ETENIA IMPEX TRADING LLP (LLPIN: AAB-3167) is a Limited Liability Partnership firm incorporated on 15 Dec 2013. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAB-3167 |
| Name | ETENIA IMPEX TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-01-15 |
| Age of Company | 12 years, 1 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ETENIA IMPEX TRADING LLP |
| AAB-3167 |
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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.
| 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 |
|---|---|---|---|
| 07932952 | NILESH SHAH RAMESHCHANDRA | Designated Partner | 2019-01-23 |
| 08336004 | SUNIL KUMAR | Designated Partner | 2019-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05351329 | PRAVIN NARAYAN BAROT | Designated Partner | - | 2017-10-03 |
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| AAI-8799 | GAUTAM INDUSTRIAL SOLUTIONS (I) LLP | FR GRD BL/ INDIRA NAGAR NO. 3, 156/18 NAHUR ROAD,NR ASHOK NAGAR, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| U24299MH2001PLC133900 | GANESH POLYCHEM LIMITED | UDYOG KSHETRA 2ND FLOOR, MULUND GOREGAON LINK ROAD L B S MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAA-0196 | MARATHON CONSTRUCTION LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2794 | MARATHON BUILDCON LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-2904 | MATRIX GREEN HOUSING AND COMMERCIAL DEVE LOPERS LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6241 | MATRIX SALVAGE MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-6242 | MATRIX H2O MANAGEMENT LLP | 702, MARATHON MAX, JN. OF MULUND - GOREGAON LINK ROAD, OFF. L.B.S. MARG, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-1522 | AARTI UDYOG LIMITED LIABILITY PARTNERSHI P | GALA NO. 205,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, MULUND- GOREGAON LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| AAA-1758 | ABHILASHA VENTURES LIMITED LIABILITY PAR TNERSHIP | GALA NO-208, ,2ND FLOOR, UDYOG KSHETRA, L.B.S. MARG, GOREGA ON-MULUND LINK ROAD, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| ACA-6716 | SNJ BUSINESS CONSULTANTS LLP | C-401/402,4TH FLOOR JAY COMMERCIAL PLAZA JUNCTION OF M.G. ROAD AND S.L. ROAD, MULUND-WEST Mumbai, Maharashtra, India - 400080 |
| AAW-4196 | SHREE SAI AUDUMBER BUILDERS AND DEVELOPE RS LLP | 1403,TAKSHASHILA C.H.S. LTD, NIRMAL NAGAR M G LINK ROAD NEAR DMART MULUND (WEST) MUMBAI MUMBAI, Maharashtra, India - 400080 |
| U24119MH1990PTC058820 | SHIRDI CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24200MH2005PTC153343 | DR.ACHARYA LABORATORIES PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U24230MH1996PTC104252 | ASVIK PHARMA AND CHEMICALS PRIVATE LIMITED | Sai Jyot, Office No.105, 1st Floor, Neepa CHS, Junction of S. N. Road & S. L . Road, , Mulund West, Maharashtra, India - 400080 |
| U01407MH2009PTC189350 | SAVLA AGRO & PROJECTS PRIVATE LIMITED | 8, RAJENDRA PRAKASH, S.L.ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAM-3845 | CAMPING BY THE BAY LLP | D-18, MIRANI NAGAR, GANESH GAWDE ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U24239MH2001PTC131384 | SRS PHARMACEUTICALS PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24239MH2006PTC162913 | UNITEX TENAMYD CANADA PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24110MH2005PTC151175 | SRS UNISTRAW PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| U24230MH2005PTC151176 | CLESSTRA HEALTHCARE PRIVATE LIMITED | 504 MARATHON MAX BLDG NO.2, MULUND-GOREGOAN LINK, L.B.S MARG, MULUND WEST MUMBAI MH 400080 IN , MUMBAI, Maharashtra, India - 400080 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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