Radha Multitrading LLP
About Radha Multitrading LLP
Data last updated:
Radha Multitrading 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 27 September 2011.
Registered with ROC Mumbai under LLPIN AAA-6387.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kishore Laxminarayan Biyani and Rakesh Gopikishan Biyani.
Accounts filed on 31 March 2021. Office: Block No.7 Orchid City Centre 3Rd Floor 265 Belasis Roa D Mumbai Central (East), Maharashtra, India – 400008.
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 AddressBlock No.7 Orchid City Centre 3Rd Floor 265 Belasis Roa D Mumbai Central (East), Maharashtra, India – 400008
- 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 Radha Multitrading LLP
Radha Multitrading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Laxminarayan Biyani | Designated Partner | 27 Sep 2011 | 15 Years 0 Months | As last reported |
| Rakesh Gopikishan Biyani | Designated Partner | 27 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Radha Multitrading LLP FY 2021 filings available
Ten-year financial statements for Radha Multitrading 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 Radha Multitrading
Radha Multitrading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radha Multitrading
Employment history and EPFO contributions of people linked to Radha Multitrading.
Employee and EPFO history for Radha Multitrading 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 Radha Multitrading
GST registrations and filing compliance for Radha Multitrading 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 Radha Multitrading
Credit ratings, litigation, and regulatory alerts for Radha Multitrading 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 Radha Multitrading
MSME payment history for Radha Multitrading 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 Radha Multitrading
Corporate group structure for Radha Multitrading 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
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MCA Filings & Documents of Radha Multitrading
MCA filings and documents for Radha Multitrading 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 Radha Multitrading
Frequently Asked Questions about Radha Multitrading LLP
Radha 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.
Radha Multitrading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2011 and is registered under LLPIN AAA-6387. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Radha Multitrading are:
- Kishore Laxminarayan Biyani - Designated Partner
- Rakesh Gopikishan Biyani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Radha Multitrading is AAA-6387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Radha Multitrading 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 Block No.7 Orchid City Centre 3Rd Floor 265 Belasis Roa D Mumbai Central East, Maharashtra, India – 400008.