Ryan Multi Link Trading Llp - Company overview

Registered with ROC Mumbai on 18 July 2013, Ryan Multi Link Trading LLP is an active limited liability partnership that has been around for …

2013-07-18 Thane, 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 2 Months
since 2013-07-18
LAST FILING WITH ROC
2016-03-31
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 Ryan Multi Link 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 2016 - 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 Ryan Multi Link Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 July 2013, Ryan Multi Link Trading LLP is an active limited liability partnership that has been around for about 13 years. Its registered office is at 302, Shanni Bhavan, Shanti Nagar, Wagale Estate, Thane, Maharashtra.

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

It has two partners - Pushpaben Babulal Darar and Chandaba Shambhubhai Reladiya - and both 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 2 other companies, including Acroama Trading LLP and Siddhi Vinayak Steel And Sales Private Limited.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2016. Nothing newer than 2016 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 302, Shanni Bhavan, Shanti Nagar, Wagale Estate,, Thane, Maharashtra - 400604
Legal NameRyan Multi Link Trading Llp
CIN / LLPINAAB-6531
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-07-18
Date of AGM2018-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Pushpaben Babulal Darar
Designated Partner | Since 2013-07-18 | DIN: 06529305
C
Chandaba Shambhubhai Reladiya
Designated Partner | Since 2013-07-18 | DIN: 06431104

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

Board Overlap From MCA / Compliance Filings

Acroama Trading Llp 1 Shared Director
Siddhi Vinayak Steel And Sales Private Limited 1 Shared Director

MSME Payment Delays by Ryan Multi Link 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.

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MCA Filings & Documents of Ryan Multi Link 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 Ryan Multi Link Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ryan Multi Link Trading LLP?
In an LLP the partners are the owners. The partners on record for Ryan Multi Link Trading LLP are Pushpaben Babulal Darar and Chandaba Shambhubhai Reladiya.
Who are the current designated partners and partners of Ryan Multi Link Trading LLP?
Ryan Multi Link Trading LLP has two partners on record: Pushpaben Babulal Darar (since July 2013) and Chandaba Shambhubhai Reladiya (since July 2013).
What is LLPIN/FCRN number of Ryan Multi Link Trading LLP?
The LLPIN of Ryan Multi Link Trading LLP is AAB-6531. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ryan Multi Link Trading LLP incorporated?
Ryan Multi Link Trading LLP was incorporated on 18 July 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Ryan Multi Link Trading LLP?
The registered office on MCA records is 302, Shanni Bhavan, Shanti Nagar, Wagale Estate, Thane, Maharashtra - 400604.
What is the current status of Ryan Multi Link Trading LLP?
MCA shows Ryan Multi Link Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Ryan Multi Link Trading LLP?
You can post to its registered office at 302, Shanni Bhavan, Shanti Nagar, Wagale Estate, Thane, Maharashtra - 400604.
What industry or business activity is Ryan Multi Link Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Ryan Multi Link 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 2016. Nothing newer than 2016 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ryan Multi Link Trading LLP?
MCA shows no charges registered against Ryan Multi Link Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ryan Multi Link Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ryan Multi Link Trading LLP?
2 companies share partners with Ryan Multi Link Trading LLP: Acroama Trading LLP and Siddhi Vinayak Steel And Sales Private Limited.
How can I get the financial details of Ryan Multi Link Trading LLP?
No financial statements for Ryan Multi Link Trading LLP are on record with us yet.
What is the ROC code of Ryan Multi Link Trading LLP?
Ryan Multi Link Trading LLP is registered with ROC Mumbai.
What is the company classification of Ryan Multi Link Trading LLP?
MCA classifies Ryan Multi Link 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.