Aurora Multi Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-7444 Incorporated 19 February 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2017
Balance sheet date

About Aurora Multi Trading LLP

Data last updated:

Aurora Multi Trading 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 19 February 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-7444.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chitti Yeshudas Dhangar and Vasant Mulji Ganatra.

Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at R No 2 12 T G 266 5 /16 Siddarth Nagar Dumpin Mulund(West), Mumbai, Maharashtra, India – 400080.

Company Details of Aurora Multi Trading LLP
LLPIN AAF-7444
Incorporation Date 19 February 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2017
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    R No 2 12 T G 266 5 /16 Siddarth Nagar Dumpin Mulund(West), Mumbai, Maharashtra, India – 400080
  • Industry
    Business Services, Other Services
Company report
Aurora Multi Trading LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Aurora Multi Trading LLP report

Financials, compliance, directors, charges, ownership and filings for Aurora Multi Trading LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Aurora Multi Trading LLP

Aurora Multi Trading has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Chitti Yeshudas DhangarDesignated Partner19 Feb 201610 Years 7 MonthsCurrent
Vasant Mulji GanatraDesignated Partner19 Feb 201610 Years 7 MonthsCurrent

Financials of Aurora Multi Trading LLP FY 2017 filings available

Premium access

Ten-year financial statements for Aurora Multi Trading LLP

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.

Charges & Borrowings of Aurora Multi Trading

Aurora Multi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aurora Multi Trading

Employment history and EPFO contributions of people linked to Aurora Multi Trading.

Premium access

Employee and EPFO history for Aurora Multi Trading LLP

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.

GST Compliance of Aurora Multi Trading

Premium access

GST registrations and filing compliance for Aurora Multi Trading LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Aurora Multi Trading

Premium access

Credit ratings, litigation, and regulatory alerts for Aurora Multi Trading LLP

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 Aurora Multi Trading

Premium access

MSME payment history for Aurora Multi Trading LLP

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 Aurora Multi Trading

Premium access

Corporate group structure for Aurora Multi Trading LLP

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.

MCA Filings & Documents of Aurora Multi Trading

Premium access

MCA filings and documents for Aurora Multi Trading LLP

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.

Recent Activity on Aurora Multi Trading

Activity
31 Mar 2017
Aurora Multi Trading Llp last Annual general meeting of members was held on 31 Mar 2017 as per latest MCA records.
Activity
31 Mar 2017
Aurora Multi Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Directors
19 Feb 2016
Chitti Yeshudas Dhangar was appointed as a Designated Partner on 19 Feb 2016 & has been associated with this company since 10 years 7 months.
Directors
19 Feb 2016
Vasant Mulji Ganatra was appointed as a Designated Partner on 19 Feb 2016 & has been associated with this company since 10 years 7 months.
Activity
19 Feb 2016
Aurora Multi Trading Llp was registered on 19 Feb 2016 with Roc Mumbai & aged 10 years 7 months as per MCA records.

Frequently Asked Questions about Aurora Multi Trading LLP

Aurora Multi Trading 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 19 February 2016 (10+ years old) and is registered under LLPIN AAF-7444.

Aurora Multi Trading has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Aurora Multi Trading is AAF-7444. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aurora Multi Trading was incorporated on 19 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Aurora Multi Trading is at R No 2 12 T G 266 5 16 Siddarth Nagar Dumpin MulundWest, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹1 Lakh.

Aurora Multi Trading operates in the business services industry, in the other services segment.

Aurora Multi Trading can be reached at its registered office: R No 2 12 T G 266 5 16 Siddarth Nagar Dumpin MulundWest, Mumbai, Maharashtra, India – 400080.

Aurora Multi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available