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      DARSHAN MULTITRADE LLP

      LLPIN: AAH-0414 As on: 2026-07-13

      DARSHAN MULTITRADE LLP (LLPIN: AAH-0414) is a Limited Liability Partnership firm incorporated on 29 Jul 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of DARSHAN MULTITRADE LLP are PRAVEEN TARACHAND AGARWAL, and BRIJESH SHRIKANT PRAJAPATI.

      DARSHAN MULTITRADE LLP's LLP Identification Number is (LLPIN)AAH-0414. Its Email address is [email protected] and its registered address is 1A, GROUND FLOOR,33 DHAVALE BLDG, N N SHAH MARG, VIJAYWADI Mumbai, Maharashtra, India - 400002

      Current status of DARSHAN MULTITRADE 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 DARSHAN 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

      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 DARSHAN MULTITRADE
      DIN Director Name Designation Appointment Date
      00151053 PRAVEEN TARACHAND AGARWAL Designated Partner 2016-07-29
      03542062 BRIJESH SHRIKANT PRAJAPATI Designated Partner 2016-07-29
      Past Directors & Key Managerial Personnel of DARSHAN MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAVEEN TARACHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PRABHU HIRA COLD CHAIN LLP AAC-6612 Designated Partner - 2020-03-31
      WORLD OF HOSPITALITY LLP AAK-8525 Designated Partner 2018-04-18 Ongoing
      LISSOME COLLECTIONS PRIVATE LIMITED U46201MH2015PTC263914 Additional Director 2024-06-01 Ongoing
      K. S. MERCANTILE COMPANY PRIVATE LIMITED U51109MH2008PTC189081 Director - 2011-01-16
      SAIMAA MERCANTILE PRIVATE LIMITED U51900MH2007PTC170363 Director - 2010-03-02
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Additional Director 2021-04-08 Ongoing
      IMPETUS TIE UP PRIVATE LIMITED U52190WB2011PTC160892 Additional Director 2021-04-08 Ongoing
      SEA SURFER TRADES PRIVATE LIMITED U61200MH2011PTC218579 Director - 2011-09-01
      VOYAGE LOGISTIC PRIVATE LIMITED U63030MH2011PTC218951 Director - 2011-06-30
      TOPAZ LOGISTIC PRIVATE LIMITED U63090MH2011PTC219004 Director 2019-05-17 Ongoing
      GARG FINANCIAL CONSULTANT PRIVATE LIMITED U72100MH2000PTC128790 Managing Director 2002-08-28 Ongoing
      DIVYAONLINE.COM EDUCATION PRIVATE LIMITED U72900DL1997PTC091240 Director 2011-06-01 Ongoing
      BLOSOOM MARKETING CONSULTANTS PRIVATE LIMITED U74990MH2011PTC213617 Additional Director 2020-10-05 Ongoing
      DREAM VISION INDIA PRIVATE LIMITED U74999DL2002PTC116734 Director 2012-02-01 Ongoing
      VHR MEDIA AND DIGITAL PRIVATE LIMITED U74999MH2020PTC341831 Additional Director - 2023-07-26
      Other Directorships of BRIJESH SHRIKANT PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      BACILLUS ENGINEERING PRIVATE LIMITED U45202MH2011PTC219821 Director - 2011-08-09
      CLIFTON IMPEX PRIVATE LIMITED U52300MH2011PTC219823 Director - 2011-08-08
      KIMBERLY LOGISTIC PRIVATE LIMITED U63023MH2011PTC224706 Director 2011-12-08 Ongoing
      EMERALD CARRIER AND FREIGHT PRIVATE LIMITED U63090MH2011PTC218949 Director - 2011-06-30
      TOPAZ LOGISTIC PRIVATE LIMITED U63090MH2011PTC219004 Director 2011-06-23 Ongoing
      TRIDENT FREIGHT AND CARRIER PRIVATE LIMITED U63090MH2011PTC219029 Director 2011-06-23 Ongoing
      VERSATILE FREIGHT SERVICES PRIVATE LIMITED U63090MH2011PTC224508 Director 2011-11-30 Ongoing
      RELIABLE FREIGHT SERVICES PRIVATE LIMITED U63090MH2011PTC224545 Director 2011-12-01 Ongoing
      SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED U74900MH2011PTC216998 Director - 2011-08-29
      TATHASTU MERCANTILE PRIVATE LIMITED U74999MH2011PTC216999 Director 2011-07-02 Ongoing

      CIN Company Name Company Address
      U25209MH1989PTC050944 BHIMSARIA ZIPPERS AND PLASTICS PRIVATE L IMITED 2, DHAVALE BUILDING, GROUND FLOOR, 33 DR. N N SHAH MARG, VIJAYWADI, CHIRA B AZAR, , MUMBAI, Maharashtra, India - 400002
      U67190MH2012PTC227574 RECMANDS WEALTH MANAGEMENT PRIVATE LIMITED 2B/3, 2ND FLOOR, BLDG.NO.21, DR. N. N. SHAH MARG, CHIRABAZAR, MARINE LINES (E), , MUMBAI, Maharashtra, India - 400002
      ACA-5315 BARUNII GHI INFRA LLP 1, GROUND FLOOR, PLOT-10, DI MASH HOUSE,NAGINDAS SHAH MARG, VIJAYWADI CHIRABAZAR Mumbai, Maharashtra, India - 400002
      AAZ-6349 HASTIMAL VALCHAND LLP 3/N, GROUND FLOOR, 85/87, JAWAHAR MANSION, DR. BABASAHEB JAYKAR MARG, THAKURDWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAD-4319 TRISHUL REALTY INFRA LLP 3, FLOOR - 2/29, PATEL BHUVAN DR N N SHAH LANE, VIJAY WADI, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002
      U14101MH2024PTC436095 KANAKRATNA TEXFAB PRIVATE LIMITED Floor-GRD, Plot-271/273,,N K Bldg, Mumbadevi Rd,,Mumbai,Mumbai,Maharashtra,400002-India
      ACI-3454 SHAMBALA MOTION PICTURES LLP 6, Floor-2, 46 Bapai Mansion, Nagindas shah Marg, Vijaywadi,Chirabazar,Mumbai,Mumbai,Maharashtra,India-400002
      ACL-9250 RAVECHI BHARAT LLP Floor-G, 1, Plot-10, Di Mash House,Nagindas Shah Marg, Vijaywadi, Chirabazar,Mumbai,Mumbai,Maharashtra,India-400002
      U74140MH1997PTC107723 MARVEL PROJECT CONSULTANTS PRIVATE LIMITED UNIT NO 204, BLDG., NO.6,JOVANI INDL ESTATE V.N.PURAV MARG, CHUNABHATTI, , MUMBAI-400002W.E.F. 10/01/2001, Maharashtra, India - 000000
      U17110MH1984PTC033471 KAPOOR TEXTILES PVT LTD 339/41 BADAMWADIKALBADEVI ROAD GROUND FLOOR R N 5 , MUMBAI, Maharashtra, India - 400002
      U72900MH2010PTC203044 TECHMATRIX INFOTECH PRIVATE LIMITED 98,CAVEL STREET ,IST FLOOR, N.J ACHARYA MARG , MUMBAI, Maharashtra, India - 400002
      U55101MH1992PTC068457 RAJIV HOTELS PRIVATE LIMITED 292 JAMUNA BLDG R N 443RD FLOOR LOKMANYA TILAK ROAD , MUMBAI, Maharashtra, India - 400002
      ACA-4108 Barunii Reality LLP Floor-G, 1, Plot-10, Di Mash House,Nagindas Shah Marg, Vijaywadi Chirabazar Mumbai, Maharashtra, India - 400002
      AAW-4201 BARUNII CARE LLP 3, FLOOR 2, 12, MEHAR HOUSE, NAGINDAS SHAH MARG, VIJAYWADI, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      U18101MH1999PTC119716 BTM FABRICS PRIVATE LIMITED 140-N-GROUND FLOOR, 7TH CAVEL CROSS LANE, DR. VIEGAS STREET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
      U17111MH2003PTC140293 SUPREME INDIA COTTEX PRIVATE LIMITED 95 OLD HANUMAN LANE4TH FLOOR R N 45 DHANJI MULJI BLDG KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PTC084699 PRIYANKA FISCAL SERVICES PRIVATE LIMITED JAIHIND BLDG NO 1A2ND FLOOR BLOCK NO 3 DR A N ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002
      U17120MH1994PTC079511 SHEETAL DRAPE (INDIA) PRIVATE LIMITED SHOP NO 1A & B, GROUND FLOOR, PARSHWADEEP BUILDING 138/142, SHAMALDAS GANDHI MARG(PRINCESS STREET), , MUMBAI, Maharashtra, India - 400002
      U36911MH1997PTC106269 NAYVAD IMPEX PRIVATE LIMITED 2ND FLOOR, ROOM NO 14, PAREKH BUILDING 23/25, DHIRUBHAI PARIKH MARG, OLD HANUMA N LANE , MUMBAI, Maharashtra, India - 400002
      U45203MH2010PTC208527 VASTU SHASTRA CONTRACTORS PRIVATE LIMITED 140, N-7, Keval Cross Lane,1st flr, R.N.10 Gaywadi Dr. Vikash Stree, Near Royal Bldg, Kalba devi , Mumbai, Maharashtra, India - 400002
      U45202MH2010PTC208039 BLUE ARCADE CONSTRUCTIONS PRIVATE LIMITED 140, N-7, Keval Cross Lane,1st flr, R.N.10 Gaywadi Dr. Vikash Stree, Near Royal Bldg, Kalba devi , Mumbai, Maharashtra, India - 400002
      U74120MH2010PTC208289 A 5G MEDIA PRIVATE LIMITED 140, N-7, Keval Cross Lane,1st Flor,R.N.10 Gaywadi Dr. Vikash Stree, Near Royal Bldg, Kalba devi , Mumbai, Maharashtra, India - 400002
      U74300MH2010PTC208048 RED LAGOON ADVERTISING AND MASS MEDIA PRIVATE LIMITED 140, N-7, Keval Cross Lane,1st flr, R.N.10 Gaywadi Dr. Vikash Stree, Near Royal Bldg, Kalba devi , Mumbai, Maharashtra, India - 400002
      U67190MH1995PTC095493 MAITHILI TRADERS AND CONSULTANTS PRIVATE LIMITED 26,33-33 KHARA KUWA BLDG.,3RD FLOOR SHEIKH MEMON ST., , MUMBAI-400002, Maharashtra, India - 000000
      AAC-6801 SQUARE ONE HOSPITALITY LLP 15-C, DWARKA SADAN, GROUND FLOOR, FLAT NO.- 2,SHIVAJI PARK-N, KELUSKAR ROAD, DADAR MUMBAI, Maharashtra, India - 400002
      ABA-4164 FREED PHARMA LLP GROUND FLR,UNIT NO 8,316 PRAGATI INDUSTRIAL ESTATE N M JOSHI MARG, LOWER PATEL, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011
      AAC-2601 AKSHAR MARKETING SOLUTIONS LLP FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002
      U62013MH2024PTC420640 KANCHAL SOLUTIONS PRIVATE LIMITED GROUND FLOOR, PLOT-60,,JAGRUTI MATAJI MARG,,Mumbai,Mumbai,Maharashtra,400002-India
      U14101MH2025PTC445810 VIDHANTA SILK MILLS PRIVATE LIMITED FLOOR GROUND, PLOT NO-60,,MEHTA HOUSE/VAIDYA BLDG,Mumbai,Mumbai,Maharashtra,400002-India
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      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
      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

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