Multi Trade Supply LLP
About Multi Trade Supply LLP
Data last updated:
Multi Trade Supply LLP is a limited liability partnership company based in Ahmedabad, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAK-4918.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Kalpanaben Sambhajirav Bokade and Yogesh Madhukar Bharambe.
Accounts filed on 31 March 2018. Office: 15/A Nalanda Co. Op. H. Society Near Sindhi Academic Usmanpura, Ahmedabad, Gujarat, India – 380013.
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- Registered Address15/A Nalanda Co. Op. H. Society Near Sindhi Academic Usmanpura, Ahmedabad, Gujarat, India – 380013
- IndustryBusiness Services, Wholesale, 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 Multi Trade Supply LLP
Multi Trade Supply has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpanaben Sambhajirav Bokade | Designated Partner | 05 Sep 2017 | 9 Years 0 Months | Current |
| Yogesh Madhukar Bharambe | Designated Partner | 05 Sep 2017 | 9 Years 0 Months | Current |
| Deepakkumar Ganpatraj Salecha Also directs: Adeshwar Flexipack Private Limited | Designated Partner | 05 Sep 2017 | 9 Years 0 Months | Current |
Financials of Multi Trade Supply LLP FY 2018 filings available
Ten-year financial statements for Multi Trade Supply 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 Multi Trade Supply
Multi Trade Supply LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multi Trade Supply
Employment history and EPFO contributions of people linked to Multi Trade Supply.
Employee and EPFO history for Multi Trade Supply LLP
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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GST Compliance of Multi Trade Supply
GST registrations and filing compliance for Multi Trade Supply 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 Multi Trade Supply
Credit ratings, litigation, and regulatory alerts for Multi Trade Supply 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 Multi Trade Supply
MSME payment history for Multi Trade Supply 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 Multi Trade Supply
Corporate group structure for Multi Trade Supply 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 Multi Trade Supply
MCA filings and documents for Multi Trade Supply 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 Multi Trade Supply
Frequently Asked Questions about Multi Trade Supply LLP
Multi Trade Supply is an active limited liability partnership in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 05 September 2017 (9+ years old) and is registered under LLPIN AAK-4918.
The current designated partners of Multi Trade Supply are:
- Kalpanaben Sambhajirav Bokade - Designated Partner
- Yogesh Madhukar Bharambe - Designated Partner
- Deepakkumar Ganpatraj Salecha - Designated Partner
The primary industry of Multi Trade Supply is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Multi Trade Supply can be reached at the registered office: 15A Nalanda Co. Op. H. Society Near Sindhi Academic Usmanpura, Ahmedabad, Gujarat, India – 380013.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 15A Nalanda Co. Op. H. Society Near Sindhi Academic Usmanpura, Ahmedabad, Gujarat, India – 380013.