Oviya Multitrading Private Limited
About Oviya Multitrading Private Limited
Data last updated:
Oviya Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC207436.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishore Laxminarayan Biyani and Sunil Gopikishan Biyani.
Its last annual general meeting (AGM) was held on 23 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Block No. 7 Orchid City Centre 3rd Floor 265 Belasis Road Mumbai Central (East), Maharashtra, India – 400008.
Company details
Contact details
Oviya Multitrading Private Limited's registered office is in Mumbai, Maharashtra.
- 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
- 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
Financials of Oviya Multitrading Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oviya Multitrading Private Limited, buy the company report.
Board of directors of Oviya Multitrading Private Limited
Oviya Multitrading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Laxminarayan Biyani | Director | 14 Sep 2010 | 16 Years 1 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 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Oviya Multitrading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oviya Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Oviya Multitrading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oviya Multitrading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Kishore Laxminarayan Biyani ceased to be Additional Director on 23 Aug 2011.
Frequently asked questions
Oviya Multitrading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. 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 is U51109MH2010PTC207436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oviya Multitrading had 2 directors:
- Kishore Laxminarayan Biyani - Director
- Sunil Gopikishan Biyani - Director
Oviya Multitrading was incorporated on 03 September 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of Oviya Multitrading is at Block No. 7 Orchid City Centre 3rd Floor 265 Belasis Road Mumbai Central East, Maharashtra, India – 400008.
The latest financial statements of Oviya Multitrading on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 23 August 2011. Year-wise statements from 2015 are in the company report.
Oviya Multitrading operated in the business services industry, in the wholesale segment.
Kishore Laxminarayan Biyani ceased to be Additional Director on 23 Aug 2011. Sunil Gopikishan Biyani ceased to be Additional Director on 23 Aug 2011. Aruna Chudaman Umredkar ceased to be Director on 07 Dec 2010. Oviya Multitrading has 6 board changes on record in total.
Oviya Multitrading can be reached at its registered office: Block No. 7 Orchid City Centre 3rd Floor 265 Belasis Road Mumbai Central East, Maharashtra, India – 400008.
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