Bigshop Multitrade LLP
About Bigshop Multitrade LLP
Data last updated:
Bigshop Multitrade LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 10 February 2011.
Registered with ROC Mumbai under LLPIN AAA-3771.
Capital: a total obligation of contribution of ₹49.75 Lakh. It was led by designated partners including Vasant Dhanji Godhani and Shobhanaben Ranchhodbhai Detroja.
Accounts filed on 31 March 2014. Office: 316 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address316 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services
- 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
Designated Partners of Bigshop Multitrade LLP
Bigshop Multitrade has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasant Dhanji Godhani | Designated Partner | 10 Feb 2011 | 15 Years 7 Months | As last reported |
| Shobhanaben Ranchhodbhai Detroja | Designated Partner | 10 Feb 2011 | 15 Years 7 Months | As last reported |
| Hargovindbhai Tribhovanbhai Zalariya | Designated Partner | 10 Feb 2011 | 15 Years 7 Months | As last reported |
| Hiralal Dhanjibhai Godhani | Designated Partner | 10 Feb 2011 | 15 Years 7 Months | As last reported |
| Dineshbhai Sundarjibhai Thoriya | Designated Partner | 10 Feb 2011 | 15 Years 7 Months | As last reported |
| Maganbhai Odhavjibhai Kasundra | Designated Partner | 10 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Bigshop Multitrade LLP FY 2014 filings available
Ten-year financial statements for Bigshop Multitrade 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 Bigshop Multitrade
Bigshop Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bigshop Multitrade
Employment history and EPFO contributions of people linked to Bigshop Multitrade.
Employee and EPFO history for Bigshop Multitrade 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 Bigshop Multitrade
GST registrations and filing compliance for Bigshop Multitrade 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 Bigshop Multitrade
Credit ratings, litigation, and regulatory alerts for Bigshop Multitrade 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 Bigshop Multitrade
MSME payment history for Bigshop Multitrade 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 Bigshop Multitrade
Corporate group structure for Bigshop Multitrade 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 Bigshop Multitrade
MCA filings and documents for Bigshop Multitrade 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 Bigshop Multitrade
Frequently Asked Questions about Bigshop Multitrade LLP
Bigshop Multitrade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bigshop Multitrade is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 February 2011 and is registered under LLPIN AAA-3771. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Bigshop Multitrade are:
- Vasant Dhanji Godhani - Designated Partner
- Shobhanaben Ranchhodbhai Detroja - Designated Partner
- Hargovindbhai Tribhovanbhai Zalariya - Designated Partner
- Hiralal Dhanjibhai Godhani - Designated Partner
- Dineshbhai Sundarjibhai Thoriya - Designated Partner
- Maganbhai Odhavjibhai Kasundra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bigshop Multitrade is AAA-3771. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Bigshop Multitrade is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 316 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.