• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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EDUCO MULTITRADE SERVICES LLP

LLPIN: AAI-7023 As on: 2026-07-13

EDUCO MULTITRADE SERVICES LLP (LLPIN: AAI-7023) is a Limited Liability Partnership firm incorporated on 01 Mar 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1500000.00.

Designated Partners of EDUCO MULTITRADE SERVICES LLP are VENKATESH PADHMANABHA IYER, KUNAL NALIN NAIK, and SANDEEP SURENDRA DUGGAL.

EDUCO MULTITRADE SERVICES LLP's LLP Identification Number is (LLPIN)AAI-7023. Its Email address is [email protected] and its registered address is Garodia Market, Plot 8/A, D K Sandu Marg, Chembur East, Maharashtra, India - 400089

Current status of EDUCO MULTITRADE SERVICES 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 EDUCO MULTITRADE SERVICES 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 EDUCO MULTITRADE SERVICES
DIN Director Name Designation Appointment Date
02026505 VENKATESH PADHMANABHA IYER Partner 2017-03-01
02689478 KUNAL NALIN NAIK Designated Partner 2017-03-01
07876846 SANDEEP SURENDRA DUGGAL Designated Partner 2018-10-08
Past Directors & Key Managerial Personnel of EDUCO MULTITRADE SERVICES
DIN Director Name Designation Appointment Date Cessation
03555956 BRIAN LAWRENCE FERNANDES Designated Partner - 2018-10-08
Other Directorships of VENKATESH PADHMANABHA IYER
Company Name CIN Designation Appointment Date Cessation
BIZONE MULTISERVE LLP AAJ-1006 Partner 2017-04-09 Ongoing
MONEY TREE WEALTH MANAGEMENT LLP AAN-2408 Partner 2018-09-05 Ongoing
BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED U14200MH2011PTC224504 Director 2019-09-19 Ongoing
JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED U29130MH2004PTC149846 Additional Director - 2015-09-24
JV ROULEMENTS INTERNATIONAL PRIVATE LIMITED U29130MH2004PTC149846 Director 2015-09-24 Ongoing
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Additional Director - 2016-09-23
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Director - 2022-09-30
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Whole-time director 2016-09-23 Ongoing
BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Director - 2011-09-02
BRICS COMMODITIES PRIVATE LIMITED U51100MH2004PTC144076 Director appointed in casual vacancy - 2008-09-27
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Additional Director - 2015-09-30
YATISH TRADING COMPANY PVT LTD U51900MH1992PTC068642 Director 2015-09-30 Ongoing
BRICS SECURITIES LIMITED U65990MH1993PLC072800 Additional Director - 2013-09-27
BRICS SECURITIES LIMITED U65990MH1993PLC072800 CFO - 2022-09-29
BRICS SECURITIES LIMITED U65990MH1993PLC072800 Director 2018-07-06 Ongoing
BRICS SECURITIES LIMITED U65990MH1993PLC072800 Director - 2018-07-06
BRICS SECURITIES LIMITED U65990MH1993PLC072800 Whole-time director - 2022-09-28
PISQUARED PAYMENTS PRIVATE LIMITED U72900MH2022PTC393314 Director 2022-11-11 Ongoing
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Additional Director - 2015-09-24
SILICA TOOL MANUFACTURING AND ALLIED SERVICES PRIVATE LIMITED U74999MH2008PTC178651 Director 2015-09-24 Ongoing
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Additional Director - 2014-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director 2014-09-30 Ongoing
Other Directorships of KUNAL NALIN NAIK
Company Name CIN Designation Appointment Date Cessation
GARODIA CHEMICALS LIMITED L99999MH1993PLC070321 Director 1994-07-14 Ongoing
BEEHIVE EDUCATION PRIVATE LIMITED U80904MH2011PTC212200 Director 2011-01-11 Ongoing
Other Directorships of BRIAN LAWRENCE FERNANDES
Company Name CIN Designation Appointment Date Cessation
GARODIA CHEMICALS LIMITED L99999MH1993PLC070321 Additional Director - 2000-09-30
GARODIA CHEMICALS LIMITED L99999MH1993PLC070321 Director 2000-09-30 Ongoing
ONE EDUCATION INITIATIVES PRIVATE LIMITED U80904MH2010PTC206751 Additional Director - 2017-07-03
Other Directorships of SANDEEP SURENDRA DUGGAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACM-8183 INNOSPEED FREIGHT MOVERS LLP Chembur Janta Nagar Seva Sangh,,Prakash Thorat Marg, , Nr K D Rly, Chembur,,Mumbai,Mumbai,Maharashtra,India-400089
U80900MH2018NPL316243 KRISHNAPRIYA JS FOUNDATION FLT NO.A-12A,SATYA SHEEL,PLOT 8,MAHUL ROAd, PESTOM SAGAR,CHEMBUR(W) , MUMBAI, Maharashtra, India - 400089
U74999MH2018PTC317645 SNO NUTS PRIVATE LIMITED FLAT NO.701,7TH FLOOR NEELKANT VIHAR KRISHNA BLDG,A WING S B K MARG,BEHIND , TILAK NAGAR CHEMBUR, Maharashtra, India - 400089
U74999MH2018PTC313290 MSF NUTS PRIVATE LIMITED FLAT NO-701,7TH FLOOR NEELKANTH VIHAR KRISHNA BLDG,A WING S B K MARG,PIPE LINE , BHND,TILAK NAGAR CHEMBUR, Maharashtra, India - 400089
U74999MH2018PTC314194 JBO NUTS PRIVATE LIMITED FLAT NO.701,7TH FLR NEELKANTH VIHAR, KRISHNA BLDG,A WING S B K MARG PIPE LINE , BHND.TILAK NAGAR,CHEMBUR, Maharashtra, India - 400089
U74999MH2018PTC314198 BKF NUTS PRIVATE LIMITED FLAT NO.701,7TH FLR NEELKANTH VIHAR, KRISHNA BLDG,A WING S B K MARG PIPE LINE , BHND.TILAK NAGAR,CHEMBUR, Maharashtra, India - 400089
U51900MH1993PTC073679 KANVA FASTENERS AND ENGINEERS P.LTD. FLAT NO.8,PLOT 66,66A,66B,TAPASYA CHS,G M ROAD, PESTOM SAGAR,CHEMBUR,BOMBAY. , MUMBAI 400089, Maharashtra, India - 000000
AAN-5526 ANTARANG HOLISTIC WELLNESS LLP 605/606, PLOT NO 234-A,D RAIKAR CHAMBERS, NEAR JAIN MANDIR, CHEMBUR MUMBAI, Maharashtra, India - 400089
U74120MH2015PTC269388 KAPIDHWAJAH TECHNOLOGIES PRIVATE LIMITED A/14, KANCHAN SHEETAL CHSL LTD., PLOT NO: 8,9,10 & 11, SECTOR NO.IV, CHHEDA NAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089
U74999MH2017PTC296681 THINKRACE INDIA PRIVATE LIMITED A/704, SHIV SAGAR ARCADE, PLOT NO 30, WING-A, TILAK NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089
U74999MH2018PTC307731 MACFACTORY PRIVATE LIMITED A/704, SHIV SAGAR ARCADE, PLOT NO 30, WING-A, TILAK NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089
U74999MH2015PTC261551 D & E BUSINESS INTELLIGENCE SERVICES AND CONSULTING PRIVATE LIMITED 315 Subdivided, Plot no F, CTS-261C, 313A, 251B, Nagababa Road , Chembur, Maharashtra, India - 400089
AAW-6929 DESIRE FOOD & BEVERAGES LLP A/G04, Radhika Residency, A Wing, Dr. Mandakini Parihar Marg, Nr. Tilak Nagar STN, Chembur (West) Mumbai, Maharashtra, India - 400089
U52609MH2020PTC348043 KONNECTSTORES PRIVATE LIMITED PLOT 44, FLAT 202,2ND FLOOR,B WING AMESH CHS LTD, TILAK NAGAR, SHANTHAJOG MARG , CHEMBUR, Maharashtra, India - 400089
U21003MH2014PLC254719 T.TANTRA JOY PROCESSES LIMITED GALA No 27, BEHIND KALPANA STORE, M.G. 794/8, D.D LAND, RAILWAY CROSSING, CHEMBUR (W), , MUMBAI, Maharashtra, India - 400089
U92419MH2013PTC242782 TUBERS STUDIO ENTERTAINMENT & MEDIA PRIVATE LIMITED A/1102, SHIV SHARAN CHS LTD, BLDG NO-112 OPP.R.S.MANI SUPER MARKET, TILAK NAGAR , CHEMBUR, Maharashtra, India - 400089
AAZ-5484 ARTES BUSINESS ADVISORS LLP Flat No:101,FloorNo:1,Wing:A,Plot No:Wing A, Krishna,Neelkanth Vihar,Kurla TerminalRoad,Chembur Mumbai, Maharashtra, India - 400089
U36910MH2004PTC147352 MAGIC 'M' DIAMONDS PRIVATE LIMITED SHOP NO 27 M G 794/8 D DLAND RLY CROSSING CHEMBUR PHA-TAK G M ROAD CHEMBUR (W) , MUMBAI, Maharashtra, India - 400089
U51909MH2020PTC338129 REJOS SALES AND TRADING PRIVATE LIMITED Plot No. 71A, A Wing, Flat No. 1004, Ganga Tower, Near Sai Baba Mandir, Chembur, Tilak Nag ar , Mumbai, Maharashtra, India - 400089
U29290MH1998PTC116320 CHEMINEER PROJECTS (INDIA) PRIVATE LIMITED C/O SHANTARAM T KARKHANIS7 SHRI SAI KRIPA PLOT NO 1A ROAD NO 4 PESTOM SAGAR , CHEMBUR MUMBAI, Maharashtra, India - 400089
U05005MH1995PTC086093 POSEIDON AQUA PRIVATE LIMITED 1/A CHANDRIKA,PLOT NO.69,IIND ROAD,PESTOM SAGAR, CHEMBUR, , MUMBAI-400089, Maharashtra, India - 000000
ACV-1763 A2S PACKTECH LLP Plot 103 NrBalaji Darshan,Bldg, PLL Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400089
AAE-4612 AMBER CAPRO BUILDCON LLP CTS 556 Amber SRA CHS, Shanta Jog Marg, Chembur East, Mumbai, Maharashtra, India - 400089
ACP-9779 BAYROUTE LOGISTICS LLP A/1, SHRINAGAR CHS LTD,P.L LOKHANDE MARG CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089
U45309MH2022PTC394981 SRNOVUS CONSTRUCTION PRIVATE LIMITED A 303/ PLOT NO. NDR 21, MUKTAI RESIDENCY, CHEMBUR , MUMBAI, Maharashtra, India - 400089
AAB-0563 VEDAA KNOWLEDGE & CONSULTING LLP A-10, New Haven, Plot 23 & 24, Sector VI Chembur Mumbai, Maharashtra, India - 400089
AAF-2412 MG LEATHER & TRIM LLP A-1 CHANDRIKA PLOT 69 2ND ROAD PESTON SAGAR CHEMBUR MUMBAI, Maharashtra, India - 400089
AAO-7641 ADAWIA SHOPPE LLP Shop No. A-1, P. L. Lokhande Marg, Qadria Nagar, Chembur, Mumbai, Maharashtra, India - 400089
U56101MH2023PTC403863 DESIRE QSR AND CAFES PRIVATE LIMITED A/G04, Radhika Residency,Dr. M P Marg, Chembur W,Mumbai,Mumbai,Maharashtra,400089-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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
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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

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