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  • Complaints
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ARMAN MULTI TRADESALES LLP

LLPIN: AAC-5454 As on: 2026-07-13

ARMAN MULTI TRADESALES LLP (LLPIN: AAC-5454) is a Limited Liability Partnership firm incorporated on 05 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of ARMAN MULTI TRADESALES LLP are VISHAL KISHORE BHATIA, and KISHORE RAMCHAND BHATIA.

ARMAN MULTI TRADESALES LLP's LLP Identification Number is (LLPIN)AAC-5454. Its Email address is [email protected] and its registered address is 4, GULMOHAR, 28TH ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050

Current status of ARMAN MULTI TRADESALES 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 ARMAN MULTI TRADESALES 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 ARMAN MULTI TRADESALES
DIN Director Name Designation Appointment Date
02940252 VISHAL KISHORE BHATIA Designated Partner 2015-09-26
07251243 KISHORE RAMCHAND BHATIA Designated Partner 2015-09-26
Past Directors & Key Managerial Personnel of ARMAN MULTI TRADESALES
DIN Director Name Designation Appointment Date Cessation
02831052 MAHESH HIRJI JOGADIA Designated Partner - 2016-03-28
06362423 SHRIDHAR KOMATI SUDARSHAN Designated Partner - 2016-03-28
Other Directorships of MAHESH HIRJI JOGADIA
Company Name CIN Designation Appointment Date Cessation
PAKHI MULTITRADE LLP AAC-5588 Designated Partner - 2016-05-24
KIRESHWAR TRADERS LLP AAC-5744 Designated Partner - 2016-03-18
RAJMISH TRADERS LLP AAC-5748 Designated Partner - 2018-04-02
SHITALESHWAR TRADEWING LLP AAC-5753 Designated Partner - 2018-04-02
APURVA TEXTILE LLP AAC-5754 Designated Partner - 2017-01-05
KALPANA COMMOSALES LLP AAC-6466 Designated Partner - 2016-05-24
VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Director - 2017-01-25
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2017-02-02
CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2018-05-09
MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Additional Director - 2017-03-23
MANSI COMTRADE PRIVATE LIMITED U51109MH2010PTC209566 Director 2010-10-28 Ongoing
GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Additional Director - 2015-05-19
WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director 2013-07-10 Ongoing
ADWAY SECURITIES PRIVATE LIMITED U67190MH2010PTC202714 Director - 2011-06-21
AKHILESH SECURITIES PRIVATE LIMITED U67190MH2010PTC202715 Director 2010-05-03 Ongoing
A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Additional Director 2013-07-10 Ongoing
PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Additional Director 2013-07-10 Ongoing
SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Additional Director - 2017-04-10
ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Additional Director - 2018-05-09
PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Additional Director 2013-07-10 Ongoing
Other Directorships of VISHAL KISHORE BHATIA
Company Name CIN Designation Appointment Date Cessation
PICASU SYNTHETICS LLP AAC-6682 Designated Partner 2015-11-30 Ongoing
BLUE PEACOCK SECURITIES PRIVATE LIMITED U93000MH2009PTC196207 Director 2010-03-03 Ongoing
YES EQUITIES PRIVATE LIMITED U93000MH2010PTC200196 Director 2010-02-17 Ongoing
BRIGHT STAR EQUITIES PRIVATE LIMITED U93000MH2010PTC200552 Director 2010-03-03 Ongoing
Other Directorships of SHRIDHAR KOMATI SUDARSHAN
Other Directorships of KISHORE RAMCHAND BHATIA
Company Name CIN Designation Appointment Date Cessation
PICASU SYNTHETICS LLP AAC-6682 Designated Partner 2015-11-30 Ongoing
BLUE PEACOCK SECURITIES PRIVATE LIMITED U93000MH2009PTC196207 Director 2015-07-30 Ongoing
YES EQUITIES PRIVATE LIMITED U93000MH2010PTC200196 Director 2015-07-30 Ongoing
BRIGHT STAR EQUITIES PRIVATE LIMITED U93000MH2010PTC200552 Director 2015-07-30 Ongoing

CIN Company Name Company Address
U88900MH2023NPL408629 EKTA RURAL FOUNDATION Flat 4 Floor -0 Gulmohar,28th Road , Bandra West,Mumbai,Mumbai,Maharashtra,400050-India
U72300MH2012PTC235693 BIZOOKU TECHNOLOGIES PRIVATE LIMITED 4/8 LITTLEFLOWER CHS, 28TH ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U29100MH1982PTC027472 HAWA VALVES AND TUBES PVT LTD 4TH FLOOR, 401, NAV SONAR BALA CHS WING B, 28TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
U93000MH2010PTC200196 YES EQUITIES PRIVATE LIMITED 234,GULMOHAR CATHERINE C.H.S LTD T.P.S III FLAT NO.303, 28TH ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U93000MH2010PTC200552 BRIGHT STAR EQUITIES PRIVATE LIMITED 234,GULMOHAR CATHERINE C.H.S LTD T.P.S III FLAT NO.303, 28TH ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U70102MH2011PTC219543 KAHNOV REALTY PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
U74999MH2015PTC268028 KAHNOV E-LEARNING PRIVATE LIMITED FLAT NO. 9, 4TH FLOOR, BANDRA BREEZE, 23RD ROAD, OFF TURNER ROAD, BANDRA (WEST ), , MUMBAI, Maharashtra, India - 400050
U40100MH2005PTC157422 VICKY PROPERTIES PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45200MH2004PTC145668 HIRAL CLASSIC PROPERTIES PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45202MH2010PTC198724 B KANDHARI PROPERTIES PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45400MH2010PTC200136 PINKY SKYSCRAPERS REAL ESTATE PRIVATE LIMITED 401, 4TH FLOOR BLUE NILE CHS LTD, 891 NUTAN CLASSIC, 24TH ROAD,NEAR TAVAA RESTAURANT , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
U93030MH2013PTC241405 DRILLMAN OFFSHORE SERVICES PRIVATE LIMITED 4, HONEYCOMB, 4TH ROAD, TPD 4, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
ACG-1241 JNV SYNERGY LLP 4-A, 4TH FLOOR, 898, NOTAN PLAZA,,TURNER ROAD, BANDRA (WEST),,Mumbai,Mumbai,Maharashtra,India-400050
U51909MH2022PTC381958 JNV VENTURES PRIVATE LIMITED 4-A 4TH FLOOR 898 NOTAN PLAZA TURNER ROAD BANDRA (WEST),MUMBAI,Mumbai City,Maharashtra,400050-India
U74999MH2016PTC283669 HEWSHOTT TECHNOLOGY AND ACOUSTICS (INDIA) PRIVATE LIMITED Office 3/4, Drego House, 57, Pali Ambedkar Road, Bandra West, Mumbai-400050 , Mumbai, Maharashtra, India - 400050
U55101MH2017PTC300158 WONJO HOSPITALITY PRIVATE LIMITED Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050
AAJ-0216 FAUSTO SEA FOOD LLP 4, Chhatrapati Shivaji Market, Navpada Road, Opp Bandra Talaw, Bandra West, Mumbai, Maharashtra, India - 400050
U45200MH2005PTC157174 PARISA PROPERTIES PRIVATE LIMITED A\4 BANDRA TRILOK SOCIETYDR AMDED HAR ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
F03992 KCC CORPORATION 303, 4TH FLOOR 36 TURNER ROAD, TURNER ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAD-2533 RUBBERTECH AUTOMOTIVES LLP 4-A, 4TH FLOOR, 898, NOTAN PLAZA TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
AAD-3607 POLYRUB RUBBERTECH LLP 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050
AAU-1383 SAHAJWANI & ASSOCIATES LLP 406, 4TH FLOOR, 36 TURNER ROAD 36 TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
U70200MH2015PTC262472 NASEEM ENTERPRISES PRIVATE LIMITED 4, Chhatrapati Shivaji Market, Navpada Road Opp Bandra Talaw, Bandra West , Mumbai, Maharashtra, India - 400050
U25209MH2017PTC294807 MEGA HEFA EMISSION TECHNOLOGIES PRIVATE LIMITED 4-A, 4TH FLOOR, 898, NOTAN PLAZA, TURNER ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
U25209MH2019PTC322988 MEGA KLC TECHNICAL PLASTICS PRIVATE LIMITED 4-A, 4TH FLOOR, 898 NOTAN PLAZA, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
U25209MH2019PTC332797 MEGA KLC POLYMER TECHNOLOGIES PRIVATE LIMITED 4-A, 4TH FLOOR, 898 NOTAN PLAZA, TURNER ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
U27320MH2022PTC396341 BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED 4-A, 4TH FLOOR, 898 NOTAN PLAZA TURNER ROAD,BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
U27200MH2019PTC327200 JNV-BETHEL AUTOMOTIVE SAFETY SYSTEMS (INDIA) PRIVATE LIMITED 4-A 4th Floor 898 Notan Plaza Turner Road Bandra (West) , MUMBAI, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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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