Eaps Trading LLP
About Eaps Trading LLP
Data last updated:
Eaps Trading LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 14 February 2023.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABD-0625.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Anuj Kumar Saraiwala and Pranay Saraiwala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Kolkata, West Bengal.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2A Ganesh Chandra Avenue Commerce House, 4th Floor Room No 6, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Eaps Trading LLP FY 2024 filings available
Financial Statement Summary of Eaps Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| 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 of Eaps Trading LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Eaps Trading are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Eaps Trading LLP
Eaps Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Kumar Saraiwala Also directs: Elluminate Capital Advisors Private Limited, Elluminate Capital LLP, Atypical Platform Private Limited and 1 more | Designated Partner | 14 Feb 2023 | 3 Years 7 Months | As last reported |
| Pranay Saraiwala Also directs: Elluminate Capital Advisors Private Limited | Designated Partner | 14 Feb 2023 | 3 Years 7 Months | As last reported |
Charges & Borrowings of Eaps Trading LLP
Eaps Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eaps Trading LLP
Employment history and EPFO contributions of people linked to Eaps Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Eaps Trading LLP
Eaps Trading LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Anuj Kumar Saraiwala was appointed as Designated Partner on 14 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Eaps Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Eaps Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Eaps Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Eaps Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Eaps Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Eaps Trading LLP
Eaps Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eaps Trading was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 14 February 2023 and is registered under LLPIN ABD-0625. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Eaps Trading had 2 designated partners:
- Anuj Kumar Saraiwala - Designated Partner
- Pranay Saraiwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eaps Trading is ABD-0625. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Eaps Trading is at 2A Ganesh Chandra Avenue Commerce House, 4th Floor Room No 6, Kolkata, West Bengal, India – 700013.
Eaps Trading was incorporated on 14 February 2023. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹1 Lakh.
Eaps Trading operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Anuj Kumar Saraiwala was appointed as Designated Partner on 14 Feb 2023. Pranay Saraiwala was appointed as Designated Partner on 14 Feb 2023.
Eaps Trading can be reached at its registered office: 2A Ganesh Chandra Avenue Commerce House, 4th Floor Room No 6, Kolkata, West Bengal, India – 700013.