You are here

OVIYA MULTITRADING LLP




Oviya Multitrading Llp is a Limited Liability Partnership firm incorporated on 23 September 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Oviya Multitrading Llp are Kishore Laxminarayan Biyani and Sunil Gopikishan Biyani.

Oviya Multitrading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Oviya Multitrading Llp's LLP Identification Number is (LLPIN)AAA-6347. Its Email address is accounts@bed.org.in and its registered address is BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI Maharashtra 400008 , - , .

Current status of Oviya Multitrading Llp is - Under Process Of Strike Off.

Company Details

LLP Identification Number

AAA-6347

Company Name

OVIYA MULTITRADING LLP

Company Status

Under Process Of Strike Off

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

23 September 2011

Age of Company

10 years, 10 month, 20 days

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OVIYA MULTITRADING LLP



Contact Details

Email ID: accounts@bed.org.in

Website: Click here to add.

Address:

BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI Maharashtra 400008

Director Details

DIN Director Name Designation Appointment Date

00005740

KISHORE LAXMINARAYAN BIYANI

Designated Partner

23 September 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

WHITE KNIGHT MERCANTILE LLP

Designated Partner

21 September 2011

ONE INDIA CAPITAL ADVISORS LLP

Designated Partner

10 January 2017

SILVER BASE INFRASTRUCTURE PRIVATE LIMITED

Director

14 September 2010

TARAKA INFRASTRUCTURE PRIVATE LIMITED

Director

14 September 2010

KAVI SALES AGENCY PRIVATE LIMITED

Director

14 September 2010

SAACHI MULTITRADING PRIVATE LIMITED

Director

14 September 2010

WHITE KNIGHT MERCANTILE PRIVATE LIMITED

Director

14 September 2010

CHASTE INVESTRADE PRIVATE LIMITED

Director

10 July 2009

ERUDITE TRADING PRIVATE LIMITED

Director

18 November 2005

RAAKA MULTITRADING LLP

Designated Partner

23 September 2011

SAACHI MULTITRADING LLP

Designated Partner

23 September 2011

RADHA MULTITRADING LLP

Designated Partner

27 September 2011

KLB CAPITAL ADVISORS LLP

Designated Partner

12 January 2017

FUTURE CONSUMER LIMITED

Director

08 October 2007

LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED

Director

14 September 2010

FUTURE CORPORATE RESOURCES LIMITED

Director

19 November 2005

RADHA MULTITRADING PRIVATE LIMITED

Director

14 September 2010

SALARJUNG MULTITRADING PRIVATE LIMITED

Director

14 September 2010

BRAHMABRATA TRADING PRIVATE LIMITED

Director

14 September 2010

FUTURE IDEAS COMPANY LIMITED

Director

06 February 2006

VARNISH TRADING PRIVATE LIMITED

Director

10 July 2009

FUTURE CORPORATE RESOURCES LIMITED

Director

17 April 2001

ANVESHAK TRADE ENTERPRISES LLP

Designated Partner

22 December 2017

SILVER BASE INFRASTRUCTURE LLP

Designated Partner

21 September 2011

SALARJUNG MULTITRADING LLP

Designated Partner

21 September 2011

KAVI SALES AGENCY LLP

Designated Partner

21 September 2011

TARAKA INFRASTRUCTURE LLP

Designated Partner

23 September 2011

RAJA INFRASTRUCTURE LLP

Designated Partner

26 September 2011

BRAHMABRATA TRADING LLP

Designated Partner

27 September 2011

SAMREEN MULTITRADING LLP

Designated Partner

04 October 2011

FUTURE RETAIL LIMITED

Director

30 April 2016

FUTURE LIFESTYLE FASHIONS LIMITED

Director

06 December 2012

FUTURE ENTERPRISES LIMITED

Director

01 June 1991

FAME INDIA LIMITED

Director

28 February 2010

TANUSHRI INFRASTRUCTURE PRIVATE LIMITED

Director

14 September 2010

RAJA INFRASTRUCTURE PRIVATE LIMITED

Director

14 September 2010

SAMREEN MULTITRADING PRIVATE LIMITED

Director

14 September 2010

OVIYA MULTITRADING PRIVATE LIMITED

Director

14 September 2010

RAAKA MULTITRADING PRIVATE LIMITED

Director

14 September 2010

FUTURE CORPORATE RESOURCES PRIVATELIMITED

Director

20 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00006583

SUNIL GOPIKISHAN BIYANI

Designated Partner

23 September 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

OVIYA MULTITRADING PRIVATE LIMITED

Director

14 September 2010

BANSI MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

27 February 2020

FUTURE MARKET NETWORKS LIMITED

Director

30 May 2013

APOLLO DESIGN APPAREL PARKS LIMITED

Director

22 December 2007

SUN CITY PROPERTIES PRIVATE LIMITED

Additional Director

13 May 2016

SPLENDOR FITNESS PRIVATE LIMITED

Director

20 December 2006

WHITE KNIGHT MERCANTILE LLP

Designated Partner

21 September 2011

BIYANI CAPITAL RESOURCES LLP

Designated Partner

15 November 2011

GALAXY CLOUD KITCHENS LIMITED

Director

27 May 2011

IRAA MINERALS PRIVATE LIMITED

Director

09 March 2017

SBRI MINERALS PRIVATE LIMITED

Director

27 April 2017

FUTURE REALTORS INDIA PRIVATE LIMITED

Director

15 September 1988

STRIPES APPARELS LIMITED

Director

28 April 2006

STAR SHOPPING CENTRES PRIVATE LIMITED

Director

17 April 2009

WHITE KNIGHT MERCANTILE PRIVATE LIMITED

Director

14 September 2010

BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED

Director

16 August 2004

UTILITY DEVELOPERS PRIVATE LIMITED

Director

20 June 2013

PIL INDUSTRIES LIMITED

Director

01 October 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAA-6311
WHITE KNIGHT MERCANTILE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI MH 400008 IN
AAA-6346
SAACHI MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI MH 400008 IN
AAA-6371
RAJA INFRASTRUCTURE LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI MH 400008 IN
AAA-6387
RADHA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D, MUMBAI CENTRAL (EAST), MUMBAI MH 400008 IN
AAA-6345
RAAKA MULTITRADING LLP BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI MH 400008 IN
U51101MH2010PTC207091
KAVI SALES AGENCY PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U51109MH2010PTC207247
RADHA MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U51109MH2010PTC207312
SAACHI MULTITRADING PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
U45200MH2010PTC207153
LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN
View all 1,624 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page