Shriram Multitrade LLP
About Shriram Multitrade LLP
Data last updated:
Shriram Multitrade 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 21 January 2016.
Registered with ROC Mumbai under LLPIN AAF-5399.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Dinesh Shriram Shah and Falguni Dinesh Shah.
Accounts filed on 31 March 2018. Office: Plot No. 136 Mazgaon Tank Bunder Estate Reay Road, Mumbai, Maharashtra, India – 400010.
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.
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- Registered AddressPlot No. 136 Mazgaon Tank Bunder Estate Reay Road, Mumbai, Maharashtra, India – 400010
- 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 Shriram Multitrade LLP
Shriram Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Shriram Shah | Designated Partner | 21 Jan 2016 | 10 Years 8 Months | As last reported |
| Falguni Dinesh Shah | Designated Partner | 21 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Shriram Multitrade LLP FY 2018 filings available
Ten-year financial statements for Shriram Multitrade LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shriram Multitrade
Shriram Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shriram Multitrade
Employment history and EPFO contributions of people linked to Shriram Multitrade.
Employee and EPFO history for Shriram Multitrade LLP
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.
GST Compliance of Shriram Multitrade
GST registrations and filing compliance for Shriram Multitrade LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Shriram Multitrade
Credit ratings, litigation, and regulatory alerts for Shriram Multitrade LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shriram Multitrade
MSME payment history for Shriram Multitrade LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shriram Multitrade
Corporate group structure for Shriram Multitrade LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Shriram Multitrade
MCA filings and documents for Shriram Multitrade LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shriram Multitrade
Frequently Asked Questions about Shriram Multitrade LLP
Shriram Multitrade 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.
Shriram Multitrade is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2016 and is registered under LLPIN AAF-5399. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shriram Multitrade are:
- Dinesh Shriram Shah - Designated Partner
- Falguni Dinesh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shriram Multitrade is AAF-5399. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shriram Multitrade 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 Plot No. 136 Mazgaon Tank Bunder Estate Reay Road, Mumbai, Maharashtra, India – 400010.