Impact Multitrade LLP
About Impact Multitrade LLP
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Impact Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 30 June 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5386.
The LLP has a total obligation of contribution of ₹60 Lakh. It is led by designated partners including Ishwarlal Himmatram Bhati and Vinodkumar Pukhraj Ambavat.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered Address305 Kamal Darshan Dr. Babasaheb Ambedkar Road, Chiwada Gully Lalbaug Parel, Mumbai, Maharashtra, India – 400012
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Impact Multitrade LLP
Impact Multitrade has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ishwarlal Himmatram Bhati Also directs: Madhu Aluminium Pvt Ltd | Designated Partner | 22 Dec 2023 | 2 Years 9 Months | Current |
| Vinodkumar Pukhraj Ambavat Also directs: Meekstar Trading LLP, Madhu Aluminium Pvt Ltd | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
| Usha Vinod Ambavat | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
Financials of Impact Multitrade LLP FY 2025 filings available
Ten-year financial statements for Impact 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 Impact Multitrade
Impact Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impact Multitrade
Employment history and EPFO contributions of people linked to Impact Multitrade.
Employee and EPFO history for Impact 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 Impact Multitrade
GST registrations and filing compliance for Impact 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 Impact Multitrade
Credit ratings, litigation, and regulatory alerts for Impact 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 Impact Multitrade
MSME payment history for Impact 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 Impact Multitrade
Corporate group structure for Impact 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 Impact Multitrade
MCA filings and documents for Impact 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 Impact Multitrade
Frequently Asked Questions about Impact Multitrade LLP
Impact Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 30 June 2011 (15+ years old) and is registered under LLPIN AAA-5386.
Impact Multitrade has 3 current designated partners:
- Ishwarlal Himmatram Bhati - Designated Partner
- Vinodkumar Pukhraj Ambavat - Designated Partner
- Usha Vinod Ambavat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Impact Multitrade is AAA-5386. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Impact Multitrade was incorporated on 30 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Impact Multitrade is at 305 Kamal Darshan Dr. Babasaheb Ambedkar Road, Chiwada Gully Lalbaug Parel, Mumbai, Maharashtra, India – 400012.
The total obligation of contribution is ₹60 Lakh.
Impact Multitrade operates in the business services industry, in the commission trade segment.
Impact Multitrade can be reached at its registered office: 305 Kamal Darshan Dr. Babasaheb Ambedkar Road, Chiwada Gully Lalbaug Parel, Mumbai, Maharashtra, India – 400012.
Impact Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.