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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 [email protected] and its registered address is 5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo, NA Mumbai Mumbai City Maharashtra 400034

Current status of Svb Multitrading Llp is - Strike Off.

Company Details

LLP Identification Number

AAM-9029

Company Name

SVB MULTITRADING LLP

Company Status

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

5 years, 9 month, 23 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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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: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

07957265

SANTOSH VIJAY BIYANI

Designated Partner

02 July 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

06 October 2017

DHANSHREE FASHIONS PRIVATE LIMITED

Director

24 March 2021

UTSAV MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

24 March 2021

NIMBI JODHA TRADING & FINVEST PRIVATELIMITED

Director

24 March 2021

SANVI BUSINESS VENTURES PRIVATE LIMITED

Director

12 May 2021

CURA CONSUMER HEALTH PRIVATE LIMITED

Director

30 October 2021

YUVAN LAKSHYA FOUNDATION

Director

22 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08146189

VIDISHA BAGREE

Designated Partner

02 July 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Vidisha Bagree is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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.

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