Entrustment Trading India LLP
About Entrustment Trading India LLP
Data last updated:
Entrustment Trading India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 16 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-9181. Its GSTIN is 27AAHFE6960A1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sachin Agarwal and Rishika Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.94 Cr on record.
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- Registered AddressBlock No. 401 4th Floor Wing – D Remi Biz Court Veera Desai Road Industrial Estate And, Heri (W), Mumbai, Maharashtra, India – 400058
- IndustryE-Commerce, General E-Commerce Platforms
- 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 Entrustment Trading India LLP FY 2024 filings available
Financial Statement Summary of Entrustment Trading India LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Entrustment Trading India LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Entrustment Trading India are in the company report.
Financial statements from FY 2020
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 Entrustment Trading India LLP
Entrustment Trading India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Agarwal Also directs: Shivka Trading Private Limited | Designated Partner | 16 Apr 2019 | 7 Years 5 Months | Current |
| Rishika Agarwal | Designated Partner | 16 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Entrustment Trading India LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2023 | Axis Bank Limited | ₹2.94 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Entrustment Trading India LLP
Employment history and EPFO contributions of people linked to Entrustment Trading India.
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 Entrustment Trading India LLP
Entrustment Trading India LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Rishika Agarwal was appointed as Designated Partner on 16 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Entrustment Trading India 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 Entrustment Trading India 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 Entrustment Trading India 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 Entrustment Trading India LLP
Entrustment Trading India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFE6960A1ZK | Maharashtra | Active | 13 Jun 2019 |
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 Entrustment Trading India 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 Entrustment Trading India LLP
Entrustment Trading India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 16 April 2019 (7+ years old) and is registered under LLPIN AAO-9181.
Entrustment Trading India has 2 current designated partners:
- Sachin Agarwal - Designated Partner
- Rishika Agarwal - Designated Partner
The GSTIN of Entrustment Trading India is 27AAHFE6960A1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Entrustment Trading India is AAO-9181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Entrustment Trading India was incorporated on 16 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Rishika Agarwal was appointed as Designated Partner on 16 Apr 2019. Sachin Agarwal was appointed as Designated Partner on 16 Apr 2019.
The registered office of Entrustment Trading India is at Block No. 401 4th Floor Wing – D Remi Biz Court Veera Desai Road Industrial Estate And, Heri W, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹5 Lakh.
Entrustment Trading India operates in the e-commerce industry, in the general e-commerce platforms segment.
Entrustment Trading India has open charges of ₹2.94 Cr and no satisfied charges on record as per latest MCA filings.