Darshan Multitrade Llp - Company overview

Darshan Multitrade LLP is an active limited liability partnership registered with ROC Mumbai I on 29 July 2016, about 10 years ago.

2016-07-29 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
10,000.00
COMPANY AGE
10 Years 2 Months
since 2016-07-29
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
Updated: 2023-12-31 13:14:26
SATISFIED CHARGES
-
-

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

Health scores for Darshan 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 2023 - 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 Darshan Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Darshan Multitrade LLP is an active limited liability partnership registered with ROC Mumbai I on 29 July 2016, about 10 years ago. Its registered office is at 202, 2Nd Floor, Vardhaman Galaxy, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two partners - Brijesh Shrikant Prajapati and Praveen Tarachand Agarwal - 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 14 other companies, including Topaz Logistic Private Limited and World Of Neovyapaar LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 202, 2Nd Floor, Vardhaman Galaxy, Mumbai, Maharashtra - 400002
Legal NameDarshan Multitrade Llp
CIN / LLPINAAH-0414
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-29
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

B
Designated Partner | Since 2016-07-29 | DIN: 03542062
P
Designated Partner | Since 2016-07-29 | DIN: 00151053

MSME Payment Delays by Darshan 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 Darshan 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 Darshan Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Darshan Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Darshan Multitrade LLP are Brijesh Shrikant Prajapati and Praveen Tarachand Agarwal.
Who are the current designated partners and partners of Darshan Multitrade LLP?
Darshan Multitrade LLP has two partners on record: Brijesh Shrikant Prajapati (since July 2016) and Praveen Tarachand Agarwal (since July 2016).
What is LLPIN/FCRN number of Darshan Multitrade LLP?
The LLPIN of Darshan Multitrade LLP is AAH-0414. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Darshan Multitrade LLP incorporated?
Darshan Multitrade LLP was incorporated on 29 July 2016 with ROC Mumbai I. That makes it about 10 years old.
What is the registered address of Darshan Multitrade LLP?
The registered office on MCA records is 202, 2Nd Floor, Vardhaman Galaxy, Mumbai, Maharashtra - 400002.
What is the current status of Darshan Multitrade LLP?
MCA shows Darshan Multitrade LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Darshan Multitrade LLP?
You can post to its registered office at 202, 2Nd Floor, Vardhaman Galaxy, Mumbai, Maharashtra - 400002.
What industry or business activity is Darshan Multitrade LLP associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
When did Darshan Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Darshan Multitrade LLP?
MCA shows no charges registered against Darshan Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Darshan Multitrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Darshan Multitrade LLP?
14 companies share partners with Darshan Multitrade LLP. Among them are Topaz Logistic Private Limited, World Of Neovyapaar LLP, Bhupati Tradecomm Private Limited and 11 more.
How can I get the financial details of Darshan Multitrade LLP?
No financial statements for Darshan Multitrade LLP are on record with us yet.
What is the ROC code of Darshan Multitrade LLP?
Darshan Multitrade LLP is registered with ROC Mumbai I.
What is the company classification of Darshan Multitrade LLP?
MCA classifies Darshan 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.