Constant Multitrade Llp - Company overview

Registered with ROC Mumbai on 27 September 2021, Constant Multitrade LLP is an active limited liability partnership that has been around for…

2021-09-27 Thane, 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
50,000.00
COMPANY AGE
5 Years 0 Months
since 2021-09-27
LAST FILING WITH ROC
-
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 Constant 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 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 Constant Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 27 September 2021, Constant Multitrade LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is at 507 Aayesha Manzil, Bolenath Nagar, Kausa, Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Danish Mustafa and Gautam Arun Mahimkar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Blk Shipping (India) Private Limited and Tyche Infrastructure Private Limited.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 507 Aayesha Manzil, Bolenath Nagar, Kausa, Thane, Maharashtra - 400612
Legal NameConstant Multitrade Llp
CIN / LLPINAAY-7566
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-27
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Danish Mustafa
Designated Partner | Since 2021-09-27 | DIN: 07667150
G
Gautam Arun Mahimkar
Designated Partner | Since 2021-09-27 | DIN: 02108459

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

Board Overlap From MCA / Compliance Filings

Blk Shipping (India) Private Limited 1 Shared Director
Tyche Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Constant 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.

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MCA Filings & Documents of Constant 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 Constant Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Constant Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Constant Multitrade LLP are Danish Mustafa and Gautam Arun Mahimkar.
Who are the current designated partners and partners of Constant Multitrade LLP?
Constant Multitrade LLP has two partners on record: Danish Mustafa (since September 2021) and Gautam Arun Mahimkar (since September 2021).
What is LLPIN/FCRN number of Constant Multitrade LLP?
The LLPIN of Constant Multitrade LLP is AAY-7566. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Constant Multitrade LLP incorporated?
Constant Multitrade LLP was incorporated on 27 September 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Constant Multitrade LLP?
The registered office on MCA records is 507 Aayesha Manzil, Bolenath Nagar, Kausa, Thane, Maharashtra - 400612.
What is the current status of Constant Multitrade LLP?
MCA shows Constant Multitrade LLP as Active.
What is the contact number or email for Constant Multitrade LLP?
You can post to its registered office at 507 Aayesha Manzil, Bolenath Nagar, Kausa, Thane, Maharashtra - 400612.
What industry or business activity is Constant Multitrade LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Constant Multitrade LLP?
MCA shows no charges registered against Constant Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Constant Multitrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Constant Multitrade LLP?
2 companies share partners with Constant Multitrade LLP: Blk Shipping (India) Private Limited and Tyche Infrastructure Private Limited.
How can I get the financial details of Constant Multitrade LLP?
No financial statements for Constant Multitrade LLP are on record with us yet.
What is the ROC code of Constant Multitrade LLP?
Constant Multitrade LLP is registered with ROC Mumbai.
What is the company classification of Constant Multitrade LLP?
MCA classifies Constant 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.