Ezcash Distribution N Commerce LLP

Ezcash Distribution N Commerce LLP - financial services in Gangapur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAF-2607 Incorporated 02 December 2015 ROC Mumbai HQ Gangapur, Maharashtra, India
Active Limited Liability Partnership financial services MSME · Micro
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Dec 2015
Date of incorporation

About Ezcash Distribution N Commerce LLP

Data last updated:

Ezcash Distribution N Commerce LLP is a limited liability partnership (LLP) based in Gangapur, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 02 December 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-2607. Its GSTIN is 27AAFFE5641J1ZB (Maharashtra).

The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Shabana Shabbeer Shaikh and Basheer Shabbeer Shaikh.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at H No. 6033 Adarsh Nagar Near Noorani Masjid At Ranjangaon S.P., Gangapur, Maharashtra, India – 431133.

Ezcash Distribution N Commerce LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-04-0010648). For more details, the LLP can be reached via its website khushigadget.com.

Company details

LLPIN AAF-2607
Incorporation Date 02 December 2015
Total Obligation of Contribution ₹3 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-MH-04-0010648
Key People
Shabana Shabbeer Shaikh Designated Partner Basheer Shabbeer Shaikh Designated Partner

Recognitions & Rankings of Ezcash Distribution N Commerce

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-04-0010648

Contact details

Ezcash Distribution N Commerce LLP's registered office is in Gangapur, Maharashtra.

  • Registered Address
    H No. 6033 Adarsh Nagar Near Noorani Masjid At Ranjangaon S.P., Gangapur, Maharashtra, India – 431133
  • Industry
    Financial Services, Forex Services
Comprehensive company report
Ezcash Distribution N Commerce LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ezcash Distribution N Commerce LLP

FY 2021 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
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Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
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Turnover Growth
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To see the full financial statements and ratios of Ezcash Distribution N Commerce LLP, buy the company report.

Designated partners of Ezcash Distribution N Commerce LLP

Ezcash Distribution N Commerce has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shabana Shabbeer ShaikhDesignated Partner02 Dec 201510 Years 11 MonthsCurrent
Basheer Shabbeer ShaikhDesignated Partner02 Dec 201510 Years 11 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ezcash Distribution N Commerce LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ezcash Distribution N Commerce has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAFFE5641J1ZBMaharashtraActive31 Jul 2018

To see the full GST registrations and return filing status of Ezcash Distribution N Commerce LLP, buy the company report.

Recent activity

Ezcash Distribution N Commerce LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Basheer Shabbeer Shaikh was appointed as Designated Partner on 02 Dec 2015.

AGM
Ezcash Distribution N Commerce Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Ezcash Distribution N Commerce Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Appointed
Basheer Shabbeer Shaikh was appointed as Designated Partner.
Appointed
Shabana Shabbeer Shaikh was appointed as Designated Partner.
Incorporation
02 Dec 2015
Ezcash Distribution N Commerce Llp was registered on 02 Dec 2015 with Roc Mumbai & aged 10 years 11 months as per MCA records.

Frequently asked questions

Ezcash Distribution N Commerce is an active limited liability partnership based in Gangapur, Maharashtra, India. The LLP works in forex services, within the financial services industry. It was incorporated on 02 December 2015 (11+ years old) and is registered under LLPIN AAF-2607.

Ezcash Distribution N Commerce has 2 current designated partners:

The latest financial statements of Ezcash Distribution N Commerce on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Ezcash Distribution N Commerce is 27AAFFE5641J1ZB, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Ezcash Distribution N Commerce is AAF-2607. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Ezcash Distribution N Commerce was incorporated on 02 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

Basheer Shabbeer Shaikh was appointed as Designated Partner on 02 Dec 2015. Shabana Shabbeer Shaikh was appointed as Designated Partner on 02 Dec 2015.

Yes, Ezcash Distribution N Commerce is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-04-0010648).

Ezcash Distribution N Commerce can be reached through the website khushigadget.com. Its registered office is in Gangapur, Maharashtra, India.

The registered office of Ezcash Distribution N Commerce is at H No. 6033 Adarsh Nagar Near Noorani Masjid At Ranjangaon S.P., Gangapur, Maharashtra, India – 431133.