Evashine Multitrade LLP
About Evashine Multitrade LLP
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Evashine Multitrade LLP is a limited liability partnership (LLP) based in Raghunathganj, West Bengal, India. It was incorporated on 25 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABA-3786.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Palash Sk and Saibul Shaikh.
The registered office is at Raghunathganj, West Bengal.
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- Registered AddressC/O Saibul Sk Vill Mithipur Pashchimpara Joyrampur P.O – Dayarampur P.S – Raghu, Nathganj, Raghunathganj, West Bengal, India – 742213
- 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
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Financials of Evashine Multitrade LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Evashine Multitrade LLP
Evashine Multitrade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palash Sk | Designated Partner | 25 Jan 2022 | 4 Years 8 Months | Current |
| Saibul Shaikh | Designated Partner | 25 Jan 2022 | 4 Years 8 Months | Current |
| Poli Sasmal | Designated Partner | 25 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of Evashine Multitrade LLP
Evashine Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Evashine Multitrade LLP
Employment history and EPFO contributions of people linked to Evashine Multitrade.
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
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Recent Activity on Evashine Multitrade LLP
Evashine Multitrade LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Palash Sk was appointed as Designated Partner on 25 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Evashine Multitrade 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
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MSME Payment Delays by Evashine Multitrade 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
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Subsidiaries & Group Companies of Evashine Multitrade 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
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GST Compliance of Evashine Multitrade 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
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MCA Filings & Documents of Evashine Multitrade 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 Evashine Multitrade LLP
Evashine Multitrade is an active limited liability partnership based in Raghunathganj, West Bengal, India. It was incorporated on 25 January 2022 (4+ years old) and is registered under LLPIN ABA-3786.
Evashine Multitrade has 3 current designated partners:
- Palash Sk - Designated Partner
- Saibul Shaikh - Designated Partner
- Poli Sasmal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Evashine Multitrade is ABA-3786. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Evashine Multitrade was incorporated on 25 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Palash Sk was appointed as Designated Partner on 25 Jan 2022. Poli Sasmal was appointed as Designated Partner on 25 Jan 2022. Saibul Shaikh was appointed as Designated Partner on 25 Jan 2022.
The registered office of Evashine Multitrade is at CO Saibul Sk Vill Mithipur Pashchimpara Joyrampur P.O – Dayarampur P.S – Raghu, Nathganj, Raghunathganj, West Bengal, India – 742213.
The total obligation of contribution is ₹1 Lakh.
Evashine Multitrade can be reached at its registered office: CO Saibul Sk Vill Mithipur Pashchimpara Joyrampur P.O – Dayarampur P.S – Raghu, Nathganj, Raghunathganj, West Bengal, India – 742213.
Evashine Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.