Borgos Multitrade Llp - Company overview

Borgos Multitrade LLP was incorporated on 27 May 2023 and is registered with ROC Mumbai.

2023-05-27 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
10.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
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 Borgos 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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.
  • 3 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 Borgos Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Borgos Multitrade LLP was incorporated on 27 May 2023 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 3 years old. Its registered office is at 20, Bhatia Niwas, 233/235, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners - Ajay Kumar Mahabir Prasad Halan, Narayan Hari Mahabir Prasad Halan and Om Halan Mahabir Prasad - and all three have been on the board since the day it was set up. Three former partners are also on record. Between them, the partners also sit on the boards of 21 other companies, including Bizzerio Work Trade LLP and Bizzerio Work Trade Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 20, Bhatia Niwas, 233/235, Mumbai, Maharashtra - 400003
Legal NameBorgos Multitrade Llp
CIN / LLPINACB-3729
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-27
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Borgos Multitrade Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ajay Kumar Mahabir Prasad Halan
Designated Partner | Since 2023-05-27 | DIN: 00012668
N
Narayan Hari Mahabir Prasad Halan
Designated Partner | Since 2023-05-27 | DIN: 00021479
O
Om Halan Mahabir Prasad
Designated Partner | Since 2023-05-27 | DIN: 00994214

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

Board Overlap From MCA / Compliance Filings

Bizzerio Work Trade Llp 3 Shared Directors
Bizzerio Work Trade Private Limited 3 Shared Directors
Cubify Moving Trade Llp 3 Shared Directors
Cubify Moving Trade Private Limited 3 Shared Directors
Halan Brothers Llp 3 Shared Directors
Innovize Hub Llp 3 Shared Directors
Innovize Hub Private Limited 3 Shared Directors
Millennium Commercial Private Limited 3 Shared Directors
Pune It Space Solutions Private Limited 3 Shared Directors
Eclat Developers Private Limited 2 Shared Directors
Eclat Mercantile Private Limited 2 Shared Directors
Halan Properties Private Limited 2 Shared Directors
Devashish Exports Private Limited 1 Shared Director
Duli Trade & Commodities Private Limited 1 Shared Director
Fashion Printing Solution Llp 1 Shared Director
Konvertor Packaging Solutions Private Limited 1 Shared Director
Modirealty Builders Private Limited 1 Shared Director
Prashi Trade Llp 1 Shared Director
Prayaan Logistics Llp 1 Shared Director
Qyrst Hospitality (Opc) Private Limited 1 Shared Director
Tring Communication Private Limited 1 Shared Director

MSME Payment Delays by Borgos 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Borgos 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Borgos Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Borgos Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Borgos Multitrade LLP are Ajay Kumar Mahabir Prasad Halan, Narayan Hari Mahabir Prasad Halan and Om Halan Mahabir Prasad.
Who are the current designated partners and partners of Borgos Multitrade LLP?
Borgos Multitrade LLP has three partners on record: Ajay Kumar Mahabir Prasad Halan (since May 2023), Narayan Hari Mahabir Prasad Halan (since May 2023) and Om Halan Mahabir Prasad (since May 2023).
What is LLPIN/FCRN number of Borgos Multitrade LLP?
The LLPIN of Borgos Multitrade LLP is ACB-3729. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Borgos Multitrade LLP incorporated?
Borgos Multitrade LLP was incorporated on 27 May 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Borgos Multitrade LLP?
The registered office on MCA records is 20, Bhatia Niwas, 233/235, Mumbai, Maharashtra - 400003.
What is the current status of Borgos Multitrade LLP?
MCA shows Borgos Multitrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Borgos Multitrade LLP?
You can post to its registered office at 20, Bhatia Niwas, 233/235, Mumbai, Maharashtra - 400003.
What industry or business activity is Borgos Multitrade LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Borgos Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Borgos Multitrade LLP?
MCA shows no charges registered against Borgos Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Borgos Multitrade LLP?
Yes, three former partners are on record.
Which companies share directors with Borgos Multitrade LLP?
21 companies share partners with Borgos Multitrade LLP. Among them are Bizzerio Work Trade LLP, Bizzerio Work Trade Private Limited, Cubify Moving Trade LLP and 18 more.
How can I get the financial details of Borgos Multitrade LLP?
No financial statements for Borgos Multitrade LLP are on record with us yet.
What is the ROC code of Borgos Multitrade LLP?
Borgos Multitrade LLP is registered with ROC Mumbai.
What is the company classification of Borgos Multitrade LLP?
MCA classifies Borgos Multitrade 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.