Oviya Multitrading LLP
About Oviya Multitrading LLP
Data last updated:
Oviya Multitrading LLP was a limited liability partnership (LLP) 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 September 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6347.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kishore Laxminarayan Biyani and Sunil Gopikishan Biyani.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Block No.7 Orchid City Centre 3rd Floor 265 Belasis Roa D Mumbai Central (East), Maharashtra, India – 400008.
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- Registered AddressBlock No.7 Orchid City Centre 3rd Floor 265 Belasis Roa D Mumbai Central (East), Maharashtra, India – 400008
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Oviya Multitrading LLP FY 2021 filings available
Financial Statement Summary of Oviya Multitrading LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Oviya Multitrading LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Oviya Multitrading are in the company report.
Financial statements from 2015
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.
Designated Partners of Oviya Multitrading LLP
Oviya Multitrading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Laxminarayan Biyani | Designated Partner | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Sunil Gopikishan Biyani Also directs: Biyani Capital Resources LLP, Future Market Networks Limited, Galaxy Supermarket Limited and 5 more | Designated Partner | 23 Sep 2011 | 15 Years 0 Months | As last reported |
Charges & Borrowings of Oviya Multitrading LLP
Oviya Multitrading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oviya Multitrading LLP
Employment history and EPFO contributions of people linked to Oviya Multitrading.
Employee and EPFO history
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.
Recent Activity on Oviya Multitrading LLP
Oviya Multitrading LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Kishore Laxminarayan Biyani was appointed as Designated Partner on 23 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Oviya Multitrading LLP
Credit ratings, litigation, and regulatory alerts
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 Oviya Multitrading LLP
MSME payment history
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 Oviya Multitrading LLP
Corporate group structure
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.
GST Compliance of Oviya Multitrading LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Oviya Multitrading LLP
MCA filings and documents
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.
Frequently Asked Questions about Oviya Multitrading LLP
Oviya Multitrading 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.
Oviya Multitrading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 23 September 2011 and is registered under LLPIN AAA-6347. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Oviya Multitrading had 2 designated partners:
- Kishore Laxminarayan Biyani - Designated Partner
- Sunil Gopikishan Biyani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Oviya Multitrading is AAA-6347. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Oviya Multitrading is at Block No.7 Orchid City Centre 3rd Floor 265 Belasis Roa D Mumbai Central East, Maharashtra, India – 400008.
Oviya Multitrading was incorporated on 23 September 2011. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Oviya Multitrading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Kishore Laxminarayan Biyani was appointed as Designated Partner on 23 Sep 2011. Sunil Gopikishan Biyani was appointed as Designated Partner on 23 Sep 2011.
Oviya Multitrading can be reached at its registered office: Block No.7 Orchid City Centre 3rd Floor 265 Belasis Roa D Mumbai Central East, Maharashtra, India – 400008.