Arman Multi Tradesales Llp - Company overview

Arman Multi Tradesales LLP was incorporated on 5 August 2014 and is registered with ROC Mumbai I.

2014-08-05 Mumbai, Maharashtra Active LLP
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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
3.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-05
LAST FILING WITH ROC
-
Last AGM: 2015-03-31
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 Arman Multi Tradesales 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Arman Multi Tradesales Llp Company identity, industry, contact, and registration details from MCA and company records.

Arman Multi Tradesales LLP was incorporated on 5 August 2014 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 12 years old. Its registered office is at 4, Gulmohar, 28Th Road, Bandra (West), Mumbai, Maharashtra.

Infyner groups it under Other Industry, in the Other Services segment.

Its two current partners - Kishore Ramchand Bhatia and Vishal Kishore Bhatia - were all appointed on 26 September 2015. Two former partners are on record; the most recent to leave was Shridhar Komati Sudarshan in March 2016. Between them, the partners also sit on the boards of 4 other companies, including Blue Peacock Securities Private Limited and Bright Star Equities Private Limited.

The last annual filing on record was on 31 March 2015. No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location 4, Gulmohar, 28Th Road, Bandra (West), Mumbai, Maharashtra - 400050
Legal NameArman Multi Tradesales Llp
CIN / LLPINAAC-5454
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-05
Date of AGM2015-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Arman Multi Tradesales Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kishore Ramchand Bhatia
Designated Partner | Since 2015-09-26 | DIN: 07251243
V
Vishal Kishore Bhatia
Designated Partner | Since 2015-09-26 | DIN: 02940252

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

Board Overlap From MCA / Compliance Filings

Blue Peacock Securities Private Limited 2 Shared Directors
Bright Star Equities Private Limited 2 Shared Directors
Picasu Synthetics Llp 2 Shared Directors
Yes Equities Private Limited 2 Shared Directors

MSME Payment Delays by Arman Multi Tradesales 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Arman Multi Tradesales 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Arman Multi Tradesales Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arman Multi Tradesales LLP?
In an LLP the partners are the owners. The partners on record for Arman Multi Tradesales LLP are Kishore Ramchand Bhatia and Vishal Kishore Bhatia.
Who are the current designated partners and partners of Arman Multi Tradesales LLP?
Arman Multi Tradesales LLP has two partners on record: Kishore Ramchand Bhatia (since September 2015) and Vishal Kishore Bhatia (since September 2015).
What is LLPIN/FCRN number of Arman Multi Tradesales LLP?
The LLPIN of Arman Multi Tradesales LLP is AAC-5454. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Arman Multi Tradesales LLP incorporated?
Arman Multi Tradesales LLP was incorporated on 5 August 2014 with ROC Mumbai I. That makes it about 12 years old.
What is the registered address of Arman Multi Tradesales LLP?
The registered office on MCA records is 4, Gulmohar, 28Th Road, Bandra (West), Mumbai, Maharashtra - 400050.
What is the current status of Arman Multi Tradesales LLP?
MCA shows Arman Multi Tradesales LLP as Active, and its last annual filing on record was in March 2015.
What is the contact number or email for Arman Multi Tradesales LLP?
You can post to its registered office at 4, Gulmohar, 28Th Road, Bandra (West), Mumbai, Maharashtra - 400050.
What industry or business activity is Arman Multi Tradesales LLP associated with?
It is grouped under Other Industry, in the Other Services segment.
When did Arman Multi Tradesales LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2015.
Where can I see charges and lenders for Arman Multi Tradesales LLP?
MCA shows no charges registered against Arman Multi Tradesales LLP, so no assets are pledged for a registered secured loan.
Have any partners left Arman Multi Tradesales LLP?
Yes, two former partners are on record. The most recent to leave were Shridhar Komati Sudarshan (March 2016) and Mahesh Hirji Jogadia (March 2016).
Which companies share directors with Arman Multi Tradesales LLP?
4 companies share partners with Arman Multi Tradesales LLP. Among them are Blue Peacock Securities Private Limited, Bright Star Equities Private Limited, Picasu Synthetics LLP and 1 more.
How can I get the financial details of Arman Multi Tradesales LLP?
No financial statements for Arman Multi Tradesales LLP are on record with us yet.
What is the ROC code of Arman Multi Tradesales LLP?
Arman Multi Tradesales LLP is registered with ROC Mumbai I.
What is the company classification of Arman Multi Tradesales LLP?
MCA classifies Arman Multi Tradesales LLP as: Limited Liability Partnership.

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.