Enp Multitrade LLP
About Enp Multitrade LLP
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Enp Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-5204.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Pancham Yadav and Nandlal Ramlaut Yadav.
The registered office is at 8 Vikas Nagar Behram Baug Opp A – 1 General Store Jogeshwari W, Mumbai, Maharashtra, India – 400102.
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- Registered Address8 Vikas Nagar Behram Baug Opp A – 1 General Store Jogeshwari W, Mumbai, Maharashtra, India – 400102
- IndustryBusiness Services, Wholesale, 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
Designated Partners of Enp Multitrade LLP
Enp Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pancham Yadav | Designated Partner | 09 Nov 2018 | 7 Years 10 Months | Current |
| Nandlal Ramlaut Yadav | Designated Partner | 09 Nov 2018 | 7 Years 10 Months | Current |
Financials of Enp Multitrade 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
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Charges & Borrowings of Enp Multitrade LLP
Enp Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Enp Multitrade LLP
Employment history and EPFO contributions of people linked to Enp Multitrade.
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 Enp Multitrade 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.
Credit Ratings, Litigation & Regulatory Alerts for Enp Multitrade 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 Enp Multitrade 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 Enp Multitrade 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.
MCA Filings & Documents of Enp Multitrade 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 Enp Multitrade LLP
Frequently Asked Questions about Enp Multitrade LLP
Enp Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 November 2018 (8+ years old) and is registered under LLPIN AAN-5204.
Enp Multitrade has 2 current designated partners:
- Pancham Yadav - Designated Partner
- Nandlal Ramlaut Yadav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Enp Multitrade is AAN-5204. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Enp Multitrade was incorporated on 09 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Enp Multitrade is at 8 Vikas Nagar Behram Baug Opp A – 1 General Store Jogeshwari W, Mumbai, Maharashtra, India – 400102.
The total obligation of contribution is ₹50,000.
Enp Multitrade operates in the business services industry, in the wholesale segment.
Enp Multitrade can be reached at its registered office: 8 Vikas Nagar Behram Baug Opp A – 1 General Store Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Enp Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.