Diverse Multitrade Llp
About Diverse Multitrade Llp
Data last updated: 05 February 2026
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 6 Months | Current |
|
Lodh Ramesh Rangilal
Also directs:
Satra And Padhiyar Trading Llp, Akruti Food Trading Services Llp
|
Designated Partner | 11 Apr 2019 | 7 Years 4 Months | Current |
Financials of Diverse Multitrade Llp FY 2017 filings available
Ten-year financial statements for Diverse Multitrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diverse Multitrade Llp
Diverse Multitrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diverse Multitrade Llp
View historical data on people associated with Diverse Multitrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Diverse Multitrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diverse Multitrade Llp
GST registrations and filing compliance for Diverse Multitrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Diverse Multitrade Llp
Credit ratings, litigation, and regulatory alerts for Diverse Multitrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Diverse Multitrade Llp
MSME payment history for Diverse Multitrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Diverse Multitrade Llp
Corporate group structure for Diverse Multitrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Diverse Multitrade Llp
MCA filings and documents for Diverse Multitrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diverse Multitrade Llp
Frequently Asked Questions about Diverse Multitrade Llp
Diverse Multitrade Llp 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 Llp are:
- Ajaybhai Bhikhabhai Gosai - Designated Partner
- Lodh Ramesh Rangilal - Designated Partner
The primary industry of Diverse Multitrade Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Diverse Multitrade Llp 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.