Samreen Multitrading LLP
About Samreen Multitrading LLP
Data last updated:
Samreen 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 04 October 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-6476.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kishore Laxminarayan Biyani and Sangita Kishore Biyani.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 5th Floor Sobo Central 28 Pt. Madan Mohan, Malviya Road Tardeo Mumbai Central (W), Maharashtra, India – 400034.
Company details
Contact details
Samreen Multitrading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address5th Floor Sobo Central 28 Pt. Madan Mohan, Malviya Road Tardeo Mumbai Central (W), Maharashtra, India – 400034
- 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
Financials of Samreen Multitrading LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samreen Multitrading LLP, buy the company report.
Designated partners of Samreen Multitrading LLP
Samreen Multitrading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Laxminarayan Biyani | Designated Partner | 04 Oct 2011 | 15 Years 0 Months | As last reported |
| Sangita Kishore Biyani Also directs: One India Capital Advisors LLP, KLB Capital Advisors LLP, KLB Advisory and Consultancy LLP and 2 more | Designated Partner | 04 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Samreen Multitrading LLP 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 Samreen Multitrading LLP; 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 Samreen Multitrading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samreen Multitrading LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Kishore Laxminarayan Biyani was appointed as Designated Partner on 04 Oct 2011.
Frequently asked questions
Samreen 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.
Samreen 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 04 October 2011 and is registered under LLPIN AAA-6476. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Samreen Multitrading had 2 designated partners:
- Kishore Laxminarayan Biyani - Designated Partner
- Sangita Kishore Biyani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samreen Multitrading is AAA-6476. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Samreen Multitrading is at 5th Floor Sobo Central 28 Pt. Madan Mohan, Malviya Road Tardeo Mumbai Central W, Maharashtra, India – 400034.
Samreen Multitrading was incorporated on 04 October 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Samreen Multitrading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
Samreen 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 04 Oct 2011. Sangita Kishore Biyani was appointed as Designated Partner on 04 Oct 2011.
Samreen Multitrading can be reached at its registered office: 5th Floor Sobo Central 28 Pt. Madan Mohan, Malviya Road Tardeo Mumbai Central W, Maharashtra, India – 400034.