Ecoshine Trading Llp - Company overview

Ecoshine Trading LLP was incorporated on 12 March 2013 and is registered with ROC Mumbai Ii.

2013-03-12 Navi Mumbai, Maharashtra Active LLP
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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
60,000.00
COMPANY AGE
13 Years 7 Months
since 2013-03-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 16:56:13
SATISFIED CHARGES
-
-

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

Health scores for Ecoshine 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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.
  • 3 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 Ecoshine Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Ecoshine Trading LLP was incorporated on 12 March 2013 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 13 years old. The registered office is at Office No.-705 Ellora Fiesta Building Plot No-8, Sec-11, Sanpada West, Navi Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Silvester Joseph Rasquinha, Muzaffar Abdul Gaffar Kazi and Jayesh Hiralal Gupta are its three partners, all 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 Ecoshine Facility Solution LLP and Shipz Impex LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2025. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Office No.-705 Ellora Fiesta Building Plot No-8, Sec-11, Sanpada West, Navi Mumbai, Maharashtra - 400705
  • Website ecoshine.co.in
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Legal NameEcoshine Trading Llp
CIN / LLPINAAB-3883
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-03-12
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Ecoshine Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Silvester Joseph Rasquinha
Designated Partner | Since 2013-03-12 | DIN: 05018858
M
Muzaffar Abdul Gaffar Kazi
Designated Partner | Since 2013-03-12 | DIN: 05017422
J
Jayesh Hiralal Gupta
Designated Partner | Since 2013-03-12 | DIN: 05016804

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

Board Overlap From MCA / Compliance Filings

Ecoshine Facility Solution Llp 3 Shared Directors
Shipz Impex Llp 2 Shared Directors
Meehir Infrabuild Llp 1 Shared Director
Tiptoe Elegance Llp 1 Shared Director

GST Compliance of Ecoshine Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ecoshine 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 Ecoshine 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 Ecoshine Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ecoshine Trading LLP?
In an LLP the partners are the owners. The partners on record for Ecoshine Trading LLP are Silvester Joseph Rasquinha, Muzaffar Abdul Gaffar Kazi and Jayesh Hiralal Gupta.
Who are the current designated partners and partners of Ecoshine Trading LLP?
Ecoshine Trading LLP has three partners on record: Silvester Joseph Rasquinha (since March 2013), Muzaffar Abdul Gaffar Kazi (since March 2013) and Jayesh Hiralal Gupta (since March 2013).
What is LLPIN/FCRN number of Ecoshine Trading LLP?
The LLPIN of Ecoshine Trading LLP is AAB-3883. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ecoshine Trading LLP incorporated?
Ecoshine Trading LLP was incorporated on 12 March 2013 with ROC Mumbai Ii. That makes it about 13 years old.
What is the registered address of Ecoshine Trading LLP?
The registered office on MCA records is Office No.-705 Ellora Fiesta Building Plot No-8, Sec-11, Sanpada West, Navi Mumbai, Maharashtra - 400705.
What is the current status of Ecoshine Trading LLP?
MCA shows Ecoshine Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ecoshine Trading LLP?
You can post to its registered office at Office No.-705 Ellora Fiesta Building Plot No-8, Sec-11, Sanpada West, Navi Mumbai, Maharashtra - 400705 and use its website, https://ecoshine.co.in.
What industry or business activity is Ecoshine Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Ecoshine Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Ecoshine Trading LLP?
MCA shows no charges registered against Ecoshine Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ecoshine Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Ecoshine Trading LLP?
4 companies share partners with Ecoshine Trading LLP. Among them are Ecoshine Facility Solution LLP, Shipz Impex LLP, Meehir Infrabuild LLP and 1 more.
How can I get the financial details of Ecoshine Trading LLP?
No financial statements for Ecoshine Trading LLP are on record with us yet.
What is the official website of Ecoshine Trading LLP?
The website on record for Ecoshine Trading LLP is https://ecoshine.co.in.
Which company owns ecoshine.co.in?
ecoshine.co.in is the website listed for Ecoshine Trading LLP in its company records.
What is the ROC code of Ecoshine Trading LLP?
Ecoshine Trading LLP is registered with ROC Mumbai Ii.
What is the company classification of Ecoshine Trading LLP?
MCA classifies Ecoshine Trading LLP as: Limited Liability Partnership.
Does Ecoshine Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Ecoshine Trading LLP.

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.