Shikhar Multi Trading Llp

Shikhar Multi Trading Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-0537 Incorporated 15 December 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last AGM
31 Mar 2016
Annual general meeting

About Shikhar Multi Trading Llp

Data last updated: 23 July 2025

Shikhar Multi Trading 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 service-based operations, a part of the broader business services sector. Incorporated on 15 December 2014.

Registered with ROC Mumbai under LLPIN AAD-0537.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ranjanben Dhirajlal Shah and Vipul Dhirajlal Shah.

Office: Mumbai, Maharashtra.

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.

Company Details of Shikhar Multi Trading Llp
LLPIN AAD-0537
Incorporation Date 15 December 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2016
Key People
Ranjanben Dhirajlal Shah Designated Partner Vipul Dhirajlal Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    31 Wing B Dattani Towers Co Op Hsg Soc Ltd Kora Kendra S V Road Near Mc Donalds B, Orivli (W), Mumbai, Maharashtra, India – 400092
  • Industry
    Business Services, Other Services
Company report
Shikhar Multi Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shikhar Multi Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shikhar Multi Trading Llp

Shikhar Multi Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Ranjanben Dhirajlal Shah Designated Partner 15 Dec 2014 11 Years 6 Months As last reported
Vipul Dhirajlal Shah
Also directs: Addis Infrabuild Llp, The Eastern Way Films Llp, Wakaoo Films Llp and 5 more
Designated Partner 15 Dec 2014 11 Years 6 Months As last reported
View all designated partners

Financials of Shikhar Multi Trading Llp

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Insurance
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Power & Fuel
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Total Equity & Liabilities
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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Cash Generated from Operations
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Disposal of Subsidiaries
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Capex
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Quick Ratio
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Growth
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shikhar Multi Trading Llp

Shikhar Multi Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shikhar Multi Trading Llp

View historical data on people associated with Shikhar Multi Trading Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shikhar Multi Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shikhar Multi Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shikhar Multi Trading Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shikhar Multi Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shikhar Multi Trading Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shikhar Multi Trading Llp

MSME Payment Delays by Shikhar Multi Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shikhar Multi Trading Llp

Subsidiaries & Group Companies of Shikhar Multi Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shikhar Multi Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shikhar Multi Trading Llp

MCA Filings & Documents of Shikhar Multi Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shikhar Multi Trading Llp

Activity
31 Mar 2016
Shikhar Multi Trading Llp last Annual general meeting of members was held on 31 Mar 2016 as per latest MCA records.
Directors
15 Dec 2014
Ranjanben Dhirajlal Shah was appointed as a Designated Partner on 15 Dec 2014 & has been associated with this company since 11 years 6 months.
Directors
15 Dec 2014
Vipul Dhirajlal Shah was appointed as a Designated Partner on 15 Dec 2014 & has been associated with this company since 11 years 6 months.
Activity
15 Dec 2014
Shikhar Multi Trading Llp was registered on 15 Dec 2014 with Roc Mumbai & aged 11 years 6 months as per MCA records.

Frequently Asked Questions about Shikhar Multi Trading Llp

Shikhar Multi Trading 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.

Shikhar Multi Trading Llp is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2014 and is registered under LLPIN AAD-0537. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Shikhar Multi Trading Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Shikhar Multi Trading Llp is AAD-0537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Shikhar Multi Trading Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 31 Wing B Dattani Towers Co Op Hsg Soc Ltd Kora Kendra S V Road Near Mc Donalds B, Orivli W, Mumbai, Maharashtra, India – 400092.

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