CALLISTO MULTICOMM TRADING LLP (LLPIN: AAB-9946) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CALLISTO MULTICOMM TRADING LLP are ANUPKUMAR PRABHASHANKER TRIPATHI, SAKIB MEHAMOOD PADINARAYIL, and POOJA MITTAL.
CALLISTO MULTICOMM TRADING 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.
CALLISTO MULTICOMM TRADING LLP's LLP Identification Number is (LLPIN)AAB-9946. Its Email address is [email protected] and its registered address is B/102 ROYAL GARDEN SOCIETY, CARTER ROAD NO.2, CTS NO. 336, BORIWALI E, NEAR RAILWAY STATION MUMBAI, Maharashtra, India - 400066
Current status of CALLISTO MULTICOMM TRADING LLP is - Strike Off.
| LLP Identification Number | AAB-9946 |
| Name | CALLISTO MULTICOMM TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-10 |
| Age of Company | 11 years, 2 months, 3 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CALLISTO MULTICOMM TRADING LLP |
| AAB-9946 |
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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 CALLISTO MULTICOMM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07123214 | ANUPKUMAR PRABHASHANKER TRIPATHI | Designated Partner | 2015-04-01 |
| 07123364 | SAKIB MEHAMOOD PADINARAYIL | Designated Partner | 2015-04-01 |
| 06824476 | POOJA MITTAL | Partner | 2015-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06405281 | SNEHA SRIPAD DESAI | Designated Partner | - | 2015-03-31 |
| 06405281 | SNEHA SRIPAD DESAI | Partner | - | 2015-08-31 |
| 06759173 | RITA HIMANSHU KAJI | Designated Partner | - | 2015-03-31 |
| 06759173 | RITA HIMANSHU KAJI | Partner | - | 2015-08-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MABELLA INVESTMENT ADVISER LLP | AAB-5382 | Designated Partner | 2013-05-21 | Ongoing |
| OAK INVESTMENT ADVISER PRIVATE LIMITED | U74992MH2006PTC162878 | Additional Director | - | 2013-09-24 |
| OAK INVESTMENT ADVISER PRIVATE LIMITED | U74992MH2006PTC162878 | Director | 2013-09-24 | Ongoing |
| KAJI AND MAULIK SECURITIES LLP | AAH-3575 | Designated Partner | 2024-01-13 | Ongoing |
| AMALTHEA COMTRADING LLP | AAC-8828 | Designated Partner | 2014-11-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-8828 | AMALTHEA COMTRADING LLP | B/102 ROYAL GARDEN SOCIETY, CARTER ROAD NO. 2, CTS NO. 336, BORIWALI E, NR RAILWAY STATION MUMBAI, Maharashtra, India - 400066 |
| U24100MH1985PTC037602 | AARVIEM DYECHEM INDUSTRIES PVT LTD | 4, ROYAL GARDEN, C WING, TPS II CTS NO 336 1 TO 41 CARTER ROAD NO -2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74140MH2007PTC176343 | ELITE SOLUTIONS AND SERVICES PRIVATE LIMITED | B-102, ROYAL GARDEN SOCIETY, CARTER ROAD NO.2, NEAR RAILWAY STATION, BORIVALI (EAST), MUMBAI MH 400066 IN |
| U24114MH1998PTC116131 | VAIBHAV DYECHEM INDUSTRIES PRIVATE LIMITED | C-5, ROYAL GARDEN, CARTER ROAD, NO. 2, BORIVALI (E), , MUMBAI, Maharashtra, India - 400066 |
| U45100MH2004PTC162319 | RITE BUILTEC PRIVATE LIMITED | PLOT NO 2 GUMPHA DRSHAN HSG SOC, DATTAPADA ROAD ASARA COLONY,CTS NO 225,DIWAN COMPOUD, B ORIVALI-E , MUMBAI, Maharashtra, India - 400066 |
| AAU-4654 | S PRIME LLP | ROOM NO 3 BHAGWANDIN CHAWL KASTURBA ROAD NO 06 BORIVALI EAST NEAR RAILWAY STATION MUMBAI MUMBAI, Maharashtra, India - 400066 |
| AAM-1150 | WP WEALTH MANAGEMENT LLP | C-701, Royal Garden, Carter Road No. 2, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| AAQ-7902 | CIB IN HEAVY MACHINED STEEL STRUCTURES L LP | B 208, Om Shreeji Darshan,Near Shatabdhi Hospital, Carter Road No.2,Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAL-5846 | VEETAN FOUNDATION LLP | B-5, Matrukrupa Kunj Society, Carter Road No. 3 Near Ambaji Mata Temple, Borivali East Mumbai, Maharashtra, India - 400066 |
| U28910MH2016FTC271654 | CIB IN HEAVY MACHINED STEEL STRUCTURES PRIVATE LIMITED | B208,Om Shreeji Darshan, Near Shatabdhi Hospital Carter Road No. 2,Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAH-4209 | MEGA IT PAVILLION LLP | Room No. 6, 1st Floor, Laxman Mhatre Chawl, Carter Road No.2, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| AAA-8874 | GARDEN HYGIENIC SNACKS LLP | CTS NO 177, GARDEN ESTATES, NEAR KHATAU MILL COMPOUND, N.H ROAD NO. 08, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAO-8159 | FILL-O-SOAPY LLP | Flat No:102,Wing:A,Floor No:1 Rajhill Building-2-A Dattapada Road,Opp.Lohar Suthar Hall,Borivali (E) Mumbai, Maharashtra, India - 400066 |
| AAG-7136 | KHEVNA INTERNATIONAL LLP | Room No-5, Sai Darshan Chawl, Carter Road No.2,Behind Devendra Smruti Bldg, Borivali (E),Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| AAQ-1505 | OVALABS VENTURES LLP | Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| AAG-4439 | DANGI BUSINESS CONSULTANTS LLP | ISHAKRIPA PLOT NO 27, UNIT NO 2, ABHINAV NAGAR ROAD NO 4, NEAR NATIONAL PARK, BORIVALIEAST MUMBAI, Maharashtra, India - 400066 |
| AAH-5573 | DAMAN GANGA PAPER CONVERTORS LLP | 104, JAGRUTI BLDG, NO. 1, CTS NO. 334,CARTER ROAD NO. 3, OPP. MUKTI NURSING HOME BORIVALI(EAST), MUMBAI, Maharashtra, India - 400066 |
| U17118MH1980PTC022421 | CHHABRIA TEXTILE PROCESSORS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U21010MH1995PLC094242 | DAMAN GANGA PAPERS LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U23200MH1994PTC080760 | DAMAN GANGA PETROCHEMICALS PRIVATE LIMIT ED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| U21010MH1991PTC062200 | DAMAN GANGA PAPER CONVERTORS PRIVATE LIMITED | 104, JAGRUTI BLDG NO.1, CTS NO. 334, VILLAGE KANHERI, CARTER RD NO.3, BORIVAL I (E) , MUMBAI, Maharashtra, India - 400066 |
| AAT-8298 | KYRA STRUCTURES LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLOOR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066 |
| AAU-1427 | PACIFIC ASSOCIATES (PMC) LLP | RAMRATAN H NO 12 PLOT NO 6A 1ST FLR SNEH,ABHINAV NAGAR ROAD NO 2 BORIVALI(E) MUMBAI, Maharashtra, India - 400066 |
| AAQ-0635 | AVB MERCHANDISERS LLP | Plot No. 6A, House No. 12, Ram Ratan,Abhinav Nagar Road No. 2,Opp BMC Training Centre, Boriwali East Mumbai, Maharashtra, India - 400066 |
| U24110MH1989PTC054104 | INTEGRATED RESINS AND TERPENES PVT LTD | 101-102 SUHAS CHS LTD CTS NO 2500 PLOT NO 300 DAULAT NAGAR ROAD NO 9 BORIV ALI EAS , MUMBAI, Maharashtra, India - 400066 |
| AAZ-2434 | SHREE GAJANAN DIAGNOSTIC CENTRE LLP | SH 5, A Wing ,Shiv Hara CHSL, Carter Road No.2 Dattapada, Kanheri Road.Opp. BMC Hosp.,Borivali E Mumbai, Maharashtra, India - 400066 |
| AAE-3812 | OSIRIS DEVELOPERS LLP | B-314, Yashwant Shopping Arcade CHS Ltd., Carter Road No. 7, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| AAG-2221 | JBM TRANSMARINE LLP | 9, SHIV NARAYAN CHOWL, CARTER ROAD NO. 8 AND 9 OPP. RAILWAY STATION, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U24100MH2020FTC338980 | TECHROTO FUEL AND UREA PLASTIC TANKS PRIVATE LIMITED | B208 Om Shreeji Darshan Nr Shatabdhi Hospital Carter Road No2 Borivali East , Mumbai, Maharashtra, India - 400066 |
| 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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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