Digi Multi Trade Llp - Company overview

Digi Multi Trade LLP is an active limited liability partnership registered with ROC Mumbai on 7 November 2016, about 9 years ago.

2016-11-07 Mumbai, Maharashtra Active 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
9 Years 11 Months
since 2016-11-07
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 Digi Multi Trade 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 9 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 Digi Multi Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Digi Multi Trade LLP is an active limited liability partnership registered with ROC Mumbai on 7 November 2016, about 9 years ago. The registered office is in Mumbai, Maharashtra.

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

Mohd Akbar Mohd Khalid Shaikh and Mohd Aslam Mohd Khalid Shaikh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Agrisam Agro India Private Limited and Nasban Import & Export Private Limited.

No charges (secured loans) are registered against it.

Other Industry ••••••••
  • Location Plot No. 457, Bahar Arcade Bldg. Juhugaon, Vashi Sector-11, Navi Mumbai, Mumbai, Maharashtra - 400073
Legal NameDigi Multi Trade Llp
CIN / LLPINAAH-7586
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-07
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohd Akbar Mohd Khalid Shaikh
Designated Partner | Since 2016-11-07 | DIN: 07552912
M
Mohd Aslam Mohd Khalid Shaikh
Designated Partner | Since 2016-11-07 | DIN: 07001214

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

Board Overlap From MCA / Compliance Filings

Agrisam Agro India Private Limited 1 Shared Director
Nasban Import & Export Private Limited 1 Shared Director
Premier Bakehouse Llp 1 Shared Director
Vvip Universal Entertainment Llp 1 Shared Director

MSME Payment Delays by Digi Multi Trade 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 Digi Multi Trade 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 Digi Multi Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Digi Multi Trade LLP?
In an LLP the partners are the owners. The partners on record for Digi Multi Trade LLP are Mohd Akbar Mohd Khalid Shaikh and Mohd Aslam Mohd Khalid Shaikh.
Who are the current designated partners and partners of Digi Multi Trade LLP?
Digi Multi Trade LLP has two partners on record: Mohd Akbar Mohd Khalid Shaikh (since November 2016) and Mohd Aslam Mohd Khalid Shaikh (since November 2016).
What is LLPIN/FCRN number of Digi Multi Trade LLP?
The LLPIN of Digi Multi Trade LLP is AAH-7586. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Digi Multi Trade LLP incorporated?
Digi Multi Trade LLP was incorporated on 7 November 2016 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Digi Multi Trade LLP?
The registered office on MCA records is Plot No. 457, Bahar Arcade Bldg. Juhugaon, Vashi Sector-11, Navi Mumbai, Mumbai, Maharashtra - 400073.
What is the current status of Digi Multi Trade LLP?
MCA shows Digi Multi Trade LLP as Active.
What is the contact number or email for Digi Multi Trade LLP?
You can post to its registered office at Plot No. 457, Bahar Arcade Bldg. Juhugaon, Vashi Sector-11, Navi Mumbai, Mumbai, Maharashtra - 400073.
What industry or business activity is Digi Multi Trade LLP associated with?
It is grouped under Other Industry, in the Other Services segment.
Where can I see charges and lenders for Digi Multi Trade LLP?
MCA shows no charges registered against Digi Multi Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Digi Multi Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Digi Multi Trade LLP?
4 companies share partners with Digi Multi Trade LLP. Among them are Agrisam Agro India Private Limited, Nasban Import & Export Private Limited, Premier Bakehouse LLP and 1 more.
How can I get the financial details of Digi Multi Trade LLP?
No financial statements for Digi Multi Trade LLP are on record with us yet.
What is the ROC code of Digi Multi Trade LLP?
Digi Multi Trade LLP is registered with ROC Mumbai.
What is the company classification of Digi Multi Trade LLP?
MCA classifies Digi Multi Trade 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.