Crescent Multitrade LLP
About Crescent Multitrade LLP
Data last updated:
Crescent 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 December 2014.
Registered with ROC Mumbai under LLPIN AAD-0178.
Capital: a total obligation of contribution of ₹1.3 Lakh. It was led by designated partners including Puja Siddharth Popley and Krishan Premnarayen.
Accounts filed on 31 March 2020. Office: Mumbai, Maharashtra.
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 Address7Th Floor Span Centre Premnarayen Chowk Ramakrishna Mission Marg Santacruz (Wes, T), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Crescent Multitrade LLP
Crescent Multitrade has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puja Siddharth Popley | Designated Partner | 05 Dec 2014 | 11 Years 9 Months | As last reported |
| Krishan Premnarayen Also directs: Adindia Media Marketing LLP | Designated Partner | 05 Dec 2014 | 11 Years 9 Months | As last reported |
| Sangita Krishan Premnarayen Also directs: Adindia Media Marketing LLP | Designated Partner | 05 Dec 2014 | 11 Years 9 Months | As last reported |
| Pranav Krishan Premnarayen | Designated Partner | 05 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Crescent Multitrade LLP FY 2020 filings available
Ten-year financial statements for Crescent 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 Crescent Multitrade
Crescent Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crescent Multitrade
Employment history and EPFO contributions of people linked to Crescent Multitrade.
Employee and EPFO history for Crescent 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 Crescent Multitrade
GST registrations and filing compliance for Crescent 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 Crescent Multitrade
Credit ratings, litigation, and regulatory alerts for Crescent 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 Crescent Multitrade
MSME payment history for Crescent 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 Crescent Multitrade
Corporate group structure for Crescent 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 Crescent Multitrade
MCA filings and documents for Crescent 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 Crescent Multitrade
Frequently Asked Questions about Crescent Multitrade LLP
Crescent 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.
Crescent Multitrade is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 December 2014 and is registered under LLPIN AAD-0178. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Crescent Multitrade are:
- Puja Siddharth Popley - Designated Partner
- Krishan Premnarayen - Designated Partner
- Sangita Krishan Premnarayen - Designated Partner
- Pranav Krishan Premnarayen - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Crescent Multitrade is AAD-0178. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Crescent Multitrade is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 7Th Floor Span Centre Premnarayen Chowk Ramakrishna Mission Marg Santacruz Wes, T, Mumbai, Maharashtra, India – 400054.