ENP MULTITRADE LLP (LLPIN: AAN-5204) is a Limited Liability Partnership firm incorporated on 09 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ENP MULTITRADE LLP are PANCHAM YADAV, and NANDLAL RAMLAUT YADAV.
ENP MULTITRADE 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.
ENP MULTITRADE LLP's LLP Identification Number is (LLPIN)AAN-5204. Its Email address is [email protected] and its registered address is 8, VIKAS NAGAR, BEHRAM BAUG, OPP A-1 GENERAL STORE JOGESHWARI W MUMBAI, Maharashtra, India - 400102
Current status of ENP MULTITRADE LLP is - Active.
| LLP Identification Number | AAN-5204 |
| Name | ENP MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-11-09 |
| Age of Company | 6 years, 4 months, 4 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ENP MULTITRADE LLP |
| AAN-5204 |
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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 ENP 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 |
|---|---|---|---|
| 02439962 | PANCHAM YADAV | Designated Partner | 2018-11-09 |
| 08276150 | NANDLAL RAMLAUT YADAV | Designated Partner | 2018-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBERTY MULTITRADE PRIVATE LIMITED | U51909MH2008PTC178296 | Director | 2008-12-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15130MH2018PTC316653 | RIOS PIZZA PRIVATE LIMITED | R NO.115 VIKAS NAGAR WADAR S S SANGH, BEHRAM BAUG, OPP J A MEGHANI SCHOOL, , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-5458 | AADI SHAKTI TELEMEDIA LLP | A-1, A- Wing, Commercial 8 Management Building Behram Baug, Link Road, Oshiwara, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| AAJ-4918 | MAHALAXMI SILVER ARTS LLP | Room No 2/8,Raju Niwas,Behram Baug Scout Comp Road Ganesh Nagar,NR New Mahaveer Medical, Jogeshwari W Mumbai, Maharashtra, India - 400102 |
| U22229MH2016PTC281418 | AADI SHAKTI MEDIA PRIVATE LIMITED | A1, A wing,Raighad Commercial Complex Coop Soc Ltd Behram Baug Link road, Oshiwara(W), Joge shwari , MUMBAI, Maharashtra, India - 400102 |
| AAO-7028 | SEATOUCH PROPERTIES LLP | B-C/7, Muniwarabad HSG Soc, Behram BaugOpp. Khoja Jamat Khana, Jogeshwari (W), Mumbai Jogeshwari West, Maharashtra, India - 400102 |
| AAF-2581 | TRENDERS INDIA MEDIA & ENTERTAINMENT NET WORK LLP | FLT no - Wadar Samaj, Behram Baug Road, Vikas Nagar, Jogeshwari Mumbai, Maharashtra, India - 400102 |
| U01403MH2011PTC216095 | AJMERI GOAT FARMING COMPANY PRIVATE LIMITED | ROOM NO.12, ANWAR CHWAL, SAMPOI NAGAR BEHRAM BAUG, JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| AAC-1570 | SHUKLA CREATORS LLP | Shukla Nagar, Link Road, Behram Baug, Jogeshwari (West), Opp. Take Web Centre, Mumbai, Maharashtra, India - 400102 |
| AAB-2601 | I-VIEW SOLUTIONS AND SERVICES LLP | MR. SUJITKUMAR SONKAR, FAKIRWADI, BEHRAUM BAUG, NEW LINK ROAD(OPP) ADARSH NAGAR, JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102 |
| U31908MH2012PTC238348 | NAYASA ELECTRICALS AND ENGINEERS PRIVATE LIMITED | 5 JAHUR CHAWL, SCAUT CAMP ROAD SANTOSH NAGAR, BEHRAM BAUG, JOGESHWARI ( W) , MUMBAI, Maharashtra, India - 400102 |
| AAN-9696 | THREE SISTERS HOSPITALITY LLP | Sh-3, Harchu & Sind Bahar CHS Ltd, A wing Oshiwara Behram Baug, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAP-4500 | CRISTALLO KITCHEN & INTERIORS LLP | SH/A WN RAIGAD MILITARY SCHOOL COMMERCIA MANAGEMEN T BLDG BEHRAM BAUG LINK RD OSHIWARA JOGESHWARI W MUMBAI, Maharashtra, India - 400102 |
| U29300MH1994PTC083517 | ICON APPLIANCES PRIVATE LIMITED | 272, ADARSH NAGAR,NEW LINK ROAD, OSHIWARA, JOGESHWARI-W, MUMBAI-400102. , WEF-8.1.2001., Maharashtra, India - 000000 |
| AAI-2443 | UNITEDVISION PROPERTIES LLP | Shop No.1,Fortune Business Center,2nd Floor,Harchu Sindh Bahar CHS,Behram Baug Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| U22300MH2019OPC324875 | HARAVTAAR PRODUCTION (OPC) PRIVATE LIMITED | Unit No.611, Reliables Pride Anand Nagar, Opp Heera Panna , JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102 |
| U15490MH2021PTC362707 | NANDOLIA FOOD PRODUCTS PRIVATE LIMITED | A/107, ABBA RESIDENCY CHS LTD, OPP. JOGESHWARI RAILWAY STATION, JOGESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| AAE-7598 | MAGNIFICO KITCHENWARE LLP | FLAT NO-25 B-301, TINWALA APTS, SULTANABAD BAUG, BEHRAM BAUG ROAD, NEAR FISH MARKET, JOGESHWARI (W) MUMBAI, Maharashtra, India - 400102 |
| U17299MH2019OPC330395 | WINSLAY CLOTHHING (OPC) PRIVATE LIMITED | 1/B/101 Shree Sai Leela CHS Ltd Ganesh Nagar opp Green Tower new link road , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U01100MH1996PLC097734 | PANORAMA FORESTS (INDIA) LIMITED | 8/269A,BHAGWANDAS JAISWAL BLDGNEAR RAILWAY CROSING STATION RD,JOGESHWARI [W],MUMBAI-102 , MUMBAI, Maharashtra, India - 400102 |
| ACA-8939 | SHETH DREAM PROJECTS LLP | Kajare Chawl No. 1, Room No. 13, Behram BaugLink Road, Ganesh Nagar, Near Oshiwara Park, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| AAM-6584 | FLEXI RESIDENCY LLP | 303 A-1 MARHABA MOMIN NAGAR JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAE-3141 | N.J.HOUSING & INFRASTRUCTURE LLP | 1 SHEKHAWAT MANSION JOGESHWARI (W), OPP FAROOQ HIGH SCHOOL MUMBAI, Maharashtra, India - 400102 |
| U22300MH2020OPC338161 | PICTORIAL MOTION STUDIO (OPC) PRIVATE LIMITED | 1302,RANGE HEIGHTS, BEHRAM BAUG LINK ROAD, JOGESHWARI-(W) , MUMBAI, Maharashtra, India - 400102 |
| AAW-2031 | GOLDEN HEART HEALTHCARE LLP | 10/4, RAM NARESH CHAWL, RAM NAGAR BEHRAM BAUG,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAH-4882 | IT'S HOMEMADE ECOM LLP | Axis Bank, 3/ 203 Behram Baug Parsi Colony, Oshiwara, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAL-9873 | FAYMS HOTEL LLP | 201/A, Al-Kasim, Momin Nagar Patel Estate Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| AAY-7635 | DEVAJYOTI ENTERPRISES LLP | 9/14 RAM NARESH CHL RAM NAGAR BEHRAM BAUG,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U27100MH2009PTC190011 | DEVELOPMENT IRON-STEEL ALLIANCE PRIVATE LIMITED | A-1-203, VAISHALI NAGAR, S.V. ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAQ-6053 | BUYCEPS PARTNERS LLP | UNIT NO. 611, RELIABLES PRIDE, ANAND NAGAR OPP. HEERA PANNA, JOGESHWARI(W) MUMBAI, Maharashtra, India - 400102 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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