Multi Trade Supply Llp - Company overview

Multi Trade Supply LLP is an active limited liability partnership registered with ROC Ahmedabad on 5 September 2017, about 9 years ago.

2017-09-05 Ahmedabad, Gujarat 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
50,000.00
COMPANY AGE
9 Years 1 Months
since 2017-09-05
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
ACTIVE GST
1
Updated: 2024-01-06 21:04:13
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Multi Trade Supply 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 2018 - 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.
  • 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 Multi Trade Supply Llp Company identity, industry, contact, and registration details from MCA and company records.

Multi Trade Supply LLP is an active limited liability partnership registered with ROC Ahmedabad on 5 September 2017, about 9 years ago. Its registered office is at 15/A, Nalanda Co. Op. H. Society Near Sindhi Academic, Usmanpura, Ahmedabad, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

It has three partners - Kalpanaben Sambhajirav Bokade, Yogesh Madhukar Bharambe and Deepakkumar Ganpatraj Salecha - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Adeshwar Flexipack Private Limited and Magic Flexipack India Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 15/A, Nalanda Co. Op. H. Society Near Sindhi Academic, Usmanpura, Ahmedabad, Gujarat - 380013
Legal NameMulti Trade Supply Llp
CIN / LLPINAAK-4918
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-05
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Multi Trade Supply Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Kalpanaben Sambhajirav Bokade
Designated Partner | Since 2017-09-05 | DIN: 07890932
Y
Yogesh Madhukar Bharambe
Designated Partner | Since 2017-09-05 | DIN: 07890940
D
Deepakkumar Ganpatraj Salecha
Designated Partner | Since 2017-09-05 | DIN: 02799574

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

Board Overlap From MCA / Compliance Filings

Adeshwar Flexipack Private Limited 1 Shared Director
Magic Flexipack India Private Limited 1 Shared Director
Shagun Flexipack Private Limited 1 Shared Director

GST Compliance of Multi Trade Supply Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Multi Trade Supply 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 Multi Trade Supply 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 Multi Trade Supply Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Multi Trade Supply LLP?
In an LLP the partners are the owners. The partners on record for Multi Trade Supply LLP are Kalpanaben Sambhajirav Bokade, Yogesh Madhukar Bharambe and Deepakkumar Ganpatraj Salecha.
Who are the current designated partners and partners of Multi Trade Supply LLP?
Multi Trade Supply LLP has three partners on record: Kalpanaben Sambhajirav Bokade (since September 2017), Yogesh Madhukar Bharambe (since September 2017) and Deepakkumar Ganpatraj Salecha (since September 2017).
What is LLPIN/FCRN number of Multi Trade Supply LLP?
The LLPIN of Multi Trade Supply LLP is AAK-4918. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Multi Trade Supply LLP incorporated?
Multi Trade Supply LLP was incorporated on 5 September 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Multi Trade Supply LLP?
The registered office on MCA records is 15/A, Nalanda Co. Op. H. Society Near Sindhi Academic, Usmanpura, Ahmedabad, Gujarat - 380013.
What is the current status of Multi Trade Supply LLP?
MCA shows Multi Trade Supply LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Multi Trade Supply LLP?
You can post to its registered office at 15/A, Nalanda Co. Op. H. Society Near Sindhi Academic, Usmanpura, Ahmedabad, Gujarat - 380013.
What industry or business activity is Multi Trade Supply LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Multi Trade Supply 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 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Multi Trade Supply LLP?
MCA shows no charges registered against Multi Trade Supply LLP, so no assets are pledged for a registered secured loan.
Have any partners left Multi Trade Supply LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Multi Trade Supply LLP?
3 companies share partners with Multi Trade Supply LLP: Adeshwar Flexipack Private Limited, Magic Flexipack India Private Limited and Shagun Flexipack Private Limited.
How can I get the financial details of Multi Trade Supply LLP?
No financial statements for Multi Trade Supply LLP are on record with us yet.
What is the ROC code of Multi Trade Supply LLP?
Multi Trade Supply LLP is registered with ROC Ahmedabad.
What is the company classification of Multi Trade Supply LLP?
MCA classifies Multi Trade Supply LLP as: Limited Liability Partnership.
Does Multi Trade Supply LLP have GST registrations on file?
Yes, one active GST registration is linked to Multi Trade Supply LLP.

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.