Aliga Multitrade LLP
About Aliga Multitrade LLP
Data last updated:
Aliga Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-1172.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Gaurav Jagannath Acharya and Jigna Gaurav Acharya.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
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- Registered AddressA 1004 Grenville Chsl P.No – 98 – A/116 Opp. Samarth Vaibhav Lokhandwala Complex An, Dheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of Aliga Multitrade LLP FY 2017 filings available
Financial Statement Summary of Aliga Multitrade LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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 Aliga Multitrade LLP
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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 Aliga Multitrade are in the company report.
Financial statements from FY 2017
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 Aliga Multitrade LLP
Aliga Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Jagannath Acharya | Designated Partner | 02 Apr 2016 | 10 Years 6 Months | Current |
| Jigna Gaurav Acharya Also directs: Aliga Infra LLP, Aliga Entertainment LLP, Aliga Infra & Power Private Limited and 1 more | Designated Partner | 02 Apr 2016 | 10 Years 6 Months | Current |
Charges & Borrowings of Aliga Multitrade LLP
Aliga Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aliga Multitrade LLP
Employment history and EPFO contributions of people linked to Aliga Multitrade.
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 Aliga Multitrade LLP
Aliga Multitrade LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Gaurav Jagannath Acharya was appointed as Designated Partner on 02 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Aliga 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aliga Multitrade 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 Aliga Multitrade 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 Aliga Multitrade 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 Aliga Multitrade 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 Aliga Multitrade LLP
Aliga Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 02 April 2016 (10+ years old) and is registered under LLPIN AAG-1172.
Aliga Multitrade has 2 current designated partners:
- Gaurav Jagannath Acharya - Designated Partner
- Jigna Gaurav Acharya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aliga Multitrade is AAG-1172. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aliga Multitrade was incorporated on 02 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Jagannath Acharya was appointed as Designated Partner on 02 Apr 2016. Jigna Gaurav Acharya was appointed as Designated Partner on 02 Apr 2016.
The registered office of Aliga Multitrade is at A 1004 Grenville Chsl P.No – 98 – A116 Opp. Samarth Vaibhav Lokhandwala Complex An, Dheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹50,000.
Aliga Multitrade operates in the business services industry, in the other services segment.
Aliga Multitrade can be reached at its registered office: A 1004 Grenville Chsl P.No – 98 – A116 Opp. Samarth Vaibhav Lokhandwala Complex An, Dheri West, Mumbai, Maharashtra, India – 400053.
Aliga Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.