Multistar Technotrade Llp
About Multistar Technotrade Llp
Data last updated: 24 July 2025
Multistar Technotrade Llp was a limited liability partnership company based in Mumbai, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 May 2019.
Registered with ROC Mumbai under LLPIN AAP-1730.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Mohammed Irfan and Sammes Tabrez Zahid Ali Behlim.
Accounts filed on 31 March 2021. Office: A – 416 Sajid Tower S.V. Road Amboli Andheri W, Mumbai, Maharashtra, India – 400058.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 416 Sajid Tower S.V. Road Amboli Andheri W, Mumbai, Maharashtra, India – 400058
-
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 Multistar Technotrade Llp
Multistar Technotrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammed Irfan
Also directs:
Multistar Builders Llp, Omarun Pharma Private Limited, Euronet Solar Private Limited and 2 more
|
Designated Partner | 03 May 2019 | 7 Years 2 Months | As last reported |
| Sammes Tabrez Zahid Ali Behlim | Designated Partner | 03 May 2019 | 7 Years 2 Months | As last reported |
Financials of Multistar Technotrade Llp FY 2021 filings available
Ten-year financial statements for Multistar Technotrade Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Multistar Technotrade Llp
Multistar Technotrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multistar Technotrade Llp
View historical data on people associated with Multistar Technotrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Multistar Technotrade Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Multistar Technotrade Llp
GST registrations and filing compliance for Multistar Technotrade Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Multistar Technotrade Llp
Credit ratings, litigation, and regulatory alerts for Multistar Technotrade Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Multistar Technotrade Llp
MSME payment history for Multistar Technotrade Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Multistar Technotrade Llp
Corporate group structure for Multistar Technotrade Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Multistar Technotrade Llp
MCA filings and documents for Multistar Technotrade Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multistar Technotrade Llp
Frequently Asked Questions about Multistar Technotrade Llp
Multistar Technotrade Llp 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.
Multistar Technotrade Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2019 and is registered under LLPIN AAP-1730. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Multistar Technotrade Llp are:
- Mohammed Irfan - Designated Partner
- Sammes Tabrez Zahid Ali Behlim - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Multistar Technotrade Llp is AAP-1730. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Multistar Technotrade Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 416 Sajid Tower S.V. Road Amboli Andheri W, Mumbai, Maharashtra, India – 400058.