Oviya Multitrading Private Limited
About Oviya Multitrading Private Limited
Data last updated: 26 July 2025
Oviya Multitrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 03 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51109MH2010PTC207436.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishore Laxminarayan Biyani and Sunil Gopikishan Biyani.
Last AGM: 23 August 2011. Financial statements filed for year ended 31 March 2011. Office: Block No. 7 Orchid City Centre 3Rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBlock No. 7 Orchid City Centre 3Rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Oviya Multitrading Private Limited
Oviya Multitrading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Laxminarayan Biyani | Director | 14 Sep 2010 | 15 Years 10 Months | As last reported |
|
Sunil Gopikishan Biyani
Also directs:
Biyani Capital Resources Llp, Future Market Networks Limited, Galaxy Supermarket Limited and 5 more
|
Director | 14 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Oviya Multitrading Private Limited FY 2011 filings available
Ten-year financial statements for Oviya Multitrading Private Limited
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 Oviya Multitrading Private Limited
Oviya Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oviya Multitrading Private Limited
View historical data on people associated with Oviya Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oviya Multitrading Private Limited
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 Oviya Multitrading Private Limited
GST registrations and filing compliance for Oviya Multitrading Private Limited
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 Oviya Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Oviya Multitrading Private Limited
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 Oviya Multitrading Private Limited
MSME payment history for Oviya Multitrading Private Limited
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 Oviya Multitrading Private Limited
Corporate group structure for Oviya Multitrading Private Limited
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 Oviya Multitrading Private Limited
MCA filings and documents for Oviya Multitrading Private Limited
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 Oviya Multitrading Private Limited
Frequently Asked Questions about Oviya Multitrading Private Limited
Oviya Multitrading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Oviya Multitrading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2010 and is registered under CIN U51109MH2010PTC207436. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Oviya Multitrading Private Limited is U51109MH2010PTC207436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Oviya Multitrading Private Limited are:
- Kishore Laxminarayan Biyani - Director
- Sunil Gopikishan Biyani - Director
The primary industry of Oviya Multitrading Private Limited is business services. The company specifically operates in wholesale.
Oviya Multitrading Private Limited was incorporated on 03 September 2010. Registered with ROC Mumbai.