E.G. Sourcing LLP
About E.G. Sourcing LLP
Data last updated:
E.G. Sourcing LLP is a limited liability partnership (LLP) based in Moradabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAN-6336.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohmmad Arbab Shamsi and Amit Jaiswal.
The registered office is at 36 Tavela Street, Moradabad, Uttar Pradesh, India – 244001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address36 Tavela Street, Moradabad, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Other Services
- 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 E.G. Sourcing LLP
Financial statements from FY 2019
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 E.G. Sourcing LLP
E.G. Sourcing has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohmmad Arbab Shamsi | Designated Partner | 05 Dec 2018 | 7 Years 10 Months | Current |
| Amit Jaiswal | Designated Partner | 05 Dec 2018 | 7 Years 10 Months | Current |
| Ateequr Rehman | Designated Partner | 05 Dec 2018 | 7 Years 10 Months | Current |
| Mohd Asif | Designated Partner | 05 Dec 2018 | 7 Years 10 Months | Current |
| Mohd Shamsi Akhtar | Designated Partner | 05 Dec 2018 | 7 Years 10 Months | Current |
| Mohd Shamsi Ijlal | Designated Partner | 05 Dec 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of E.G. Sourcing LLP
E.G. Sourcing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at E.G. Sourcing LLP
Employment history and EPFO contributions of people linked to E.G. Sourcing.
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 E.G. Sourcing LLP
Credit Ratings, Litigation & Regulatory Alerts for E.G. Sourcing 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 E.G. Sourcing 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 E.G. Sourcing 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 E.G. Sourcing 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 E.G. Sourcing 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 E.G. Sourcing LLP
E.G. Sourcing is an active limited liability partnership based in Moradabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 05 December 2018 (8+ years old) and is registered under LLPIN AAN-6336.
E.G. Sourcing has 6 current designated partners:
- Mohmmad Arbab Shamsi - Designated Partner
- Amit Jaiswal - Designated Partner
- Ateequr Rehman - Designated Partner
- Mohd Asif - Designated Partner
- Mohd Shamsi Akhtar - Designated Partner
- Mohd Shamsi Ijlal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of E.G. Sourcing is AAN-6336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
E.G. Sourcing was incorporated on 05 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of E.G. Sourcing is at 36 Tavela Street, Moradabad, Uttar Pradesh, India – 244001.
The total obligation of contribution is ₹1 Lakh.
E.G. Sourcing operates in the business services industry, in the other services segment.
E.G. Sourcing can be reached at its registered office: 36 Tavela Street, Moradabad, Uttar Pradesh, India – 244001.
E.G. Sourcing is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.