MULTIPLES ASSET MANAGEMENT IFSC LLP (LLPIN: ACA-3648) is a Limited Liability Partnership firm incorporated on 27 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1190500000.00.
Designated Partners of MULTIPLES ASSET MANAGEMENT IFSC LLP are RENUKA RAMNATH, and SUDHIR NARAYANANKUTTY VARIYAR.
MULTIPLES ASSET MANAGEMENT IFSC 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 21 Dec 2024.
MULTIPLES ASSET MANAGEMENT IFSC LLP's LLP Identification Number is (LLPIN)ACA-3648. Its Email address is [email protected] and its registered address is Unit No. 406A, Signature Building, Fourth Floor, Block 13 B, Zone-1, GIFT SEZ Gandhinagar, Gujarat, India - 382355
Current status of MULTIPLES ASSET MANAGEMENT IFSC LLP is - Active.
| LLP Identification Number | ACA-3648 |
| Name | MULTIPLES ASSET MANAGEMENT IFSC LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-27 |
| Age of Company | 2 years, -1 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,190,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MULTIPLES ASSET MANAGEMENT IFSC LLP |
| ACA-3648 |
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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 MULTIPLES ASSET MANAGEMENT IFSC 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147182 | RENUKA RAMNATH | Designated Partner | 2023-03-27 |
| 00168672 | SUDHIR NARAYANANKUTTY VARIYAR | Designated Partner | 2023-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4140 | MAAM ADVISOR OFFSHORE LLP | Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| AAS-0950 | VASTRAPUR INVESTMENT ADVISORS LLP | Unit No. 636, Signature Building, Sixth Floor, Block 13-B, Zone-1, GIFT SEZ, Gandhinagar, Gujarat, India - 382355 |
| AAV-0275 | ASHOKA WHITEOAK CAPITAL MANAGEMENT (GIFT) LLP | Unit No. 606, Building No. 13B, Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| AAZ-0970 | TRUE NORTH (GIFT) SPONSOR LLP | Unit No. 1623B, Signature, 16th Floor Block 13B, Zone 1, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| ABA-8533 | AIVOT GROWTH ADVISORY LLP | UNIT NO 1638, 16TH FLOOR,SIGNATURE BUILDING 13 B, ZONE 1, GIFT SEZ, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| AAY-3152 | INVESTCORP INVESTMENT MANAGERS INDIA LLP | Unit No. 410, 4th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| ABA-0596 | ALCHEMY INVESTMENT MANAGEMENT LLP | Unit No. 1120 A, 11th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| ACA-5549 | UNNATI GLOBAL VENTURES IFSC LLP | Unit No. 644, 6th Floor, Signature Building, Block 13-B,Zone 1, GIFT city, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| AAR-1478 | SIX HATS DIGITAL LLP | UNIT 510, SIGNATURE BUILDING, FIFTH FLOOR BLOCK 13B, ZONE 1, GIFT SEZ GANDHINAGAR, Gujarat, India - 382355 |
| AAY-3229 | TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP | Unit No. 1619, 16th Floor, Signature, Block 13B Zone 1, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| AAX-1235 | KARKINOS VENTURE PARTNERS LLP | 6th Floor 644 Signature Building at Block 13B Zone 1 at Gift SEZ, Gift City, Gandhinagar Gandhinagar, Gujarat, India - 382355 |
| AAZ-1625 | IN.CORP CORPORATE SERVICES LLP | Building No 13B Block No 13, Zone 1, Road 1C, GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| AAR-9549 | PIXELETO MEDIA LLP | Building No. 13B, Block No-13 Zone-1, Road 1C, Gift SEZ, Gift City Gandhinagar, Gujarat, India - 382355 |
| AAY-7432 | MPLIER VENTURE PARTNERS LLP | Building No 13B, Block No 13, Zone 1, Road 1C GIFT SEZ, GIFT City Gandhinagar, Gujarat, India - 382355 |
| ABA-3453 | CX CAPITAL ADVISORS LLP | Unit No. 1118A, Hiranandani Signature Building 11th Floor, Block No. 13B, Zone 1, GIFTSEZ Gandhinagar, Gujarat, India - 382355 |
| AAM-7892 | ENEFU ADVISORS LLP | Unit No. 523, Fifth Floor, Signature, 13B, Zone-1 GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| AAX-7861 | ASHOKA91 INTERNATIONAL LLP | UNIT No. 211, 2nd FLOOR, SIGNATURE, 13 B, ZONE 1, GIFT SEZ, GANDHINAGAR, Gujarat, India - 382355 |
| AAY-3341 | TRUE NORTH FUND VII (GIFT) LLP | Unit No. 1620 Signature, Sixteen Floor Block 13B Zone I, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| ACC-0523 | K2J GLOBAL (IFSC) LLP | UNIT NO 413, 4th FLOOR SIGNATURE BUILDING BLOCK 13BROAD NO 11 ZONE-1 SEZ GIFT CITY Gandhi Nagar, Gujarat, India - 382355 |
| AAY-6975 | MILLINGTONIA CAPITAL ADVISORS LLP | Unit No. 404 B 4th Floor Pragya Tower Plot 15A Block 15 Road 1C Zone 1 GIFT SEZ/IFSC GIFT City Gandhinagar, Gujarat, India - 382355 |
| U65990GJ2016PLC094776 | ARIHANT CAPITAL (IFSC) LIMITED | Unit No. 424, Signature Building, Fourth Floor, Block 13B, Zone-1, GIFT SEZ GIFT CITY Gandhinagar GJ 382355 IN |
| U65929GJ2022PTC129461 | MYND IFSC PRIVATE LIMITED | UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City GANDHINAGAR Gandhinagar GJ 382355 IN |
| U65929GJ2016PTC094597 | ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ GIFT SEZ Gandhinagar GJ 382355 IN |
| U65990GJ2017PTC095159 | OPEN FUTURES AND COMMODITIES IFSC PRIVATE LIMITED | Unit no 652, Sixth Floor, Signature Building, Block No -13B, Zone-1, Road 1C, Gift Sez GIFT CITY Gandhinagar GJ 382355 IN |
| U67100GJ2022FTC137691 | RSCPL (IFSC) PRIVATE LIMITED | Building No 13B, Block No-13, Zone -1 Road 1C, GIFT SEZ , Gift City, Gujarat, India - 382355 |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY, GIFT SEZ Gandhinagar GJ 382355 IN |
| U65990GJ2016PTC094622 | SMC GLOBAL IFSC PRIVATE LIMITED | Unit No. 222,2nd Floor,Signature Building, Block No. 13B,Road 1C,Zone-I ,GIFT-SEZ,GIFT City GIFT CITY Gandhinagar GJ 382355 IN |
| U65999GJ2017PTC094969 | GOLDMINE IFSC PRIVATE LIMITED | UNIT NO : 321, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ROAD 1C, ZONE-1, GIFT SEZ, GIFT CITY, GIFT CITY Gandhinagar GJ 382355 IN |
| AAR-7294 | RISING FINTECH LLP | Unit No. 619, Signature Tower, 13B, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, India - 382355 |
| 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.
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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 |
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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.
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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 |
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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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