Shuaa Multi Trading Llp - Company overview

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

2016-02-16 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
10 Years 7 Months
since 2016-02-16
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Shuaa 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
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 2017 - 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 Shuaa Multi Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Shuaa Multi Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 February 2016 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

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

It has two partners: Daksha Bhagawanaji Rajput and Mansukh Dharamshi Chotaliya. The longest-serving is Daksha Bhagawanaji Rajput, on the board since 2016; the most recent to join is Mansukh Dharamshi Chotaliya, appointed in April 2017. No partner has left so far. The same partners also sit on the board of Hasti Financial Services Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Room No-607,1-B, Sai Shraddha Chs, Ganesh Gawde Rd Near Lions Club, Rohidas Nagar, Mulund(W, Mumbai, Maharashtra - 400080
Legal NameShuaa Multi Trading Llp
CIN / LLPINAAF-7223
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-16
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Daksha Bhagawanaji Rajput
Designated Partner | Since 2016-02-16 | DIN: 07399443
M
Mansukh Dharamshi Chotaliya
Designated Partner | Since 2017-04-03 | DIN: 03110336

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

Board Overlap From MCA / Compliance Filings

Hasti Financial Services Private Limited 1 Shared Director

MSME Payment Delays by Shuaa 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.

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MCA Filings & Documents of Shuaa 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 Shuaa Multi Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shuaa Multi Trading LLP?
In an LLP the partners are the owners. The partners on record for Shuaa Multi Trading LLP are Daksha Bhagawanaji Rajput and Mansukh Dharamshi Chotaliya.
Who are the current designated partners and partners of Shuaa Multi Trading LLP?
Shuaa Multi Trading LLP has two partners on record: Daksha Bhagawanaji Rajput (since February 2016) and Mansukh Dharamshi Chotaliya (since April 2017).
What is LLPIN/FCRN number of Shuaa Multi Trading LLP?
The LLPIN of Shuaa Multi Trading LLP is AAF-7223. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shuaa Multi Trading LLP incorporated?
Shuaa Multi Trading LLP was incorporated on 16 February 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Shuaa Multi Trading LLP?
The registered office on MCA records is Room No-607, 1-B, Sai Shraddha Chs, Ganesh Gawde Rd Near Lions Club, Rohidas Nagar, Mulund(W, Mumbai, Maharashtra - 400080.
What is the current status of Shuaa Multi Trading LLP?
MCA shows Shuaa 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 Shuaa Multi Trading LLP?
You can post to its registered office at Room No-607, 1-B, Sai Shraddha Chs, Ganesh Gawde Rd Near Lions Club, Rohidas Nagar, Mulund(W, Mumbai, Maharashtra - 400080.
What industry or business activity is Shuaa Multi Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Shuaa Multi Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Shuaa Multi Trading LLP?
MCA shows no charges registered against Shuaa Multi Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shuaa Multi Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shuaa Multi Trading LLP?
Hasti Financial Services Private Limited shares at least one partner with Shuaa Multi Trading LLP.
How can I get the financial details of Shuaa Multi Trading LLP?
No financial statements for Shuaa Multi Trading LLP are on record with us yet.
What is the ROC code of Shuaa Multi Trading LLP?
Shuaa Multi Trading LLP is registered with ROC Mumbai.
What is the company classification of Shuaa Multi Trading LLP?
MCA classifies Shuaa 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.