Mbj Multitrade Llp - Company overview

Mbj Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-2001). Business overview includes Constr…

2017-08-02 Mumbai, Maharashtra Active LLP
Share
Connect MCP
MM Mbj Multitrade Llp

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
75,000.00
COMPANY AGE
9 Years 2 Months
since 2017-08-02
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Mbj 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 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 2020 - 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 Mbj Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Mbj Multitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-2001). Business overview includes Construction (Building Construction), incorporated on August 02, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Construction ••••••••
  • Location Room No 1, Haroon A H Chawl -1, Bandongri, Datta Mandir Road, Opp St Francis School, Mala, Mumbai, Maharashtra - 400097
Legal NameMbj Multitrade Llp
CIN / LLPINAAK-2001
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-02
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Mohan Nathu Bhurkund
Designated Partner | Since 2017-08-02 | DIN: 07812923
Y
Yusuf Ali Mohamed Malkani
Designated Partner | Since 2017-08-02 | DIN: 07681375

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

Board Overlap From MCA / Compliance Filings

Nomad Lifestyle Private Limited 1 Shared Director

MSME Payment Delays by Mbj 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

MCA Filings & Documents of Mbj 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
Frequently Asked Questions about Mbj Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Mbj Multitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Mbj Multitrade Llp is AAK-2001.
When was Mbj Multitrade Llp incorporated?
Mbj Multitrade Llp was incorporated 9 years 2 months ago on 02 Aug 2017.
Who are the current designated partners and partners of Mbj Multitrade Llp?
Mbj Multitrade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mbj Multitrade Llp?
Mbj Multitrade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mbj Multitrade Llp?
Mbj Multitrade Llp ROC code is Roc Mumbai.
What is the company classification of Mbj Multitrade Llp?
Mbj Multitrade Llp is classified as Limited Liability Partnership.
What is the current status of Mbj Multitrade Llp?
Mbj Multitrade Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Mbj Multitrade Llp associated with?
Mbj Multitrade Llp lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Mbj Multitrade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mbj Multitrade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mbj Multitrade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.