ESHINE GLOBAL LOGISTICS LLP (LLPIN: ABA-4133) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of ESHINE GLOBAL LOGISTICS LLP are PRACHI NITIN KARANDEKAR, and NANDKUMAR SITARAM KARANDEKAR.
ESHINE GLOBAL LOGISTICS 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 14 Dec 2024.
ESHINE GLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)ABA-4133. Its Email address is [email protected] and its registered address is A 7 1, Mafatlal Colony, Kalwa Station Road Near Kalwa Railway Station THANE, Maharashtra, India - 400605
Current status of ESHINE GLOBAL LOGISTICS LLP is - Active.
| LLP Identification Number | ABA-4133 |
| Name | ESHINE GLOBAL LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-28 |
| Age of Company | 3 years, 1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESHINE GLOBAL LOGISTICS LLP |
| ABA-4133 |
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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 ESHINE GLOBAL LOGISTICS 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 |
|---|---|---|---|
| 08048052 | PRACHI NITIN KARANDEKAR | Designated Partner | 2022-01-28 |
| 09483109 | NANDKUMAR SITARAM KARANDEKAR | Designated Partner | 2022-01-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDTRADE SHIPPING LLP | AAM-5996 | Designated Partner | 2018-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5996 | WORLDTRADE SHIPPING LLP | A-7/1, Mafatlal Colony, Kalwa Station Road, Near Kalwa Railway Station, Thane Thane, Maharashtra, India - 400605 |
| AAJ-5026 | VERTEX HVAC MANAGEMENT SERVICES LLP | A-1, FLAT NO 704, EKDANT CO-OP HSG SOC, STATION RD NEAR SHANKAR MANDIR, KALWA (WEST), THANE THANE, Maharashtra, India - 400605 |
| AAC-3993 | ERST MEDIA LLP | A-1, 704, RANA TOWER, POST OFFICE STATION ROAD, KALWA- WEST THANE, Maharashtra, India - 400605 |
| AAF-1169 | VERTEX FACILITY MANAGEMENT SERVICES LLP | A-1, Flat no. 703, Ekdant Co-op Housing Society, Station rd, near Shankar Mandir, Kalwa (west) Thane, Maharashtra, India - 400605 |
| U21092MH2018PTC313402 | JAGRUTEE DISPOSABLE PAPER PRODUCTS PRIVATE LIMITED | Shop No. 6, Laxmi Apt, Surya Nagar, Kalwa Police Station, Thane Belapur Road , KALWA, Maharashtra, India - 400605 |
| AAR-3231 | 28ONE MARKETING SOLUTIONS LLP | Flat No 106,A Wing, Jaydeep CHS Ltd, Sudama Nagar, Station Road, Kalwa West Thane, Maharashtra, India - 400605 |
| U25201MH1998PTC117114 | GOPAL ORGANICS PRIVATE LIMITED | C-40, Changuana CHS Ltd., Opp. Saraswat Bank, Railway Station Road, Kalwa (W), , Thane, Maharashtra, India - 400605 |
| U24233MH2014PTC253841 | PREETI PEROXIDE & POLYMERS PRIVATE LIMITED | 12, SUREKHA BHAVAN, 4TH FLOOR, KALWA STATION ROAD, KALWA HANE , THANE, Maharashtra, India - 400605 |
| AAT-1467 | SIMPLEX ALLIANCE LLP | 2/204, VARDAN COOP HSG, 5TH ROAD, STATION ROAD KALWA WEST THANE, Maharashtra, India - 400605 |
| AAX-7383 | BLUETHERM PRECISION COOLING SYSTEMS LLP | 1/12/A, Jai Trimurti Co. Op. Housing Society, Poona Road, Kalwa, Thane, Thane, Maharashtra, India - 400605 |
| AAF-3359 | LINEA ACCESSORIES MANUFACTURERS AND MARK ETING LLP | F1 105, Govinddham CHS, near Shayadri stop, Mumbai Pune Road, Kalwa (West) Kalwa, Maharashtra, India - 400605 |
| U22100MH2013PTC249519 | B2B MEDIA ADVERTISING & PROMOTIONS PRIVATE LIMITED | 3, 201, Manav Mandir Station Road, Kalwa, , Thane, Maharashtra, India - 400605 |
| AAD-8103 | AOK ENGINEERING STUDIO LLP | 302, Anandbaug Society, Opp. Sudama Soc, Station Road,Kalwa West Thane, Maharashtra, India - 400605 |
| U24100MH2010PTC202482 | DEUX COATS AND CHEMICALS PRIVATE LIMITED | B/504, 5TH FLOOR, HIRA ARCADE STATION ROAD, KALWA, , THANE, Maharashtra, India - 400605 |
| U29269MH2022PTC377232 | OKO SYNERGIEN PRIVATE LIMITED | A/1 204, SANGVI VALLEY, M. P ROAD KHARIGAON, KALWA , THANE, Maharashtra, India - 400605 |
| U15400MH2019PTC319111 | DAMDAAR FOOD PRODUCTS PRIVATE LIMITED | FLAT NO. 1202, A1 WING, KISHOR PARK NEAR SHANKAR PARK, KALWA , THANE, Maharashtra, India - 400605 |
| AAP-2376 | ZUPERIA OVERSEAS LLP | A1/201, SANGHVI VALLEY, M. P. ROAD, KHARIGAON, KALWA, Maharashtra, India - 400605 |
| U63012MH1986PTC040594 | PRATHAMESH SHIPPING PVT LTD | EKDANT CHS A2 FLAT NO.1003, NEAR SHANKAR MANDIR,KALWA STATION ROAD,CHINCH PADA KALWA WEST Thane MH 400605 IN |
| U14293MH2013PTC239805 | PRANAV INDUSTRIES PRIVATE LIMITED | GALA NO. 2 ASHA NIWAS, STATION RD KALWA , KALWA, Maharashtra, India - 400605 |
| U31400MH2011PTC215321 | AUMESWARA ELECTRICAL PRIVATE LIMITED | 607-B, Tulsi, Maitri Vatika Complex Mumbai Poona Road, Parsik Nager, Kalwa, (Thane) , Kalwa, Maharashtra, India - 400605 |
| U15400MH2021OPC364453 | CTLYST AND INGREDIENTS (OPC) PRIVATE LIMITED | SHOP NO 1, OM SHREE DATTAKRIPA SOC OPP KALWA HIGH SCHOOL,OLD BELAPUR ROAD , KALWA, Maharashtra, India - 400605 |
| L01110MH1996PLC096747 | RASAL AGRO INDUSTRIES LIMITED | 103/1 SHREENATH-BOLD BELAPUR ROAD KALWA , THANE, Maharashtra, India - 400605 |
| AAC-6325 | BHUPATI MANAGEMENT CONSULTANTS LLP | D-G-1/GOVIND DHAM, M P ROAD, KALWA THANE, Maharashtra, India - 400605 |
| AAG-1257 | SANGAR GHARKUL SHRAM SAFALYA LLP | A-301, Punchshil Apartment, Near Prem Nagar, Kharigaon, Kalwa Thane, Maharashtra, India - 400605 |
| AAK-0896 | INTELLITREE CONSULTING LLP | A-403, S K COM. M. P. ROAD, KALWA THANE, Maharashtra, India - 400605 |
| U01400MH2020PTC343730 | JIJAI BIOFARM PRIVATE LIMITED | A1/403, SHREEJI PARK, PARSIK NAGAR, KHAREGAON, KALWA , THANE, Maharashtra, India - 400605 |
| AAE-5452 | PALLAVI PATEL ENTERPRISES LLP | 1/604, Sukur Park, Opp. Sahyadri Society, M.P. Road, Kalwa Thane, Maharashtra, India - 400605 |
| AAE-4704 | A S M CREATION AND SOLUTIONS LLP | A/401 JAYDEEP HSG. OPP SUDA M BLDG M P ROAD, KALWA THANE, Maharashtra, India - 400605 |
| AAQ-5599 | SAN NETWORK DESIGN LLP | A 201 Om Chintamani Co. Hscg.Soc Near Shankar Mandir, Kalwa (West) Thane, Maharashtra, India - 400605 |
| 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.
| 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 |
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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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