Envee Trading Corp LLP
About Envee Trading Corp LLP
Data last updated:
Envee Trading Corp LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 14 March 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-2329.
Capital: a total obligation of contribution of ₹15,000. It is led by designated partners including Mona Nikhil Shah and Jalpa Vaibhav Shah.
Accounts filed on 31 March 2025. Office: Floor – 2 Plot – 120/140 132A Akhshar Building Bhuleshwar Road Bhagatwadi Kalbadevi, Mumbai, Maharashtra, India – 400002.
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- Registered AddressFloor – 2 Plot – 120/140 132A Akhshar Building Bhuleshwar Road Bhagatwadi Kalbadevi, Mumbai, Maharashtra, India – 400002
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Envee Trading Corp LLP
Envee Trading Corp has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona Nikhil Shah | Designated Partner | 14 Mar 2018 | 8 Years 6 Months | Current |
| Jalpa Vaibhav Shah | Designated Partner | 14 Mar 2018 | 8 Years 6 Months | Current |
| Mayuri Kaushik Shah | Designated Partner | 14 Mar 2018 | 8 Years 6 Months | Current |
Financials of Envee Trading Corp LLP FY 2025 filings available
Ten-year financial statements for Envee Trading Corp LLP
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 Envee Trading Corp
Envee Trading Corp LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Envee Trading Corp
Employment history and EPFO contributions of people linked to Envee Trading Corp.
Employee and EPFO history for Envee Trading Corp LLP
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 Envee Trading Corp
GST registrations and filing compliance for Envee Trading Corp LLP
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 Envee Trading Corp
Credit ratings, litigation, and regulatory alerts for Envee Trading Corp LLP
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 Envee Trading Corp
MSME payment history for Envee Trading Corp LLP
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 Envee Trading Corp
Corporate group structure for Envee Trading Corp LLP
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 Envee Trading Corp
MCA filings and documents for Envee Trading Corp LLP
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.
Recent Activity on Envee Trading Corp
Frequently Asked Questions about Envee Trading Corp LLP
Envee Trading Corp is an active limited liability partnership in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2018 (8+ years old) and is registered under LLPIN AAM-2329.
The current designated partners of Envee Trading Corp are:
- Mona Nikhil Shah - Designated Partner
- Jalpa Vaibhav Shah - Designated Partner
- Mayuri Kaushik Shah - Designated Partner
The primary industry of Envee Trading Corp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Envee Trading Corp can be reached at the registered office: Floor – 2 Plot – 120140 132A Akhshar Building Bhuleshwar Road Bhagatwadi Kalbadevi, Mumbai, Maharashtra, India – 400002.
The total obligation of contribution is ₹15,000.
The LLP has its registered office at Floor – 2 Plot – 120140 132A Akhshar Building Bhuleshwar Road Bhagatwadi Kalbadevi, Mumbai, Maharashtra, India – 400002.