 2014-12-26 Ongoing
EMERALD MULTITRADE LLP AAV-8459 Designated Partner 2021-02-11 Ongoing
EXCEL MULTITRADE LLP AAV-9388 Designated Partner 2021-02-17 Ongoing
DECCAN CHRONICLE HOLDINGS LIMITED L22122TG2002PLC040110 Additional Director - 2008-09-30
DECCAN CHRONICLE HOLDINGS LIMITED L22122TG2002PLC040110 Director - 2012-01-30
ALKAN ENGINEERING (INDIA) PRIVATE LIMITED U28920MH1970PTC014874 Director - 2023-08-11
PLUSLINE SALES PRIVATE LIMITED U51109MH2008PTC177277 Director 2008-01-03 Ongoing
EMERALD MULTITRADE PRIVATE LIMITED U51900MH2008PTC177386 Director - 2021-02-10
EXCEL MULTITRADE PRIVATE LIMITED U51900MH2008PTC177454 Director - 2021-02-16
CRESCENT MULTITRADE PRIVATE LIMITED U52100MH2008PTC177424 Director 2008-01-07 Ongoing
PREMSONS FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1994PTC082545 Director 1994-10-31 Ongoing
HINDUSTAN COMMERCIAL INVESTMENT TRUST LIMITED U67120DL1946PLC000997 Director - 2006-10-10
NETLINK TECHNOLOGIES LIMITED U72200TG2000PLC063952 Additional Director - 2008-09-20
NETLINK TECHNOLOGIES LIMITED U72200TG2000PLC063952 Director - 2008-11-24
SIEGER SOLUTIONS LIMITED U72200TG2006PLC050541 Additional Director - 2008-09-29
SIEGER SOLUTIONS LIMITED U72200TG2006PLC050541 Director - 2008-11-24
ADINDIA MEDIA MARKETING PRIVATE LIMITED U74300MH2004PTC144296 Director 2004-01-30 Ongoing
EXCELLENT MULTITRADE PRIVATE LIMITED U74900MH2008PTC177467 Director - 2013-11-21
KASK CONSULTANTS & MULTITRADE LLP AAA-1039 Designated Partner - 2011-03-06
SK TV LLP AAH-8594 Designated Partner 2016-11-22 Ongoing
SK EBICYCLE LLP AAJ-6494 Designated Partner 2017-06-08 Ongoing
BEINGSMART TECHNOLOGIES LLP AAK-1294 Designated Partner 2017-07-26 Ongoing
UNIWORLD BEING TALENTED (UBT) LLP AAM-0714 Partner 2018-02-22 Ongoing
BEING HAANGRYY LLP ABA-1863 Designated Partner 2022-01-11 Ongoing
SATIND INFRASTRUCTURES PRIVATE LIMITED U01100MH1999PTC121870 Additional Director - 2014-09-30
SATIND INFRASTRUCTURES PRIVATE LIMITED U01100MH1999PTC121870 Director 2014-09-30 Ongoing
SALMAN KHAN VENTURES PRIVATE LIMITED U74900MH2013PTC250655 Director 2013-12-03 Ongoing
RED SUN EXPORTS PRIVATE LIMITED U92100MH1999PTC121211 Director 2004-10-04 Ongoing
Other Directorships of RAJ DESAI RAMNIKLAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHAN PREMNARAYEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SALMAN SALIM KHAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAA-1039 KASK CONSULTANTS & MULTITRADE LLP 1ST FL 13, SINDH CHAMBERS, COLABA CAUSEWAY RD., 5BR MUMBAI, Maharashtra, India - 400005
U19201MH1989PTC051142 CITYWALK SHOES PVT LTD. CAUSEWAY HOUSE, 3RD FLR, 33,COLABA CAUSEWAY COLABA, BOMBAY. , MUMBAI-400005, Maharashtra, India - 000000
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U30007MH2003PTC139273 SCARLET TECHNOLOGIES PRIVATE LIMITED 3/30 SINDH CHAMBERS CHSBEHIND SHAHID BHAGATSINGH MARG COLABA , MUMBAI, Maharashtra, India - 400005
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U99999MH1988PTC045903 MUMTAZ TOYS PRIVATE LIMITED 33, SAHEED BHAGAT SINGH RD,CAUSEWAY HOUSE, COLABA, GROUND FLR, BOMBAY-5. , MUMBAI-400005, Maharashtra, India - 000000
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Prosecution Details of SKRK CONSULTANTS AND MULTITRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SKRK CONSULTANTS AND MULTITRADE

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

Contact Details of SKRK CONSULTANTS AND MULTITRADE

Email ID: [email protected] Website: Not Available Address: 1ST FL 13, SINDH CHAMBERS, COLABA CAUSEWAY RD. , 5BR MUMBAI, Maharashtra, India - 400005

Principal Products & Services of SKRK CONSULTANTS AND MULTITRADE

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

Balance Sheet of SKRK CONSULTANTS AND MULTITRADE

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

Profit & Loss Statement of SKRK CONSULTANTS AND MULTITRADE

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

Share Holders & Investors of SKRK CONSULTANTS AND MULTITRADE

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

Subsidiaries, Associate Companies & Join Ventures of SKRK CONSULTANTS AND MULTITRADE

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

Board Meetings of SKRK CONSULTANTS AND MULTITRADE

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

Auditors of SKRK CONSULTANTS AND MULTITRADE

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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