Borgos Multitrade LLP
About Borgos Multitrade LLP
Data last updated:
Borgos Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 27 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACB-3729.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Ajay Kumar Mahabir Prasad Halan and Narayan Hari Mahabir Prasad Halan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered Address20 Bhatia Niwas 233/235, Sumuel Street, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Commission Trade
- 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 Borgos Multitrade LLP FY 2024 filings available
Financial Statement Summary of Borgos Multitrade LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Borgos Multitrade LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Borgos Multitrade are in the company report.
Financial statements from FY 2024
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 Borgos Multitrade LLP
Borgos Multitrade has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Mahabir Prasad Halan | Designated Partner | 27 May 2023 | 3 Years 4 Months | Current |
| Narayan Hari Mahabir Prasad Halan Also directs: Halan Brothers LLP, Innovize Hub LLP, Pune IT Space Solutions Private Limited and 5 more | Designated Partner | 27 May 2023 | 3 Years 4 Months | Current |
| Om Halan Mahabir Prasad Also directs: Halan Brothers LLP, Innovize Hub LLP, Pune IT Space Solutions Private Limited and 5 more | Designated Partner | 27 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Borgos Multitrade LLP
Borgos Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Borgos Multitrade LLP
Employment history and EPFO contributions of people linked to Borgos Multitrade.
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 Borgos Multitrade LLP
Borgos Multitrade LLP has 6 designated partner changes on record since 2023: 6 appointments. The latest: Sashikant Narayan Prasad Newatia was appointed as Partner on 29 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Borgos Multitrade 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 Borgos Multitrade 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 Borgos Multitrade 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 Borgos Multitrade 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 Borgos Multitrade 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 Borgos Multitrade LLP
Borgos Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 27 May 2023 (3+ years old) and is registered under LLPIN ACB-3729.
Borgos Multitrade has 3 current designated partners:
- Ajay Kumar Mahabir Prasad Halan - Designated Partner
- Narayan Hari Mahabir Prasad Halan - Designated Partner
- Om Halan Mahabir Prasad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Borgos Multitrade is ACB-3729. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Borgos Multitrade was incorporated on 27 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Sashikant Narayan Prasad Newatia was appointed as Partner on 29 Apr 2024. Seema Jalan was appointed as Partner on 29 Apr 2024. Shivhari Mahabirprasad Halan was appointed as Partner on 29 Apr 2024. Borgos Multitrade has 6 designated partner changes on record in total.
The registered office of Borgos Multitrade is at 20 Bhatia Niwas 233235, Sumuel Street, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹10 Lakh.
Borgos Multitrade operates in the business services industry, in the commission trade segment.
Borgos Multitrade can be reached at its registered office: 20 Bhatia Niwas 233235, Sumuel Street, Mumbai, Maharashtra, India – 400003.
Borgos Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.