Hk Multitrade Llp - Company overview

Hk Multitrade LLP is a new limited liability partnership, registered with ROC Mumbai on 22 October 2025 - a little over a year ago.

2025-10-22 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
50.00 Lakh
COMPANY AGE
1 Years 0 Months
since 2025-10-22
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 Hk 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) and company-foundation signals.
  • Very young company (under 3 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 Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MILAN ARUN KESWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Hk Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Hk Multitrade LLP is a new limited liability partnership, registered with ROC Mumbai on 22 October 2025 - a little over a year ago. The registered office is at 106, A To Z Industrial Co-Op. Society, G. K. Marg, Lower Parel, Mumbai, Maharashtra.

Milan Arun Keswani and Arun Indur Keswani are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 5 other companies, including Mak Ventures India LLP and Aok Global Inv Advisors LLP.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 106, A To Z Industrial Co-Op. Society, G. K. Marg, Lower Parel,, Mumbai, Maharashtra - 400013
Name History
Legal NameHk Multitrade Llp
CIN / LLPINACS-1910
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-10-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Milan Arun Keswani
Designated Partner | Since 2025-10-22 | DIN: 02680522
A
Arun Indur Keswani
Designated Partner | Since 2025-10-22 | DIN: 02680511

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

Board Overlap From MCA / Compliance Filings

Mak Ventures India Llp 2 Shared Directors
Aok Global Inv Advisors Llp 1 Shared Director
Hk Multitrade Private Limited 1 Shared Director
Hvm Ventures Private Limited 1 Shared Director
Mak Ventures India Private Limited 1 Shared Director

MSME Payment Delays by Hk 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 Hk 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 Hk Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hk Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Hk Multitrade LLP are Milan Arun Keswani and Arun Indur Keswani.
Who are the current designated partners and partners of Hk Multitrade LLP?
Hk Multitrade LLP has two partners on record: Milan Arun Keswani (since October 2025) and Arun Indur Keswani (since October 2025).
What is LLPIN/FCRN number of Hk Multitrade LLP?
The LLPIN of Hk Multitrade LLP is ACS-1910. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hk Multitrade LLP incorporated?
Hk Multitrade LLP was incorporated on 22 October 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Hk Multitrade LLP?
The registered office on MCA records is 106, A To Z Industrial Co-Op. Society, G. K. Marg, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Hk Multitrade LLP?
MCA shows Hk Multitrade LLP as Active.
What is the contact number or email for Hk Multitrade LLP?
You can post to its registered office at 106, A To Z Industrial Co-Op. Society, G. K. Marg, Lower Parel, Mumbai, Maharashtra - 400013.
When did Hk Multitrade LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Hk Multitrade LLP?
MCA shows no charges registered against Hk Multitrade LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Hk Multitrade LLP?
5 companies share partners with Hk Multitrade LLP. Among them are Mak Ventures India LLP, Aok Global Inv Advisors LLP, Hk Multitrade Private Limited and 2 more.
How can I get the financial details of Hk Multitrade LLP?
Hk Multitrade LLP has not filed its first financial statements yet.
What is the ROC code of Hk Multitrade LLP?
Hk Multitrade LLP is registered with ROC Mumbai.
What is the company classification of Hk Multitrade LLP?
MCA classifies Hk 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.