Eshpa Trading Llp
About Eshpa Trading Llp
Data last updated: 30 June 2025
Eshpa Trading Llp was a limited liability partnership company based in Tirunelveli, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 15 December 2020.
Registered with ROC Chennai under LLPIN AAV-0957.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kaliappan and Dinesh Raj.
Accounts filed on 31 March 2021. Office: 24E/3 Samathanapuram Near Keins School Nallankulam Post Nanguneri Taluk, Tirunelveli, Tamil Nadu, India – 627101.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address24E/3 Samathanapuram Near Keins School Nallankulam Post Nanguneri Taluk, Tirunelveli, Tamil Nadu, India – 627101
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IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
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Designated Partners of Eshpa Trading Llp
Eshpa Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaliappan | Designated Partner | 15 Dec 2020 | 5 Years 8 Months | As last reported |
| Dinesh Raj | Designated Partner | 15 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Eshpa Trading Llp FY 2021 filings available
Ten-year financial statements for Eshpa Trading Llp
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Charges & Borrowings Eshpa Trading Llp
Eshpa Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eshpa Trading Llp
View historical data on people associated with Eshpa Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Eshpa Trading Llp
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GST Compliance of Eshpa Trading Llp
GST registrations and filing compliance for Eshpa Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Eshpa Trading Llp
Credit ratings, litigation, and regulatory alerts for Eshpa Trading Llp
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MSME Payment Delays by Eshpa Trading Llp
MSME payment history for Eshpa Trading Llp
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Subsidiaries & Group Companies of Eshpa Trading Llp
Corporate group structure for Eshpa Trading Llp
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MCA Filings & Documents of Eshpa Trading Llp
MCA filings and documents for Eshpa Trading Llp
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Recent Activity on Eshpa Trading Llp
Frequently Asked Questions about Eshpa Trading Llp
Eshpa Trading Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Eshpa Trading Llp is a struck-off limited liability partnership in the business services sector based in Tirunelveli, Tamil Nadu, India. It was incorporated on 15 December 2020 and is registered under LLPIN AAV-0957. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Eshpa Trading Llp are:
- Kaliappan - Designated Partner
- Dinesh Raj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eshpa Trading Llp is AAV-0957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Eshpa Trading Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 24E3 Samathanapuram Near Keins School Nallankulam Post Nanguneri Taluk, Tirunelveli, Tamil Nadu, India – 627101.