Ask Prime Research about MULTI-ARK-LD-AND-A-PARTNERS-LLP-

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Shareholders & Investors
    • Subsidiaries & Joint Ventures
    • Board Meetings
    • Auditors

    MULTI ARK LD&A PARTNERS LLP

    LLPIN: ABA-7656 As on: 2026-07-13

    MULTI ARK LD&A PARTNERS LLP (LLPIN: ABA-7656) is a Limited Liability Partnership firm incorporated on 23 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000000.00.

    Designated Partners of MULTI ARK LD&A PARTNERS LLP are LAXMI PAT DUDHERIA, and ABHISHEK DEV ..

    MULTI ARK LD&A PARTNERS 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 22 May 2024.

    MULTI ARK LD&A PARTNERS LLP's LLP Identification Number is (LLPIN)ABA-7656. Its Email address is [email protected] and its registered address is Unit No. 101, Simba Towers, 1st Floor CTS No 67,A /1 Village Dindoshi,Goregaon Mumbai, Maharashtra, India - 400063

    Current status of MULTI ARK LD&A PARTNERS 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

    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

    You will be able to access all documents filed by MULTI ARK LD&A PARTNERS in a way that was never possible before.

    Want deeper insights about MULTI ARK LD&A PARTNERS?
    Explore Prime Research for Industry & Economic Insights

    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 ARK LD&A PARTNERS 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 ARK LD&A PARTNERS
    DIN Director Name Designation Appointment Date
    00300443 LAXMI PAT DUDHERIA Designated Partner 2022-02-23
    05252416 ABHISHEK DEV . Designated Partner 2022-02-23
    Past Directors & Key Managerial Personnel of MULTI ARK LD&A PARTNERS
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of LAXMI PAT DUDHERIA
    Company Name CIN Designation Appointment Date Cessation
    MYANMOL INSURANCE BROKERS LLP AAH-0556 Partner 2018-03-09 Ongoing
    SHREE GAVISIDDESHWARA MINERALS PRIVATE L IMITED U01010KA2004PTC033519 Director 2004-11-16 Ongoing
    BMM ISPAT LIMITED U13100KA2002PLC030365 Director - 2018-03-01
    H.K.T. MINING PRIVATE LIMITED U13201KA1999PTC024827 Additional Director - 2008-07-25
    H.K.T. MINING PRIVATE LIMITED U13201KA1999PTC024827 Director 2008-07-25 Ongoing
    LOKAPUR LIMESTONE MINING PRIVATE LIMITED U14107KA2007PTC043429 Director 2007-07-20 Ongoing
    BMM ENERGY PRIVATE LIMITED U40100KA2010PTC055239 Director - 2018-03-01
    SAGAR CEMENTS (R) LIMITED U40300TG2007PLC134320 Director - 2015-08-27
    VSL REALTIES PRIVATE LIMITED U45200KA2006PTC040470 Director 2006-09-11 Ongoing
    POLSON TIE-UP PVT. LTD. U51109WB1994PTC066645 Director 2009-09-09 Ongoing
    VSL SECURITIES PRIVATE LIMITED U67120KA2001PTC029030 Director 2001-05-21 Ongoing
    Other Directorships of ABHISHEK DEV .
    Company Name CIN Designation Appointment Date Cessation
    ARKADE DEVELOPERS LTD L45200MH1986PLC039813 Additional Director - 2023-11-29
    ARKADE DEVELOPERS LTD L45200MH1986PLC039813 Director 2023-12-01 Ongoing
    EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED U67100MH2022PTC377409 Director 2022-02-23 Ongoing
    EPSILON MONEY MART PRIVATE LIMITED U67190MH2022PTC377576 Director 2022-02-26 Ongoing
    VELSTAND CAPSERV PRIVATE LIMITED U93000TG2022PTC161763 Director - 2025-07-21

    CIN Company Name Company Address
    U67190MH2022PTC377576 EPSILON MONEY MART PRIVATE LIMITED Unit No.101, 1st Floor, Simba Towers CTS No 67-A/1 Village Dindoshi, Goregaon , Mumbai, Maharashtra, India - 400063
    U67100MH2022PTC377409 EPSILON MONEY INVESTMENT MANAGEMENT PRIVATE LIMITED Unit No.101, 1st Floor, Simba Towers CTS No 67- A/1 Village Dindoshi,Goregaon , Mumbai, Maharashtra, India - 400063
    U74103MH2026PTC469849 BAKE A FILM PRIVATE LIMITED Flt No - 1401, 14th Floor, A Wing, CTS No. 3 & 4, 590/A/A/1, Oberoi Exquisite,,Village Dindoshi, Oberoi Garden City, Goregaon (E),,Mumbai,Mumbai,Maharashtra,400063-India
    ACG-1255 SPRUCE REAL ESTATE CONSULTING LLP 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
    ABB-3417 KTB Grown Corporation LLP 42TH FLOOR, 4206, TOWER C OBEROI ESQUIRE, CTS NO 95 4B 3 95 4B 4,OF VILLAGE DIND, CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY, GOREGAON (E),Goregaon East,Mumbai,Maharashtra,India-400063
    ACJ-8577 HEDAO INSTALLATIONS LLP 39TH FLOOR, 3905, TOWER-C, OBEROI ESQUIRE, CTS NO-95 4B-3 954B-4 OF VILLAGE DIND,CTS NO 590A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063
    ABA-9326 Action ESG LLP Flt No 3105, 31st Floor, A Wing, CTS N, 3 and 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E),,Goregaon East,Mumbai,Maharashtra,India-400063
    U85500MH2023NPL401288 SHREE L.R. TIWARI CENTRE FOR INNOVATION & ENTREPRENEURSHIP FOUNDATION Flt No - 3403, 34th Floor, A Wing, CTS N, 3 & 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City, Goregaon (E),,Goregaon East,Mumbai,Maharashtra,400063-India
    ACL-1456 SEVI REALCON LLP 44th Floor,4401,Tower C Oberoi Esquire, CTS No.95 4B 3,95 4B of Village Dind CTS no 590A A1 Village Pahadi Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063
    ABB-6284 OPENING IMAGE FILMS LLP Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063
    ACJ-9511 MONARCH BEVERAGES LLP FLT NO - 2004, 20TH FLOOR, AWING, CTS N, 3AND 4, 590/A/A/1,,OBEROI EXQUISITE, OBEROI GARDEN CITY, VILLAGE DINDOSHI, PAHADI GOREGAON NEAR OBEROI MALL,,Goregaon East,Mumbai,Maharashtra,India-400063
    AAW-5247 PIXWINGS INFOTECH LLP 6, FLOOR, 605, REHAB BLDG NO 1,CABIN NO A CTS NO 610 PT, NR. DINDOSHI COURT, GOREGAON EAST MUMBAI, Maharashtra, India - 400063
    ABZ-9281 FHYNIX RISES LLP 25TH FLOOR 2504 TOWER A OBEROI ESQUIRE, CTS NO 95 4B 3 AND 95 4B 4 OF VILLAGE DINDCTS NO 590A A 1 OF VILLAGE PAHADI OFF W E HIGHWAY GOREGAON EAST Goregaon East, Maharashtra, India - 400063
    ACF-4301 GODAI ARTS LLP 3504, Tower C Oberoi Esquire, CTS No 95 4B 3 and 95 4B 4 of Village Dind,,and CTS No 590A A 1 of Village Pahadi, Off W E Highway,Goregaon East,Mumbai,Maharashtra,India-400063
    ACA-7188 Bona Tero Technologies LLP 14th Floor, 1405, Tower C Oberoi EsquireCTS NO 95 4B 3 and 95 4B 4 OF VILLAGE DIND and CTS NO 590A A 1 OF VILLAGE PAHADI, OFF W E HIGHWAY Goregaon East, Maharashtra, India - 400063
    ACG-6513 POPM FINANCIAL ADVISORY LLP 1101 CTS NO. 67-A/1/2, Simba Towers,Aradhana Industrial Estate, Near Virwani Industrial Estate,Goregaon East,Mumbai,Maharashtra,India-400063
    U51909MH2017FTC296790 JFT TRADING (INDIA) PRIVATE LIMITED 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063
    U62090MH2024PTC435284 GIGBLUE SOLUTIONS PRIVATE LIMITED Flat No - 2502, 25th Floor, A Wing CTSN, 3 & 4, 590/A/A/1,,Oberoi Exquisite, Village Dindoshi, Oberoi Garden City,,Goregaon East,Mumbai,Maharashtra,400063-India
    AAB-7215 MAHOTSAV INVESTMENT ADVISORS LLP 13th Floor, 1305, Tower C Oberoi Esquire , CTS NO 95 4B 3 & 95 4B 4 of Village Dind& CTS NO 590 A A 1 of Village Pahadi, Off W E Highway, Goregoan (E) Goregaon East, Maharashtra, India - 400063
    AAJ-8193 PEACH COLLAR LLP 30th Floor, 3006,Tower A, Oberoi Esquire, CTS No.95 4B 4 of Village Dind,CTS No. 590A A of Village Pahadi Off W E Highway, Goregaon East, Maharashtra, India - 400063
    ACG-5864 MIRAVEL ENTERPRISES LLP 1101CTS No.67-A/1/2,Simba, Off.W.E.H 12,Aradhana INDL Estate Goregaon East,Mumbai,Mumbai City,Maharashtra,India-400063
    U15100MH2020PTC347614 BONY & MONY VENTURES PRIVATE LIMITED Shop No. 1 Ground Flr B Wing Cabin No 1 CTS No 532 PT Sanjay Nagar Village Pahadi Nr. Kama Ind Estate , Goregaon East Mumbai, Maharashtra, India - 400063
    U74120MH2012PTC238710 VOYAGE EXIM PRIVATE LIMITED 1st Floor,Unit No 7,Plot No AH1, Cama Industrial Estate, Wallbhatt Road, Goregaon East , Mumbai, Maharashtra, India - 400063
    U82990MH2023FTC399833 AKMAZO AKCELERATOR INDIA PRIVATE LIMITED Office No-HD 167, WeWork Oberoi Commerz II, 1st Floor, CTS No. 95, 4 B 3 & 4 590,Off W.E. Highway, Oberoi Garden City, Goregaon East (D2),Goregaon East,Mumbai,Maharashtra,400063-India
    AAZ-1745 AVENSIS INNOVATIVE SOLUTIONS LLP Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063
    U46491MH2024PTC429824 NEEMA CONSUMER GLOBAL PRIVATE LIMITED Unit No 65 1st Floor A Wing,Virwani Industrial Estate, WEH,Goregaon East,Mumbai,Maharashtra,400063-India
    U73100MH2024PTC425265 AGENTC DIGITAL SOLUTIONS PRIVATE LIMITED 1ST FLOOR, BRIJWASI BUNGALOW,I.B. PATEL ROAD, CTS. NO. 88, VILLAGE PAHADI,Goregaon East,Mumbai,Maharashtra,400063-India
    U51909MH2022PTC378686 MIRAVEL ENTERPRISES PRIVATE LIMITED 1101CTS No.67-A/1/2,Simba, Off.W.E.H 12,Aradhana INDL Estate Goregaon East , Mumbai, Maharashtra, India - 400063
    ACA-7465 MKM BUSINESS VENTURES LLP 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063
    View all companies with similar address

    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

    Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

    Purchase our hand crafted financial report for $ 9.99