Etenia Impex Trading LLP
About Etenia Impex Trading LLP
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Etenia Impex Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 January 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3167.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilesh Shah Rameshchandra and Sunil Kumar.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at 15/18 S L Road Vitthal Nagar Behind Smpr School Mulund (West), Mumbai, Maharashtra, India – 400080.
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- Registered Address15/18 S L Road Vitthal Nagar Behind Smpr School Mulund (West), Mumbai, Maharashtra, India – 400080
- 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 Etenia Impex Trading LLP FY 2017 filings available
Financial Statement Summary of Etenia Impex Trading LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Etenia Impex Trading LLP
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Etenia Impex Trading are in the company report.
Financial statements from 2015
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 Etenia Impex Trading LLP
Etenia Impex Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Shah Rameshchandra Also directs: Akira Trading LLP, Ravi Multi Trading LLP | Designated Partner | 23 Jan 2019 | 7 Years 8 Months | Current |
| Sunil Kumar | Designated Partner | 12 Jun 2019 | 7 Years 4 Months | Current |
Charges & Borrowings of Etenia Impex Trading LLP
Etenia Impex Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Etenia Impex Trading LLP
Employment history and EPFO contributions of people linked to Etenia Impex Trading.
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 Etenia Impex Trading LLP
Etenia Impex Trading LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Sunil Kumar was appointed as Designated Partner on 12 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Etenia Impex Trading 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 Etenia Impex Trading 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 Etenia Impex Trading 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 Etenia Impex Trading 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 Etenia Impex Trading 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 Etenia Impex Trading LLP
Etenia Impex Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 15 January 2013 (13+ years old) and is registered under LLPIN AAB-3167.
Etenia Impex Trading has 2 current designated partners:
- Nilesh Shah Rameshchandra - Designated Partner
- Sunil Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Etenia Impex Trading is AAB-3167. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Etenia Impex Trading was incorporated on 15 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Sunil Kumar was appointed as Designated Partner on 12 Jun 2019. Nilesh Shah Rameshchandra was appointed as Designated Partner on 23 Jan 2019. Pravin Narayan Barot ceased to be Designated Partner on 03 Oct 2017.
The registered office of Etenia Impex Trading is at 1518 S L Road Vitthal Nagar Behind Smpr School Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Etenia Impex Trading operates in the business services industry, in the other services segment.
Etenia Impex Trading can be reached at its registered office: 1518 S L Road Vitthal Nagar Behind Smpr School Mulund West, Mumbai, Maharashtra, India – 400080.
Etenia Impex Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.