Medusa Multi Trading Llp - Company overview

Registered with ROC Mumbai I on 15 January 2013, Medusa Multi Trading LLP is an active limited liability partnership that has been around fo…

2013-01-15 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
13 Years 9 Months
since 2013-01-15
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Medusa Multi Trading 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ 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 2017 - 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 Medusa Multi Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 15 January 2013, Medusa Multi Trading LLP is an active limited liability partnership that has been around for about 13 years. The registered office is at Dr R P Road, Sanjay Gandhi Nagar, Mulund (West), Mumbai, Maharashtra.

Infyner groups it under Leather, in the Tanning & Dressing Of Leather segment.

It has two partners: Sunil Kumar and Rahul Ramnarayanbhai Teili. One former partner, Deepak Govindbhai Gangani, left in October 2017. Between them, the partners also sit on the boards of 5 other companies, including Antiman Trading LLP and Chawda Multitrade LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2018. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Leather •••••••• •••••••• ••••••••
  • Location Dr R P Road, Sanjay Gandhi Nagar, Mulund (West),, Mumbai, Maharashtra - 400080
Legal NameMedusa Multi Trading Llp
CIN / LLPINAAB-3164
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-01-15
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

S
Sunil Kumar
Designated Partner | Since 2019-04-11 | DIN: 08336004
R
Rahul Ramnarayanbhai Teili
Designated Partner | Since 2019-01-23 | DIN: 08336073

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

Board Overlap From MCA / Compliance Filings

Antiman Trading Llp 1 Shared Director
Chawda Multitrade Llp 1 Shared Director
Etenia Impex Trading Llp 1 Shared Director
Ratnakar Enterprise Private Limited 1 Shared Director
S J Multilink Llp 1 Shared Director

MSME Payment Delays by Medusa Multi Trading 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 Medusa Multi Trading 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 Medusa Multi Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Medusa Multi Trading LLP?
In an LLP the partners are the owners. The partners on record for Medusa Multi Trading LLP are Sunil Kumar and Rahul Ramnarayanbhai Teili.
Who are the current designated partners and partners of Medusa Multi Trading LLP?
Medusa Multi Trading LLP has two partners on record: Sunil Kumar (since April 2019) and Rahul Ramnarayanbhai Teili (since January 2019).
What is LLPIN/FCRN number of Medusa Multi Trading LLP?
The LLPIN of Medusa Multi Trading LLP is AAB-3164. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Medusa Multi Trading LLP incorporated?
Medusa Multi Trading LLP was incorporated on 15 January 2013 with ROC Mumbai I. That makes it about 13 years old.
What is the registered address of Medusa Multi Trading LLP?
The registered office on MCA records is Dr R P Road, Sanjay Gandhi Nagar, Mulund (West), Mumbai, Maharashtra - 400080.
What is the current status of Medusa Multi Trading LLP?
MCA shows Medusa Multi Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Medusa Multi Trading LLP?
You can post to its registered office at Dr R P Road, Sanjay Gandhi Nagar, Mulund (West), Mumbai, Maharashtra - 400080.
What industry or business activity is Medusa Multi Trading LLP associated with?
It is grouped under Leather, in the Tanning & Dressing Of Leather segment.
When did Medusa Multi Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Medusa Multi Trading LLP?
MCA shows no charges registered against Medusa Multi Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Medusa Multi Trading LLP?
Yes, one former partner is on record. Deepak Govindbhai Gangani (October 2017) left.
Which companies share directors with Medusa Multi Trading LLP?
5 companies share partners with Medusa Multi Trading LLP. Among them are Antiman Trading LLP, Chawda Multitrade LLP, Etenia Impex Trading LLP and 2 more.
How can I get the financial details of Medusa Multi Trading LLP?
No financial statements for Medusa Multi Trading LLP are on record with us yet.
What is the ROC code of Medusa Multi Trading LLP?
Medusa Multi Trading LLP is registered with ROC Mumbai I.
What is the company classification of Medusa Multi Trading LLP?
MCA classifies Medusa Multi Trading 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.