Digi Multi Trade LLP
About Digi Multi Trade LLP
Data last updated:
Digi Multi Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 07 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-7586.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohd Akbar Mohd Khalid Shaikh and Mohd Aslam Mohd Khalid Shaikh.
The registered office is at Plot No. 457 Bahar Arcade Bldg. Juhugaon Vashi Sector – 11 Navi Mumbai, Maharashtra, India – 400073.
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- Registered AddressPlot No. 457 Bahar Arcade Bldg. Juhugaon Vashi Sector – 11 Navi Mumbai, Maharashtra, India – 400073
- IndustryOther Industry, Other Services
- 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 Digi Multi Trade LLP
Financial statements from FY 2017
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 Digi Multi Trade LLP
Digi Multi Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Akbar Mohd Khalid Shaikh Also directs: Premier Bakehouse LLP | Designated Partner | 07 Nov 2016 | 9 Years 11 Months | Current |
| Mohd Aslam Mohd Khalid Shaikh | Designated Partner | 07 Nov 2016 | 9 Years 11 Months | Current |
Charges & Borrowings of Digi Multi Trade LLP
Digi Multi Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digi Multi Trade LLP
Employment history and EPFO contributions of people linked to Digi Multi Trade.
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 Digi Multi Trade LLP
Digi Multi Trade LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Mohd Akbar Mohd Khalid Shaikh was appointed as Designated Partner on 07 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Digi Multi Trade 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 Digi Multi Trade 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 Digi Multi Trade 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 Digi Multi Trade 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 Digi Multi Trade 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 Digi Multi Trade LLP
Digi Multi Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the other industry industry. It was incorporated on 07 November 2016 (10+ years old) and is registered under LLPIN AAH-7586.
Digi Multi Trade has 2 current designated partners:
- Mohd Akbar Mohd Khalid Shaikh - Designated Partner
- Mohd Aslam Mohd Khalid Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Digi Multi Trade is AAH-7586. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Digi Multi Trade was incorporated on 07 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Akbar Mohd Khalid Shaikh was appointed as Designated Partner on 07 Nov 2016. Mohd Aslam Mohd Khalid Shaikh was appointed as Designated Partner on 07 Nov 2016.
The registered office of Digi Multi Trade is at Plot No. 457 Bahar Arcade Bldg. Juhugaon Vashi Sector – 11 Navi Mumbai, Maharashtra, India – 400073.
The total obligation of contribution is ₹1 Lakh.
Digi Multi Trade operates in the other industry industry, in the other services segment.
Digi Multi Trade can be reached at its registered office: Plot No. 457 Bahar Arcade Bldg. Juhugaon Vashi Sector – 11 Navi Mumbai, Maharashtra, India – 400073.
Digi Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.