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      • Complaints
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      EASTERN EQUITIES LLP

      LLPIN: AAM-6504 As on: 2026-07-13

      EASTERN EQUITIES LLP (LLPIN: AAM-6504) is a Limited Liability Partnership firm incorporated on 18 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 8700000.00.

      Designated Partners of EASTERN EQUITIES LLP are SUSHIL HARIRAM DIDWANIA, JAYSINH SHIVDAS KOTHARI, and SANGITA SUSHIL DIDWANIA.

      EASTERN EQUITIES 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 28 May 2024.

      EASTERN EQUITIES LLP's LLP Identification Number is (LLPIN)AAM-6504. Its Email address is [email protected] and its registered address is 908, STOCK EXCHANGE TOWER, DALAL STREET MUMBAI, Maharashtra, India - 400001

      Current status of EASTERN EQUITIES 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 EASTERN EQUITIES 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 EASTERN EQUITIES
      DIN Director Name Designation Appointment Date
      00151230 SUSHIL HARIRAM DIDWANIA Designated Partner 2018-05-18
      02072381 JAYSINH SHIVDAS KOTHARI Designated Partner 2018-05-18
      02849405 SANGITA SUSHIL DIDWANIA Designated Partner 2018-05-18
      Past Directors & Key Managerial Personnel of EASTERN EQUITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSHIL HARIRAM DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      ATIT INFRASTRUCTURE LLP AAI-9465 Partner 2017-03-25 Ongoing
      CAREVIEW ENTERPRISES LLP ACF-4706 Designated Partner 2024-02-11 Ongoing
      CAREVIEW ENTERPRISES PRIVATE LIMITED U46593MH2000PTC126499 Director 2003-10-01 Ongoing
      NIKKEI STOCKBROKERS PRIVATE LIMITED U67120GJ1999PTC035251 Director 2006-04-05 Ongoing
      EASTERN EQUITIES PRIVATE LIMITED U67120MH2000PTC127845 Director - 2018-05-17
      KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director - 2007-06-26
      Other Directorships of JAYSINH SHIVDAS KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SAI-AASHA MULTITRADE PRIVATE LIMITED U51909MH2005PTC156153 Director - 2008-09-13
      EASTERN EQUITIES PRIVATE LIMITED U67120MH2000PTC127845 Director - 2018-05-17
      Other Directorships of SANGITA SUSHIL DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      AMAZO ENTERPRISE LLP AAD-3833 Partner 2015-02-16 Ongoing
      CAREVIEW ENTERPRISES LLP ACF-4706 Designated Partner 2024-02-11 Ongoing
      CAREVIEW ENTERPRISES PRIVATE LIMITED U46593MH2000PTC126499 Director 2003-10-01 Ongoing
      EASTERN EQUITIES PRIVATE LIMITED U67120MH2000PTC127845 Director - 2018-05-17

      CIN Company Name Company Address
      U67120MH2000PTC127845 EASTERN EQUITIES PRIVATE LIMITED 908, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U65999MH2008PTC189262 TIARA CAPITAL ADVISORS PRIVATE LIMITED 1209-B, P.J.TOWER, STOCK EXCHANGE TOWER, DALAL STREET , FORT , MUMBAI, Maharashtra, India - 400001
      U85490MH2019PTC334011 BSE INSTITUTE OF RESEARCH DEVELOPMENT & INNOVATION PRIVATE LIMITED 25th Floor Jeejeebhoy Tower Dalal Street Bombay Stock Exchange, Fort,MUMBAI,Mumbai City,Maharashtra,400001-India
      U52399MH2006PTC164067 K R CHOKSEY RETAIL PRIVATE LIMITED 1102, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U63090MH2009PTC194270 LANDMARK PARKING SOLUTIONS PRIVATE LIMITED 1222, STOCK EXCHANGE TOWER DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U74900MH2007PTC171070 MAJORTREND CAPITAL PRIVATE LIMITED 210, STOCK EXCHANGE TOWER, DALAL STREET, , MUMBAI, Maharashtra, India - 400001
      U74992MH2006PTC163544 KRCHOKSEY COMMODITY BROKERS PRIVATE LIMITED 1102, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U74120MH1982PTC028932 J G SHAH FINANCIAL CONSULTANTS PRIVATE LIMITED 418, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U74140MH2006PTC164367 KRCHOKSEY HOLDINGS PRIVATE LIMITED 1102, STOCK EXCHANGE TOWER, DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U30007MH1971PLC015185 COMPATRARE SERVICES LIMITED 204, Stock Exchange Tower Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U51909MH2003PTC142868 ASIAN COMMODITY BROKING PRIVATE LIMITED 504, STOCK EXCHANGE TOWER DALAL STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAC-9929 MAGUS CAPITAL SERVICES LLP 1014, STOCK EXCHANGE TOWER 10TH FLOOR, DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAH-5552 APARNA SHARES AND STOCKBROKERS LLP 109, Floor-1, JEEJEEBHOY TOWER, DALAL STREET, BOMBAY STOCK EXCHANGE, FORT MUMBAI, Maharashtra, India - 400001
      U67190MH2007PTC173067 DEAL DEPOT BROKERAGE PRIVATE LIMITED 904, STOCK EXCHANGE TOWER, 9TH FLOOR, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAS-9130 PUNARLAABH INVESTMENTS & CONSULTANCY LLP 212, 2ND FLOOR,JEEJEEBHOY TOWER DALAL STREET,BOMBAY STOCK EXCHANGE,FORT MUMBAI, Maharashtra, India - 400001
      U67120MH2021PLC356402 BSE ADMINISTRATION & SUPERVISION LIMITED 25th Floor, Jeejeebhoy Tower, Dalal Street, Bombay Stock Exchange, Fort, , Mumbai, Maharashtra, India - 400001
      U85300MH2022NPL388672 ASSOCIATION OF VETERAN LEGEND CHALLENGERS 214, Floor-2, Jeejeebhoy Tower, Dalal Street, Bombay Stock Exchange, Fort , Mumbai, Maharashtra, India - 400001
      AAM-5363 GFS CUISINES LLP 1001, 10TH FLOOR, P.J. TOWER, B.S.E., DALAL STREET, STOCK EXCHANGE, MUMBAI, Maharashtra, India - 400001
      U67120MH2001PTC133616 HARJIVANDAS NEMIDAS SECURITIES PRIVATE LIMITED 1201 STOCK EXCHANGE TOWER12TH FLOOR DALAL STREET , MUMBAI, Maharashtra, India - 400001
      U67120MH2013PTC246495 YOGIRAJ SECURITIES PRIVATE LIMITED 201, FLOOR - 2, JEEJEEBHOY TOWER DALAL STREET, BOMBAY STOCK EXCHANGE, FOR T , MUMBAI, Maharashtra, India - 400001
      ACW-6902 LEGACY XPONENTIA LLP 1123Stock Exchange Towers,Dalal street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH1949PTC471247 CHHAGANLAL SHAMJI VIRANI MADRAS PVT LTD 214, FLOOR-1, PLOT-21, VEENA CHAMBERS,DALAL STREET, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U72200MH2022PTC383895 SIXFOOLS MEDIA PRIVATE LIMITED 19, FLOOR-1, PLOT-36, LENTIN CHAMBERS, DALAL STREET, BOMBAY STOCK EXCHANGE FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
      U65923MH2013PTC251382 NANGALIA TRADERS PRIVATE LIMITED 508, Stock Exchange Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001
      U74900MH2012PTC233143 ACTION SPORTS PRIVATE LIMITED 214,STOCK EXCHANGE TOWERS, DALAL STREET,FORT, , MUMBAI, Maharashtra, India - 400001
      U92141MH2001PTC130350 CUTTING EDGE EVENTS PRIVATE LIMITED 214STOCK EXCHANGE TOWERS DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U01122MH2012PTC233680 FARMWALA PRODUCTS PRIVATE LIMITED PG 17, Stock Exchange Building Dalal Street, Fort , Mumbai, Maharashtra, India - 400001
      U60230MH2016PTC281019 NEXIUM VENTURES PRIVATE LIMITED 1119/1120 STOCK EXCHANGE TOWERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC112051 U.L.J.K SECURITIES PRIVATE LIMITED 1119/1120, STOCK EXCHANGE TOWERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
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      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
      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

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      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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