ATULNIYA MULTITRADE LLP (LLPIN: ACA-1756) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ATULNIYA MULTITRADE LLP are NIKHIL CHAVAN, and NEERAJ BAHIR.
ATULNIYA MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 27 Dec 2024.
ATULNIYA MULTITRADE LLP's LLP Identification Number is (LLPIN)ACA-1756. Its Email address is [email protected] and its registered address is C/o- SHRI BAHER BAPPA NIVRUTTI, FLNO 601SNO 1187/19 TAJOVALAY APPT GHOLE RD SHIVAJINAGAR PUNE Haveli, Maharashtra, India - 411005
Current status of ATULNIYA MULTITRADE LLP is - Active.
| LLP Identification Number | ACA-1756 |
| Name | ATULNIYA MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-11 |
| Age of Company | 2 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATULNIYA MULTITRADE LLP |
| ACA-1756 |
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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 ATULNIYA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07682168 | NIKHIL CHAVAN | Designated Partner | 2023-03-11 |
| 07938273 | NEERAJ BAHIR | Designated Partner | 2023-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERAGANAPATI INFRA LLP | AAZ-6242 | Designated Partner | 2021-11-25 | Ongoing |
| ATULNIYA FARMERS PRODUCER COMPANY LIMITED | U01100MH2021PTC352941 | Director | 2021-01-04 | Ongoing |
| SHANTAI FARMERS PRODUCER COMPANY LIMITED | U01110MH2018PTC309609 | Director | - | 2024-03-27 |
| MOHATADEVI SUGAR MILLS AND AGRO LIMITED | U15424PN2001PLC016126 | Additional Director | - | 2022-09-30 |
| MOHATADEVI SUGAR MILLS AND AGRO LIMITED | U15424PN2001PLC016126 | Director | 2022-05-17 | Ongoing |
| INFRASIGGMA VENTURES PRIVATE LIMITED | U51900PN2023PTC218179 | Additional Director | 2023-03-09 | Ongoing |
| AMMONS LOYA DEVELOPERS LLP | AAK-7546 | Designated Partner | - | 2020-11-23 |
| MOHATADEVI SUGAR MILLS AND AGRO LIMITED | U15424PN2001PLC016126 | Additional Director | - | 2022-09-30 |
| MOHATADEVI SUGAR MILLS AND AGRO LIMITED | U15424PN2001PLC016126 | Director | 2022-07-19 | Ongoing |
| INFRASIGGMA VENTURES PRIVATE LIMITED | U51900PN2023PTC218179 | Additional Director | 2023-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0883 | ANSHUL BHOSALE REALTY LLP | Unit no. 501,Fifth floor,Karan Tej Bonita,1187/16 Ghole rd.,Shivajinagar Pune, Maharashtra, India - 411005 |
| AAP-3175 | AK FINSERV LLP | OFFICE NO. 303, 3RD FLOOR, VYANKATESH VILLA, C.T.S. NUMBER 1204/9, GHOLE ROAD, SHIVAJINAGAR, PUNE, Maharashtra, India - 411005 |
| AAN-1624 | ANSHUL PROMOTERS & DEVELOPERS LLP | UnitNo-501,5thFloor,KaranTej-Bonita,CTSNo.1187/16,FinalPlotNo.549/15,GholeRd,Shivajinagar Pune, Maharashtra, India - 411005 |
| AAM-1606 | ANSHUL REALTIES LLP | Unit No501,5th Floor,Karan Tej-Bonita, CTS No1187/16,Plot No.549/15,Ghole Rd,Shivajinagar Pune, Maharashtra, India - 411005 |
| AAD-4244 | AVR LITTLE ITALY FOODS LLP | C/O. HOTEL SHRIMAAN, 465, GANESHKHIND ROAD, NEXT TO PUNE CENTRAL MALL 2, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| AAF-4100 | FEELINGS LITTLE ITALY FOODS LLP | C/O. HOTEL SHRIMAAN, 465, GANESHKHIND ROAD, NEXT TO PUNE CENTRAL MALL, 2, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| ACB-0392 | JEEVANSATVA ENTERPRISES LLP | Flat No 1 1187/21 Ghole RdShivaji Nagar Haveli, Maharashtra, India - 411005 |
| U27203PN1997PTC108114 | VALANT ELECTRO-ENGINEERING PRIVATE LIMIT ED | C/O ORBIT COATING PVT LTDSURAJ HOUSE SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAD-2952 | MANASI AUTO PARTS LLP | Godrej Eternia-C, wing-B 3rd Floor, Wakadewadi, Shivajinagar Pune, Maharashtra, India - 411005 |
| AAG-8383 | MIHIR AUTO PARTS LLP | Godrej Eternia-C, wing-B, 3rd Floor, Wakadewadi, Shivajinagar Pune, Maharashtra, India - 411005 |
| U24232MH1990PTC056917 | MUANJ EXPORTES AND PHARMACEUTICALS MANUF ACTURING PRIVATE LIM | C/O MRS ANJALI S KAVALGIKAR26/15 SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| U28999PN2022PTC208249 | GREENOFY INN. PRIVATE LIMITED | 1194 27, C KAMALA CLASSIC BLDG, GHOLE RD 103 , PUNE, Maharashtra, India - 411005 |
| AAL-8766 | ANSHUL V M REALTY LLP | 501,Karan Tej Bonita,CTS No.1187/16, Ghole Road,Shivajinagar Pune, Maharashtra, India - 411005 |
| AAL-8776 | ANSHUL MEGAPROJECTS LLP | 501, Karan Tej Bonita, CTS No. 1187/16, Ghole Road, Shivajinagar, PUNE, Maharashtra, India - 411005 |
| AAM-2843 | ANSHUL SIDDHI ENTERPRISES LLP | 501,Karan Tej Bonita, CTS.No.1187/16 Ghole Road,Shivajinagar Pune, Maharashtra, India - 411005 |
| U22210MH1995PTC091514 | MANASI PRESSINGS PRIVATE LIMITED | Godrej Eternia-C, wing-B 3rd Floor, Wakadewadi, Shivajinagar , Pune, Maharashtra, India - 411005 |
| U24230PN2020PTC193976 | DAWELL LIFESCIENCE PRIVATE LIMITED | 1194-27 C Kamala Classic B LDG Ghole RD 103 , Pune, Maharashtra, India - 411005 |
| U28910MH1995PTC089044 | EVOLVENTE TECHNOLOGIES PRIVATE LIMITED | Godrej Eternia-C, wing-B 3rd Floor, Wakadewadi, Shivajinagar , Pune, Maharashtra, India - 411005 |
| U29213MH1995PTC091504 | MANASI TECHNOFORGE PRIVATE LIMITED | Godrej Eternia-C, wing-B 3rd Floor, Wakadewadi, Shivajinagar , Pune, Maharashtra, India - 411005 |
| U29299PN2002PTC017405 | PUNE MACHINING CENTER PRIVATE LIMITED | Godrej Eternia-C, wing-B 3rd Floor, Wakadewadi, Shivajinagar , Pune, Maharashtra, India - 411005 |
| U29299PN2002PTC017216 | SHROHIT ENGINEERING PRIVATE LIMITED | Godrej Eternia-C, wing-B 3rd Floor, Wakadewadi, Shivajinagar , Pune, Maharashtra, India - 411005 |
| AAL-6582 | SWATI SHELTERS LLP | Flat No-101, Tejovalay, CTS No-1187/19 Ghole Road, Shivaji Nagar Pune, Maharashtra, India - 411005 |
| AAG-4609 | MCUBE ENTERPRISES LLP | 1195/7,Gopoor Aprt, Shivajinagar,Ghole Rd,Flat No.1,Third Floor Pune, Maharashtra, India - 411005 |
| AAN-2665 | SATHE DIGHE ASSOCIATES LLP | FL NO 2, 1187/27, BHAGIRATHI CORNER OPP. KELKAR HOSPITAL, GHOLE ROAD, SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| U72100PN2010PTC136385 | BLAZECLAN TECHNOLOGIES PRIVATE LIMITED | A-Wing, 8th Floor, Godrej Eternia C Old Mumbai Rd, Wakadewadi, Shivajinagar , Pune, Maharashtra, India - 411005 |
| U22300PN2019PTC187969 | SACRED EQUUS CINE EQUIPMENT PRIVATE LIMITED | FL NO 2, 1187/27,BHAGIRATHI CORNER,OPP. KELKAR HOSPITAL,GHOLE ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAL-8443 | MITHILA ANSHUL PROMOTERS & BUILDERS LLP | 501,Karan Tej- Bonita,CTSNo.1187/16, Plot No.549/15,Off Ghole road,Shivajinagar PUNE, Maharashtra, India - 411005 |
| ABA-0336 | AGMAH CONSULTANCY LLP | Amod Appt Off 1/8 Pl. No. 530 CTS 1145, F/C Rd, S/Nag, Pune, Maharashtra, India - 411005 |
| AAE-5505 | INFINITY DIGITAL PROPERTY WORLD LLP | C/o. Jitendra Bhavsar, Flat no.11, 2nd floor Asmita Apartment, Ghole Road, Shivaji Nagar Pune, Maharashtra, India - 411005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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