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EASHAN MULTITRADE LLP

LLPIN: AAU-2786 As on: 2026-07-13

EASHAN MULTITRADE LLP (LLPIN: AAU-2786) is a Limited Liability Partnership firm incorporated on 16 Oct 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of EASHAN MULTITRADE LLP are SUNIL KANAYALAL MOTWANI, HITESH SUNILKUMAR MOTWANI, and DEV SUNIL MOTWANI.

EASHAN MULTITRADE 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 03 Jun 2024.

EASHAN MULTITRADE LLP's LLP Identification Number is (LLPIN)AAU-2786. Its Email address is [email protected] and its registered address is FLAT NO. 1301, TOWER NO.1, ROSEMARY VASANT VALLEY, KHADAKPADA, KALYAN (WEST) KALYAN, Maharashtra, India - 421301

Current status of EASHAN MULTITRADE 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 EASHAN MULTITRADE 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 EASHAN MULTITRADE
DIN Director Name Designation Appointment Date
02366129 SUNIL KANAYALAL MOTWANI Designated Partner 2020-10-16
08922163 HITESH SUNILKUMAR MOTWANI Designated Partner 2020-10-16
09213797 DEV SUNIL MOTWANI Designated Partner 2021-08-01
Past Directors & Key Managerial Personnel of EASHAN MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL KANAYALAL MOTWANI
Company Name CIN Designation Appointment Date Cessation
PERFORMANCE MULTITRADE LLP AAI-2961 Designated Partner 2017-01-17 Ongoing
PERFORMANCE SALES LLP AAN-7505 Designated Partner 2018-12-13 Ongoing
NTL SPECIALTY LLP AAU-4774 Designated Partner 2020-10-29 Ongoing
PERFORMANCE MULTITRADE PRIVATE LIMITED U51909MH2004PTC147758 Director - 2017-01-16
Other Directorships of HITESH SUNILKUMAR MOTWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV SUNIL MOTWANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2015PTC262644 MALSHEJ BUNGALOWS PRIVATE LIMITED FLAT NO. 302-402, SILVER PALACE CHS. LTD. BLDG. NO. 1, KHADAKPADA, NEXT TO GURUDEV NX HOTEL , KALYAN WEST, Maharashtra, India - 421301
AAN-7505 PERFORMANCE SALES LLP FLAT NO 1301, ROSEMERY TOWER, VASANT VALLEY, KHADAK PADA, KALYAN (WEST), THANE, Maharashtra, India - 421301
U74999MH2022PTC377144 SHIVTIRTH ADVERTISING PRIVATE LIMITED FLAT NO. 101 TULIP FLOWER VALLEY KHADAKPADA KALYAN WEST , KALYAN, Maharashtra, India - 421301
U45202MH2009PTC195283 MMS DEVELOPERS PRIVATE LIMITED OFFICE NO.1, BLDG. NO. 1, GROUND FLOOR, SARVODAYA OPP. TO PLATFORM NO.1A , KALYAN WEST, Maharashtra, India - 421301
U74999MH2017PTC301747 TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301
U51390MH2022OPC394218 ONESTO TRADING AND CONSULTANCY SERVICES (OPC) PRIVATE LIMITED Flat No 401, Shiv Amrut Dham, Bldg No 1, Kalyan West , Kalyan, Maharashtra, India - 421301
U74210MH1996PTC098179 R.P.ENGINEERS AND PROJECT CONSULTANTS PRIVATE LIMITED BUILDING NO 1 FLAT NO 601 INDRAPRASTHA COMPLEX ADHARWADI JAIL ROAD KALYAN WEST , Kalyan, Maharashtra, India - 421301
AAV-3008 ATHANG DREAMZ LLP Flat No 201, B wing, H no 6/1, Vrindavan Palms, Arti Nagari, Gandhare, Kalyan west Kalyan, Maharashtra, India - 421301
AAC-4590 INNOVATIVE BUILDSPACE LLP 105, 1st Floor, Spring Avenue, S.No.61 Hissa No.61/P, Club Road, Khadakpada, Kalyan West Kalyan, Maharashtra, India - 421301
U93090MH2019OPC326516 AIMEC PHARMA LOOKUP (OPC) PRIVATE LIMITED FLAT NO. 201/6, VASANT VALLEY ACACIA, GANDHARE , KALYAN WEST, Maharashtra, India - 421301
U65923MH2012PTC227863 KEDIA CAPITAL SERVICES PRIVATE LIMITED Office No. 1 & 2 Flower Valley, Khadakpada Circle , Kalyan West, Maharashtra, India - 421301
AAC-4584 PHOENIX ADS & EVENTS LLP TOWER NO 2, FLAT NO 104 MAHA VEER NAGAR, KHAKDAKPADA KALYAN WEST, Maharashtra, India - 421301
U63000MH2019PTC330804 TRUNKUSE INDIA PRIVATE LIMITED BUILDING NO. A-4, FLAT NO. 1304, MOHAN PRIDE, KHADAKPADA, , KALYAN WEST, Maharashtra, India - 421301
U74999MH2018PTC309955 EZMAN ECOMMERCE PRIVATE LIMITED NELKANTH PARK, BLDG NO 9, FLAT NO 403 WAYLE NAGAR, KHADAKPADA , KALYAN WEST, Maharashtra, India - 421301
U72100MH2023PTC408842 CATAPULT BIOSCIENCES PRIVATE LIMITED Flat No.102/1, Rosemary,Bldg, Vasant Valley CHS,,Kalyan,Thane,Maharashtra,421301-India
ACJ-3731 MEHAN DREAMLAND DEVELOPERS LLP S NO 47, FLAT NO 104, BUILDING NO 1,NEAR ASTAVINAYAK SANKUL, KALYAN DOMBIVLI, KALYAN,Kalyan,Thane,Maharashtra,India-421301
AAV-5224 SPRUVA WELLNESS LLP Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301
AAZ-2938 PROPZHUB SOLUTIONS LLP FLAT NO. 701/B2 CAMELLIA VASANT VALLEY, KHADAKPADA, GANDHARI, KALYAN, Maharashtra, India - 421301
ABD-0671 YUVIJET COLORS INDIA LLP FLAT NO 202, MANAN, PAWAN STOTRA,OPP VASANT VALLEY BUS STOP, KHADAKPADA Kalyan, Maharashtra, India - 421301
ABC-2589 Disayana Digital LLP Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301
AAB-7568 RIYA ENTERPRISES INDIA LLP FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301
AAX-2587 14 PLEXUS LLP Flat No.401, Samadhan Co Op Soc, H No.449, S No 3030, A/1/1, KALYAN, Maharashtra, India - 421301
AAE-7922 APPNIRMAN SOLUTIONS LLP Flat No.1,1st Floor Nageshwar Krupa Bldg, Thankar Pada Kalyan West, Maharashtra, India - 421301
U51101MH2011PTC215757 LK MULTITRADE MARKETING PRIVATE LIMITED C/O. RAMNARESH DAYARAM SINGH, TOWER NO. 05 FLAT NO. 306, MAHAVEER NAGARI, KHADAKPAD A WEST , KALYAN, Maharashtra, India - 421301
U51900MH2010PTC204089 RAU GOOD TRADES COMPANY PRIVATE LIMITED FLAT NO. 501, A- 2, GAGANGIRI APARTMENT KHADAKPADA, KALYAN WEST , KALYAN, Maharashtra, India - 421301
U74999MH2015PTC263180 BHL IMPORTS AND EXPORTS PRIVATE LIMITED FLAT NO 603, ORCHID, FLOWER VALLEY KHADAKPADA CIRCLE, KALYAN (w) , KALYAN, Maharashtra, India - 421301
U85100MH2011PTC214799 PHALGUNI HEALTHCARE PRIVATE LIMITED Shop No 13-14, Rose Flower Valley Khadakpada Kalyan West , Kalyan, Maharashtra, India - 421301
AAU-0948 SCANTRICS LLP R NO. 1 BLD NO A1, GREEN WOODS CHS LTD, GODREJ PARK, BA BARAUE Kalyan West, Maharashtra, India - 421301
AAU-2306 BUILDAMIGO LLP Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301

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

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
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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