Big Fly Multy Trades LLP
About Big Fly Multy Trades LLP
Data last updated:
Big Fly Multy Trades LLP is a limited liability partnership (LLP) based in Kotkapura, Punjab, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 21 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAS-9940. Its GSTIN is 03AAWFB3725B1ZR (Punjab).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Subhash Chander and Gurvinder Singh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Sony Motors Street Near Hdfc Bank Faridkot Road, Kotkapura, Punjab, India – 151204.
As per MCA filings, the LLP has open charges of ₹20 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSony Motors Street Near Hdfc Bank Faridkot Road, Kotkapura, Punjab, India – 151204
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Big Fly Multy Trades LLP FY 2023 filings available
Financial Statement Summary of Big Fly Multy Trades LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Big Fly Multy Trades LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 Big Fly Multy Trades are in the company report.
Financial statements from FY 2021
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 Big Fly Multy Trades LLP
Big Fly Multy Trades has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chander | Designated Partner | 21 Jul 2020 | 6 Years 2 Months | Current |
| Gurvinder Singh | Designated Partner | 21 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Big Fly Multy Trades LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2021 | Canara Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Big Fly Multy Trades LLP
Big Fly Multy Trades LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridkot, Punjab | Civil suit | Filed against the company by The Canara Bank Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Big Fly Multy Trades LLP
Employment history and EPFO contributions of people linked to Big Fly Multy Trades.
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 Big Fly Multy Trades LLP
Big Fly Multy Trades LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Gurvinder Singh was appointed as Designated Partner on 21 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Big Fly Multy Trades 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 Big Fly Multy Trades 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 Big Fly Multy Trades 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 Big Fly Multy Trades LLP
Big Fly Multy Trades has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAWFB3725B1ZR | Punjab | Active | 31 Jul 2020 |
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 Big Fly Multy Trades 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 Big Fly Multy Trades LLP
Big Fly Multy Trades is an active limited liability partnership based in Kotkapura, Punjab, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 21 July 2020 (6+ years old) and is registered under LLPIN AAS-9940.
Big Fly Multy Trades has 2 current designated partners:
- Subhash Chander - Designated Partner
- Gurvinder Singh - Designated Partner
The GSTIN of Big Fly Multy Trades is 03AAWFB3725B1ZR, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Big Fly Multy Trades is AAS-9940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Big Fly Multy Trades has 1 court case on record: 1 filed against it. 1 is pending.
Big Fly Multy Trades was incorporated on 21 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurvinder Singh was appointed as Designated Partner on 21 Jul 2020. Subhash Chander was appointed as Designated Partner on 21 Jul 2020.
The registered office of Big Fly Multy Trades is at Sony Motors Street Near Hdfc Bank Faridkot Road, Kotkapura, Punjab, India – 151204.
The total obligation of contribution is ₹5 Lakh.
Big Fly Multy Trades operates in the home appliances industry, in the repair of personal and household goods segment.