Shree Multitrade Llp

Shree Multitrade Llp - business services in Bangalore, Karnataka, India. FY 2026 financials and compliance.
LLPIN AAG-1958 Incorporated 20 April 2016 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2023
Balance sheet date

About Shree Multitrade Llp

Data last updated: 05 February 2026

Shree Multitrade Llp is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 20 April 2016, the LLP has been in operation for over 10 years.

Registered with ROC Bangalore under LLPIN AAG-1958.

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

Accounts filed on 31 March 2023. Office: 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
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    No 22 Ashwathkatte Road Kasuribanagar Mysore Road, Bangalore, Karnataka, India – 560026
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Shree Multitrade Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Shree Multitrade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shree Multitrade Llp

Shree Multitrade Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Dhwani Hindocha Mehul Designated Partner 01 Jul 2016 10 Years 0 Months Current
Mahaveer Chand Designated Partner 14 Aug 2016 9 Years 10 Months Current
View all designated partners

Financials of Shree Multitrade Llp FY 2023 filings available

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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 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

View historical data on people associated with Shree Multitrade Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shree Multitrade 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 Shree Multitrade Llp

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

GSTIN & GST Filing Data of Shree Multitrade 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 Shree Multitrade 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 Shree Multitrade Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Shree Multitrade Llp

MSME Payment Delays by Shree Multitrade 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 Shree Multitrade Llp

Subsidiaries & Group Companies of Shree Multitrade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shree Multitrade 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 Shree Multitrade Llp

MCA Filings & Documents of Shree Multitrade 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 Shree Multitrade Llp

Activity
31 Mar 2023
Shree Multitrade Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Shree Multitrade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Directors
14 Aug 2016
Mahaveer Chand was appointed as a Designated Partner on 14 Aug 2016 & has been associated with this company since 9 years 10 months.
Directors
01 Jul 2016
Dhwani Hindocha Mehul was appointed as a Designated Partner on 01 Jul 2016 & has been associated with this company since 10 years 10 days.
Activity
20 Apr 2016
Shree Multitrade Llp was registered on 20 Apr 2016 with Roc Bangalore & aged 10 years 2 months as per MCA records.

Frequently Asked Questions about Shree Multitrade Llp

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

The current designated partners of Shree Multitrade Llp are:

The primary industry of Shree Multitrade Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

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

The total obligation of contribution is ₹50,000.

The LLP has its registered office at No 22 Ashwathkatte Road Kasuribanagar Mysore Road, Bangalore, Karnataka, India – 560026.

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