Samreen Multitrading Llp
About Samreen Multitrading Llp
Data last updated: 24 July 2025
Samreen 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 04 October 2011.
Registered with ROC Mumbai under LLPIN AAA-6476.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kishore Laxminarayan Biyani and Sangita Kishore Biyani.
Accounts filed on 31 March 2021. Office: 5Th Floor Sobo Central 28 Pt. Madan Mohan, Malviya Road Tardeo Mumbai Central (W), Maharashtra, India – 400034.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5Th Floor Sobo Central 28 Pt. Madan Mohan, Malviya Road Tardeo Mumbai Central (W), Maharashtra, India – 400034
-
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 Samreen Multitrading Llp
Samreen Multitrading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Laxminarayan Biyani | Designated Partner | 04 Oct 2011 | 14 Years 9 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 | 14 Years 9 Months | As last reported |
Financials of Samreen Multitrading Llp FY 2021 filings available
Ten-year financial statements for Samreen Multitrading Llp
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 Samreen Multitrading Llp
Samreen Multitrading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samreen Multitrading Llp
View historical data on people associated with Samreen Multitrading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Samreen Multitrading Llp
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 Samreen Multitrading Llp
GST registrations and filing compliance for Samreen Multitrading Llp
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 Samreen Multitrading Llp
Credit ratings, litigation, and regulatory alerts for Samreen Multitrading Llp
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 Samreen Multitrading Llp
MSME payment history for Samreen Multitrading Llp
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 Samreen Multitrading Llp
Corporate group structure for Samreen Multitrading Llp
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 Samreen Multitrading Llp
MCA filings and documents for Samreen Multitrading Llp
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 Samreen Multitrading Llp
Frequently Asked Questions about Samreen Multitrading Llp
Samreen Multitrading Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Samreen Multitrading Llp are:
- Kishore Laxminarayan Biyani - Designated Partner
- Sangita Kishore Biyani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Samreen Multitrading Llp is AAA-6476. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Samreen Multitrading Llp 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 5Th Floor Sobo Central 28 Pt. Madan Mohan, Malviya Road Tardeo Mumbai Central W, Maharashtra, India – 400034.