Giridhar Multitrade & Consultancy Llp - Company overview

Giridhar Multitrade & Consultancy LLP is shown as "Strike Off" in MCA records.

2023-03-03 Pune City, Maharashtra Strike Off 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
3 Years 7 Months
since 2023-03-03
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
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 Giridhar Multitrade & Consultancy 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 (45), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 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 Giridhar Multitrade & Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Giridhar Multitrade & Consultancy LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 3 March 2023 as a limited liability partnership. The registered office is at 1233 Apte Road, Shivaji Nagar Road, Pune City, Maharashtra.

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

Sunil Kantilal Shah, Akshay Sunil Shah and Ramesh Ramchandra Tamhane are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Cybersecure Software Solutions India LLP and Cask Software Systems Private Limited.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1233 Apte Road, Shivaji Nagar Road, Pune City, Maharashtra - 411004
Legal NameGiridhar Multitrade & Consultancy Llp
CIN / LLPINACA-1004
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-03
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

S
Sunil Kantilal Shah
Designated Partner | Since 2023-03-03 | DIN: 00147764
A
Akshay Sunil Shah
Designated Partner | Since 2023-03-03 | DIN: 08640677
R
Ramesh Ramchandra Tamhane
Designated Partner | Since 2023-03-03 | DIN: 08640678

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

Board Overlap From MCA / Compliance Filings

Cybersecure Software Solutions India Llp 2 Shared Directors
Cask Software Systems Private Limited 1 Shared Director

MSME Payment Delays by Giridhar Multitrade & Consultancy 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 Giridhar Multitrade & Consultancy 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 Giridhar Multitrade & Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Giridhar Multitrade & Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Giridhar Multitrade & Consultancy LLP are Sunil Kantilal Shah, Akshay Sunil Shah and Ramesh Ramchandra Tamhane.
Who are the current designated partners and partners of Giridhar Multitrade & Consultancy LLP?
Giridhar Multitrade & Consultancy LLP has three partners on record: Sunil Kantilal Shah (since March 2023), Akshay Sunil Shah (since March 2023) and Ramesh Ramchandra Tamhane (since March 2023).
What is LLPIN/FCRN number of Giridhar Multitrade & Consultancy LLP?
The LLPIN of Giridhar Multitrade & Consultancy LLP is ACA-1004. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Giridhar Multitrade & Consultancy LLP incorporated?
Giridhar Multitrade & Consultancy LLP was incorporated on 3 March 2023 with ROC Pune. That makes it about 3 years old.
What is the registered address of Giridhar Multitrade & Consultancy LLP?
The registered office on MCA records is 1233 Apte Road, Shivaji Nagar Road, Pune City, Maharashtra - 411004.
What is the current status of Giridhar Multitrade & Consultancy LLP?
MCA shows Giridhar Multitrade & Consultancy 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 Giridhar Multitrade & Consultancy LLP?
You can post to its registered office at 1233 Apte Road, Shivaji Nagar Road, Pune City, Maharashtra - 411004.
What industry or business activity is Giridhar Multitrade & Consultancy LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Giridhar Multitrade & Consultancy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Giridhar Multitrade & Consultancy LLP?
MCA shows no charges registered against Giridhar Multitrade & Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Giridhar Multitrade & Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Giridhar Multitrade & Consultancy LLP?
2 companies share partners with Giridhar Multitrade & Consultancy LLP: Cybersecure Software Solutions India LLP and Cask Software Systems Private Limited.
How can I get the financial details of Giridhar Multitrade & Consultancy LLP?
No financial statements for Giridhar Multitrade & Consultancy LLP are on record with us yet.
What is the ROC code of Giridhar Multitrade & Consultancy LLP?
Giridhar Multitrade & Consultancy LLP is registered with ROC Pune.
What is the company classification of Giridhar Multitrade & Consultancy LLP?
MCA classifies Giridhar Multitrade & Consultancy 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.