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      EAGLE'S EYE TRADE LLP

      LLPIN: AAK-9187 As on: 2026-07-13

      EAGLE'S EYE TRADE LLP (LLPIN: AAK-9187) is a Limited Liability Partnership firm incorporated on 18 Oct 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of EAGLE'S EYE TRADE LLP are BHARTI CHETAN CHOLERA, and HARSHIL CHETAN CHOLERA.

      EAGLE'S EYE TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 May 2024.

      EAGLE'S EYE TRADE LLP's LLP Identification Number is (LLPIN)AAK-9187. Its Email address is [email protected] and its registered address is A/606, BHAGNARI CHSL KANJUR VILLAGE ROAD, CHUNABHATTI MUMBAI, Maharashtra, India - 400022

      Current status of EAGLE'S EYE TRADE 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 EAGLE'S EYE TRADE 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 EAGLE'S EYE TRADE
      DIN Director Name Designation Appointment Date
      00326006 BHARTI CHETAN CHOLERA Designated Partner 2020-05-17
      07193396 HARSHIL CHETAN CHOLERA Designated Partner 2017-10-18
      Past Directors & Key Managerial Personnel of EAGLE'S EYE TRADE
      DIN Director Name Designation Appointment Date Cessation
      07193396 HARSHIL CHETAN CHOLERA Partner - 2023-12-05
      07938006 VISHAL DINESH GANATRA Designated Partner - 2023-12-06
      Other Directorships of BHARTI CHETAN CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
      PRAGYA EQUITIES PRIVATE LIMITED U51420MH1995PTC085262 Director 2016-09-30 Ongoing
      PRAGYA EQUITIES PRIVATE LIMITED U51420MH1995PTC085262 Managing Director - 2016-09-30
      PE MULTI COMMODITIES PRIVATE LIMITED U74120MH2011PTC221269 Director - 2017-05-29
      Other Directorships of HARSHIL CHETAN CHOLERA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      LIGHTNING TRADE LLP AAE-2065 Designated Partner 2015-06-19 Ongoing
      AP VORA TRADERS LLP AAE-5212 Partner 2015-08-06 Ongoing
      B A SHAH TRADERS LLP AAE-5302 Partner 2015-08-07 Ongoing
      PRIYANSHI ENTERPRISES LLP AAE-5317 Partner 2015-08-07 Ongoing
      RUTVI TRADE ENTERPRISES LLP AAE-5968 Partner 2015-08-19 Ongoing
      KARAN KATARIA TRADERS LLP AAE-5992 Partner 2015-08-19 Ongoing
      VACHNAMRUT TRADE LLP AAI-3220 Designated Partner 2017-01-19 Ongoing
      AVE MARIA ENTERPRISE LLP AAI-3222 Partner 2017-01-19 Ongoing
      URMI TRADING LLP AAI-3225 Partner 2017-01-19 Ongoing
      PERMANENCE ENTERPRISE LLP AAI-3546 Designated Partner 2017-01-23 Ongoing
      HIREN SHAH TRADE LLP AAI-3752 Designated Partner 2017-01-25 Ongoing
      ABHISHEK SANGHVI TRADING LLP AAI-3822 Partner 2017-01-25 Ongoing
      MONEYSURE TRADING LLP AAI-7044 Partner 2017-03-01 Ongoing
      ERUDITE TRADE LLP AAJ-4864 Partner 2017-05-23 Ongoing
      PE MULTI COMMODITIES LLP AAJ-5623 Designated Partner 2017-05-30 Ongoing
      WU XING TRADE LLP AAK-3166 Partner 2017-08-16 Ongoing
      VIHAAN TRADERS LLP AAK-7713 Partner 2017-10-05 Ongoing
      ETHEREAL TRADE LLP AAK-8659 Partner 2017-10-14 Ongoing
      VIDUSI ENTERPRISES LLP AAK-8698 Partner 2017-10-15 Ongoing
      ELYSIAN TRADE LLP AAK-9446 Partner 2017-10-24 Ongoing
      K SQUARE ENTERPRISE LLP AAK-9654 Partner 2017-10-26 Ongoing
      ASHAPURA TRADE ENTERPRISES LLP AAL-8385 Partner 2018-01-24 Ongoing
      THUNDER STROKE TRADE LLP AAM-9837 Partner 2018-07-17 Ongoing
      LOKESH PATEL TRADERS LLP AAR-5216 Partner 2020-01-06 Ongoing
      ADELAR TRADING LLP AAR-7411 Designated Partner 2020-01-28 Ongoing
      KIAAN SHAH TRADE LLP AAS-9833 Designated Partner 2020-07-20 Ongoing
      CELESTE TRADE LLP AAT-2805 Partner 2020-08-10 Ongoing
      REIFY TRADE LLP AAT-2832 Partner 2020-08-10 Ongoing
      JIVRAJA TRADE LLP AAY-2454 Designated Partner 2021-08-19 Ongoing
      Other Directorships of VISHAL DINESH GANATRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAE-5317 PRIYANSHI ENTERPRISES LLP A/606, Bhagnari CHSL, Kanjur Village Road Chunabhatti West Mumbai, Maharashtra, India - 400022
      AAL-8385 ASHAPURA TRADE ENTERPRISES LLP A/606, Bhagnari CHSL Kanjur Village Road, Chunabhatti West Mumbai, Maharashtra, India - 400022
      ACG-2838 PANKAJ B MEHTA C AND A LLP A/SH 07 MOHAN MANSION A-WING GULMOHAR ROAD,KURLA NR SOMAYA GROUND CHUNABHATTI,Mumbai,Mumbai,Maharashtra,India-400022
      U51502MH2013PTC250252 PACK N BUY E-COMMERCE PRIVATE LIMITED A 107, Floor-1, A, Bhagnari CHS N S Manikikar Marg, Chunabhatti, Sion(E) , Mumbai , Mumbai, Maharashtra, India - 400022
      U68200MH2023PTC400590 NITYADEEP DEVELOPERS PRIVATE LIMITED BLDG NO 1A, 704, DEORATNA NAGAR LAXMI CHS LTD, S M ROAD,NEAR CHUNABHATTI POLICE STATION, SWADESHI MILL COMPOUND, CHUNABHATTI,Mumbai,Mumbai,Maharashtra,400022-India
      U72900MH1998PTC114650 TRITEK COMPUTERS PRIVATE LIMITED 8/108A JOGANI INDUSTRIALESTATE OFF SION-CHUNABHATTI ROAD CHUNABHATTI , MUMBAI, Maharashtra, India - 400022
      AAQ-8316 NB KITCHENS AND HOSPITALITY LLP A 1411, BLDG NO. 01A, MANGAL MURTI CHSL,SWADESHI MILL COMPOUND,NEAR RELIANCE FRESH,SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022
      U32300MH2026OPC471908 SPORTZ MYTRA (OPC) PRIVATE LIMITED Flt no 52 B-A, Raut Niwas,Hill Road, Chunabhatti -E,Mumbai,Mumbai,Maharashtra,400022-India
      U19200MH2022PTC379606 ATTAR TRENDS TRADE INTERNATIONAL PRIVATE LIMITED B3, Sidhika Musa Trust, Hill Road, Chawl No 93A, Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India
      U72900MH2017PTC299137 MACHSOFT INFOTECH PRIVATE LIMITED Shop No-7, Building No A1, Tadwadi, Swadeshi Mill Road,Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India
      U01110MH1992PTC067079 KONKAN TEAK PLANTATION PVT.LTD. 142-A SWADESHI MILL COMPOUND,S M ROAD SION CHUNABHATTI, BOMBAY -2. , MUMBAI 400022, Maharashtra, India - 000000
      ACK-2046 VITO HOSPITALITY SERVICES LLP PLOT NO.CTS 60810 FLAT NO.105 FLOOR. 1 WING.A JAY ANAND CHSL,CHUNABHATTI JAVKAR LANE, NEAR LOTUS BACKERY SION,Mumbai,Mumbai,Maharashtra,India-400022
      U85303MH2013NPL247376 HALO KNOWLEDGE FOUNDATION Plot No CTS 608-10, Flat No 105, Floor-1, Wing-A, Jay Anand CHSL,Chunabhatti Javkar Lane, Near Lotus Backery Sion,Mumbai,Mumbai,Maharashtra,400022-India
      U74999MH2012PTC228633 HAWKEYE VENTURES PRIVATE LIMITED A/107, Bhagnari CHS, Chunabhatti (West), , Mumbai, Maharashtra, India - 400022
      AAD-2175 GASNOIL OFFSHORE SERVICES LLP A 1207, floor 12A, Bhagnari CHS, N S Mankikar Marg Chunabhati, Sion (East), Mumbai - 400022 Mumbai, Maharashtra, India - 400022
      U99999MH2000PTC129041 OCC OFFSHORE PROJECTS PRIVATE LIMITED 9/24-A JOGANI INDUSTRIALCOMPLEX SION-CHUNABHATTI ROAD , MUMBAI, Maharashtra, India - 400022
      AAP-9968 OJASWA LDD INFOTECH LLP FLAT NO.606, SINDHU APARTMENTS, V N PURAV ROAD, CHUNABHATTI MUMBAI, Maharashtra, India - 400022
      AAX-4072 OLIVE THERAPEUTICS LLP 203, GODREJ COLISEUM CHSL, SOMAIYA HOSPITAL ROAD, NEAR SOMAIYA HOSPITAL, CHUNABHATTI (EAST), MUMBAI, Maharashtra, India - 400022
      AAL-7761 ASTHETICA ARCHITECTS AND INTERIOR DESIGN ERS LLP Flat no. 606, SINDHU APPTS V N PURAV ROAD, CHUNABHATTI, OPP CTI MUMBAI, Maharashtra, India - 400022
      U27107MH2019PTC330097 BARSANA RADHE KRISHNA IMPEX PRIVATE LIMITED B-17, BHAGNARI CHS, DUNCAN CAUSEWAY ROAD NEAR CHUNABHATTI RAILWAY STATION , MUMBAI, Maharashtra, India - 400022
      U63090MH2005PTC152739 SAI SIDDHI TRANSLINES PRIVATE LIMITED BLDG NO 4-A/3 MHADA TOWERSWADESHI MILL ROAD CHUNABHATTI (E) , MUMBAI, Maharashtra, India - 400022
      U63090MH2005PTC153077 FIVE STAR CLEARING AND FORWARDING SERVICES PRIVATE LIMITED BUILDING NO 4-A/3 MHADATOWER SWADESHI MILL ROAD CHUNABHATTI EAST , MUMBAI, Maharashtra, India - 400022
      AAI-1171 KAPI SOLUTIONS LLP A-107, Bhagnari Co-Op Housing Society N.S.Mankikar Marg, Chunabhatti, Sion Mumbai, Maharashtra, India - 400022
      AAS-2912 MARKET BABA FINTECH LLP 103/A SAI GANESH CHS, DEV RATNA NAGAR S. M. ROAD, SION CHUNABHATTI MUMBAI, Maharashtra, India - 400022
      U70109MH2021PTC368006 ATTAR INFRA PROJECTS PRIVATE LIMITED B3, Sidhika Musa Trust, Hill Road Chawl No 93A. Chunabhatti , Mumbai, Maharashtra, India - 400022
      U63030MH2019PTC331806 NEW PUNJABI SQUARE PRIVATE LIMITED A-502, FLOOR-5,BHAGNARI CHS. N.S.MANKIKAR MARG CHUNABHATTI SION (E.) , MUMBAI, Maharashtra, India - 400022
      AAI-5565 FIBEROTEC INDUSTRIES LLP 102/BLDG NO. 8A, SIDDHIVINAYAK CHSL.,JOGANI IND., V. N. PURAV MARG, CHUNABHATTI (EAST), MUMBAI, Maharashtra, India - 400022
      U28991MH2012PTC227054 KHD VALVES AUTOMATION PRIVATE LIMITED B-11, BHAGNARI CO-OP SOCIETY, N.S. MANKIKAR ROAD, CHUNABHATTI, SION, TILAK NAGAR, KURLA , MUMBAI, Maharashtra, India - 400022
      U74120MH2012PTC229104 KILOMETER ZERO NETWORK PRIVATE LIMITED No. 1, SHREE RAM DARSHAN BLDG., PLOT NO. 203A, SION RAMRAGHUKUL CHSL, SION MAIN ROAD, S ION EAST, , MUMBAI, Maharashtra, India - 400022
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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
      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

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