Bayan Multi Trading Llp - Company overview

Bayan Multi Trading LLP is shown as "Strike Off" in MCA records.

2016-02-15 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
10 Years 7 Months
since 2016-02-15
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 Bayan Multi Trading 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Bayan Multi Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Bayan Multi Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 February 2016 as a limited liability partnership. The registered office is at Room No-707, Sai Shraddha Chs, Building-B/2, G.G Road, Mulund(West), Mumbai, Maharashtra.

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

It has two partners: Parwati Pravin Barot and Govind M Rathod. The longest-serving is Govind M Rathod, on the board since 2016; the most recent to join is Parwati Pravin Barot, appointed in April 2017. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Micromax Infotech Private Limited and Niyati Jewels Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Room No-707, Sai Shraddha Chs, Building-B/2, G.G Road, Mulund(West), Mumbai, Maharashtra - 400080
Legal NameBayan Multi Trading Llp
CIN / LLPINAAF-7209
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-15
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Parwati Pravin Barot
Designated Partner | Since 2017-04-03 | DIN: 03110234
G
Govind M Rathod
Designated Partner | Since 2016-02-15 | DIN: 03110283

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

Board Overlap From MCA / Compliance Filings

Micromax Infotech Private Limited 1 Shared Director
Niyati Jewels Private Limited 1 Shared Director
Skylink Shares And Broking Private Limited 1 Shared Director

MSME Payment Delays by Bayan Multi Trading 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bayan Multi Trading 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 Bayan Multi Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bayan Multi Trading LLP?
In an LLP the partners are the owners. The partners on record for Bayan Multi Trading LLP are Parwati Pravin Barot and Govind M Rathod.
Who are the current designated partners and partners of Bayan Multi Trading LLP?
Bayan Multi Trading LLP has two partners on record: Parwati Pravin Barot (since April 2017) and Govind M Rathod (since February 2016).
What is LLPIN/FCRN number of Bayan Multi Trading LLP?
The LLPIN of Bayan Multi Trading LLP is AAF-7209. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bayan Multi Trading LLP incorporated?
Bayan Multi Trading LLP was incorporated on 15 February 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Bayan Multi Trading LLP?
The registered office on MCA records is Room No-707, Sai Shraddha Chs, Building-B/2, G.G Road, Mulund(West), Mumbai, Maharashtra - 400080.
What is the current status of Bayan Multi Trading LLP?
MCA shows Bayan Multi Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Bayan Multi Trading LLP?
You can post to its registered office at Room No-707, Sai Shraddha Chs, Building-B/2, G.G Road, Mulund(West), Mumbai, Maharashtra - 400080.
What industry or business activity is Bayan Multi Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Bayan Multi Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Bayan Multi Trading LLP?
MCA shows no charges registered against Bayan Multi Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bayan Multi Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Bayan Multi Trading LLP?
3 companies share partners with Bayan Multi Trading LLP: Micromax Infotech Private Limited, Niyati Jewels Private Limited and Skylink Shares And Broking Private Limited.
How can I get the financial details of Bayan Multi Trading LLP?
No financial statements for Bayan Multi Trading LLP are on record with us yet.
What is the ROC code of Bayan Multi Trading LLP?
Bayan Multi Trading LLP is registered with ROC Mumbai.
What is the company classification of Bayan Multi Trading LLP?
MCA classifies Bayan Multi Trading 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.