Entrustment Trading India Llp - Company overview

Entrustment Trading India LLP is an active limited liability partnership registered with ROC Mumbai on 16 April 2019, about 7 years ago.

2019-04-16 Andheri, 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
1
2.94 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 22:19:59
SATISFIED CHARGES
-
-

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

Health scores for Entrustment Trading India 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 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 Entrustment Trading India Llp Company identity, industry, contact, and registration details from MCA and company records.

Entrustment Trading India LLP is an active limited liability partnership registered with ROC Mumbai on 16 April 2019, about 7 years ago. The registered office is in Andheri, Maharashtra.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

Sachin Agarwal and Rishika Agarwal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Shivka Trading Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last annual filing was on 31 March 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

E-Commerce ••••••••
  • Location Block No. 401, 4Th Floor, Wing-D, Remi Biz Court Veera Desai Road, Industrial Estate, And, Andheri, Maharashtra - 400058
Legal NameEntrustment Trading India Llp
CIN / LLPINAAO-9181
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-16
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Designated Partner | Since 2019-04-16 | DIN: 01153106
R
Designated Partner | Since 2019-04-16 | DIN: 08423165

Charges of Entrustment Trading India Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 2.94 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.94 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 11 May 2023
2.94 cr Open

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

GST Compliance of Entrustment Trading India 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.

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MSME Payment Delays by Entrustment Trading India 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 Entrustment Trading India 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 Entrustment Trading India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Entrustment Trading India LLP?
In an LLP the partners are the owners. The partners on record for Entrustment Trading India LLP are Sachin Agarwal and Rishika Agarwal.
Who are the current designated partners and partners of Entrustment Trading India LLP?
Entrustment Trading India LLP has two partners on record: Sachin Agarwal (since April 2019) and Rishika Agarwal (since April 2019).
What is LLPIN/FCRN number of Entrustment Trading India LLP?
The LLPIN of Entrustment Trading India LLP is AAO-9181. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Entrustment Trading India LLP incorporated?
Entrustment Trading India LLP was incorporated on 16 April 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Entrustment Trading India LLP?
The registered office on MCA records is Block No. 401, 4Th Floor, Wing-D, Remi Biz Court Veera Desai Road, Industrial Estate, And, Andheri, Maharashtra - 400058.
What is the current status of Entrustment Trading India LLP?
MCA shows Entrustment Trading India LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Entrustment Trading India LLP?
You can post to its registered office at Block No. 401, 4Th Floor, Wing-D, Remi Biz Court Veera Desai Road, Industrial Estate, And, Andheri, Maharashtra - 400058.
What industry or business activity is Entrustment Trading India LLP associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Entrustment Trading India 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Entrustment Trading India LLP?
One charge against Entrustment Trading India LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Entrustment Trading India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Entrustment Trading India LLP?
Shivka Trading Private Limited shares at least one partner with Entrustment Trading India LLP.
How can I get the financial details of Entrustment Trading India LLP?
No financial statements for Entrustment Trading India LLP are on record with us yet.
What is the ROC code of Entrustment Trading India LLP?
Entrustment Trading India LLP is registered with ROC Mumbai.
What is the company classification of Entrustment Trading India LLP?
MCA classifies Entrustment Trading India LLP as: Limited Liability Partnership.
Does Entrustment Trading India LLP have GST registrations on file?
Yes, one active GST registration is linked to Entrustment Trading India 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.