Darshan Multitrade LLP
About Darshan Multitrade LLP
Data last updated:
Darshan Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-0414. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Brijesh Shrikant Prajapati and Praveen Tarachand Agarwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Darshan Multitrade LLP's registered office is in Mumbai, Maharashtra.
- Registered Address202 2nd Floor Vardhaman Galaxy, Bldg No. 11 Navi Wadi Chira Bazar, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Darshan Multitrade LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Darshan Multitrade LLP, buy the company report.
Designated partners of Darshan Multitrade LLP
Darshan Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Shrikant Prajapati Also directs: World of Neovyapaar LLP, Topaz Logistic Private Limited | Designated Partner | 29 Jul 2016 | 10 Years 2 Months | Current |
| Praveen Tarachand Agarwal Also directs: World of Neovyapaar LLP, Lissome Collections Private Limited, Bhupati Tradecomm Private Limited and 3 more | Designated Partner | 29 Jul 2016 | 10 Years 2 Months | Current |
Legal cases
Darshan Multitrade LLP has 1 court case on record: 1 filed by Darshan Multitrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against Idfc First Bank Limited and 1 other | Disposed |
To see the full case history of Darshan Multitrade LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Darshan Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Darshan Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Darshan Multitrade LLP, buy the company report.
Recent activity
Darshan Multitrade LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Brijesh Shrikant Prajapati was appointed as Designated Partner on 29 Jul 2016.
Frequently asked questions
Darshan Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 29 July 2016 (10+ years old) and is registered under LLPIN AAH-0414.
Darshan Multitrade has 2 current designated partners:
- Brijesh Shrikant Prajapati - Designated Partner
- Praveen Tarachand Agarwal - Designated Partner
The latest financial statements of Darshan Multitrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
No. Darshan Multitrade has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Darshan Multitrade is AAH-0414. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Darshan Multitrade has 1 court case on record: 1 filed by the LLP.
Darshan Multitrade was incorporated on 29 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Brijesh Shrikant Prajapati was appointed as Designated Partner on 29 Jul 2016. Praveen Tarachand Agarwal was appointed as Designated Partner on 29 Jul 2016.
The registered office of Darshan Multitrade is at 202 2nd Floor Vardhaman Galaxy, Bldg No. 11 Navi Wadi Chira Bazar, Mumbai, Maharashtra, India – 400002.
Darshan Multitrade operates in the financial services industry, in the diversified financial services segment.