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      • Outstanding Payments (MSME)
      • Complaints
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      ETENIA IMPEX TRADING LLP

      LLPIN: AAB-3167 As on: 2026-07-13

      ETENIA IMPEX TRADING LLP (LLPIN: AAB-3167) is a Limited Liability Partnership firm incorporated on 15 Jan 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ETENIA IMPEX TRADING LLP are NILESH SHAH RAMESHCHANDRA, and SUNIL KUMAR.

      ETENIA IMPEX TRADING LLP's LLP Identification Number is (LLPIN)AAB-3167. Its Email address is [email protected] and its registered address is 15/18, S L ROAD, VITTHAL NAGAR, BEHIND SMPR SCHOOL, MULUND (WEST), MUMBAI, Maharashtra, India - 400080

      Current status of ETENIA IMPEX 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 ETENIA IMPEX 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 ETENIA IMPEX TRADING
      DIN Director Name Designation Appointment Date
      07932952 NILESH SHAH RAMESHCHANDRA Designated Partner 2019-01-23
      08336004 SUNIL KUMAR Designated Partner 2019-06-12
      Past Directors & Key Managerial Personnel of ETENIA IMPEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      05351329 PRAVIN NARAYAN BAROT Designated Partner - 2017-10-03
      Other Directorships of NILESH SHAH RAMESHCHANDRA
      Company Name CIN Designation Appointment Date Cessation
      AKIRA TRADING LLP AAB-6155 Designated Partner 2019-01-23 Ongoing
      RAVI MULTI TRADING LLP AAB-6294 Designated Partner 2019-01-24 Ongoing
      PANKAJ BUILDTRADES PRIVATE LIMITED U52100GJ2014PTC078294 Additional Director 2018-07-11 Ongoing
      VP BUILDTRADES PRIVATE LIMITED U52341GJ2014PTC078313 Additional Director 2018-07-11 Ongoing
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MEDUSA MULTI TRADING LLP AAB-3164 Designated Partner 2019-04-11 Ongoing
      ANTIMAN TRADING LLP AAB-4621 Designated Partner 2019-01-22 Ongoing
      RATNAKAR ENTERPRISE PRIVATE LIMITED U51900GJ2012PTC072950 Director 2019-08-17 Ongoing
      Other Directorships of PRAVIN NARAYAN BAROT
      Company Name CIN Designation Appointment Date Cessation
      ACIERTO TRADING LLP AAB-3037 Designated Partner - 2017-10-03
      ISOKE TRADING LLP AAB-3135 Designated Partner - 2017-10-03
      AIRI TRADING LLP AAB-6529 Designated Partner 2013-07-18 Ongoing
      SAAMI TRADESTAR LOGISTICS LIMITED U64100MH2009PLC197096 Director - 2013-11-26

      CIN Company Name Company Address
      AAB-3162 ARETHA CHEM TRADING LLP 15/18, S L ROAD, VITTHAL NAGAR, BEHIND SMPR SCHOOL, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      AAB-3022 ISHAYU TRADING LLP 15/18, S.L.ROAD, VITTHAL NAGAR, BEHIND SMPR SHCOOL, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      ACL-9011 SKILLHUB HUMAN RESOURCE MANAGMENT LLP Flat No. 2701, Ramona Tower-3, Runwal Anthurium,, L B S Road, Opp. Veena Nagar, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080
      AAK-0894 I BRAND STRATEGY SERVICES LLP B-002,Ravi Apartment S L Road,Near S L Road Opp Jalaram Temple ,Mulund West 400080 Mumbai, Maharashtra, India - 400080
      ACF-6535 KHADKE & SONS PROPERTIES LLP FLAT 403, TOWER 01, RUNWAL ANTHURIUM L.B.S. ROAD,OPPOSITE VEENA NAGAR, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U93090MH2019PTC325057 ALLROUND INSIGHTS PRIVATE LIMITED 901,Shivgiri CHS Ltd, Behind deep Mandir L B S Road, Mulund West MUMBAI , Mumbai, Maharashtra, India - 400080
      U74200MH2007PTC170752 KSHETRA ENGINEERING PRIVATE LIMITED E-5, HANSA SAGAR, GOWARDHAN NAGAR, L. B. S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U74200MH2007PTC170754 SKYHORIZON ENGINEERING PRIVATE LIMITED E-5, HANSA SAGAR, GOWARDHAN NAGAR, L. B. S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U27310MH2010PTC208803 SHREEJI NARDANA WIRES PRIVATE LIMITED B/1102, RUNWAL TOWER, OPP. VEENA NAGAR, L.B.S. ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U30000MH1996PTC101242 MARK COMPUTERS PRIVATE LIMITED A6, 404, VEENA NAGAR C H S L, LBS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U67190MH2013PTC241791 PANCHAL BROKING PRIVATE LIMITED B-9/004, RACHNA APT, GOVARDHAN NAGAR L.B.S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U70100MH2011PTC218275 LAKHLANI REALTORS PRIVATE LIMITED 406, SANTA ROSA, YOGI HILLS, VEENA NAGAR, L.B.S. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74120MH2012PTC225668 ARENA FASHIONS PRIVATE LIMITED A-15/7, Anu Apt, Govardhan Nagar, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U74999MH2017PTC291993 PYAKA EXPORT PRIVATE LIMITED A-15, Flat No-1,Veena Nagar, L.B.S.Marg,Mulund (West), , Mumbai, Maharashtra, India - 400080
      U74999MH2017PTC295054 DDJ INVENTURE PRIVATE LIMITED 102, Tarangan, V.P. Road, Near S.M.P.R. School, Mulund (West), , MUMBAI, Maharashtra, India - 400080
      U40200MH2007PTC170601 NEFERTITI RESOURCES PRIVATE LIMITED 201, 2ND FLOOR, PREM-VILLA, S.M.P.R. SCHOOL ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080
      U74120MH2016PTC273388 MEDORBIT PRIVATE LIMITED Room No. 10, Abhilasha C.H.S.L., J.N. Road, Behind Apna Bazar, Mulund (west), , Mumbai, Maharashtra, India - 400080
      U74999MH2016PTC280496 SAFE LIFE MEDICARE PRIVATE LIMITED Room No. 10, Abhilasha C.H.S.L., J.N. Road, Behind Apna Bazar, Mulund (west), , Mumbai, Maharashtra, India - 400080
      U85190MH2013NPL240190 QUEST TRAINING AND EDUCATION FOUNDATION E 103, MARATHON COSMOS, L.B.S. ROAD, MULUND (WEST) BEHIND NIRMAL LIFESTYLE NR ASHOK INDUSTR IAL ESTATE , MUMBAI, Maharashtra, India - 400080
      U61200MH2013PTC241079 STAREX LOGISTIC PRIVATE LIMITED 6 & 7 Shankar Niwas Co. Op. Hos. Soc.,Janta Vikas Nagar, L.B.S. Road, Mulund Cheknaka, Mul und (West) , Mumbai, Maharashtra, India - 400080
      U45400MH2013PTC246766 KEVA PROPERTIES PRIVATE LIMITED S H KELKAR & COMPANY PVT LTD, BALRAJESHWAR ROAD, L.B.S. ROAD, MULUND(WEST) , MUMBAI, Maharashtra, India - 400080
      U70102MH2012PTC227333 HARIYALI ESTATE PRIVATE LIMITED 702, MARATHON MAX, JUNCTION OFF L.B.S.ROAD, MULUND GOREGAON LINK ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U85191MH2016PTC272671 MAX GROWTH HEALTH CARE PRIVATE LIMITED Office No.3 & 4, Grd Flr, Shri Ram Mandir H.C.S. L.B.S.Road, Mulund Check Naka, Mulund - West , Mumbai, Maharashtra, India - 400080
      ACH-2132 SNJ WEALTH PLANNER LLP C-401/402,,JAY COMMERCIAL PLAZA PREMISES CHS, JN. M.G. ROAD AND S.L. ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,India-400080
      AAK-2994 BIG FAT CAT RETAIL SERVICES LLP L-1/502, J.s Dosa Road, Shivganga Lok Kedar CHS, Mulund West, Mumbai-400080. MUMBAI, Maharashtra, India - 400080
      AAL-4613 LILANIS TRADE SOLUTIONS LLP Shop No.3, Gangurde Wadi Co-op Hsg Society, Near S.M.P.R School,Mulund (west), Mumbai -400080 MUMBAI, Maharashtra, India - 400080
      U74999MH2018OPC308511 FLOVOLT MEP AND FIRE ENGINEERING SERVICES (OPC) PRIVATE LIMITED 9, BHAGWATI KUNJ, SEWARAM LALWANI ROAD, S.L ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      AAZ-2735 OM ANANTHA BUSINESS SOLUTION LLP F/208, SHANKAR NIWAS CHS, L. B. S. ROAD MULUND CHECKNAKA, MULUND (WEST) MUMBAI, Maharashtra, India - 400080
      AAA-3500 MALHAR VENTURES LLP B-603, 6TH FLR, RAVI APT., VITHAL NAGAR, S L NAGAR, MULUND WEST, MUMBAI, Maharashtra, India - 400080
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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

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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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