Deepgaurav Multitrade LLP
About Deepgaurav Multitrade LLP
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Deepgaurav Multitrade LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 January 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-1258.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Pradeep Ghisulal Rathod and Gaurav Pradeep Rathod.
Accounts filed on 31 March 2020. Office: Cello House Corporate Avenue B Wing Sonawala Rd Goregaon East, Mumbai, Maharashtra, India – 400063.
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- Registered AddressCello House Corporate Avenue B Wing Sonawala Rd Goregaon East, Mumbai, Maharashtra, India – 400063
- 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 Deepgaurav Multitrade LLP
Deepgaurav Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Ghisulal Rathod | Designated Partner | 25 Jan 2019 | 7 Years 8 Months | Current |
| Gaurav Pradeep Rathod Also directs: Juuhi Sukriti Reality LLP, Cello World Limited, Cello Consumer Products Private Limited and 5 more | Designated Partner | 25 Jan 2019 | 7 Years 8 Months | Current |
Financials of Deepgaurav Multitrade LLP FY 2020 filings available
Ten-year financial statements for Deepgaurav Multitrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Deepgaurav Multitrade
Deepgaurav Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepgaurav Multitrade
Employment history and EPFO contributions of people linked to Deepgaurav Multitrade.
Employee and EPFO history for Deepgaurav Multitrade LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deepgaurav Multitrade
GST registrations and filing compliance for Deepgaurav 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
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Credit Ratings, Litigation & Regulatory Alerts for Deepgaurav Multitrade
Credit ratings, litigation, and regulatory alerts for Deepgaurav 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
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MSME Payment Delays by Deepgaurav Multitrade
MSME payment history for Deepgaurav 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
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Subsidiaries & Group Companies of Deepgaurav Multitrade
Corporate group structure for Deepgaurav 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
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MCA Filings & Documents of Deepgaurav Multitrade
MCA filings and documents for Deepgaurav 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
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Recent Activity on Deepgaurav Multitrade
Frequently Asked Questions about Deepgaurav Multitrade LLP
Deepgaurav Multitrade is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 2019 (7+ years old) and is registered under LLPIN AAO-1258.
The current designated partners of Deepgaurav Multitrade are:
- Pradeep Ghisulal Rathod - Designated Partner
- Gaurav Pradeep Rathod - Designated Partner
The primary industry of Deepgaurav Multitrade is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Deepgaurav Multitrade can be reached at the registered office: Cello House Corporate Avenue B Wing Sonawala Rd Goregaon East, Mumbai, Maharashtra, India – 400063.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Cello House Corporate Avenue B Wing Sonawala Rd Goregaon East, Mumbai, Maharashtra, India – 400063.