Samreen Multitrading Llp - Company overview

Samreen Multitrading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-6476). Business overview includes …

2011-10-04 Mumbai, Maharashtra Strike Off LLP
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SM Samreen Multitrading 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
14 Years 11 Months
since 2011-10-04
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Samreen Multitrading 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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 Samreen Multitrading Llp Company identity, industry, contact, and registration details from MCA and company records.

Samreen Multitrading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-6476). Business overview includes Business Services (Wholesale), incorporated on October 04, 2011 (15+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 5Th Floor, Sobo Central, 28 Pt. Madan Mohan, Mumbai, Maharashtra - 400034
Legal NameSamreen Multitrading Llp
CIN / LLPINAAA-6476
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-10-04
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

K
Kishore Laxminarayan Biyani
Designated Partner | Since 2011-10-04 | DIN: 00005740
S
Sangita Kishore Biyani
Designated Partner | Since 2011-10-04 | DIN: 00074580

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

Board Overlap From MCA / Compliance Filings

Chaste Investrade Private Limited 2 Shared Directors
Erudite Trading Private Limited 2 Shared Directors
Future Corporate Resources Limited 2 Shared Directors
Klb Advisory And Consultancy Llp 2 Shared Directors
Klb Capital Advisors Llp 2 Shared Directors
One India Capital Advisors Llp 2 Shared Directors
Samreen Multitrading Private Limited 2 Shared Directors
Taraka Infrastructure Llp 2 Shared Directors
Taraka Infrastructure Private Limited 2 Shared Directors
Anveshak Trade Enterprises Llp 1 Shared Director
Brahmabrata Trading Llp 1 Shared Director
Brahmabrata Trading Private Limited 1 Shared Director
Fame India Limited 1 Shared Director
Future Corporate Resources Limited 1 Shared Director
Future Enterprises Limited 1 Shared Director
Future Lifestyle Fashions Limited 1 Shared Director
Future Retail Limited 1 Shared Director
Kavi Sales Agency Llp 1 Shared Director
Kavi Sales Agency Private Limited 1 Shared Director
Liquid Foot Infraprojects Private Limited 1 Shared Director
Oviya Multitrading Llp 1 Shared Director
Oviya Multitrading Private Limited 1 Shared Director
Qverse Foods Private Limited 1 Shared Director
Raaka Multitrading Llp 1 Shared Director
Raaka Multitrading Private Limited 1 Shared Director
Radha Multitrading Llp 1 Shared Director
Radha Multitrading Private Limited 1 Shared Director
Raja Infrastructure Llp 1 Shared Director
Raja Infrastructure Private Limited 1 Shared Director
Saachi Multitrading Llp 1 Shared Director
Saachi Multitrading Private Limited 1 Shared Director
Salarjung Multitrading Llp 1 Shared Director
Salarjung Multitrading Private Limited 1 Shared Director
Silver Base Infrastructure Llp 1 Shared Director
Silver Base Infrastructure Private Limited 1 Shared Director
Surplus Finvest Private Limited 1 Shared Director
Tanushri Infrastructure Private Limited 1 Shared Director
Varnish Trading Private Limited 1 Shared Director
White Knight Mercantile Llp 1 Shared Director
White Knight Mercantile Private Limited 1 Shared Director
Yuvan Lakshya Foundation 1 Shared Director

MSME Payment Delays by Samreen Multitrading 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 Samreen Multitrading 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 Samreen Multitrading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Samreen Multitrading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Samreen Multitrading Llp is AAA-6476.
When was Samreen Multitrading Llp incorporated?
Samreen Multitrading Llp was incorporated 14 years 11 months ago on 04 Oct 2011.
Who are the current designated partners and partners of Samreen Multitrading Llp?
Samreen Multitrading 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 Samreen Multitrading Llp?
Samreen Multitrading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Samreen Multitrading Llp?
Samreen Multitrading Llp ROC code is Roc Mumbai.
What is the company classification of Samreen Multitrading Llp?
Samreen Multitrading Llp is classified as Limited Liability Partnership.
What is the current status of Samreen Multitrading Llp?
Samreen Multitrading Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Samreen Multitrading Llp associated with?
Samreen Multitrading Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Samreen Multitrading 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 Samreen Multitrading 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.