Aarkay Multitrade LLP
About Aarkay Multitrade LLP
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Aarkay Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACQ-4774.
The LLP has a total obligation of contribution of ₹5.01 Lakh. It is led by designated partners Nita Ramkrishna Modi and Ramkrishna Ramjidas Modi.
The registered office is at 16 Arunchambers Tardeo, Mumbai, Maharashtra, India – 400034.
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- Registered Address16 Arunchambers Tardeo, Mumbai, Maharashtra, India – 400034
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Designated Partners of Aarkay Multitrade LLP
Aarkay Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Ramkrishna Modi | Designated Partner | 08 Aug 2025 | 1 Years 1 Months | Current |
| Ramkrishna Ramjidas Modi Also directs: Ashran Projects LLP | Designated Partner | 08 Aug 2025 | 1 Years 1 Months | Current |
Financials of Aarkay Multitrade LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Aarkay Multitrade LLP
Aarkay Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aarkay Multitrade LLP
Employment history and EPFO contributions of people linked to Aarkay Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Aarkay Multitrade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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Credit Ratings, Litigation & Regulatory Alerts for Aarkay Multitrade 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
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MSME Payment Delays by Aarkay Multitrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Aarkay Multitrade LLP
Corporate group structure
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MCA Filings & Documents of Aarkay Multitrade LLP
MCA filings and documents
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Aarkay Multitrade LLP
Frequently Asked Questions about Aarkay Multitrade LLP
Aarkay Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 08 August 2025 (1 year old) and is registered under LLPIN ACQ-4774.
Aarkay Multitrade has 2 current designated partners:
- Nita Ramkrishna Modi - Designated Partner
- Ramkrishna Ramjidas Modi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aarkay Multitrade is ACQ-4774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aarkay Multitrade was incorporated on 08 August 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aarkay Multitrade is at 16 Arunchambers Tardeo, Mumbai, Maharashtra, India – 400034.
The total obligation of contribution is ₹5.01 Lakh.
Aarkay Multitrade can be reached at its registered office: 16 Arunchambers Tardeo, Mumbai, Maharashtra, India – 400034.
Aarkay Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.