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      EVASHINE MULTITRADE LLP

      LLPIN: ABA-3786 As on: 2026-07-13

      EVASHINE MULTITRADE LLP (LLPIN: ABA-3786) is a Limited Liability Partnership firm incorporated on 25 Jan 2022. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of EVASHINE MULTITRADE LLP are POLI SASMAL, PALASH SK, and SAIBUL SHAIKH.

      EVASHINE MULTITRADE LLP's LLP Identification Number is (LLPIN)ABA-3786. Its Email address is [email protected] and its registered address is C/o SAIBUL SK VILL MITHIPUR PASHCHIMPARA JOYRAMPUR, P.O – DAYARAMPUR, P.S – RAGHUNATHGANJ RAGHUNATHGANJ, West Bengal, India - 742213

      Current status of EVASHINE MULTITRADE 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 EVASHINE 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.

      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 EVASHINE MULTITRADE
      DIN Director Name Designation Appointment Date
      09480278 POLI SASMAL Designated Partner 2022-01-25
      09480279 PALASH SK Designated Partner 2022-01-25
      09478065 SAIBUL SHAIKH Designated Partner 2022-01-25
      Past Directors & Key Managerial Personnel of EVASHINE MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POLI SASMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALASH SK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAIBUL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      UONELY SOLUTIONS PRIVATE LIMITED U62090WB2023PTC266465 Director 2023-11-30 Ongoing
      EVASHINE MARKETING PRIVATE LIMITED U74999WB2022PTC256804 Director 2022-08-30 Ongoing

      CIN Company Name Company Address
      U52399WB2022PTC251735 AZIRAJ INDIA PRIVATE LIMITED C/o Mojibur Rahaman S/o Saibur Rahaman Vill-Mahammadpur, P.O. Jangipur , Raghunathganj, West Bengal, India - 742213
      U15400WB2018PTC229401 SRNB ENTERPRISE PRIVATE LIMITED 331, VILL- NOBABJAGIR P.O- KHODARAMPUR, P.S- RAGHUNATHGANJ , RAGHUNATHGANJ, West Bengal, India - 742213
      U45400WB2012PLC182846 MOONSHINE DEVCON PROJECTS LIMITED VILL. JOYRAMPUR, P.O. JANGIPUR, P.S. RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742213
      U85100WB2012PLC184043 ARRANGE LIFE PROMOTION LIMITED VILL. FATEKHAR JANGAL, P.O. JANGIPUR, P.S. RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742213
      U45400WB2012PLC180503 SATHI REALCON PROJECTS LIMITED VILL. KALABAGH, NATUN PARA P.O. KALABAGH, P.S. RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742213
      U74999WB2012PLC184707 ASIANBROTHERS AGRO INDIA LIMITED VILL-JANGIPUR, SAHEB BAZAR, WARD NO-10 P.O.-JANGIPUR, P.S.- RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742213
      U85300WB2023NPL259653 BHORER ALO FOUNDATION C/O- TAKI PRAMANIK VILL-SAHAJADPUR, P.O- SANMATINAGAR , JANGIPUR, West Bengal, India - 742213
      U31909WB2018PTC227514 RAGHUNATHGANJ ELECTRICALS PRIVATE LIMITED C/O- HABIA BIBI 468, VILL- KADIKOLA, PO- RAMDEVPUR , PS- RAGHUNATHGANJ, WN- 21, West Bengal, India - 742213
      U21000WB2026PTC286380 VYNTARA NUTRA PRIVATE LIMITED C/O ALAUDDIN SK,BABUPUR RAGHUNATHGANJ,Berhampore,Murshidabad,West Bengal,742213-India
      U01100WB2022PTC253086 RAIGANJ KRISHI SPANDAN FARMERS PRODUCER COMPANY LIMITED C/O MURSALIM SK,HADHARDHAR, RAMPUR,Raghunathganj - I,Murshidabad,West Bengal,742213-India
      U47912WB2025PTC284565 ANDROMEX DIGITAL PRIVATE LIMITED C/O MD ASIKUL ISLAM, VILL,NAZRULPALLY, SAHEBBAZAR,Raghunathganj - I,Murshidabad,West Bengal,742213-India
      U15549WB2011PTC164006 SHREE EKADANTA AQUA AND BEVERAGES PRIVATE LIMITED SAHEB BAZAR, P.O: JANGIPUR, P.S: RAGHNATHGANJ , MURSHIDABAD, West Bengal, India - 742213
      U01100WB2021PTC250432 PUBALI FARMERS PRODUCER COMPANY LIMITED C/O SUBIR MONDAL, S/O SUBAL MONDAL, NEAR PANDA BHABAN, VILL PO ATURIA , ATURIA, West Bengal, India - 743427
      U47990WB2024PTC269831 DEUNIK TRADERS PRIVATE LIMITED C/O- MAINUAL HASAN,CHANDPUR, RAGHUNATHGANJ,Murshidabad,Murshidabad,West Bengal,742213-India
      U45400WB2012PLC182046 JUGANTAR INFRA PROJECTS INDIA LIMITED VILL-SRIKANTABATI, P.O.GOPAL NAGAR , MURSHIDABAD, West Bengal, India - 742213
      U88900WB2025NPL277905 SAHAJ SATHI SOCIAL INDIA FOUNDATION C/O ANWAR HOSSAIN,SANMATINAGAR,Raghunathganj - I,Murshidabad,West Bengal,742213-India
      U16009WB2005PTC102467 S.N. BIRI FACTORY PRIVATE LIMITED VILL KRISHNASAIL P O KHAMRA , DIST MURSHIDABAD, West Bengal, India - 742213
      U88900WB2025NPL277985 TEKNOSPHERE FOUNDATION C/O KOHINUR BIBI,,DASTAMARA, MSD,,Raghunathganj - I,Murshidabad,West Bengal,742213-India
      U41001WB2024OPC271523 CLASINUR DEVELOPMENT (OPC) PRIVATE LIMITED C/o Samima Begam,,Badarpara Najrul,Pollypo,Raghunathganj - I,Murshidabad,West Bengal,742213-India
      U15543WB2022PTC254431 JANGIPUR PRAYAS PRODUCTS PRIVATE LIMITED C/O RABI ROY, VILLAGE- OSMANPUR, PO- JANGIPUR, PS- RAGHUNATHGANJ,JANGIPUR,Murshidabad,West Bengal,742213-India
      U01115WB2025PTC280689 SUNDRI INDUSTRIES PRIVATE LIMITED C/o IQUABAL FAIZEE,HOLDING NO:- 440/332,Raghunathganj - I,Murshidabad,West Bengal,742213-India
      U52190WB2011PTC157178 LIFE LINE INDIA PARIWAR MARKETING PRIVATE LIMITED BHAGIROTHI MARKET, SAHEB BAZAR, JANGIPUR MURSHIDABAD, P.S. - RAGHUNATHGANJ , JANGIPUR, West Bengal, India - 742213
      U01403WB2013PLC194629 GOLDENLIFE AGRICULTURAL PROJECTS LIMITED VILL. - MAHALDARPARA, P.O. - RAJPUT TEGHARI DIST. - MURSHIDABAD , MURSHIDABAD, West Bengal, India - 742213
      U85110WB2010PLC150493 SONAR BANGLA HEALTH-CARE INSTITUTE LIMITED VILL. - JOTE KAMAL P.O. - JANGIPUR, DIST. - MURSHIDABAD , JANGIPUR, West Bengal, India - 742213
      U01120WB2024PTC272209 KABI NAZRUL FARMERS PRODUCER COMPANY LIMITED C/O: Kutubuddin Sk,Teghari Nayapara,Murshidabad,Murshidabad,West Bengal,742213-India
      U88900WB2025NPL280376 FSTAR MICRO SERVICE FOUNDATION C/O LT. HAMIDUZZAMAN,VILL RAJPUT BAHURA,Murshidabad,Murshidabad,West Bengal,742213-India
      U72900WB2021PTC249149 RNS DIGITAL TECHNOLOGY PRIVATE LIMITED C/O-ABDUL RAGGAK VILL-HDRAPUR PO-SANMATINAGAR, PS-RAGHUNATH , MURSHIDABAD, West Bengal, India - 742213
      U01403WB2012PLC181756 ACCURATE LIFE PISCICULTURE LIMITED VILL FATEKHAR JANGAL PO JANGIPUR , RAGHUNATHGANJ, West Bengal, India - 742213
      U74999WB2022PTC256655 JS DIGITAL PAY PRIVATE LIMITED OSMANPUR JANGIPUR RAGHUNATHGANJ , RAGHUNATHGANJ, West Bengal, India - 742213
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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

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      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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      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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