Golden Point Multitrade LLP
About Golden Point Multitrade LLP
Data last updated:
Golden Point Multitrade LLP was a limited liability partnership company based in Mumbai, 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 service-based operations, a part of the broader business services sector. Incorporated on 13 August 2015.
Registered with ROC Mumbai under LLPIN AAE-5596.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Ashish Umakant Salgaonkar and Hetal Ashish Salgaonkar.
Accounts filed on 31 March 2020. Office: Mumbai, 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 AddressC Floor – 3Rd Plot – 20 Irani Building Jagannath Shankarsheth Marg Kennedy Brid, Ge Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Other Services
- 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 Golden Point Multitrade LLP
Golden Point Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Umakant Salgaonkar | Designated Partner | 13 Aug 2015 | 11 Years 1 Months | As last reported |
| Hetal Ashish Salgaonkar | Designated Partner | 13 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of Golden Point Multitrade LLP FY 2020 filings available
Ten-year financial statements for Golden Point Multitrade 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 Golden Point Multitrade
Golden Point Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Golden Point Multitrade
Employment history and EPFO contributions of people linked to Golden Point Multitrade.
Employee and EPFO history for Golden Point Multitrade 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 Golden Point Multitrade
GST registrations and filing compliance for Golden Point 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Golden Point Multitrade
Credit ratings, litigation, and regulatory alerts for Golden Point 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Golden Point Multitrade
MSME payment history for Golden Point 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Golden Point Multitrade
Corporate group structure for Golden Point 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Golden Point Multitrade
MCA filings and documents for Golden Point 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
Verified entity values are shown only after access is granted.
Recent Activity on Golden Point Multitrade
Frequently Asked Questions about Golden Point Multitrade LLP
Golden Point Multitrade 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.
Golden Point Multitrade is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2015 and is registered under LLPIN AAE-5596. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Golden Point Multitrade are:
- Ashish Umakant Salgaonkar - Designated Partner
- Hetal Ashish Salgaonkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Golden Point Multitrade is AAE-5596. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Golden Point Multitrade is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at C Floor – 3Rd Plot – 20 Irani Building Jagannath Shankarsheth Marg Kennedy Brid, Ge Girgaon, Mumbai, Maharashtra, India – 400004.