Diverse Multitrade LLP
About Diverse Multitrade LLP
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Diverse Multitrade LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 17 December 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAB-2628.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ajaybhai Bhikhabhai Gosai and Lodh Ramesh Rangilal.
Accounts filed on 31 March 2017. Office: Hansraj Meghji Maharaj Chawl Zaver Road Mulund West, Mumbai, Maharashtra, India – 400080.
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- Registered AddressHansraj Meghji Maharaj Chawl Zaver Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Diverse Multitrade LLP
Diverse Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajaybhai Bhikhabhai Gosai Also directs: Satra and Padhiyar Trading LLP, Aliquam Trading LLP | Designated Partner | 23 Jan 2019 | 7 Years 8 Months | Current |
| Lodh Ramesh Rangilal Also directs: Satra and Padhiyar Trading LLP, Akruti Food Trading Services LLP | Designated Partner | 11 Apr 2019 | 7 Years 5 Months | Current |
Financials of Diverse Multitrade LLP FY 2017 filings available
Ten-year financial statements for Diverse 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 Diverse Multitrade
Diverse Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diverse Multitrade
Employment history and EPFO contributions of people linked to Diverse Multitrade.
Employee and EPFO history for Diverse 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 Diverse Multitrade
GST registrations and filing compliance for Diverse 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 Diverse Multitrade
Credit ratings, litigation, and regulatory alerts for Diverse 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 Diverse Multitrade
MSME payment history for Diverse 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 Diverse Multitrade
Corporate group structure for Diverse 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 Diverse Multitrade
MCA filings and documents for Diverse 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 Diverse Multitrade
Frequently Asked Questions about Diverse Multitrade LLP
Diverse Multitrade is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 December 2012 (14+ years old) and is registered under LLPIN AAB-2628.
The current designated partners of Diverse Multitrade are:
- Ajaybhai Bhikhabhai Gosai - Designated Partner
- Lodh Ramesh Rangilal - Designated Partner
The primary industry of Diverse Multitrade is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Diverse Multitrade can be reached at the registered office: Hansraj Meghji Maharaj Chawl Zaver Road Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Hansraj Meghji Maharaj Chawl Zaver Road Mulund West, Mumbai, Maharashtra, India – 400080.