Aliga Multitrade Llp - Company overview

Aliga Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-1172). Business overview includes Busi…

2016-04-02 Mumbai, Maharashtra Active LLP
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AM Aliga Multitrade Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
10 Years 6 Months
since 2016-04-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aliga Multitrade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aliga Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Aliga Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-1172). Business overview includes Business Services (Other Services), incorporated on April 02, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location A 1004, Grenville Chsl, P.No-98-A/116, Opp. Samarth Vaibhav, Lokhandwala Complex, An, Mumbai, Maharashtra - 400053
Legal NameAliga Multitrade Llp
CIN / LLPINAAG-1172
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-04-02
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Aliga Multitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Jagannath Acharya
Designated Partner | Since 2016-04-02 | DIN: 07231454
J
Jigna Gaurav Acharya
Designated Partner | Since 2016-04-02 | DIN: 07399998

Companies With Common Directors Of Aliga Multitrade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aliga Entertainment Llp 2 Shared Directors
Aliga Infra & Power Private Limited 2 Shared Directors
Aliga Infra Llp 2 Shared Directors
Biosms Global Private Limited 1 Shared Director
Ecstasy Infraventures Llp 1 Shared Director
Eminent Greeninfra Private Limited 1 Shared Director
Hgm Infra Build Private Limited 1 Shared Director
Krystals Innoventures Llp 1 Shared Director
Legacy Infrabuild Private Limited 1 Shared Director

MSME Payment Delays by Aliga Multitrade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aliga Multitrade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aliga Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aliga Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aliga Multitrade Llp is AAG-1172.
When was Aliga Multitrade Llp incorporated?
Aliga Multitrade Llp was incorporated 10 years 6 months ago on 02 Apr 2016.
Who are the current designated partners and partners of Aliga Multitrade Llp?
Aliga Multitrade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aliga Multitrade Llp?
Aliga Multitrade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Aliga Multitrade Llp?
Aliga Multitrade Llp ROC code is Roc Mumbai I.
What is the company classification of Aliga Multitrade Llp?
Aliga Multitrade Llp is classified as Limited Liability Partnership.
What is the current status of Aliga Multitrade Llp?
Aliga Multitrade Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aliga Multitrade Llp associated with?
Aliga Multitrade Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Aliga Multitrade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Aliga Multitrade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aliga Multitrade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.