Moolchand Multitrade LLP
About Moolchand Multitrade LLP
Data last updated:
Moolchand Multitrade LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It was incorporated on 23 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-0357.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Ramchandra Dube and Ashok Milapchand Jain.
The registered office is at Aurangabad, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No – 2 Jyoti Nagar, Prithvi Vihar Appt., Aurangabad, Maharashtra, India – 431001
- 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 Moolchand Multitrade LLP
Moolchand Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Ramchandra Dube | Designated Partner | 23 Dec 2024 | 1 Years 9 Months | Current |
| Ashok Milapchand Jain | Designated Partner | 23 Dec 2024 | 1 Years 9 Months | Current |
Financials of Moolchand Multitrade LLP
Ten-year financial statements for Moolchand 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 Moolchand Multitrade
Moolchand Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moolchand Multitrade
Employment history and EPFO contributions of people linked to Moolchand Multitrade.
Employee and EPFO history for Moolchand 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 Moolchand Multitrade
GST registrations and filing compliance for Moolchand 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 Moolchand Multitrade
Credit ratings, litigation, and regulatory alerts for Moolchand 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 Moolchand Multitrade
MSME payment history for Moolchand 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 Moolchand Multitrade
Corporate group structure for Moolchand 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 Moolchand Multitrade
MCA filings and documents for Moolchand 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 Moolchand Multitrade
Frequently Asked Questions about Moolchand Multitrade LLP
Moolchand Multitrade is an active limited liability partnership based in Aurangabad, Maharashtra, India. It was incorporated on 23 December 2024 (2+ years old) and is registered under LLPIN ACL-0357.
Moolchand Multitrade has 2 current designated partners:
- Sanjay Ramchandra Dube - Designated Partner
- Ashok Milapchand Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Moolchand Multitrade is ACL-0357. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Moolchand Multitrade was incorporated on 23 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Moolchand Multitrade is at Shop No – 2 Jyoti Nagar, Prithvi Vihar Appt., Aurangabad, Maharashtra, India – 431001.
The total obligation of contribution is ₹1 Lakh.
Moolchand Multitrade can be reached at its registered office: Shop No – 2 Jyoti Nagar, Prithvi Vihar Appt, Aurangabad, Maharashtra, India – 431001.
Moolchand Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.