Lishui Multitrade LLP
About Lishui Multitrade LLP
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Lishui Multitrade LLP is a limited liability partnership (LLP) based in Ghatal, West Bengal, India. It was incorporated on 13 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACM-6484.
The LLP has a total obligation of contribution of ₹60,000. It is led by designated partners including Malay Sasmal and Arati Sasmal.
The registered office is at Ghatal, West Bengal.
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- Registered AddressC/ O Gobardhan, Po Sagarpur, Ghatal, West Bengal, India – 721211
- 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
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Financials of Lishui Multitrade LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Lishui Multitrade LLP
Lishui Multitrade has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malay Sasmal | Designated Partner | 13 Mar 2025 | 1 Years 7 Months | Current |
| Arati Sasmal | Designated Partner | 13 Mar 2025 | 1 Years 7 Months | Current |
| Payel Sasmal | Designated Partner | 13 Mar 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Lishui Multitrade LLP
Lishui Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lishui Multitrade LLP
Employment history and EPFO contributions of people linked to Lishui Multitrade.
Employee and EPFO history
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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Recent Activity on Lishui Multitrade LLP
Lishui Multitrade LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Arati Sasmal was appointed as Designated Partner on 13 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Lishui Multitrade LLP
Credit ratings, litigation, and regulatory alerts
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 Lishui Multitrade LLP
MSME payment history
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 Lishui Multitrade LLP
Corporate group structure
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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GST Compliance of Lishui Multitrade LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Lishui Multitrade LLP
MCA filings and documents
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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Frequently Asked Questions about Lishui Multitrade LLP
Lishui Multitrade is an active limited liability partnership based in Ghatal, West Bengal, India. It was incorporated on 13 March 2025 (1 year old) and is registered under LLPIN ACM-6484.
Lishui Multitrade has 3 current designated partners:
- Malay Sasmal - Designated Partner
- Arati Sasmal - Designated Partner
- Payel Sasmal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Lishui Multitrade is ACM-6484. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lishui Multitrade was incorporated on 13 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
Arati Sasmal was appointed as Designated Partner on 13 Mar 2025. Dipen Halder was appointed as Designated Partner on 13 Mar 2025. Malay Sasmal was appointed as Designated Partner on 13 Mar 2025. Lishui Multitrade has 4 designated partner changes on record in total.
The registered office of Lishui Multitrade is at C O Gobardhan, Po Sagarpur, Ghatal, West Bengal, India – 721211.
The total obligation of contribution is ₹60,000.
Lishui Multitrade can be reached at its registered office: C O Gobardhan, Po Sagarpur, Ghatal, West Bengal, India – 721211.
Lishui Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.