ETAIL CONNECT INDIA LLP (LLPIN: ABA-7754) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of ETAIL CONNECT INDIA LLP are RAJNI JITENDRA DALMIA, and NIMISHA AGARWAL.
ETAIL CONNECT INDIA 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 28 Dec 2024.
ETAIL CONNECT INDIA LLP's LLP Identification Number is (LLPIN)ABA-7754. Its Email address is [email protected] and its registered address is 1001, PAREEJAT CHS PVT LTD,J B NAGAR, ANDHERI (E), Mumbai, Maharashtra, India - 400059
Current status of ETAIL CONNECT INDIA LLP is - Active.
| LLP Identification Number | ABA-7754 |
| Name | ETAIL CONNECT INDIA 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 | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ETAIL CONNECT INDIA LLP |
| ABA-7754 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by ETAIL CONNECT INDIA in a way that was never possible before.
Get a list of all litigations ETAIL CONNECT INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ETAIL CONNECT INDIA. This report helps you understand the risk associated in dealing with ETAIL CONNECT INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ETAIL CONNECT INDIA 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 |
|---|---|---|---|
| 10331433 | RAJNI JITENDRA DALMIA | Designated Partner | 2023-09-22 |
| 09516785 | NIMISHA AGARWAL | Designated Partner | 2022-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093418 | MADHU MANOJKUMAR AGARWAL | Designated Partner | - | 2023-09-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI POLYTEX PRIVATE LIMITED | U17100MH1992PTC064806 | Director | - | 2023-04-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-1569 | NAVCO INDIA LLP | C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| AAA-3811 | KNOWLEDGE TREE STRATEGIC CONSULTING LLP | FLAT-B/15 RATANBAI & B. KUKA CHS LTD GILDER BAUG J B NAGAR ANDHERI E, NEAR KALGIDHAR SCHOOL MUMBAI, Maharashtra, India - 400059 |
| U17120MH2004PTC145550 | KRISHNA KRISHNA FURNISHING PRIVATE LIMITED | 15-B DEEPAK CHS LTD38 J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| F01862 | PER-AARSLEFF ALS | C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| AAO-5156 | VERROCCHIO MEDIA LLP | D-402, ORCHID ENCLAVE, CHS LTD., J.B. NAGAR, OPP JANKALYAN BANK, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U29253MH2013PTC239502 | FAGU PACKAGING INDIA PRIVATE LIMITED | 3, SHRI RAJASTHAN CHS LTD, J.B. NAGAR, A.K. ROAD, PLOT NO.3, ANDHERI(E), NR. POST OFFICE, , MUMBAI, Maharashtra, India - 400059 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| U25190MH2010PTC207355 | JB MOULDINGS PRIVATE LIMITED | B-2, 3RD FLOOR, AKAL CHS LTD., J B NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAE-7934 | 3VEGGIES ONLINE SERVICES LLP | 101, SILVER CRESENT CHS LTD, OM NAGAR, OPP JANKALYAN BANK, J B NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAS-4376 | SPORTS MASTER INTERNATIONAL LLP | 703 ADI JAYANTI STAFF CHS. LTD. ASHOK KUNJ RAJASTHAN CHS. LAYOUT, J.B. NAGAR ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24100MH1987PTC044429 | ENDEAVOUR CHEMICALS PRIVATE LIMITED | 2/10, KONDIVITA C.H.S. LTD.., PIPE LINE, ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAX-4645 | ARENCO CATALYZERS LLP | F NO. 504, GIRI RESIDENCY CHS LTD PL 88 91 ANDHERI KURLA RD J B NAGAR OPP GOENKA HALL ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAE-8281 | AUTHORITY STUDIO LLP | 206, Rashmi Tower CHS Ltd J.B. Nagar, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U31906MH2017PTC300997 | LUBROS ENTERPRISES PRIVATE LIMITED | D-19, Sukhdhyak CHS Ltd., J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAP-7697 | TEJASVI VILLAPLEX LLP | 1, SHREE SATYASAIDEEP CHS, PLOT NO 30, J B NAGAR,ANDHERI (E), MUMBAI, Maharashtra, India - 400059 |
| AAJ-7069 | DIGITAL FLAP LLP | 13/11, JIWAN RATAN BHAWAN PVT LTD J.B.NAGAR, ANDHERI-EAST MUMBAI, Maharashtra, India - 400059 |
| U15490MH2021PTC360919 | AAMWALLA FOODS PRIVATE LIMITED | 13/11, JIWAN RATAN BHAWAN PVT LTD, J. B. NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAE-8268 | MAGIS BUSINESS SOLUTIONS LLP | 401 White Rose CHS Ltd, Shree Niwas, Bagarkha Marg J B Nagar, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| AAE-0149 | WESTERN GREENVILLE CORPORATION LLP | A/5 Silver Arch Mutual Chs Ltd J.B Nagar, Opp Saidev Hotel, Andheri-East Mumbai, Maharashtra, India - 400059 |
| AAP-3225 | DEWERA EXIM LLP | 501, NEW CHOMAL HOUSING PVT LTD., J B NAGAR, NR BAGARKA COLLEGE, ANDHERI - EAST, MUMBAI, Maharashtra, India - 400059 |
| U22100MH2018PLC305916 | PURVI GHAR FINANCE & INFRASTRUCTURE LIMITED | 72/102,DIPTI CORALS CHS LTD., J.B.NAGAR, NEAR GOYANKA HALL, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U31909MH2001PTC133407 | BIAX ELECTRIC AND CONTROLS PRIVATE LIMITED | A/55, New Empire Premises CHS Ltd, Kondivata Lane, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| AAW-7353 | RUNAWAY BICYCLE LLP | A 304, Safavi CHS Ltd, Church Road, J B Nagar, Marol, Off village Marol, Andheri East, Mumbai, Maharashtra, India - 400059 |
| AAN-7736 | HEADGEAR AUDIO LLP | FLAT NO. 4, SHANTIDEVI TEKCHAND SHARMA CHS LTD J B NAGAR, NR KOHINNOR HOTEL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAM-0261 | KESAR INFRA LLP | 102, PLOT NO 24, TRIVENI, RAJASTHAN CHS LTD, NR. BHAGARKA COLLEGE, J. B. NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| AAW-7798 | KORE AV SOLUTION LLP | 903, 9th Floor, Aditya CHS, 50 Wireless Road, J.B. Nagar, Near Goel Hospital, Andheri(E), Mumbai, Maharashtra, India - 400059 |
| AAQ-2129 | PURE DIVINE IMPORTS LLP | SHOP NO 2, BUILDING NO 4, GREEN LAND CHS LTD, BON BON, J B NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U28920MH1981PTC024674 | ESENPRO TRANSMISSION EQUIPMENT PVT LTD | ESENPRO HOUSE 24 MAROLCO-OP IND ESTATE LTD M V RD J B NAGAR ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U01403MH2014NPL251693 | NORTH KONKAN CHAMBER OF COMMERCE AND AGRICULTURAL FOUNDATION | 33, AKSHAY MITTAL IND, PREM CHS LTD, ANDHERI KURLA ROAD, SANJAY BLDG NO.5, J B NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.