You are here

SVB MULTITRADING LLP




Svb Multitrading Llp is a Limited Liability Partnership firm incorporated on 02 July 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Svb Multitrading Llp are Santosh Vijay Biyani and Vidisha Bagree.

Svb 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.

Svb Multitrading Llp's LLP Identification Number is (LLPIN)AAM-9029. Its Email address is fgcsservices@gmail.com and its registered address is 5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo, Mumbai Mumbai City MH 400034 IN , - , .

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

Company Details

LLP Identification Number

AAM-9029

Company Name

SVB 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

02 July 2018

Age of Company

4 years, 3 month, 0 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 SVB MULTITRADING LLP



Contact Details

Email ID: fgcsservices@gmail.com

Website: Click here to add.

Address:

5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo, Mumbai Mumbai City MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

07957265

SANTOSH VIJAY BIYANI

Designated Partner

02 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CURA CONSUMER HEALTH PRIVATE LIMITED

Director

30 October 2021

UTSAV MALL MANAGEMENT COMPANY PRIVATE LIMITED

Director

24 March 2021

NIMBI JODHA TRADING & FINVEST PRIVATE LIMITED

Director

24 March 2021

TANUSHRI INFRASTRUCTURE LLP

Designated Partner

06 October 2017

DHANSHREE FASHIONS PRIVATE LIMITED

Director

24 March 2021

SANVI BUSINESS VENTURES PRIVATE LIMITED

Director

12 May 2021

YUVAN LAKSHYA FOUNDATION

Director

22 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08146189

VIDISHA BAGREE

Designated Partner

02 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vidisha Bagree is not associated with any other company.

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

U70102MH2011PTC221758
KNITTED SHIRTS PRIVATE LIMITED 5th Floor, Future Group Office, SOBO Central Mall, 28,Pt. Madan Mohan Malviya Road,Nr Haji Ali,Tardeo Mumbai Mumbai City MH 400034 IN
U74999MH2013PTC244711
JEREMIA REAL ESTATE PRIVATE LIMITED 5th Floor, Future Group Office, SOBO Central Mall, 28,Pt. Madan Mohan Malviya Road,Nr Haji Ali,Tardeo Mumbai Mumbai City MH 400034 IN
U70102MH2011PTC221646
SPORT DIRECT DISTRIBUTION PRIVATE LIMITED 5th Floor, Future Group Office, SOBO Central Mall, 28,Pt. Madan Mohan Malviya Road,Nr Haji Ali,Tardeo Mumbai Mumbai City MH 400034 IN
U74999MH2017PTC302780
ILLUSIE PRODUKT PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U51100MH1992PTC341542
AKAR ESTATE & FINANCE PVT LTD 2nd Floor, SOBO Central Mall, Pt Madan Mohan Malviya Road, Haji Ali Tardeo Mumbai Mumbai City MH 400034 IN
U51909MH2006PTC164209
CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U55101MH2007PTC172953
FUTURE HOSPITALITY PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U51109MH2009PLC195415
RURAL FAIRPRICE WHOLESALE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U74900MH2008PTC179447
FUTURE COUPONS PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
View all 2,241 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