Multipearls Traders & IT Solutions LLP
About Multipearls Traders & IT Solutions LLP
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Multipearls Traders & IT Solutions LLP was a limited liability partnership company based in Thane, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 09 March 2018.
Registered with ROC Mumbai under LLPIN AAM-2006.
Capital: a total obligation of contribution of ₹30,000. It was led by designated partners Sarfaraz Ali Shaikh Soharab Ali and Shahzeen Javed Shaikh.
Accounts filed on 31 March 2022. Office: 603 Aditya Darshan Chs Naya Nagar Mira Road East Mira Bhayander, Thane, Maharashtra, India – 401107.
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 Address603 Aditya Darshan Chs Naya Nagar Mira Road East Mira Bhayander, Thane, Maharashtra, India – 401107
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Multipearls Traders & IT Solutions LLP
Multipearls Traders & IT Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfaraz Ali Shaikh Soharab Ali | Designated Partner | 09 Mar 2018 | 8 Years 6 Months | As last reported |
| Shahzeen Javed Shaikh | Designated Partner | 09 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Multipearls Traders & IT Solutions LLP FY 2022 filings available
Ten-year financial statements for Multipearls Traders & IT Solutions 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 Multipearls Traders & IT Solutions
Multipearls Traders & IT Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multipearls Traders & IT Solutions
Employment history and EPFO contributions of people linked to Multipearls Traders & IT Solutions.
Employee and EPFO history for Multipearls Traders & IT Solutions 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 Multipearls Traders & IT Solutions
GST registrations and filing compliance for Multipearls Traders & IT Solutions 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 Multipearls Traders & IT Solutions
Credit ratings, litigation, and regulatory alerts for Multipearls Traders & IT Solutions 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 Multipearls Traders & IT Solutions
MSME payment history for Multipearls Traders & IT Solutions 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 Multipearls Traders & IT Solutions
Corporate group structure for Multipearls Traders & IT Solutions 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 Multipearls Traders & IT Solutions
MCA filings and documents for Multipearls Traders & IT Solutions 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 Multipearls Traders & IT Solutions
Frequently Asked Questions about Multipearls Traders & IT Solutions LLP
Multipearls Traders & IT Solutions 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.
Multipearls Traders & IT Solutions is a struck-off limited liability partnership in the home appliances sector based in Thane, Maharashtra, India. It was incorporated on 09 March 2018 and is registered under LLPIN AAM-2006. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Multipearls Traders & IT Solutions are:
- Sarfaraz Ali Shaikh Soharab Ali - Designated Partner
- Shahzeen Javed Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Multipearls Traders & IT Solutions is AAM-2006. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Multipearls Traders & IT Solutions is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 603 Aditya Darshan Chs Naya Nagar Mira Road East Mira Bhayander, Thane, Maharashtra, India – 401107.