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      • Complaints
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      EFT LLP

      LLPIN: ACS-7617 As on: 2026-07-13

      EFT LLP (LLPIN: ACS-7617) is a Limited Liability Partnership firm incorporated on 18 Nov 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      EFT LLP's LLP Identification Number is (LLPIN)ACS-7617. Its Email address is and its registered address is 5th Floor Baldota Bhavan,117, Maharshi Karve Marg,Mumbai,Mumbai,Maharashtra,India-400020

      Current status of EFT 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 EFT 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 EFT
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of EFT
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      AAI-9245 LEGACY ASSETS LLP Baldota Bhavan 117, Maharshi Karve Road Mumbai Mumbai, Maharashtra, India - 400020
      ACL-8655 TRUSTAR SOFTWARE SERVICES LLP 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020
      U24110MH2006PTC159964 GOOD EARTH CHEMICALS PRIVATE LIMITED BALDOTA BHAVAN NO 117MAHARSHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U51900MH1959NPL011346 METAL TRADE AND INDUSTRIES ASSOCIATION OF INDIA LIMITED C/O. BALDOTA BROTHERS, 117. MAHARSHI KARVE ROAD,5TH FLOOR, , MUMBAI, Maharashtra, India - 400020
      U29100MH1959PLC011265 ALSTOM POWER BOILERS LIMITED THE INTERNATIONAL 5TH FLOOR16, MAHARSHI KARVE ROAD MUMBAI 20 , MUMBAI, Maharashtra, India - 400020
      U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
      U99999MH1997PTC109671 PRECICAST FOUNDRIES PRIVATE LIMITED JORAWAR BHAVAN,5TH FLOOR93,MAHARSHI KARVE ROAD , MUMBAI-400020, Maharashtra, India - 000000
      U23201MH2006PLC158596 MSPL GASES LIMITED BALDOTA BHAVAN NO 117MAHARASHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U99999MH1984PLC033887 CITIZEN LEASING AND HOLDINGS LIMITED 12/B, BALDOTA BHAVAN 117M KARVE ROAD, , MUMBAI, Maharashtra, India - 400020
      U27300MH2007PTC175365 NICKUNJ EDM WIRES & CONSUMABLES PRIVATE LIMITED SRI JORAWAR BHAVAN, 4TH FLOOR, MAHARSHI KARVE ROAD, MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U36911MH2005PTC153351 JASPER JEWELS PRIVATE LIMITED SRI JORAVAR BHAVAN, 3RD FLOOR, 93, MAHARSHI KARVE ROAD, MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U74140MH2009PTC193012 EARTH2ORBIT CONSULTING PRIVATE LIMITED 10, 5th Floor, Pearl Mansion, Maharshi Karve Road New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74999MH2016PTC284970 BATUL CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO. 5D, 5TH FLOOR, SHERBANOO MAHARSHI KARVE ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U99999MH1973PLC016926 KARANATAK CEMENTS LIMITED 11,JORAWAR BHAVAN, 3RD FLOOR, 93,MAHARASHI KARVE MARG,MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U18109MH2009PTC192778 KALA DARSHAN EXPORTS PRIVATE LIMITED Flat No. 23, 5th Floor, Kala Niketan Building, 95, Maharshi Karve Road , Mumbai, Maharashtra, India - 400020
      U45200MH2003PTC143124 VINI DEVELOPERS PRIVATE LIMITED 16 SRI JORAWAR BHAVAN4TH FLOOR SOUTH WING 93 MAHARSHI KARVE ROAD , MUMBAI, Maharashtra, India - 400020
      U51109MH2009PTC195521 TARANG EXPORTS PRIVATE LIMITED 117, 1st floor, Jolly Bhavan 1, New Marine Lines Vitthaldas Thackarsey Marg , Mumbai, Maharashtra, India - 400020
      U74130MH2006PTC158975 SUPERSTAR MULTITRADE PRIVATE LIMITED 117, 1st floor, Jolly Bhavan 1, New Marine Lines, Vitthaldas Thackarsey Marg, , Mumbai, Maharashtra, India - 400020
      U74140MH2010PTC211045 ARTHAM ADVISORY SERVICES PRIVATE LIMITED 511 5th Floor Maker Bhavan No 3,V T Marg 21 New Marine Lines Nr Balwas Hotel , Mumbai, Maharashtra, India - 400020
      U65910MH1988PLC046447 SBI DFHI LIMITED 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020
      U99999MH1977PTC019643 POLER EXPORTS PRIVATE LIMITED 11, SHRI JORAWAR BHAVAN,93, MAHARSHI KARVE ROAD, MUMBAI-400 020. , MUMBAI-400020, Maharashtra, India - 000000
      ACH-1620 ADINOX OVERSEAS LLP 508, 5th Floor, Jolly Bhavan Number 1,10, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      ACE-8142 DYNAMICA ADVANCED SOLUTIONS LLP 3AA FLOOR 3 P NO 97 EDENA,BLDG MAHARSHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020
      ACL-2860 BLOSSOM FASHIONS (INDIA) LLP Floor-Ground, Plot-49, 109,,Roxana Building, Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      ACN-2993 INTER-HORIZONS FINANCIAL CONSULTANTS LLP 27, 5th Floor, Plot-15, Jay Mahal,,Sitaram Deora Marg, A-Road,,Mumbai,Mumbai,Maharashtra,India-400020
      U99999MH1974PTC017507 NIRMAN EXPORT IMPORT PRIVATE LIMITED MAKER BHAVAN NO 2, 5TH FLOOR,NEW MARINE LINES, MUMBAI-400020. , MUMBAI, Maharashtra, India - 000000
      ACF-5852 ADSMAGNIFY DIGITAL SOLUTIONS LLP 12, Floor-Grd, Plot-7,111 Sherbanoo Chs,Maharshi Karve Road, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      ACH-0968 V S M P AND CO LLP 114, FLOOR 1, PLOT 10,1 JOLLY BHAVAN,,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      AAM-0401 SMART ENSEMBLE LLP Ground Floor, Maker Bhavan 2, 18 SIR V T Marg, New Marine Lines, Mumbai MUMBAI, Maharashtra, India - 400020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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