EBONY PROPERTIES AND TRADING LLP (LLPIN: AAJ-3548) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of EBONY PROPERTIES AND TRADING LLP are SUSHMA PAUL BERLIA, and BRIJ KISHORE NANDAN.
EBONY PROPERTIES AND TRADING 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 22 Dec 2024.
EBONY PROPERTIES AND TRADING LLP's LLP Identification Number is (LLPIN)AAJ-3548. Its Email address is [email protected] and its registered address is Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001
Current status of EBONY PROPERTIES AND TRADING LLP is - Active.
| LLP Identification Number | AAJ-3548 |
| Name | EBONY PROPERTIES AND TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-09 |
| Age of Company | 7 years, 10 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| EBONY PROPERTIES AND TRADING LLP |
| AAJ-3548 |
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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 EBONY PROPERTIES AND TRADING 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 |
|---|---|---|---|
| 00036343 | SUSHMA PAUL BERLIA | Designated Partner | 2017-05-09 |
| 02409988 | BRIJ KISHORE NANDAN | Designated Partner | 2022-06-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00105594 | KALPANA UMAKANTH | Designated Partner | - | 2021-02-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-3268 | ASAWARI ENTERPRISES LLP | Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAW-5309 | SHADBUSH ENTERPRISES LLP | Floor – Grd & 1st Floor, Plot-23,Apeejay Chambers, Wallace Street, Near Sterling Theatre, Fort, Mumbai, Maharashtra, India - 400001 |
| AAJ-2039 | CYPRESS PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-1849 | LAUREN PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| U24110MH1999PTC122782 | KAMA CHEMICALS PRIVATE LIMITED | APEEJAY CHAMBERS EASTWING 1ST FLOOR WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2022PTC377955 | WALTER BUSHNELL LIFESCIENCE PRIVATE LIMITED | 1st Floor, G-3 Plot-23, Apeejay Chambers Wallace Street, New Excelior Cinema,Fort , Mumbai, Maharashtra, India - 400001 |
| AAS-0973 | ALMENDRO PROPERTIES AND TRADING LLP | 1st Floor,Apeejay Chambers 5 Wallace Fort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAC-7831 | INDIALAW LLP | Apeejay Chambers, Ground Floor 5, Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAA-3703 | TRANZMUTE BUSINESS ADVISORY LLP | 2ND FLOOR APEEJAY CHAMBERS, OS WALLACE STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAM-7910 | AVESTAR ADVISORY LLP | APEEJAY CHAMBERS, 2ND FLOOR, 5, WALLACE STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-2208 | EDTACULAR ENTERPRISES LLP | Ground and first floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| U01222MH1995PTC090826 | MARSHALL POULTRY FARM (INDIA) PRIVATE LIMITED | APEEJAY CHAMBERS5 WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U21009MH2023FTC407820 | MARTIN AND HARRIS ENTERPRISES PRIVATE LIMITED | 2ndfloor Apeejay Chambers Wallace Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAC-7907 | AURILIA MARKETING LLP | BAJARIA CHAMBERS, 1ST FLOOR, 93/95BAZARGATE STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAO-9798 | V.I.P. PAX HOLIDAYS LLP | 1ST FLOOR, VEETRAG CHAMBERS 46, CAWASJI PATEL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U74120MH2010PTC202331 | ARABITAL LOGISTICS INDIA PRIVATE LIMITED | 156, 1st Floor, Poonam Chambers Bazar Gate Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U27300MH1961PTC012069 | PRASON METALLICS PRIVATE LIMITED | 1st Floor, Veetrag Chambers, 46 Cawasji Patel Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| AAI-5640 | LINDEN PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai Maharashtra 400001 |
| AAC-9152 | RADICLE INFORMATICS LLP | 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-9154 | ENVISION COMPUTER CONSULTANCY LLP | 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAO-1047 | SHREE GAJRAJ GRAH NIRMAN LLP | 101, 1st Floor, 229/231, Perin Nariman Street, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| AAE-2082 | ZENVISION PHARMA LLP | 1ST FLOOR,PLOT NO.4, K K CHAMBERS,PURUSHOTTAMDAS THAKURDAS ROAD,SIDDHARTH COLLEGE, FORT,MUMBAI MUMBAI, Maharashtra, India - 400001 |
| L17110MH1985PLC035204 | KAJAL SYNTHETICS AND SILK MILLS LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01400MH2011PTC222108 | FRESHWATER FARMS PRIVATE LIMITED | 29, Bank Street, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U21000MH2004PTC144809 | SUN FINE PAPERS PRIVATE LIMITED | 1ST FLOOR MANGROL MANSIONGUNBOW STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1987PLC134933 | AAKARSHAK SYNTHETICS LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1984PTC032694 | KANTILAL MANILAL AND COMPANY PRIVATE LIMITED | APEEJAY CHAMBERS 1ST FLOORWALLACE STREE FORT , MUMBAI, Maharashtra, India - 400001 |
| U11100MH2011FTC221300 | ALTERNATIVE PETROLEUM TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Lentin Chambers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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