Giridhar Multitrade & Consultancy LLP
About Giridhar Multitrade & Consultancy LLP
Data last updated:
Giridhar Multitrade & Consultancy LLP was a limited liability partnership company based in Pune City, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 03 March 2023.
Registered with ROC Pune under LLPIN ACA-1004.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Sunil Kantilal Shah and Akshay Sunil Shah.
Office: Pune City, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1233 Apte Road Shivaji Nagar Road, Opposite Kohinoor Hotel Pune, Pune City, Maharashtra, India – 411004
- IndustryBusiness Services, 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 Giridhar Multitrade & Consultancy LLP
Giridhar Multitrade & Consultancy has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kantilal Shah | Designated Partner | 03 Mar 2023 | 3 Years 6 Months | As last reported |
| Akshay Sunil Shah Also directs: Cybersecure Software Solutions India LLP | Designated Partner | 03 Mar 2023 | 3 Years 6 Months | As last reported |
| Ramesh Ramchandra Tamhane Also directs: Cybersecure Software Solutions India LLP | Designated Partner | 03 Mar 2023 | 3 Years 6 Months | As last reported |
Financials of Giridhar Multitrade & Consultancy LLP
Ten-year financial statements for Giridhar Multitrade & Consultancy LLP
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.
Charges & Borrowings of Giridhar Multitrade & Consultancy
Giridhar Multitrade & Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giridhar Multitrade & Consultancy
Employment history and EPFO contributions of people linked to Giridhar Multitrade & Consultancy.
Employee and EPFO history for Giridhar Multitrade & Consultancy LLP
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.
GST Compliance of Giridhar Multitrade & Consultancy
GST registrations and filing compliance for Giridhar Multitrade & Consultancy 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Giridhar Multitrade & Consultancy
Credit ratings, litigation, and regulatory alerts for Giridhar Multitrade & Consultancy LLP
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 Giridhar Multitrade & Consultancy
MSME payment history for Giridhar Multitrade & Consultancy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Giridhar Multitrade & Consultancy
Corporate group structure for Giridhar Multitrade & Consultancy 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 Giridhar Multitrade & Consultancy
MCA filings and documents for Giridhar Multitrade & Consultancy 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
Verified entity values are shown only after access is granted.
Recent Activity on Giridhar Multitrade & Consultancy
Frequently Asked Questions about Giridhar Multitrade & Consultancy LLP
Giridhar Multitrade & Consultancy has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Giridhar Multitrade & Consultancy is a struck-off limited liability partnership in the business services sector based in Pune City, Maharashtra, India. It was incorporated on 03 March 2023 and is registered under LLPIN ACA-1004. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Giridhar Multitrade & Consultancy are:
- Sunil Kantilal Shah - Designated Partner
- Akshay Sunil Shah - Designated Partner
- Ramesh Ramchandra Tamhane - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Giridhar Multitrade & Consultancy is ACA-1004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Giridhar Multitrade & Consultancy is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1233 Apte Road Shivaji Nagar Road, Opposite Kohinoor Hotel Pune, Pune City, Maharashtra, India – 411004.