Mahadeva Associates Multitrade Llp - Company overview

Mahadeva Associates Multitrade LLP was incorporated on 19 July 2012 and is registered with ROC Kanpur.

2012-07-19 Saharanpur, Uttar Pradesh 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
1.43 cr
COMPANY AGE
14 Years 2 Months
since 2012-07-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Mahadeva Associates 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
55/100
Board strength, DIN status and churn.
  • 18 directors on the board.
  • Director PRIYA SHARMA 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 Mahadeva Associates Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Mahadeva Associates Multitrade LLP was incorporated on 19 July 2012 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 14 years old. The registered office is at 31-32 Dwarika Puri Colony, Delhi Road, Saharanpur, Uttar Pradesh.

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

It has 18 partners: Vineet Rai Jain, Deepak Bansal, Vivek Dahiya and 15 others. The longest-serving is Shiv Narayan Sharma, on the board since 2012; the most recent to join is Priya Sharma, appointed in March 2023. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Anukampa Associates Multitrade LLP and Aradhana Associates Multitrade LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 31-32 Dwarika Puri Colony, Delhi Road, Saharanpur, Uttar Pradesh - 247001
Legal NameMahadeva Associates Multitrade Llp
CIN / LLPINAAB-0295
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-07-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Mahadeva Associates Multitrade Llp (18) Current board members from MCA filings, including designation and appointment details.

V
Vineet Rai Jain
Designated Partner | Since 2014-12-29 | DIN: 01717260
D
Deepak Bansal
Designated Partner | Since 2014-12-29 | DIN: 01369983
V
Vivek Dahiya
Partner | Since 2016-03-31 | DIN: 09109350
S
Shiv Narayan Sharma
Designated Partner | Since 2012-07-19 | DIN: 05302865
T
Thakur Prasad Verma
Designated Partner | Since 2012-07-19 | DIN: 05302871
R
Rakesh Kumar
Designated Partner | Since 2019-04-30 | DIN: 08439527

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

Board Overlap From MCA / Compliance Filings

Anukampa Associates Multitrade Llp 3 Shared Directors
Aradhana Associates Multitrade Llp 3 Shared Directors
Radhavallabh Associates Multitrade Llp 3 Shared Directors
H And S Impex Private Limited 1 Shared Director
Hamara Mart Multitrade Llp 1 Shared Director
Praxis Engineers Private Limited 1 Shared Director
The Saharanpur Cold Storage Limited 1 Shared Director
Vdsg Developers Llp 1 Shared Director

MSME Payment Delays by Mahadeva Associates 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mahadeva Associates 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 Mahadeva Associates Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mahadeva Associates Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Mahadeva Associates Multitrade LLP are Vineet Rai Jain, Deepak Bansal, Vivek Dahiya and 15 others.
Who are the current designated partners and partners of Mahadeva Associates Multitrade LLP?
Mahadeva Associates Multitrade LLP has 18 partners on record: Vineet Rai Jain (since December 2014), Deepak Bansal (since December 2014), Vivek Dahiya (since March 2016), Shiv Narayan Sharma (since July 2012), Thakur Prasad Verma (since July 2012) and Rakesh Kumar (since April 2019), plus 12 more.
What is LLPIN/FCRN number of Mahadeva Associates Multitrade LLP?
The LLPIN of Mahadeva Associates Multitrade LLP is AAB-0295. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mahadeva Associates Multitrade LLP incorporated?
Mahadeva Associates Multitrade LLP was incorporated on 19 July 2012 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Mahadeva Associates Multitrade LLP?
The registered office on MCA records is 31-32 Dwarika Puri Colony, Delhi Road, Saharanpur, Uttar Pradesh - 247001.
What is the current status of Mahadeva Associates Multitrade LLP?
MCA shows Mahadeva Associates Multitrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mahadeva Associates Multitrade LLP?
You can post to its registered office at 31-32 Dwarika Puri Colony, Delhi Road, Saharanpur, Uttar Pradesh - 247001.
What industry or business activity is Mahadeva Associates Multitrade LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Mahadeva Associates Multitrade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mahadeva Associates Multitrade LLP?
MCA shows no charges registered against Mahadeva Associates Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mahadeva Associates Multitrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mahadeva Associates Multitrade LLP?
8 companies share partners with Mahadeva Associates Multitrade LLP. Among them are Anukampa Associates Multitrade LLP, Aradhana Associates Multitrade LLP, Radhavallabh Associates Multitrade LLP and 5 more.
How can I get the financial details of Mahadeva Associates Multitrade LLP?
No financial statements for Mahadeva Associates Multitrade LLP are on record with us yet.
What is the ROC code of Mahadeva Associates Multitrade LLP?
Mahadeva Associates Multitrade LLP is registered with ROC Kanpur.
What is the company classification of Mahadeva Associates Multitrade LLP?
MCA classifies Mahadeva Associates 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.