Etransindia Services LLP
About Etransindia Services LLP
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Etransindia Services 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 11 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-3427. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1.81 Lakh. It is led by designated partners including Pravin Murlidhar Chaudhari and Aisha Amin Shaikh.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Shop No. 4/11 Vivek Niwas Village Road Bhandup (West), Mumbai, Maharashtra, India – 400078.
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- Registered AddressShop No. 4/11 Vivek Niwas Village Road Bhandup (West), Mumbai, Maharashtra, India – 400078
- 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
Designated Partners of Etransindia Services LLP
Etransindia Services has 4 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 |
|---|---|---|---|---|
| Pravin Murlidhar Chaudhari | Designated Partner | 28 Jun 2019 | 7 Years 3 Months | Current |
| Aisha Amin Shaikh | Designated Partner | 11 Feb 2015 | 11 Years 7 Months | Current |
| Amin Shafi Shaikh Also directs: Eti Infosystems LLP, Anmolameen Industries Private Limited, Byteguard Forensics Private Limited and 1 more | Designated Partner | 12 Sep 2018 | 8 Years 0 Months | Current |
| Pravin Gopal Kharche Also directs: Eti Infosystems LLP | Designated Partner | 12 Sep 2018 | 8 Years 0 Months | Current |
Financials of Etransindia Services LLP FY 2019 filings available
Ten-year financial statements for Etransindia Services LLP
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.
Charges & Borrowings of Etransindia Services
Etransindia Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Etransindia Services
Employment history and EPFO contributions of people linked to Etransindia Services.
Employee and EPFO history for Etransindia Services LLP
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.
GST Compliance of Etransindia Services
Etransindia Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Etransindia Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Etransindia Services
Credit ratings, litigation, and regulatory alerts for Etransindia Services LLP
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 Etransindia Services
MSME payment history for Etransindia Services 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 Etransindia Services
Corporate group structure for Etransindia Services 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 Etransindia Services
MCA filings and documents for Etransindia Services 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 Etransindia Services
Frequently Asked Questions about Etransindia Services LLP
Etransindia Services 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 11 February 2015 (11+ years old) and is registered under LLPIN AAD-3427.
Etransindia Services has 4 current designated partners:
- Pravin Murlidhar Chaudhari - Designated Partner
- Aisha Amin Shaikh - Designated Partner
- Amin Shafi Shaikh - Designated Partner
- Pravin Gopal Kharche - Designated Partner
No. Etransindia Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Etransindia Services is AAD-3427. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Etransindia Services was incorporated on 11 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Etransindia Services is at Shop No. 411 Vivek Niwas Village Road Bhandup West, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹1.81 Lakh.
Etransindia Services operates in the business services industry, in the other services segment.
Etransindia Services can be reached at its registered office: Shop No. 411 Vivek Niwas Village Road Bhandup West, Mumbai, Maharashtra, India – 400078.