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      SARASWATI MULTITRADE LIMITED LIABILITY P ARTNERSHIP

      LLPIN: AAB-2616

      SARASWATI MULTITRADE LIMITED LIABILITY P ARTNERSHIP (LLPIN: AAB-2616) is a Limited Liability Partnership firm incorporated on 17 Dec 2012. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SARASWATI MULTITRADE LIMITED LIABILITY P ARTNERSHIP are VINAYAK VASHIST ANDHALE, and VASHIST RAMBHAU ANDHALE.

      SARASWATI MULTITRADE LIMITED LIABILITY P ARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 02 May 2024.

      SARASWATI MULTITRADE LIMITED LIABILITY P ARTNERSHIP's LLP Identification Number is (LLPIN)AAB-2616. Its Email address is [email protected] and its registered address is PLOT NO E-36, AREA MIDC SECTOR OPP CHIKALTHANA SUB DIVISION AURANGABAD, Maharashtra, India - 431001

      Current status of SARASWATI MULTITRADE LIMITED LIABILITY P ARTNERSHIP 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 SARASWATI MULTITRADE LIABILITY P ARTNERSHIP 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 SARASWATI MULTITRADE LIABILITY P ARTNERSHIP
      DIN Director Name Designation Appointment Date
      06482602 VINAYAK VASHIST ANDHALE Designated Partner 2015-05-25
      08151378 VASHIST RAMBHAU ANDHALE Designated Partner 2022-07-14
      Past Directors & Key Managerial Personnel of SARASWATI MULTITRADE LIABILITY P ARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      01153987 BHAVESH MANILAL GADA Designated Partner - 2015-05-25
      01376651 ARTI SANTOSH MUTHIYAN Designated Partner - 2015-05-05
      02355406 SUMEET SUBHASH HAJARE Designated Partner - 2022-07-14
      06482577 KESHAR VASHIST ANDHALE Designated Partner - 2015-10-14
      Other Directorships of BHAVESH MANILAL GADA
      Company Name CIN Designation Appointment Date Cessation
      LAXMI NUTRITION PRIVATE LIMITED U15209MH2000PTC128717 Director 2000-09-14 Ongoing
      LAXMI VASTU NIRMAN COMPANY PRIVATE LIMITED U45400MH2013PTC243755 Director 2013-05-29 Ongoing
      Other Directorships of ARTI SANTOSH MUTHIYAN
      Company Name CIN Designation Appointment Date Cessation
      AJANTA FACILITY MANAGEMENT & INFRASTRUCT URE LIMITED LIABILITY PARTNERSHIP AAA-4197 Partner 2011-03-23 Ongoing
      ORANGE OFFSHORE LIMITED LIABILITY PARTNE RSHIP AAB-1272 Designated Partner 2012-09-20 Ongoing
      SHANTI SAI LEELA DIAGNOSTICS LLP AAI-1894 Designated Partner 2017-01-05 Ongoing
      SATYAM MATS LIMITED U24211MH1998PLC115379 Director - 2009-09-30
      SHANTILEELA TECHNO ASSOCIATES PRIVATE LIMITED U45400MH2012PTC227281 Director 2012-02-21 Ongoing
      MUTHIYAN MOTORS PRIVATE LIMITED U50102MH2012PTC230880 Director 2012-05-10 Ongoing
      SUPER MILLENIUM INVESTMENT AND REALTIES PRIVATE LIMITED U51900MH2000PTC129193 Director 2006-11-20 Ongoing
      PARSHAWANATH REALTORS PRIVATE LIMITED U70109MH2007PTC167320 Director - 2013-07-08
      PREMCHAND TECHNOPARK PRIVATE LIMITED U72900MH2006PTC158850 Director 2007-04-02 Ongoing
      SHANTILEELA DIAGNOSTICS PRIVATE LIMITED U74120MH2012PTC227535 Director 2012-03-01 Ongoing
      GOLDEN MULTI VENTURES PRIVATE LIMITED U74999MH2012PTC230280 Director 2012-04-26 Ongoing
      Other Directorships of SUMEET SUBHASH HAJARE
      Company Name CIN Designation Appointment Date Cessation
      HAJARE INFRA AND REALTY LLP AAE-5905 Designated Partner 2015-08-18 Ongoing
      HARILEELA PROPERTIES PRIVATE LIMITED U45200MH1996PTC098581 Director - 2016-08-12
      ALETA BUILDERS PRIVATE LIMITED U45400MH2009PTC196891 Director - 2016-08-12
      AMALTASH PROPERTIES PRIVATE LIMITED U45400MH2009PTC196892 Director - 2016-08-12
      ORVILLE PROPERTIES PRIVATE LIMITED U45400MH2009PTC196893 Director - 2016-08-12
      SEABIRD LEASING AND FINVEST PRIVATE LIMITED U67120MH1996PTC098730 Director 2015-06-29 Ongoing
      SEABIRD LEASING AND FINVEST PRIVATE LIMITED U67120MH1996PTC098730 Director - 2014-11-07
      BLINK PRODUCTIONS PRIVATE LIMITED U74300MH2005PTC153302 Director - 2013-04-12
      Other Directorships of KESHAR VASHIST ANDHALE
      Company Name CIN Designation Appointment Date Cessation
      VRA DIMENSIONS PRIVATE LIMITED U45201MH2013PTC242589 Director - 2019-07-16
      DIID SERVICES PRIVATE LIMITED U74999MH2018PTC305049 Additional Director 2019-12-02 Ongoing
      Other Directorships of VINAYAK VASHIST ANDHALE
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA GREEN LLP ACG-3528 Designated Partner 2024-04-01 Ongoing
      VAIJNATH GREEN LLP ACG-5004 Designated Partner 2024-04-07 Ongoing
      VRA DIMENSIONS PRIVATE LIMITED U45201MH2013PTC242589 Director 2013-04-26 Ongoing
      DIID SERVICES PRIVATE LIMITED U74999MH2018PTC305049 Director 2018-02-13 Ongoing
      Other Directorships of VASHIST RAMBHAU ANDHALE
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA GREEN LLP ACG-3528 Designated Partner 2024-04-01 Ongoing
      VAIJNATH GREEN LLP ACG-5004 Designated Partner 2024-04-07 Ongoing
      VRA DIMENSIONS PRIVATE LIMITED U45201MH2013PTC242589 Additional Director 2018-06-06 Ongoing

      CIN Company Name Company Address
      AAB-3979 M AND V MANAGEMENT ADVISORS LLP PLOT NO E-36, AREA MIDC SECTOR OPP CHIKALTHANA SUB DIVISION AURANGABAD, Maharashtra, India - 431001
      U52190MH2007PTC174440 RBP MULTITRADE PRIVATE LIMITED Plot No E-36, Area MIDC Sector Opp Chikalthana Sub Division , Aurangabad, Maharashtra, India - 431001
      AAA-6420 MANDAKINI LANDMARKS LIMITED LIABILITY PA RTNERSHIP PLOT NO E - 36, AREA MIDC SECTOROPP CHIKALTHANA SUB DIVISION AURANGABAD, Maharashtra, India - 431001
      U74999MH2015PTC267584 SMD TECHNOSOL PRIVATE LIMITED PLOT NO. E - 52, SHOP NO. B - 120, TINY INDUSTRIAL AREA, MIDC, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431001
      U65991MH2020PTC349008 BURNISH HOLDINGS PRIVATE LIMITED Plot No. E/16/2/3, Chikalthana Road, MIDC Area Aurangabad , AURANGABAD, Maharashtra, India - 431001
      U74999MH2020PTC337727 M. MAHESHWARI PRIVATE LIMITED PLOT NO. E/16/2/3, MIDC AREA CHIKALTHANA , AURANGABAD, Maharashtra, India - 431001
      U45309MH2020PTC343749 MAHESHWARI SONS PRIVATE LIMITED PLOT NO E/16/2/3 CHIKALTHANA ROAD MIDC AREA , AURANGABAD, Maharashtra, India - 431001
      U45309MH2020PTC346679 B. M. SHINDE PRIVATE LIMITED PLOT NO. E/16/2/3, CHIKALTHANA ROAD MIDC AREA , AURANGABAD, Maharashtra, India - 431001
      U70200MH2022PTC393480 PHOKE PATIL REALTORS PRIVATE LIMITED PLOT NO E 26 27 FLAT NO A1 501 MILLENNIUM PARK MIDC CHIKALTHANA , AURANGABAD, Maharashtra, India - 431001
      U74999MH2016PTC285485 WORDBOX SERVICES PRIVATE LIMITED PLOT NO.P-80, SECOND FLOOR, GALA NO.A-6, MIDC CHIKALTHANA, INDL. AREA , AURANGABAD, Maharashtra, India - 431001
      ACD-0697 GLITTER LASER LLP PLOT NO-E/20/2,MIDC CHIKALTHANA,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACR-3917 ANCRERMYCAREER LLP Plot No-E-24/33,MIDC Chikalthana,Aurangabad,Aurangabad,Maharashtra,India-431001
      ABZ-2157 PATIL AUTOMOTIVE WORKS LLP Plot no. A-7/2/3,MIDC chikalthana, Indutrial Area,Aurangabad,Aurangabad,Maharashtra,India-431001
      U25119MR2026PTC475209 NETAAL TRADER PRIVATE LIMITED Plot No.T31,C/o M/s Sunil,MIDC Area, Chikalthana,,Aurangabad,Aurangabad,Maharashtra,431001-India
      U25119MR2026PTC475831 ANIKKA TRADING PRIVATE LIMITED Plot No.T31,C/o M/s Sunil,MIDC Area, Chikalthana,Aurangabad,Aurangabad,Maharashtra,431001-India
      U24110MH1989PTC051213 PEMCO PROCESS EQUIPMENTS (INDIA) PRIVATE LIMITED Plot No. B-36, MIDC Chikalthana , Aurangabad, Maharashtra, India - 431001
      AAR-1881 MUGDIYA'S FOOD AND PACKAGING LLP 'Namrata' Plot No. C1 Chikalthana MIDC area Aurangabad, Maharashtra, India - 431001
      U33209MH2021PTC359945 ENTHUTECH PRIVATE LIMITED Plot No-E-15-27 Chikalthana MIDC , Aurangabad, Maharashtra, India - 431001
      U51909PN2020PTC194346 SWASTIK AUTOFIBRES PRIVATE LIMITED Plot No. E-11/4, MIDC Chikalthana, , Aurangabad, Maharashtra, India - 431001
      U28999MH2018PTC309307 BHAKTI PROFILE TECH PRIVATE LIMITED PLOT NO E-96 MIDC INDUSTRIAL AREA WALUJ , AURANGABAD, Maharashtra, India - 431001
      U70100MH1989PTC050744 KAILASH AGENCIES PRIVATE LIMITED PLOT NO. A-7-A, NEAR LUPIN, MIDC AREA, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431001
      U21094MH2020PTC335903 SHRIPRASAD PROPACK PRIVATE LIMITED MANGAL KALASH INDUSTRIES, PLOT NO. K-2, MIDC INDUSTRIAL AREA, CHIKALTHANA , AURANGABAD, Maharashtra, India - 431001
      U74120MH2013PTC242957 YASH AUTOMATION & SOFTWARE TECHNOLOGIES PRIVATE LIMITED PLOT NO. 62, BALAJI CIVIL INDUSTRIES MIDC, CHIKALTHANA, OPP POWER LOOM , AURANGABAD, Maharashtra, India - 431001
      U01110MH2020PTC342211 URBAN SMART FARMS PRIVATE LIMITED Plot No. F -4/1, MIDC Area, Next to Idea Call Centre, Naregaon Rd, Chikalthana , Aurangabad, Maharashtra, India - 431001
      U21001MH2025PTC449448 NOVIREX LABORATORIES PRIVATE LIMITED Plot No-31/N, S No. B-201,MIDC Chikalthana,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACP-1275 MORIVNANDAN VENTURES LLP PL NO E-52 GALLA NO B-117,MIDC CHIKALTHANA,Aurangabad,Aurangabad,Maharashtra,India-431001
      ABZ-1582 JSK INFRAVENTURE LLP OFFICE. NO. 201, PLOT. NO. P-79, ELDORA-BUILDING,,GOLDEN CITY CEMTER, MIDC, CHIKALTHANA,,Aurangabad,Aurangabad,Maharashtra,India-431001
      ABB-2651 REbees Fintech LLP R H NO 53, Plot No RH-7, MIDC Chikalthana,Hare Ram Hare Krishna Co-Op Housing Society Ltd,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACV-4626 SHRI ANNAPURNA PRATISHTHAN LLP PLOT NO E 20/28 MIDC,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100807953 2023-10-12 - - 49,599,548.00 Axis Bank Limited

      • Email ID
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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.

      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

      As on: 2026-07-13

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