Shree Multitrade LLP

Shree Multitrade LLP - business services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAG-1958 Incorporated 20 April 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
20 Apr 2016
Date of incorporation

About Shree Multitrade LLP

Data last updated:

Shree Multitrade LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 April 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAG-1958. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dhwani Hindocha Mehul and Mahaveer Chand.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at No 22 Ashwathkatte Road Kasuribanagar Mysore Road, Bangalore, Karnataka, India – 560026.

Company Details of Shree Multitrade LLP
LLPIN AAG-1958
Incorporation Date 20 April 2016
Total Obligation of Contribution ₹50,000
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Dhwani Hindocha Mehul Designated Partner Mahaveer Chand Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No 22 Ashwathkatte Road Kasuribanagar Mysore Road, Bangalore, Karnataka, India – 560026
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Shree Multitrade LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Shree Multitrade LLP FY 2023 filings available

Financial Statement Summary of Shree Multitrade LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shree Multitrade LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shree Multitrade are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Shree Multitrade LLP

Shree Multitrade has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dhwani Hindocha MehulDesignated Partner01 Jul 201610 Years 3 MonthsCurrent
Mahaveer ChandDesignated Partner14 Aug 201610 Years 1 MonthsCurrent
View all designated partners

Charges & Borrowings of Shree Multitrade LLP

Shree Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shree Multitrade LLP

Employment history and EPFO contributions of people linked to Shree Multitrade.

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Employee and EPFO history

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.

Recent Activity on Shree Multitrade LLP

Shree Multitrade LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Kalpesh Kashirambhai Patel ceased to be Designated Partner on 14 Aug 2016.

AGM
Shree Multitrade Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Shree Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Ceased
Kalpesh Kashirambhai Patel ceased to be Designated Partner.
Appointed
Mahaveer Chand was appointed as Designated Partner.
Appointed
Dhwani Hindocha Mehul was appointed as Designated Partner.
Ceased
Mamta Manoj Talesara ceased to be Designated Partner.
Incorporation
20 Apr 2016
Shree Multitrade Llp was registered on 20 Apr 2016 with Roc Bangalore & aged 10 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shree Multitrade LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shree Multitrade LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shree Multitrade LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Shree Multitrade LLP

Shree Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shree Multitrade LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Shree Multitrade LLP

Shree Multitrade is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 April 2016 (10+ years old) and is registered under LLPIN AAG-1958.

Shree Multitrade has 2 current designated partners:

No. Shree Multitrade has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Shree Multitrade is AAG-1958. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shree Multitrade was incorporated on 20 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.

Kalpesh Kashirambhai Patel ceased to be Designated Partner on 14 Aug 2016. Mahaveer Chand was appointed as Designated Partner on 14 Aug 2016. Dhwani Hindocha Mehul was appointed as Designated Partner on 01 Jul 2016. Shree Multitrade has 4 designated partner changes on record in total.

The registered office of Shree Multitrade is at No 22 Ashwathkatte Road Kasuribanagar Mysore Road, Bangalore, Karnataka, India – 560026.

The total obligation of contribution is ₹50,000.

Shree Multitrade operates in the business services industry, in the commission trade segment.

Shree Multitrade can be reached at its registered office: No 22 Ashwathkatte Road Kasuribanagar Mysore Road, Bangalore, Karnataka, India – 560026.

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