EASHAN MULTITRADE LLP (LLPIN: AAU-2786) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of EASHAN MULTITRADE LLP are DEV SUNIL MOTWANI, SUNIL KANAYALAL MOTWANI, and HITESH SUNILKUMAR MOTWANI.
EASHAN MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 Dec 2024.
EASHAN MULTITRADE LLP's LLP Identification Number is (LLPIN)AAU-2786. Its Email address is [email protected] and its registered address is FLAT NO. 1301, TOWER NO.1, ROSEMARY VASANT VALLEY, KHADAKPADA, KALYAN (WEST) KALYAN, Maharashtra, India - 421301
Current status of EASHAN MULTITRADE LLP is - Active.
| LLP Identification Number | AAU-2786 |
| Name | EASHAN MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-10-16 |
| Age of Company | 4 years, 4 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EASHAN MULTITRADE LLP |
| AAU-2786 |
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Get a list of all litigations EASHAN MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EASHAN MULTITRADE. This report helps you understand the risk associated in dealing with EASHAN MULTITRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EASHAN MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09213797 | DEV SUNIL MOTWANI | Designated Partner | 2021-08-01 |
| 02366129 | SUNIL KANAYALAL MOTWANI | Designated Partner | 2020-10-16 |
| 08922163 | HITESH SUNILKUMAR MOTWANI | Designated Partner | 2020-10-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFORMANCE MULTITRADE LLP | AAI-2961 | Designated Partner | 2017-01-17 | Ongoing |
| PERFORMANCE SALES LLP | AAN-7505 | Designated Partner | 2018-12-13 | Ongoing |
| NTL SPECIALTY LLP | AAU-4774 | Designated Partner | 2020-10-29 | Ongoing |
| PERFORMANCE MULTITRADE PRIVATE LIMITED | U51909MH2004PTC147758 | Director | - | 2017-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7505 | PERFORMANCE SALES LLP | FLAT NO 1301, ROSEMERY TOWER, VASANT VALLEY, KHADAK PADA, KALYAN (WEST), THANE, Maharashtra, India - 421301 |
| AAV-3008 | ATHANG DREAMZ LLP | Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301 |
| AAC-4590 | INNOVATIVE BUILDSPACE LLP | 105, 1st Floor, Spring Avenue, S.No.61 Hissa No.61/P, Club Road, Khadakpada, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAC-4584 | PHOENIX ADS & EVENTS LLP | TOWER NO 2, FLAT NO 104 MAHA VEER NAGAR, KHAKDAKPADA KALYAN WEST, Maharashtra, India - 421301 |
| AAV-5224 | SPRUVA WELLNESS LLP | Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAZ-2938 | PROPZHUB SOLUTIONS LLP | FLAT NO. 701/B2 CAMELLIA VASANT VALLEY, KHADAKPADA, GANDHARI, KALYAN, Maharashtra, India - 421301 |
| ABD-0671 | YUVIJET COLORS INDIA LLP | FLAT NO 202, MANAN, PAWAN STOTRA,OPP VASANT VALLEY BUS STOP, KHADAKPADA Kalyan, Maharashtra, India - 421301 |
| ABC-2589 | Disayana Digital LLP | Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301 |
| AAB-7568 | RIYA ENTERPRISES INDIA LLP | FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301 |
| AAX-2587 | 14 PLEXUS LLP | Flat No.401, Samadhan Co Op Soc, H No.449, S No 3030, A/1/1, KALYAN, Maharashtra, India - 421301 |
| AAE-7922 | APPNIRMAN SOLUTIONS LLP | Flat No.1,1st Floor Nageshwar Krupa Bldg, Thankar Pada Kalyan West, Maharashtra, India - 421301 |
| AAU-0948 | SCANTRICS LLP | R NO. 1 BLD NO A1, GREEN WOODS CHS LTD, GODREJ PARK, BA BARAUE Kalyan West, Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| AAN-6884 | UDL TURNKEY SOLUTIONS LLP | Flat No-901, A1 Building, Sai Gaurav Appartment Sai Chowk, Khadakpada kalyanW ,Thane Kalyan, Maharashtra, India - 421301 |
| AAU-4042 | KREENNOVATION REAL ESTATE ADVISORY LLP | H NO. 1 S. NO. 192, MOHANE ROAD SHAHAD, KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| ABZ-7471 | First Option Rig Services LLP | Building no. 6, Flat no. 302, GOKUL NAGARI NR TULASI TOWER, KALYAN Kalyan, Maharashtra, India - 421301 |
| AAX-2558 | YRAL GAMING LLP | FLAT NO 605 BLDG NO D/10, RAUNAK CITY NR ADHARWADI KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAE-1999 | BKS PRODUCTS LLP | FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301 |
| U25209MH2014PTC254222 | ASHTAVINAYAK PLAST CONTAINERS PRIVATE LIMITED | BL No.1, A Wing, J.K Park, Rambaug Lane No.4, Kalyan (West) , Kalyan, Maharashtra, India - 421301 |
| ABZ-4352 | Riewatheeme Manufacturing LLP | FLAT NO.104,B.J. PARK, B WINGRAMBAG LANE NO.04, NEW CHIKANGHAR , KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAF-9105 | VISHVA TOURISM & HOSPITALITY LLP | Shop No 105, 1st Floor, Spring Avenue S. No 61, Hissa No. 61/P, Club Road, Khadakpada Kalyan, Maharashtra, India - 421301 |
| AAG-3755 | VISHVA TECHNO SOLUTIONS LLP | Shop No 107, 1st Floor, Spring Avenue S. No 61, Hissa No. 61/P, Club Road, Khadakpada Kalyan, Maharashtra, India - 421301 |
| AAO-6763 | BILLABONG KIDDOZONE LLP | Om Residency, Shop No.1, Kashish Park, Khadakpada, Near Madhav Sansar, Kalyan West, Maharashtra, India - 421301 |
| AAC-3049 | TECHPEOPLE CONSULTING LLP | Flat No-704, 7th Floor A-Wing, Mangala Garden CHSL Village Gandhare, Near Khadakpada Circle Kalyan West, Maharashtra, India - 421301 |
| U15400MH2019OPC322295 | WEHOP SPICE (OPC) PRIVATE LIMITED | Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301 |
| U24231MH2013PTC241066 | BRUNSON HEALTHCARE PRIVATE LIMITED | SHOP NO. C/01, LANE NO.33, 464/1, GROUND FLOOR, SHANKAR DAIRY FARM, NEAR PAWAR CHAWL, KA LA TALAV, , KALYAN WEST, Maharashtra, India - 421301 |
| AAJ-4342 | BYLEARNING SOLUTIONS LLP | FLAT NO.B/603, SAWALRAM SRUSHTI, NEAR ICON PLAZZA NEW RTO ROAD, OPP. RTO KALYAN, KALYAN (WEST) KALYAN, Maharashtra, India - 421301 |
| AAB-2385 | ARTICULATED APPS LLP | Flat No. 302, Lotus Flower Valley Khadakpada Kalyan, Maharashtra, India - 421301 |
| AAC-5634 | DIGITAL GUARDIANZ LLP | FLAT NO.B, 103, PANCHVATI APPT. VIJAY BAUG, OPP. ROSHAN PETROL PUMP, KALYAN, MURBAD ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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