SVB Multitrading LLP
About SVB Multitrading LLP
Data last updated:
SVB Multitrading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 July 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-9029.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Santosh Vijay Biyani and Vidisha Bagree.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
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- Registered Address5th Floor Sobo Central Mall Pt. Madan Mohan Malviya Road Haji Ali, Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of SVB Multitrading LLP FY 2021 filings available
Financial Statement Summary of SVB Multitrading LLP
| Statement of Account and Solvency | 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 of SVB Multitrading LLP
| Statement of Account and Solvency | 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of SVB Multitrading are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of SVB Multitrading LLP
SVB Multitrading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Vijay Biyani Also directs: Santosh V K Investments Management LLP, Dhanshree Trading and Advisory LLP, Dhanshree Fashions Private Limited and 5 more | Designated Partner | 02 Jul 2018 | 8 Years 3 Months | As last reported |
| Vidisha Bagree | Designated Partner | 02 Jul 2018 | 8 Years 3 Months | As last reported |
Charges & Borrowings of SVB Multitrading LLP
SVB Multitrading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SVB Multitrading LLP
Employment history and EPFO contributions of people linked to SVB Multitrading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SVB Multitrading LLP
SVB Multitrading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Santosh Vijay Biyani was appointed as Designated Partner on 02 Jul 2018.
Credit Ratings, Litigation & Regulatory Alerts for SVB Multitrading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SVB Multitrading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SVB Multitrading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SVB Multitrading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SVB Multitrading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SVB Multitrading LLP
SVB Multitrading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
SVB Multitrading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 02 July 2018 and is registered under LLPIN AAM-9029. The LLP has been struck off by the Registrar of Companies and is no longer operational.
SVB Multitrading had 2 designated partners:
- Santosh Vijay Biyani - Designated Partner
- Vidisha Bagree - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of SVB Multitrading is AAM-9029. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of SVB Multitrading is at 5th Floor Sobo Central Mall Pt. Madan Mohan Malviya Road Haji Ali, Tardeo, Mumbai, Maharashtra, India – 400034.
SVB Multitrading was incorporated on 02 July 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
SVB Multitrading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Santosh Vijay Biyani was appointed as Designated Partner on 02 Jul 2018. Vidisha Bagree was appointed as Designated Partner on 02 Jul 2018.
SVB Multitrading can be reached at its registered office: 5th Floor Sobo Central Mall Pt. Madan Mohan Malviya Road Haji Ali, Tardeo, Mumbai, Maharashtra, India – 400034.