Online Multitrade LLP
About Online Multitrade LLP
Data last updated:
Online Multitrade 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 service-based operations, a part of the broader business services sector. Incorporated on 07 July 2015.
Registered with ROC Mumbai under LLPIN AAE-3325.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jasmine Chetan Shah and Harshita Atul Bheda.
Accounts filed on 31 March 2020. Office: 23 Saraswati Sadan 1St Floor 113 Keshavji Naik Road Masjid Bunder, Mumbai, Maharashtra, India – 400009.
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 Address23 Saraswati Sadan 1St Floor 113 Keshavji Naik Road Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Other Services
- 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 Online Multitrade LLP
Online Multitrade has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmine Chetan Shah | Designated Partner | 09 May 2017 | 9 Years 4 Months | As last reported |
| Harshita Atul Bheda | Designated Partner | 07 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Online Multitrade LLP FY 2020 filings available
Ten-year financial statements for Online 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 Online Multitrade
Online Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Online Multitrade
Employment history and EPFO contributions of people linked to Online Multitrade.
Employee and EPFO history for Online 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 Online Multitrade
GST registrations and filing compliance for Online 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 Online Multitrade
Credit ratings, litigation, and regulatory alerts for Online 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 Online Multitrade
MSME payment history for Online 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 Online Multitrade
Corporate group structure for Online 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 Online Multitrade
MCA filings and documents for Online 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 Online Multitrade
Frequently Asked Questions about Online Multitrade LLP
Online Multitrade 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.
Online Multitrade is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 July 2015 and is registered under LLPIN AAE-3325. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Online Multitrade are:
- Jasmine Chetan Shah - Designated Partner
- Harshita Atul Bheda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Online Multitrade is AAE-3325. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Online Multitrade is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 23 Saraswati Sadan 1St Floor 113 Keshavji Naik Road Masjid Bunder, Mumbai, Maharashtra, India – 400009.