Shriram Multitrade Llp - Company overview

Shriram Multitrade LLP is shown as "Strike Off" in MCA records.

2016-01-21 Mumbai, Maharashtra Strike Off LLP
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SM Shriram Multitrade 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
50,000.00
COMPANY AGE
10 Years 8 Months
since 2016-01-21
LAST FILING WITH ROC
2018-03-31
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 Shriram Multitrade 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 10+ 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 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.
  • 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 Shriram Multitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Shriram Multitrade LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 January 2016 as a limited liability partnership. The registered office is at Plot No. 136, Mazgaon Tank Bunder Estate, Reay Road, Mumbai, Maharashtra.

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

Dinesh Shriram Shah and Falguni Dinesh Shah are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Plot No. 136, Mazgaon Tank Bunder Estate, Reay Road,, Mumbai, Maharashtra - 400010
Legal NameShriram Multitrade Llp
CIN / LLPINAAF-5399
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-21
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Dinesh Shriram Shah
Designated Partner | Since 2016-01-21 | DIN: 07359274
F
Falguni Dinesh Shah
Designated Partner | Since 2016-01-21 | DIN: 07366456

MSME Payment Delays by Shriram Multitrade 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 Shriram Multitrade 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 Shriram Multitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shriram Multitrade LLP?
In an LLP the partners are the owners. The partners on record for Shriram Multitrade LLP are Dinesh Shriram Shah and Falguni Dinesh Shah.
Who are the current designated partners and partners of Shriram Multitrade LLP?
Shriram Multitrade LLP has two partners on record: Dinesh Shriram Shah (since January 2016) and Falguni Dinesh Shah (since January 2016).
What is LLPIN/FCRN number of Shriram Multitrade LLP?
The LLPIN of Shriram Multitrade LLP is AAF-5399. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shriram Multitrade LLP incorporated?
Shriram Multitrade LLP was incorporated on 21 January 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Shriram Multitrade LLP?
The registered office on MCA records is Plot No. 136, Mazgaon Tank Bunder Estate, Reay Road, Mumbai, Maharashtra - 400010.
What is the current status of Shriram Multitrade LLP?
MCA shows Shriram Multitrade 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 Shriram Multitrade LLP?
You can post to its registered office at Plot No. 136, Mazgaon Tank Bunder Estate, Reay Road, Mumbai, Maharashtra - 400010.
What industry or business activity is Shriram Multitrade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Shriram Multitrade 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.
Where can I see charges and lenders for Shriram Multitrade LLP?
MCA shows no charges registered against Shriram Multitrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shriram Multitrade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shriram Multitrade LLP?
No financial statements for Shriram Multitrade LLP are on record with us yet.
What is the ROC code of Shriram Multitrade LLP?
Shriram Multitrade LLP is registered with ROC Mumbai.
What is the company classification of Shriram Multitrade LLP?
MCA classifies Shriram Multitrade 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.