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DEEPGAURAV MULTITRADE LLP

Active

DEEPGAURAV MULTITRADE LLP is a Limited Liability Partnership Firm having LLPIN AAO-1258 is 7 years , 7 month & 18 days old Indian LLP which is incorporated on 25 Jan 2019. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 100,000.

As per the MCA records, it is involved in Trading . The Designated Partners of DEEPGAURAV MULTITRADE LLP are Partners Gaurav Pradeep Rathod and Gaurav Pradeep Rathod. Current status of DEEPGAURAV MULTITRADE LLP is - Active.

DEEPGAURAV MULTITRADE LLP last financial year end date for which Statement of Accounts and Solvency were filed is . and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is Not filed.

Users may contact DEEPGAURAV MULTITRADE LLP on its email address - [email protected] and the Registered office address of DEEPGAURAV MULTITRADE LLP is CELLO HOUSE, CORPORATE AVENUE, B WING, SONAWALA RD, GOREGAON EAST,, MUMBAI, Maharashtra, India-400063.

DEEPGAURAV MULTITRADE LLP Key Indicators

Total Obligation Of Contribution
₹ 1,00,000.00

as on 12/09/2026

Company Age
7 Year, 7 Months
Last Filing with ROC
0 Year, 0 Months

Company Information

LLP AAO-1258
Company Status Active
Date of Incorporation 01/25/2019
RoC ROC Mumbai
Company Age 7 years & 232 days
Total Obligation Of Contribution ₹ 1,00,000.00
Date Of Incorporation 25-01-2019
Date of Last Annual General Meeting Not filed
Date of Latest Balance Sheet

Contact

Email ID [email protected]
Address ) CELLO HOUSE, CORPORATE AVENUE, B WING, SONAWALA RD, GOREGAON EAST, MUMBAI Maharashtra India 400063
Website celloworld.com
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00027527 13 Mar 2023 Director 7 years
06800983 25 Jan 2019 Director 7 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
Active
0.00 1 -
Active
0.00 1 Maharashtra
Active
1,10,44,25,170.00 2
Active
1,00,000.00 2
Active
41,13,900.00 2
Active
1,00,000.00 2
Active
93,00,000.00 2 Maharashtra
Active
92,10,000.00 2 Maharashtra
Active
5,44,50,000.00 2
Active
2,01,00,000.00 2
Active
5,00,000.00 2 Maharashtra
Active
1,00,000.00 2
Active
10,00,000.00 2 Maharashtra
Amalgamated
2,00,00,000.00 2
Active
12,00,33,600.00 2
Active
80,00,000.00 2
Active
1,00,000.00 2 Maharashtra
Active
1,00,00,000.00 2
Active
0.00 2 Maharashtra
Active
0.00 2 -
Active
0.00 2 -
Active
1,05,250.00 1 Madhya Pradesh
Active
2,00,00,000.00 2 Tamil Nadu
Active
0.00 2 Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

LLP
AAO-1258
Incorporation
7 years , 7 month
Company Email
Total Obligation Of Contribution
₹ 100,000
Type
Trading

* There is the date provided by MCA, but availability for this year is not guaranteed.

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Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

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Balance Sheet

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Profit & Loss

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Ratio

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Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Deepgaurav Multitrade Llp

Fund Raising Activity of Deepgaurav Multitrade Llp

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Deepgaurav Multitrade Llp

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Deepgaurav Multitrade Llp

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Deepgaurav Multitrade Llp

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Deepgaurav Multitrade Llp

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Deepgaurav Multitrade Llp

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Deepgaurav Multitrade Llp

What is DEEPGAURAV MULTITRADE LLP ?

DEEPGAURAV MULTITRADE LLP , bearing LLP Identification Number (LLPIN) AAO-1258 , is a 7 years , 7 months old Limited Liability Partnership incorporated on 25 Jan 2019. The LLP is registered with the Registrar of Companies, ROC Mumbai. DEEPGAURAV MULTITRADE LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.

What is the LLPIN of DEEPGAURAV MULTITRADE LLP?

LLPIN of DEEPGAURAV MULTITRADE LLP is AAO-1258.

Where is DEEPGAURAV MULTITRADE LLP located?

Address of DEEPGAURAV MULTITRADE LLP is CELLO HOUSE, CORPORATE AVENUE, B WING, SONAWALA RD, GOREGAON EAST,, MUMBAI, MAHARASHTRA, INDIA-400063,.

Who are the Designated Partners of DEEPGAURAV MULTITRADE LLP ?

The company has 4 Designated Partners, they are Pradeep Rathod, Gaurav Rathod, Pradeep Rathod, Gaurav Rathod.

What is the contact details of DEEPGAURAV MULTITRADE LLP ?

Email : [email protected]
Address : CELLO HOUSE, CORPORATE AVENUE, B WING, SONAWALA RD, GOREGAON EAST, MUMBAI Maharashtra India 400063

What does DEEPGAURAV MULTITRADE LLP do?

DEEPGAURAV MULTITRADE LLP is involved in activities such as Trading.

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