Eaps Trading Llp - Company overview

Eaps Trading LLP is shown as "Strike Off" in MCA records.

2023-02-14 Kolkata, West Bengal Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-02-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Eaps Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Eaps Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Eaps Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 14 February 2023 as a limited liability partnership. The registered office is at 2A Ganesh Chandra Avenue, Commerce House, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Commission Trade segment.

Anuj Kumar Saraiwala and Pranay Saraiwala are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 4 other companies, including Elluminate Capital Advisors Private Limited and Atypical Advantage Foundation.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 2A Ganesh Chandra Avenue, Commerce House, Kolkata, West Bengal - 700013
Legal NameEaps Trading Llp
CIN / LLPINABD-0625
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-14
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Eaps Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anuj Kumar Saraiwala
Designated Partner | Since 2023-02-14 | DIN: 09071155
P
Pranay Saraiwala
Designated Partner | Since 2023-02-14 | DIN: 07755964

Companies With Common Directors Of Eaps Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Elluminate Capital Advisors Private Limited 2 Shared Directors
Atypical Advantage Foundation 1 Shared Director
Atypical Platform Private Limited 1 Shared Director
Elluminate Capital Llp 1 Shared Director

MSME Payment Delays by Eaps Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Eaps Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Eaps Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Eaps Trading LLP?
In an LLP the partners are the owners. The partners on record for Eaps Trading LLP are Anuj Kumar Saraiwala and Pranay Saraiwala.
Who are the current designated partners and partners of Eaps Trading LLP?
Eaps Trading LLP has two partners on record: Anuj Kumar Saraiwala (since February 2023) and Pranay Saraiwala (since February 2023).
What is LLPIN/FCRN number of Eaps Trading LLP?
The LLPIN of Eaps Trading LLP is ABD-0625. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Eaps Trading LLP incorporated?
Eaps Trading LLP was incorporated on 14 February 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Eaps Trading LLP?
The registered office on MCA records is 2A Ganesh Chandra Avenue, Commerce House, Kolkata, West Bengal - 700013.
What is the current status of Eaps Trading LLP?
MCA shows Eaps Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Eaps Trading LLP?
You can post to its registered office at 2A Ganesh Chandra Avenue, Commerce House, Kolkata, West Bengal - 700013.
What industry or business activity is Eaps Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Eaps Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Eaps Trading LLP?
MCA shows no charges registered against Eaps Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Eaps Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Eaps Trading LLP?
4 companies share partners with Eaps Trading LLP. Among them are Elluminate Capital Advisors Private Limited, Atypical Advantage Foundation, Atypical Platform Private Limited and 1 more.
How can I get the financial details of Eaps Trading LLP?
No financial statements for Eaps Trading LLP are on record with us yet.
What is the ROC code of Eaps Trading LLP?
Eaps Trading LLP is registered with ROC Kolkata.
What is the company classification of Eaps Trading LLP?
MCA classifies Eaps Trading LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.