Arman Multi Tradesales LLP
About Arman Multi Tradesales LLP
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Arman Multi Tradesales LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 05 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5454.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Kishore Ramchand Bhatia and Vishal Kishore Bhatia.
The registered office is at 4 Gulmohar 28th Road Bandra (West), Mumbai, Maharashtra, India – 400050.
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- Registered Address4 Gulmohar 28th Road Bandra (West), Mumbai, Maharashtra, India – 400050
- IndustryOther Industry, 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 Arman Multi Tradesales LLP
Financial statements from 2015
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 Arman Multi Tradesales LLP
Arman Multi Tradesales has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Ramchand Bhatia Also directs: Picasu Synthetics LLP | Designated Partner | 26 Sep 2015 | 11 Years 0 Months | Current |
| Vishal Kishore Bhatia Also directs: Picasu Synthetics LLP | Designated Partner | 26 Sep 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Arman Multi Tradesales LLP
Arman Multi Tradesales LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arman Multi Tradesales LLP
Employment history and EPFO contributions of people linked to Arman Multi Tradesales.
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 Arman Multi Tradesales LLP
Arman Multi Tradesales LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Mahesh Hirji Jogadia ceased to be Designated Partner on 28 Mar 2016.
Credit Ratings, Litigation & Regulatory Alerts for Arman Multi Tradesales 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
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MSME Payment Delays by Arman Multi Tradesales 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 Arman Multi Tradesales 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 Arman Multi Tradesales 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 Arman Multi Tradesales 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 Arman Multi Tradesales LLP
Arman Multi Tradesales is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the other industry industry. It was incorporated on 05 August 2014 (12+ years old) and is registered under LLPIN AAC-5454.
Arman Multi Tradesales has 2 current designated partners:
- Kishore Ramchand Bhatia - Designated Partner
- Vishal Kishore Bhatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Arman Multi Tradesales is AAC-5454. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Arman Multi Tradesales was incorporated on 05 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Hirji Jogadia ceased to be Designated Partner on 28 Mar 2016. Shridhar Komati Sudarshan ceased to be Designated Partner on 28 Mar 2016. Kishore Ramchand Bhatia was appointed as Designated Partner on 26 Sep 2015. Arman Multi Tradesales has 4 designated partner changes on record in total.
The registered office of Arman Multi Tradesales is at 4 Gulmohar 28th Road Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹3 Lakh.
Arman Multi Tradesales operates in the other industry industry, in the other services segment.
Arman Multi Tradesales can be reached at its registered office: 4 Gulmohar 28th Road Bandra West, Mumbai, Maharashtra, India – 400050.
Arman Multi Tradesales is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.