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  • Complaints
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INDRANI MULTILINK TRADING LLP

LLPIN: AAB-6017 As on: 2026-07-13

INDRANI MULTILINK TRADING LLP (LLPIN: AAB-6017) is a Limited Liability Partnership firm incorporated on 24 Jun 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INDRANI MULTILINK TRADING LLP are DEEPAK GOVINDBHAI GANGANI, and MEENA RAMJI NAYAK.

INDRANI MULTILINK TRADING LLP's LLP Identification Number is (LLPIN)AAB-6017. Its Email address is [email protected] and its registered address is BLDG NO.3,SHAHISHRAY SOC, D NO.709,ROHIDAS NAGAR, GANESH GAWDE ROAD, MULUND(WEST) MUMBAI, Maharashtra, India - 400080

Current status of INDRANI MULTILINK TRADING 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 INDRANI MULTILINK TRADING 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 INDRANI MULTILINK TRADING
DIN Director Name Designation Appointment Date
06429937 DEEPAK GOVINDBHAI GANGANI Designated Partner 2013-06-24
06431400 MEENA RAMJI NAYAK Designated Partner 2013-06-24
Past Directors & Key Managerial Personnel of INDRANI MULTILINK TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPAK GOVINDBHAI GANGANI
Company Name CIN Designation Appointment Date Cessation
ERON TRADING LLP AAB-3038 Designated Partner - 2017-10-03
MEDUSA MULTI TRADING LLP AAB-3164 Designated Partner - 2017-10-03
MERAAS TRADING LLP AAF-7212 Designated Partner 2016-02-15 Ongoing
AFS ENTERPRISES PRIVATE LIMITED U70100MH2005PTC152828 Director 2016-11-30 Ongoing
Other Directorships of MEENA RAMJI NAYAK
Company Name CIN Designation Appointment Date Cessation
DATTGURU TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC180296 Director - 2014-02-01

CIN Company Name Company Address
U72900MH2009PTC189290 INFOKRAFT SERVICES PRIVATE LIMITED BLDG No. 3, Sai Saradha Soc No. 709, Rohidas Nagar Ganesh Gawade Road. Mulund-w , MUMBAI, Maharashtra, India - 400080
U74999MH2015PTC262535 ASHAY CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED FLAT NO 3-E/502, HERITAGE APT., GANESH GAWDE ROAD, ROHIDAS NAGAR, MULUND WEST, , MUMBAI, Maharashtra, India - 400080
AAK-3399 SHAH VALERA & ASSOCIATES LLP Plot No. 74, Apts No. 1000, Block No. 15, 3rd Floor, Yogesh CHS, Ganesh Gawde Road,Mulund west,Mumbai City,Maharashtra,India-400080
U74999MH2015NPL263222 MAS ARTISTS COLLECTIVE FOUNDATION D-54, 2ND FLOOR, VAISHALI APT, BLDG NO. 3, B. R. ROAD, VAISHALI NAGAR, MULUND (WEST ) , MUMBAI, Maharashtra, India - 400080
ABC-1916 RUDANI HOUSING LLP OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080
U25200MH1999PTC120419 LAMPLAST INDUSTRIES PRIVATE LIMITED 3 A BLDG NO 4VAISHALI NAGAR B R ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080
AAB-2644 FLUX TRADE SOLUTIONS LLP FLAT NO.607, 1-b, SAI SHRADDHA CO-OP HSG. SOC,GANESH GAWDE ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
AAF-7221 REEM TRADING LLP Room No-607,1-B, Sai Shraddha CHS, Ganesh Gawde RD Near Lions Club, Rohidas Nagar, Mulund(West) Mumbai, Maharashtra, India - 400080
AAF-7223 SHUAA MULTI TRADING LLP Room No-607,1-B, Sai Shraddha CHS, Ganesh Gawde RD Near Lions Club, Rohidas Nagar, Mulund(West) Mumbai, Maharashtra, India - 400080
U51909MH2011PTC225486 SHIVAM TRADE & SERVICES PRIVATE LIMITED Heritage Apartment, Flat No.5,Ground Floor 1-C Ganesh Gawde Road,Rohidas Nagar,Mulu nd (West) , Mumbai, Maharashtra, India - 400080
U51909MH2011PTC225491 KEKIN TRADERS PRIVATE LIMITED Heritage Apartment, Flat No.5,Ground Floor 1-C Ganesh Gawde Road,Rohidas Nagar,Mulu nd (West) , Mumbai, Maharashtra, India - 400080
U67190MH2011PTC217385 BOKARO TRADE & SERVICES PRIVATE LIMITED Heritage Apartment, Flat No.5,Ground Floor 1-C Ganesh Gawde Road,Rohidas Nagar,Mulu nd (West) , Mumbai, Maharashtra, India - 400080
AAM-1558 SHREEJI JEWELS LLP BLDG NO. 8D, FLAT NO. 2, VEENA NAGAR, PHASE-2, L.B.S. MARG,MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U93000MH2012PTC235706 PANASIA VENTURES INDIA PRIVATE LIMITED FLAT NO. 1301, BLDG NO. C-3, LOK EVEREST OPP CITY OF JOY, JSD ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
U72900MH2020PTC343046 CODERTRAILS PRIVATE LIMITED BUILDING NO.1, ROOM NO. 3, NUTAN KALPANA HSG SOC, S N ROAD, NEAR MCC COLLEGE, MULUND WEST , MUMBAI, Maharashtra, India - 400080
ACL-9011 SKILLHUB HUMAN RESOURCE MANAGMENT LLP Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
AAI-8799 GAUTAM INDUSTRIAL SOLUTIONS (I) LLP FR GRD BL/ INDIRA NAGAR NO. 3, 156/18 NAHUR ROAD,NR ASHOK NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
U40105MH2001PTC131960 JARAKAHI AUTO MOBILE PRIVATE LIMITED SHOP NO 1 INDDIRA SAHAKAR NAG-AR ROAD 3 NAHUR ROAD ASHOK NAG AR,MULUND WEST , MUMBAI, Maharashtra, India - 400080
ABB-3775 MAHAVIR CHEMI LLP Room No. 101,1st FLR Kala Sagar Bldg,Ganesh Gavade Road, Mulund west,Mumbai,Mumbai,Maharashtra,India-400080
U53200MH2023OPC399860 JADHSU LOGITEX (OPC) PRIVATE LIMITED SHOP NO 8, VISHWA SAHAKAR CO OP SOC.,GAUTAM NAGAR, DUPMING ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
AAG-9193 NKS HOMES LLP BLDG NO. 2, 201, SHRIRAM C H SOC., P K ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,India-400080
U32111MH2025PTC460790 ARICEO PRIVATE LIMITED Flat No 504, 5th floor, D7, Kunthunath,Sarvodaya Parshwanath Nagar, Nahur Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India
U17299MH2021PTC353310 LUSH TEXTILES PRIVATE LIMITED FLAT NO.8, 1ST FLOOR,NEO SHASTRI NAGAR BLDG NO.9,MULUND COLONY,MULUND(WEST) , Mumbai, Maharashtra, India - 400080
AAW-9369 LEMARK SOLUTIONS LLP Flat No. 305, Floor No. 3, Marathon Maxima, LBS Marg, Off Mulund Goregaon Link Road, Mulund West, Mumbai, Maharashtra, India - 400080
U63012MH2008PTC181637 TRISTAR MULTIMODEL LOGISTICS PRIVATE LIMITED. 3rd Floor, Office No-318 , Avior Co op Soc Ltd, Nirmal Galaxy Common Bldg no-01 ,LBS Mar g, , Mulund West, Maharashtra, India - 400080
ACL-0883 ELITE CATHLAB LLP NO.1411, PLOT NO-185R, ALHAD BLDG,,P.K ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
AAM-3845 CAMPING BY THE BAY LLP D-18, MIRANI NAGAR, GANESH GAWDE ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080
AAE-7287 UMANGJYOTI BUILDCON LLP SHOP NO. 3, VITRAG DARSHAN, D. S. GAIKWAD ROAD, JUNA MULUND, MULUND WEST, MUMBAI, Maharashtra, India - 400080
U24100MH2013PTC243882 YAKO PETRO CHEMICAL PRIVATE LIMITED INDIRA SAHAKAR NAGAR NO 3 , BEHIND MAMTA HOTEL NAHUR ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080

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
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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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