EBANYAA MULTITRADING LLP (LLPIN: AAF-3051) is a Limited Liability Partnership firm incorporated on 11 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of EBANYAA MULTITRADING LLP are ABU SALEH, SHADAB AHMAD, and MOHD SADIQUE AMIN.
EBANYAA MULTITRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
EBANYAA MULTITRADING LLP's LLP Identification Number is (LLPIN)AAF-3051. Its Email address is [email protected] and its registered address is C-51 ABRAR NAGAR KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022
Current status of EBANYAA MULTITRADING LLP is - Active.
| LLP Identification Number | AAF-3051 |
| Name | EBANYAA MULTITRADING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-11 |
| Age of Company | 9 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EBANYAA MULTITRADING LLP |
| AAF-3051 |
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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 EBANYAA MULTITRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07308551 | ABU SALEH | Designated Partner | 2015-12-11 |
| 07308563 | SHADAB AHMAD | Designated Partner | 2015-12-11 |
| 07309226 | MOHD SADIQUE AMIN | Partner | 2015-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRICON ENGINEERING & CONSTRUCTION PRIVATE LIMITED | U45309UP2022PTC173690 | Director | 2022-11-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25120UP1999PTC024877 | JAGRANI HOSPITAL PRIVATE LIMITED | C-50-51 TRIMURTIGRAMRING ROAD KALYANPUR LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226022 |
| U15122UP2014PTC066503 | HABIL FOODS & BEVERAGES PRIVATE LIMITED | F-2, IZHAR APARTMENT, ABRAR NAGAR, KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15100UP2019PTC118780 | RAMSA FOODS PRIVATE LIMITED | C/O RAM AUTAR AWASTHI 45 VAISHNAV NAGAR KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAW-0085 | SHAM-E-AWADH SOLUTIONS AGENCY LLP | House No. 529B/1/1005 ABRAR NAGAR NEAR HASSAN MASJID, KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| AAM-9600 | M K INFRAHOUSING LLP | HOUSE NO 212, KHASRA NO 155ABRAR NAGAR, KALYANPUR NEAR BEHIND OF ALHAYAT TOWER Lucknow, Uttar Pradesh, India - 226022 |
| U01403UP2014PTC064916 | SITAPUR AGRO PARKS PRIVATE LIMITED | C - 24, KAMLA NEHRU NAGAR VIKAS NAGAR, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U51909UP2019PTC115507 | AMEER POLYTUBE PRIVATE LIMITED | B-111 RAJEEV NAGAR, KANCHAN BIHARI MARG KALYANPUR, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15424UP2021PTC142213 | LIYANA INDUSTRIES PRIVATE LIMITED | B-20 KAMLA NEHRU NAGAR KHURRUM NAGAR POLE NO-301441728/DT-4/C-1 , LUCKNOW, Uttar Pradesh, India - 226022 |
| U31402UP2002PTC026911 | INDEX INFRASTRUCTURES PRIVATE LIMITED | FLAT NO 2 NANDANI APARTMENTS 2/C-35 VIKAS NAGAR SECTOR-2,VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U22300UP2016PTC088668 | FOSSBYTES MEDIA PRIVATE LIMITED | 25A, Adil Nagar, Kalyanpur West, Lucknow , Lucknow, Uttar Pradesh, India - 226022 |
| U25209UP2017PTC093150 | DOLPHINECO PVC PIPES PRIVATE LIMITED | Plot No-22, Khasara no 315, adil nagar kalyanpur, lkokalyanpur Lucknow , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15496UP2023PTC176171 | SAGITARIO PRODUCTS AND SERVICES PRIVATE LIMITED | C/O M S PANDEY,6/1014/5 V NAGAR, LKO, LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226022 |
| U24290UP2022PTC159849 | BRAHMAPUTRA BIOTECH PRIVATE LIMITED | C/O MR. SHADAB QAMAR 1ST FLOOR, 58, KALYANPUR, WEST LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAE-2464 | MIRZA BUILDCON LLP | 401, Mirza Apartment Abrar Nagar Lucknow, Uttar Pradesh, India - 226022 |
| ABA-5845 | POKHRIYALS TECHSOLUTIONS LLP | 25A, Vaishnav Nagar, Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| U31109UP2018PTC100372 | ADISHAM ENGINEERS PRIVATE LIMITED | C-36 Shivani Vihar, Kalyanpur, , Lucknow, Uttar Pradesh, India - 226022 |
| U31909UP2019PTC119487 | ALOE ECELL PRIVATE LIMITED | A- 45, Rajeev Nagar Kalyanpur , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAZ-5583 | RAMANUJAN INFINIA CLASSES LLP | C 23 VIJAY KUNJ COLONY KALYANPUR (WEST) LUCKNOW, Uttar Pradesh, India - 226022 |
| AAI-3976 | DESIGN RESET ESERVICES LLP | 24, SUBHASH NAGAR, KANCHANA BIHARI MARG KALYANPUR LUCKNOW, Uttar Pradesh, India - 226022 |
| AAK-5833 | OJASWANI TECHNOLOGIES LLP | 41 a alok nagar kanchan vihar kalyanpur LUCKNOW, Uttar Pradesh, India - 226022 |
| U15122UP2013PTC056869 | BURGERWALA FOODSTUFF VENTURES PRIVATE LIMITED | C - 8, TRIMURTI GRAM KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U18204UP2015PTC073400 | ABAYA AL AFZAL GARMENTS PRIVATE LIMITED | PLOT NO. 132 SIMANT NAGAR KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15549UP2020PTC129471 | NATURISHI PRIVATE LIMITED | PLOT No. B-49 KESHAV NAGAR, KALYANPUR, , LUCKNOW, Uttar Pradesh, India - 226022 |
| U15138UP2018PTC104306 | GENEROUS FOOD PRODUCTS PRIVATE LIMITED | 2 C/72 ASHISH PLAZA VIKAS NAGAR, , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAB-6281 | BRYANT CLOTHING INDIA LLP | C-1, T SQUARE,OPPOSITE GANDHI ASHRAM, KHURRAM NAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| AAS-3687 | OMSAINATHMANTRA ENTREPRENEUR LLP | C-18, Ring Road, Near Old Tempo Stand Kalyanpur Lucknow, Uttar Pradesh, India - 226022 |
| U15122UP2014PTC066344 | DIGNUS INDUSTRIES PRIVATE LIMITED | 19 JAGESHWAR PURI, RING ROAD, KALYANPUR, VIKAS NAGAR , LUCKNOW, Uttar Pradesh, India - 226022 |
| AAV-8248 | SSPICE GARDEN RESTAURANT AND BANQUET LLP | PLOT NO.10 /C P 5/ 1 A VIKAS NAGAR LUCKNOW, Uttar Pradesh, India - 226022 |
| U17299UP2018OPC100551 | TASSEL TEXTILES (OPC) PRIVATE LIMITED | SRI. RAJESH RANA C/O T S RANA KALYANPUR , LUCKNOW, Uttar Pradesh, India - 226022 |
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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.
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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.
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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 |
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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 |
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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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