Shikhar Multi Trading Llp - Company overview

Shikhar Multi Trading LLP is shown as "Strike Off" in MCA records.

2014-12-15 Mumbai, Maharashtra Strike Off 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
11 Years 10 Months
since 2014-12-15
LAST FILING WITH ROC
-
Last AGM: 2016-03-31
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 Shikhar 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Shikhar Multi Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Shikhar Multi Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 15 December 2014 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

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

It has two partners - Ranjanben Dhirajlal Shah and Vipul Dhirajlal Shah - 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 12 other companies, including Addis Infrabuild LLP and Dancing Waters Entertainment India Private Limited.

The last annual filing on record was on 31 March 2016. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 31, Wing B, Dattani Towers Co Op Hsg Soc Ltd Kora Kendra, S V Road Near Mc Donalds, B, Mumbai, Maharashtra - 400092
Legal NameShikhar Multi Trading Llp
CIN / LLPINAAD-0537
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-15
Date of AGM2016-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Ranjanben Dhirajlal Shah
Designated Partner | Since 2014-12-15 | DIN: 06977950
V
Vipul Dhirajlal Shah
Designated Partner | Since 2014-12-15 | DIN: 00274698

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

Board Overlap From MCA / Compliance Filings

Addis Infrabuild Llp 1 Shared Director
Dancing Waters Entertainment India Private Limited 1 Shared Director
Kinesis Entertainment India Private Limited 1 Shared Director
O4 Publishing Network Private Limited 1 Shared Director
Optimystix Digital Private Limited 1 Shared Director
Optimystix Digitech Private Limited 1 Shared Director
Optimystix Entertainment India Limited 1 Shared Director
Optimystix Films Private Limited 1 Shared Director
Optimystix Media Private Limited 1 Shared Director
The Eastern Way Films Llp 1 Shared Director
Tsop Post Production Private Limited 1 Shared Director
Wakaoo Films Llp 1 Shared Director

MSME Payment Delays by Shikhar 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 Shikhar 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 Shikhar Multi Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shikhar Multi Trading LLP?
In an LLP the partners are the owners. The partners on record for Shikhar Multi Trading LLP are Ranjanben Dhirajlal Shah and Vipul Dhirajlal Shah.
Who are the current designated partners and partners of Shikhar Multi Trading LLP?
Shikhar Multi Trading LLP has two partners on record: Ranjanben Dhirajlal Shah (since December 2014) and Vipul Dhirajlal Shah (since December 2014).
What is LLPIN/FCRN number of Shikhar Multi Trading LLP?
The LLPIN of Shikhar Multi Trading LLP is AAD-0537. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shikhar Multi Trading LLP incorporated?
Shikhar Multi Trading LLP was incorporated on 15 December 2014 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Shikhar Multi Trading LLP?
The registered office on MCA records is 31, Wing B, Dattani Towers Co Op Hsg Soc Ltd Kora Kendra, S V Road Near Mc Donalds, B, Mumbai, Maharashtra - 400092.
What is the current status of Shikhar Multi Trading LLP?
MCA shows Shikhar Multi Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shikhar Multi Trading LLP?
You can post to its registered office at 31, Wing B, Dattani Towers Co Op Hsg Soc Ltd Kora Kendra, S V Road Near Mc Donalds, B, Mumbai, Maharashtra - 400092.
What industry or business activity is Shikhar Multi Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Shikhar Multi Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016.
Where can I see charges and lenders for Shikhar Multi Trading LLP?
MCA shows no charges registered against Shikhar Multi Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shikhar Multi Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shikhar Multi Trading LLP?
12 companies share partners with Shikhar Multi Trading LLP. Among them are Addis Infrabuild LLP, Dancing Waters Entertainment India Private Limited, Kinesis Entertainment India Private Limited and 9 more.
How can I get the financial details of Shikhar Multi Trading LLP?
No financial statements for Shikhar Multi Trading LLP are on record with us yet.
What is the ROC code of Shikhar Multi Trading LLP?
Shikhar Multi Trading LLP is registered with ROC Mumbai.
What is the company classification of Shikhar Multi Trading LLP?
MCA classifies Shikhar 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.