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  • Complaints
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MULTIEDGE ADVISORS LLP

LLPIN: AAY-0698 As on: 2026-07-13

MULTIEDGE ADVISORS LLP (LLPIN: AAY-0698) is a Limited Liability Partnership firm incorporated on 05 Aug 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of MULTIEDGE ADVISORS LLP are BABALU PATHAK, and RAJ KUMARI MOHTA.

MULTIEDGE ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 Apr 2024.

MULTIEDGE ADVISORS LLP's LLP Identification Number is (LLPIN)AAY-0698. Its Email address is [email protected] and its registered address is 611, RG TRADE TOWER NETAJI SUBHASH PLACE, PITAMPURA DELHI, Delhi, India - 110034

Current status of MULTIEDGE 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 MULTIEDGE 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 MULTIEDGE ADVISORS
DIN Director Name Designation Appointment Date
06504918 BABALU PATHAK Designated Partner 2021-08-05
01675286 RAJ KUMARI MOHTA Designated Partner 2021-08-05
Past Directors & Key Managerial Personnel of MULTIEDGE ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BABALU PATHAK
Company Name CIN Designation Appointment Date Cessation
YASH ADVISORS LLP AAC-8275 Partner - 2017-05-19
PHARMISTA TRADING LLP ACA-7579 Designated Partner 2023-04-24 Ongoing
Other Directorships of RAJ KUMARI MOHTA
Company Name CIN Designation Appointment Date Cessation
J R PROPBUILD LLP AAB-7718 Designated Partner 2013-09-17 Ongoing
YASH ADVISORS LLP AAC-8275 Designated Partner 2014-10-18 Ongoing
TRIPNARY TRAVELTECH PRIVATE LIMITED U63030HR2019PTC078569 Director 2019-02-15 Ongoing
YASH ADVISORS PRIVATE LIMITED U74140DL2007PTC167158 Director 2007-08-20 Ongoing

CIN Company Name Company Address
ACJ-3991 CAREERSPARK ADVISORS LLP 611, RG Trade Tower, 6th Floor, Plot No. B-7,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
AAB-7718 J R PROPBUILD LLP 611, RG TRADE TOWER, B-7 NETAJI SUBHASH PLACE, PITAMPURA, DELHI, Delhi, India - 110034
AAC-8275 YASH ADVISORS LLP 611, RG TRADE TOWER, B-7,NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI, Delhi, India - 110034
U45200DL2010PTC356812 UMBER INFRADEVELOPERS PRIVATE LIMITED 611, RG TRADE TOWER, PLOT NO B-7, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
U51909DL2005PTC133342 NEPSTAR COMMERCIALS PRIVATE LIMITED 611, RG TRADE TOWER, B-7, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034
U70109DL2009PTC356766 BLISS PROPBUILD PRIVATE LIMITED 611, RG TRADE TOWER, PLOT NO B-7, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034
U67190DL2010PTC204955 PARITY FINSOLVE PRIVATE LIMITED 611, RG TRADE TOWER, B-7, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
U70101DL2010PTC203956 ENGROSS BUILDCON PRIVATE LIMITED 611, RG TRADE TOWER, B - 7, NETAJI SUBHASH PLACE PITAMPURA , NEW DELHI, Delhi, India - 110034
U45400DL2007PTC168427 ASIF PROPERTIES PRIVATE LIMITED 611, RG Trade Tower, 6th Floor, B-7, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034
U52291DL2025PTC442671 HMBS VOYAGE PRIVATE LIMITED 1511 RG TRADE TOWER,NETAJI SUBHASH PLACE PITAMPURA DELHI,Delhi,North West Delhi,Delhi,110034-India
ACT-4516 SAWAYAA SOLUTIONS LLP 401,RG Trade Tower,Netaji,Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,India-110034
U17099DL2023OPC412093 SCRAFT UNIWORLD HYGIENE (OPC) PRIVATE LIMITED 1006, R.G Trade Tower,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
ACE-6733 NEPSTAR COMMERCIALS LLP 611, RG TRADE TOWER, B-7,,Netaji Subhash Place,,Delhi,North West Delhi,Delhi,India-110034
U46695DL2024PTC437150 METALLO TRADERS PRIVATE LIMITED 1406, R.G. Trade Tower,,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
ABC-8177 KUMAR IMPEX (INDIA) LLP UNIT NO. 1811 RG TRADE TOWER, NETAJI SUBHASH PLACE,PITAMPURA,Delhi,North West Delhi,Delhi,India-110034
U46900DL2024PTC424752 KYOICHI MERCHANDISING PRIVATE LIMITED 1505 RG TRADE TOWER B-7,NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U62099DL2023PTC424431 AANMAAK SERVICES PRIVATE LIMITED 1008 Tenth Floor RG Trade Tower,,Netaji Subhash Place Pitampura,Delhi,North West Delhi,Delhi,110034-India
U62099DL2024PTC436876 CODESLEEK TECHNOLOGIES PRIVATE LIMITED 103, First Floor, RG Trade Tower,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U62012DL2024PTC430014 SKYWEB INNOVATIVE SYSTEM SOFTWARE INDIA PRIVATE LIMITED 1010, TENTH FLOOR, RG TRADE TOWER,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U70200DL2024PTC435688 AGAM KESHU SECURITIES PRIVATE LIMITED 1202, B-7, RG TRADE TOWER, NETAJI SUBHASH PLACE,PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India
U62099DL2025PTC454396 GREEKLANCER IT PRIVATE LIMITED 1010, 10TH FLOOR, RG TRADE TOWER,,NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U82990DL2025PTC452372 BRANDMILE GIFTS PRIVATE LIMITED Unit no. 215, 2nd Floor, RG Trade Tower,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U85300DL2022NPL397925 PRECIOUS CHILDS FOUNDATION Office No. 407, 4th Floor, R.G. Trade Tower,,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U18209DL2020PTC369677 EXPLORING INDIA RETAIL PRIVATE LIMITED 607, RG Trade Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U46693DL2023PTC417151 CREDCO SOURCING PRIVATE LIMITED 1007 RG TradeTower Netaji Subhash Place Pitampura , Delhi, Delhi, India - 110034
U74140DL2008PTC182481 EXCEL INSURANCE OUTSOURCING PRIVATE LIMI TED 1509,RG Trade Tower Netaji Subhash Place,Pitampura , Delhi, Delhi, India - 110034
U80902DL2020NPL365254 COUNCIL OF ALLIED SCIENCE OF INDIA 1105, RG Trade Tower, Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U52190DL2012PTC235274 AKS RETAIL PRIVATE LIMITED 607, R.G. Trade Tower Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034
U74140DL2011PTC219549 SARDA ALLIED PRODUCTS PRIVATE LIMITED 1503, R.G. TRADE TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034

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
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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