SAACHI MULTITRADING LLP
SAACHI MULTITRADING LLP is a Limited Liability Partnership Firm having LLPIN AAA-6346 is 14 years , 11 month & 21 days old Indian LLP which is incorporated on 23 Sep 2011. 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 SAACHI MULTITRADING LLP are Partners Kishore Laxminarayan Biyani and Kishore Laxminarayan Biyani. Current status of SAACHI MULTITRADING LLP is - Strike Off.
SAACHI MULTITRADING 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 SAACHI MULTITRADING LLP on its email address - [email protected] and the Registered office address of SAACHI MULTITRADING LLP is BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST),, MUMBAI, Maharashtra, India-400008.
SAACHI MULTITRADING LLP Key Indicators
as on 13/09/2026
Company Information
| LLP | AAA-6346 |
|---|---|
| Company Status | Strike Off |
| Date of Incorporation | 09/23/2011 |
| RoC | ROC Mumbai |
| Company Age | 14 years & 359 days |
| Total Obligation Of Contribution | ₹ 1,00,000.00 |
| Date Of Incorporation | 23-09-2011 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI Maharashtra India 400008 |
| Website | biyanigroup.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00005806 | 23 Sep 2011 | Director | 14 years | |
| 00005740 | 23 Sep 2011 | Director | 14 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
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Under Liquidation
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20,00,00,000.00 | 1 | Maharashtra | |
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Converted to LLP
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1,00,000.00 | 2 | Maharashtra | |
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Amalgamated
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66,49,99,120.00 | 2 | Maharashtra | |
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Converted to LLP
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1,00,000.00 | 2 | Maharashtra | |
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Under CIRP
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98,86,10,160.00 | 1 | Maharashtra | |
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Converted to LLP
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1,00,000.00 | 1 | Maharashtra | |
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Amalgamated
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55,30,05,290.00 | 1 | Maharashtra | |
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Amalgamated
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25,00,00,000.00 | 1 | Maharashtra | |
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Amalgamated
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8,04,000.00 | 1 | Maharashtra | |
|
Under CIRP
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40,35,49,748.00 | 1 | Maharashtra | |
|
Converted to LLP
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1,00,000.00 | 1 | Maharashtra | |
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Converted to LLP
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1,00,000.00 | 1 | Maharashtra | |
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Amalgamated
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1,00,000.00 | 1 | Maharashtra | |
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Under CIRP
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1,08,45,68,158.00 | 1 | Maharashtra | |
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Converted to LLP
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1,00,000.00 | 1 | Maharashtra | |
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Amalgamated
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1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
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1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 1 | Maharashtra | |
|
Strike Off
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0.00 | 1 | - | |
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Strike Off
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0.00 | 1 | - |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Saachi Multitrading Llp
Fund Raising Activity of Saachi Multitrading 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 Saachi Multitrading 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 |
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Auditors of Saachi Multitrading Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Saachi Multitrading Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Saachi Multitrading Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Saachi Multitrading Llp
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Suggested table formate for Party Tansactions
FAQs- Saachi Multitrading Llp
SAACHI MULTITRADING LLP , bearing LLP Identification Number (LLPIN) AAA-6346 , is a 14 years , 11 months old Limited Liability Partnership incorporated on 23 Sep 2011. The LLP is registered with the Registrar of Companies, ROC Mumbai. SAACHI MULTITRADING LLP is classified as an LLP and is currently Strike Off. The total contribution by partners is ₹ 1,00,000.00.
LLPIN of SAACHI MULTITRADING LLP is AAA-6346.
Address of SAACHI MULTITRADING LLP is BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST),, MUMBAI, MAHARASHTRA, INDIA-400008,.
The company has 2 Designated Partners, they are Rakesh Biyani, Kishore Biyani.
Email : [email protected]
Address : BLOCK NO.7, ORCHID CITY CENTRE, 3RD FLOOR, 265, BELASIS ROA D,MUMBAI CENTRAL (EAST), MUMBAI Maharashtra India 400008
SAACHI MULTITRADING LLP is involved in activities such as Trading.
