Multilink Trading Llp - Company overview

Multilink Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-7222). Business overview includes Oth…

2014-09-17 Mumbai, Maharashtra Active LLP
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MT Multilink Trading 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
1.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-09-17
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Multilink 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 12+ 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 2022 - 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 Multilink Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Multilink Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-7222). Business overview includes Other Industry (Other Services), incorporated on September 17, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Other Industry ••••••••
  • Location Gala No.21, Gr Floor, Raja Ind Estate P K R, Mulund, Mumbai, Maharashtra - 400080
Legal NameMultilink Trading Llp
CIN / LLPINAAC-7222
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-17
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Apoorva Narendra Gala
Designated Partner | Since 2014-09-17 | DIN: 00486292
G
Girish Karamshi Dedhia
Designated Partner | Since 2014-09-17 | DIN: 00546924

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

Board Overlap From MCA / Compliance Filings

Multichain Administrative Services Llp 2 Shared Directors
Multichain Administrative Services Private Limited 2 Shared Directors
Multilink Trading Private Limited 1 Shared Director
Pgd Goldcheck Private Limited 1 Shared Director
Shatrunjaya Investment Managers Llp 1 Shared Director
Shatrunjaya Ventures Llp 1 Shared Director
Trishla Cards And Trading Private Limited 1 Shared Director
Trishla Exim Private Limited 1 Shared Director

MSME Payment Delays by Multilink 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

MCA Filings & Documents of Multilink 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
Frequently Asked Questions about Multilink Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Multilink Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Multilink Trading Llp is AAC-7222.
When was Multilink Trading Llp incorporated?
Multilink Trading Llp was incorporated 12 years 21 days ago on 17 Sep 2014.
Who are the current designated partners and partners of Multilink Trading Llp?
Multilink Trading 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 Multilink Trading Llp?
Multilink Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Multilink Trading Llp?
Multilink Trading Llp ROC code is Roc Mumbai.
What is the company classification of Multilink Trading Llp?
Multilink Trading Llp is classified as Limited Liability Partnership.
What is the current status of Multilink Trading Llp?
Multilink Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Multilink Trading Llp associated with?
Multilink Trading Llp lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Multilink Trading Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Multilink Trading 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 Multilink Trading 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.