Anr Multi Trade LLP
About Anr Multi Trade LLP
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Anr Multi Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 13 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-2256.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jayshree Dilip Thacker and Amit Dilip Thacker.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressRoom No. 13 3rd Floor Bombay Mutual Terrace S.V.P. Road Opp. Standard Chartered Ban, K, Mumbai, Maharashtra, India – 400007
- IndustryReal Estate and Construction, Real Estate 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 Anr Multi Trade LLP
Financial statements from FY 2018
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 Anr Multi Trade LLP
Anr Multi Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Dilip Thacker Also directs: DT Racing & Breeders LLP, DT Multi Trade LLP, Jade Minerals & Mines Private Limited and 5 more | Designated Partner | 13 Mar 2018 | 8 Years 7 Months | Current |
| Amit Dilip Thacker | Designated Partner | 13 Mar 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Anr Multi Trade LLP
Anr Multi Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anr Multi Trade LLP
Employment history and EPFO contributions of people linked to Anr Multi Trade.
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 Anr Multi Trade LLP
Anr Multi Trade LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Amit Dilip Thacker was appointed as Designated Partner on 13 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Anr Multi Trade 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 Anr Multi Trade 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 Anr Multi Trade 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 Anr Multi Trade 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 Anr Multi Trade 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 Anr Multi Trade LLP
Anr Multi Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 13 March 2018 (8+ years old) and is registered under LLPIN AAM-2256.
Anr Multi Trade has 2 current designated partners:
- Jayshree Dilip Thacker - Designated Partner
- Amit Dilip Thacker - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Anr Multi Trade is AAM-2256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Anr Multi Trade was incorporated on 13 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Dilip Thacker was appointed as Designated Partner on 13 Mar 2018. Jayshree Dilip Thacker was appointed as Designated Partner on 13 Mar 2018.
The registered office of Anr Multi Trade is at Room No. 13 3rd Floor Bombay Mutual Terrace S.V.P. Road Opp. Standard Chartered Ban, K, Mumbai, Maharashtra, India – 400007.
The total obligation of contribution is ₹1 Lakh.
Anr Multi Trade operates in the real estate and construction industry, in the real estate services segment.
Anr Multi Trade can be reached at its registered office: Room No. 13 3rd Floor Bombay Mutual Terrace S.V.P. Road Opp. Standard Chartered Ban, K, Mumbai, Maharashtra, India – 400007.
Anr Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.