CSD Multitrade LLP
About CSD Multitrade LLP
Data last updated:
CSD Multitrade LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 28 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-2673.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dharaben Chetanbhai Dalsaniya and Falguniben Sandipkumar Patel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Morbi, Gujarat.
Company details
Contact details
CSD Multitrade LLP's registered office is in Morbi, Gujarat.
- Registered Address422 Star Arcade, Opp Sky Mall Shanala Road, Morbi, Gujarat, India – 363641
- 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
Financials of CSD Multitrade LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CSD Multitrade LLP, buy the company report.
Designated partners of CSD Multitrade LLP
CSD Multitrade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharaben Chetanbhai Dalsaniya | Designated Partner | 28 Jul 2023 | 3 Years 3 Months | Current |
| Falguniben Sandipkumar Patel | Designated Partner | 28 Jul 2023 | 3 Years 3 Months | Current |
| Shital Deepakkumar Varmora | Designated Partner | 28 Jul 2023 | 3 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving CSD Multitrade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CSD Multitrade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CSD Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CSD Multitrade LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Dharaben Chetanbhai Dalsaniya was appointed as Designated Partner on 28 Jul 2023.
Frequently asked questions
CSD Multitrade is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 28 July 2023 (3+ years old) and is registered under LLPIN ACC-2673.
CSD Multitrade has 3 current designated partners:
- Dharaben Chetanbhai Dalsaniya - Designated Partner
- Falguniben Sandipkumar Patel - Designated Partner
- Shital Deepakkumar Varmora - Designated Partner
The latest financial statements of CSD Multitrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of CSD Multitrade is ACC-2673. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CSD Multitrade was incorporated on 28 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dharaben Chetanbhai Dalsaniya was appointed as Designated Partner on 28 Jul 2023. Falguniben Sandipkumar Patel was appointed as Designated Partner on 28 Jul 2023. Shital Deepakkumar Varmora was appointed as Designated Partner on 28 Jul 2023.
The registered office of CSD Multitrade is at 422 Star Arcade, Opp Sky Mall Shanala Road, Morbi, Gujarat, India – 363641.
CSD Multitrade operates in the business services industry, in the commission trade segment.
CSD Multitrade can be reached at its registered office: 422 Star Arcade, Opp Sky Mall Shanala Road, Morbi, Gujarat, India – 363641.
CSD Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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