Ebanyaa Multitrading LLP
About Ebanyaa Multitrading LLP
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Ebanyaa Multitrading LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 11 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAF-3051.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abu Saleh and Shadab Ahmad.
The registered office is at C – 51 Abrar Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226022.
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- Registered AddressC – 51 Abrar Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226022
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
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Designated Partners of Ebanyaa Multitrading LLP
Ebanyaa Multitrading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abu Saleh | Designated Partner | 11 Dec 2015 | 10 Years 9 Months | Current |
| Shadab Ahmad Also directs: Tamirats Developers Private Limited | Designated Partner | 11 Dec 2015 | 10 Years 9 Months | Current |
Financials of Ebanyaa Multitrading LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ebanyaa Multitrading LLP
Ebanyaa Multitrading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ebanyaa Multitrading LLP
Employment history and EPFO contributions of people linked to Ebanyaa Multitrading.
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
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GST Compliance of Ebanyaa Multitrading 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
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Credit Ratings, Litigation & Regulatory Alerts for Ebanyaa Multitrading 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
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MSME Payment Delays by Ebanyaa Multitrading 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
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Subsidiaries & Group Companies of Ebanyaa Multitrading 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
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MCA Filings & Documents of Ebanyaa Multitrading 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
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Recent Activity on Ebanyaa Multitrading LLP
Frequently Asked Questions about Ebanyaa Multitrading LLP
Ebanyaa Multitrading is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 11 December 2015 (11+ years old) and is registered under LLPIN AAF-3051.
Ebanyaa Multitrading has 2 current designated partners:
- Abu Saleh - Designated Partner
- Shadab Ahmad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ebanyaa Multitrading is AAF-3051. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ebanyaa Multitrading was incorporated on 11 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Ebanyaa Multitrading is at C – 51 Abrar Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226022.
The total obligation of contribution is ₹1 Lakh.
Ebanyaa Multitrading operates in the home appliances industry, in the retailers segment.
Ebanyaa Multitrading can be reached at its registered office: C – 51 Abrar Nagar Kalyanpur, Lucknow, Uttar Pradesh, India – 226022.
Ebanyaa Multitrading is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.