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      • Complaints
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      ECOSHINE TRADING LLP

      LLPIN: AAB-3883 As on: 2026-07-13

      ECOSHINE TRADING LLP (LLPIN: AAB-3883) is a Limited Liability Partnership firm incorporated on 12 Mar 2013. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of ECOSHINE TRADING LLP are JAYESH HIRALAL GUPTA, MUZAFFAR ABDUL GAFFAR KAZI, and SILVESTER JOSEPH RASQUINHA.

      ECOSHINE TRADING LLP's LLP Identification Number is (LLPIN)AAB-3883. Its Email address is [email protected] and its registered address is OFFICE NO.-705 ELLORA FIESTA BUILDING PLOT NO-8, SEC-11, SANPADA WEST NAVI MUMBAI, Maharashtra, India - 400705

      Current status of ECOSHINE TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ECOSHINE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ECOSHINE TRADING
      DIN Director Name Designation Appointment Date
      05016804 JAYESH HIRALAL GUPTA Designated Partner 2013-03-12
      05017422 MUZAFFAR ABDUL GAFFAR KAZI Designated Partner 2013-03-12
      05018858 SILVESTER JOSEPH RASQUINHA Designated Partner 2013-03-12
      Past Directors & Key Managerial Personnel of ECOSHINE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JAYESH HIRALAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ECOSHINE FACILITY SOLUTION LLP AAA-5587 Designated Partner 2011-07-15 Ongoing
      TIPTOE ELEGANCE LLP AAX-0523 Designated Partner 2021-05-17 Ongoing
      MEEHIR INFRABUILD LLP ABZ-2692 Designated Partner 2022-11-30 Ongoing
      Other Directorships of MUZAFFAR ABDUL GAFFAR KAZI
      Company Name CIN Designation Appointment Date Cessation
      ECOSHINE FACILITY SOLUTION LLP AAA-5587 Designated Partner 2011-07-15 Ongoing
      Other Directorships of SILVESTER JOSEPH RASQUINHA
      Company Name CIN Designation Appointment Date Cessation
      ECOSHINE FACILITY SOLUTION LLP AAA-5587 Designated Partner 2011-07-15 Ongoing

      CIN Company Name Company Address
      AAL-8080 ARITRAA RESEARCH AND CONSULTANCY LLP OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA Navi Mumbai, Maharashtra, India - 400705
      U15209MH2017PTC301268 ARITRAA FOODWORKS PRIVATE LIMITED OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U70109MH2018PTC304036 ARITRAA REAL ESTATE DEVELOPMENT AND MANAGEMENT PRIVATE LIMITED OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC317265 ENERJAA FUEL RETAIL SERVICES PRIVATE LIMITED OFFICE NO 1108, 11TH FLOOR, ELLORA FIESTA PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      AAE-4551 SOFTEX CONSULTANCY SERVICES LLP OFFICE NO.504, ELLORA FIESTA, PLOT NO.8, SECTOR 11 SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2018PTC313520 SARAI WAYSIDE AMENITIES NORTH-EAST PRIVATE LIMITED OFFICE NO 1108, 11TH FLOOR, ELLORA FIEST PLOT NO 8, SEC 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U67120MH1994PLC080387 AQUANOMICS SYSTEMS LIMITED ELLORA FIESTA, OFFICE NO-605, PLOT NO-8,SECTOR-11, SANPADA,NEAR JUINAGAR RAILWAY STATION, N AVI MUMBAI , Navi Mumbai, Maharashtra, India - 400705
      U72200MH2016PTC271696 QRC ASSURANCE AND SOLUTIONS PRIVATE LIMITED OFFICE NO 508, PLOT NO 8,ELLORA FIESTA SECTOR -11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U72900MH2019PTC320166 QRC INFOSOL PRIVATE LIMITED OFFICE NO 508, PLOT NO 8,ELLORA FIESTA SECTOR -11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U45400MH2005PTC158093 AART INTEGRATED PROJECTS PRIVATE LIMITED Office No 1105, Ellora Fiesta , Plot No 8 Sector -11 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U72200MH2018PTC316448 ENLYFT NETWORKS PRIVATE LIMITED Office No 904, Plot No. 8, Ellora Fiesta CHS Ltd, Sector 11, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
      U74900MH2016PTC273099 WELLMAX OILFIELD TECHNOLOGIES PRIVATE LIMITED OFFICE NO 804, 8TH FLOOR, ELLORA FIESTA, PLOT NO 08, SECTOR 11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U65999MH2022PLN374547 NAVIMUMBAI LOKSEVA URBAN NIDHI LIMITED ELLORA FIESTA C.H.S LTD.,SHOP NO.8, PLOT NO.8,SECTOR 11,SANPADA, NAVI MUMBAI , SANPADA, Maharashtra, India - 400705
      U55204MH2013PTC240495 SCARLET CIRCLE HOLIDAYS PRIVATE LIMITED UNIT NO. 1007, ELLORA FIESTA, PLOT NO. 8, SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U93090MH2017PTC294789 INTEGRO SERVICES PRIVATE LIMITED UNIT NO. 1007, ELLORA FIESTA, PLOT NO. 8, SECTOR-11, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2011PTC225224 TECHNET ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED OFFICE NO. 1308, 13TH FLOOR ELLORA FIESTA PLOT NO-08 SECTOR-11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U92490MH2016PTC288291 KODAR ENTERTAINMENT PRIVATE LIMITED 1204, ELLORA FIESTA, PLOT NO.8, SECTOR 11, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      ACG-0352 ELLORA ASIAN INFRAPROJECTS LLP Office 1 Ellora Fiesta,Plot No-8, Sector-11, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      U52609MH2017PTC294847 BRICKSQUAD SERVICES PRIVATE LIMITED OOFICE NO 602, FLOOR NO 6, ELLORA FLESTA PLOT NO 8, SECTOR 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      AAH-9177 KEPL LEISURE LIMITED LIABILITY PARTNERSH IP 1204, Ellora Fiesta, Plot No 8, Sector 11, Sanpada Navi Mumbai, Maharashtra, India - 400705
      AAH-1320 ELLORA FURNIWELL LLP Ground Floor, Ellora Fiesta Plot No.8, Sector 11, Sanpada Navi Mumbai, Maharashtra, India - 400705
      U78100MH2024PTC423986 OFFSHORE DRILLING INTERNATIONAL PRIVATE LIMITED Office No. 1308, Ellora Fiesta, Plot No. 08,,Sector-11, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      U72900MH2021PTC362124 OMHREEMTECH PRIVATE LIMITED Grd Floor, Ellora Fiesta, Plot No. 8, Sector 11, Sanpada, , NaviMumbai, Maharashtra, India - 400705
      AAA-2619 ELLORA ASIAN NIRMAN LLP ELLORA FIESTA, PLOT NO.8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      AAA-2620 ELLORA STRUCTURES LLP ELLORA FIESTA, PLOT NO.8, SECTOR 11, OPP. JUI NAGAR RAILWAY STATION, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      U65990MH2019PTC331085 INTEGRO FINSERV PRIVATE LIMITED 1006, 10th Floor,Ellora Fiesta,Plot no.8 Sector-11, Sanpada, , NAVI MUMBAI, Maharashtra, India - 400705
      U67110MH2007PTC167618 ARRMS (INDIA) PRIVATE LIMITED Ellora Fiesta, 1008, 10th Floor, Plot No. 8, Sector 11, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2015PTC269342 SPREE TOWN CENTRE MANAGEMENT PRIVATE LIMITED 501,ELLORA FIESTA, PLOT NO. 8,SECTOR 11, OPP.JUI NAGAR RLY.STATION,SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705
      U93000MH2001PTC133732 SHEERVENUS CONSULTANTS PRIVATE LIMITED 1302, ELLORA FIESTA PLOT NO. 8, SECTOR 11, SANPADA, OPP. JUHI NAGAR RLY STATION , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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