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      MULTI-ACT FAMILY OFFICE ADVISORS LLP

      LLPIN: AAX-4595 As on: 2026-07-13

      MULTI-ACT FAMILY OFFICE ADVISORS LLP (LLPIN: AAX-4595) is a Limited Liability Partnership firm incorporated on 18 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of MULTI-ACT FAMILY OFFICE ADVISORS LLP are MEHUL KUNJBIHARI TRIVEDI, PRASHANT KUNJBIHARI TRIVEDI, SANJEEVKUMAR WALCHAND KARKAMKAR, and SHVETA PRASHANT TRIVEDI.

      MULTI-ACT FAMILY OFFICE ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      MULTI-ACT FAMILY OFFICE ADVISORS LLP's LLP Identification Number is (LLPIN)AAX-4595. Its Email address is [email protected] and its registered address is 01ST FLOOR, ICC CHAMBERS ISAKI VIHAR ROAD, POWAI, MUMBAI Mumbai, Maharashtra, India - 400072

      Current status of MULTI-ACT FAMILY OFFICE ADVISORS 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 MULTI-ACT FAMILY OFFICE ADVISORS 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 MULTI-ACT FAMILY OFFICE ADVISORS
      DIN Director Name Designation Appointment Date
      00030481 MEHUL KUNJBIHARI TRIVEDI Partner 2021-06-18
      00167782 PRASHANT KUNJBIHARI TRIVEDI Designated Partner 2021-06-18
      00575970 SANJEEVKUMAR WALCHAND KARKAMKAR Designated Partner 2021-06-18
      09752388 SHVETA PRASHANT TRIVEDI Partner 2021-06-18
      Past Directors & Key Managerial Personnel of MULTI-ACT FAMILY OFFICE ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      00143783 KUNJBIHARI KANTILAL TRIVEDI Partner - 2021-11-04
      Other Directorships of MEHUL KUNJBIHARI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director 2017-01-16 Ongoing
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Managing Director - 2017-01-16
      SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Director - 2022-02-12
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director 1998-11-28 Ongoing
      MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director - 2015-04-29
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director 1998-11-28 Ongoing
      ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Director 1991-04-26 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2013-07-31
      ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Director 2017-02-11 Ongoing
      ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Managing Director - 2017-02-11
      Other Directorships of KUNJBIHARI KANTILAL TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2019-02-06
      SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Director - 2018-02-09
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Director - 2014-07-19
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director - 2007-09-01
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director - 2011-01-18
      ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Director - 2014-07-19
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2021-11-04
      Other Directorships of PRASHANT KUNJBIHARI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director 1990-12-28 Ongoing
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Director 1997-05-07 Ongoing
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director - 2007-09-01
      MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director 1997-05-07 Ongoing
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director 1998-11-28 Ongoing
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director 2010-01-01 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Additional Director - 2022-09-30
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director 2021-11-09 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2012-02-08
      Other Directorships of SANJEEVKUMAR WALCHAND KARKAMKAR
      Company Name CIN Designation Appointment Date Cessation
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director 2024-06-26 Ongoing
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Additional Director - 2019-07-29
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2023-05-01
      SHIVRAJ SUGAR AND ALLIED PRODUCTS PRIVATE LIMITED U15429PN2006PTC022160 Nominee Director 2019-03-22 Ongoing
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Additional Director - 2014-09-04
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Alternate Director - 2013-09-23
      MULTI-ACT CONSTRUCTION PRIVATE LIMITED U45200MH1994PTC083585 Director 2014-09-04 Ongoing
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Additional Director - 2007-09-29
      IPH INDIA PRIVATE LIMITED U45200MH1996PTC097102 Director 2007-09-29 Ongoing
      MULTI- ACT EQUITY RESEARCH SERVICES PRIVATE LIMITED U65910MH1996PTC104105 Director 2006-09-02 Ongoing
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director 2019-04-01 Ongoing
      MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED U65920MH1997PTC109513 Director - 2019-03-31
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director 2019-04-01 Ongoing
      MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED U67120MH1993PTC422244 Director - 2019-03-31
      ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Additional Director - 2013-09-05
      ACRE STREET (INDIA) PRIVATE LIMITED U68090MH1991PTC244122 Director 2013-09-05 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Additional Director - 2014-08-23
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Alternate Director - 2009-10-30
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director 2021-01-01 Ongoing
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director - 2020-12-31
      ICC INTERNATIONAL AGENCIES LIMITED U99999MH1995PLC095231 Nominee Director 2019-02-12 Ongoing
      Other Directorships of SHVETA PRASHANT TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      MULTI ACT REALTY ENTERPRISES PVT LTD U70100MH1994PTC079890 Director 2022-09-30 Ongoing

      CIN Company Name Company Address
      U62013MH2023PTC410410 RAILPAYS (INDIA) PROCESSING SOLUTIONS PRIVATE LIMITED 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U66301MH2025PTC447392 COSMEA ASSET MANAGEMENT PRIVATE LIMITED 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U66000MH2022PLC384328 COSMEA GENERAL INSURANCE LIMITED 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U64990MH2023PTC401480 PSQUARE HOLDINGS PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U64990MH2023PTC401492 COSMEA INVESTMENT HOLDCO PRIVATE LIMITED 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U64990MH2023PTC401520 SOUCAR HOLDINGS PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U64990MH2023PTC403091 COSMEA INVESTMENTS PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U85499MH2023PTC413588 TORUS SKILLFORCE PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U85499MH2023PTC414589 TORUS EDU PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U86900MH2024PTC416734 TORUS HEALTH PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India
      U70100MH1994PTC079890 MULTI ACT REALTY ENTERPRISES PVT LTD Ground Floor, ICC Chambers - I, Saki Vihar Road Opp. Santogen Mills, Powai, Mumbai , Mumbai, Maharashtra, India - 400072
      U52310MH2003PTC140625 BATTAERD MANSLEY INDIA PRIVATE LIMITED 4TH FLOOR, ICC CHAMBERS-II, SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072
      U68090MH1991PTC244122 ACRE STREET (INDIA) PRIVATE LIMITED 2nd Floor, ICC Chambers-II, Saki-Vihar Road, Powai , MUMBAI, Maharashtra, India - 400072
      U74999MH2013FTC243292 I2I EVENTS (INDIA) PRIVATE LIMITED Office No. 4, ICC Chambers 4th floor, Saki Vihar Road, Powai , Mumbai, Maharashtra, India - 400072
      U63000MH2005PTC155368 OOCL LOGISTICS (INDIA) PRIVATE LIMITED ICC CHAMBERS,5TH FLOOR,, SAKI VIHAR ROAD OPP. SANTOGEN SILK MILLS,POWAI , MUMBAI, Maharashtra, India - 400072
      U63032MH2003PTC138723 OOCL (INDIA ) PRIVATE LIMITED ICC CHAMBERS, 5TH FLOOR, SAKI VIHAR ROAD, OPP. SANTOGEN SILK MILLS, POWAI , MUMBAI, Maharashtra, India - 400072
      U65920MH1997PTC109513 MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED Ground Floor, ICC Chambers - I, Saki Vihar Road, Opp. Santogen Mills, Powai, , Mumbai, Maharashtra, India - 400072
      U67120MH1993PTC422244 MULTI-ACT EQUITY CONSULTANCY PRIVATE LIMITED Ground Floor, ICC Chambers - I Saki Vihar Road, Opp. Santogen Mills, Powai , Mumbai, Maharashtra, India - 400072
      U66309MH2024PTC429927 COSMEA QUANTAMENTAL INVESTMENT MANAGEMENT PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office Pawai,Mumbai,Mumbai,Maharashtra,400072-India
      U74999MH2022PTC384954 COSMEA BUSINESS ACQUISITIONS PRIVATE LIMITED 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powa,Mumbai,Mumbai,Maharashtra,400072-India
      U46610MH1992PTC068448 ASMI NICKECO PVT LTD OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI.,MUMBAI,Mumbai City,Maharashtra,400072-India
      U23200MH1992PTC065296 STANLUBES AND SPECIALITIES (INDIA) PVT LTD OFFICE NO. 704, 7TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, POWAI, MUMBAI. , MUMBAI, Maharashtra, India - 400072
      U80301MH2008PTC182496 LEARNING FACTOR INTERNATIONAL PRIVATE LI MITED ICC Chambers, Saki Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072
      U51909MH2010PLC211564 IMPACT THERAPEUTICS LIMITED 1004, 10TH FLOOR, LODHA SUPREMUS POWAI, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI,MUMBAI,Mumbai City,Maharashtra,400072-India
      U74900MH2008PTC186851 CREDEX RATINGS PRIVATE LIMITED ICC CHAMBERS - 1, SAKI - VIHAR ROAD, POWAI, , MUMBAI, Maharashtra, India - 400072
      U74210MH2008PTC183435 AL ABBAR METAL & GLASS PRIVATE LIMITED 2ND FLOOR, ICC CHAMBER-I, SAKI VIHAR ROAD NEAR MTNL TELEPHONE EXCHANGE, POWAI, ANDHERI EAST , Mumbai, Maharashtra, India - 400072
      U63030MH2021PTC370411 ALIF SEA SERVICES PRIVATE LIMITED 9TH FLOOR, 905, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, POWAI, MUMBAI, 400072 , Mumbai, Maharashtra, India - 400072
      U24297MH2015PTC260677 K N IMPEX PRIVATE LIMITED Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072
      U82199MH2023FTC412955 LISCR (INDIA) PRIVATE LIMITED 1408, Floor No. 14,Lodha Supremus, Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-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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