Etransindia Services Llp - Company overview

Etransindia Services LLP was incorporated on 11 February 2015 and is registered with ROC Mumbai I.

2015-02-11 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
1.81 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2024-01-06 16:28:44
SATISFIED CHARGES
-
-

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

Health scores for Etransindia Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (90) and company-foundation signals.
  • Operating for 11+ 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 2019 - 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
90/100
Board strength, DIN status and churn.
  • 4 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 Etransindia Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Etransindia Services LLP was incorporated on 11 February 2015 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 11 years old. The registered office is at Shop No. 4/11, Vivek Niwas, Village Road, Bhandup (West), Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has four partners: Pravin Murlidhar Chaudhari, Aisha Amin Shaikh, Amin Shafi Shaikh and Pravin Gopal Kharche. The longest-serving is Aisha Amin Shaikh, on the board since 2015; the most recent to join is Pravin Murlidhar Chaudhari, appointed in June 2019. Two former partners are on record; the most recent to leave was Sampada Manohar Sawant in April 2025. Between them, the partners also sit on the boards of 4 other companies, including Anmolameen Industries Private Limited and Byteguard Forensics Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No. 4/11, Vivek Niwas, Village Road, Bhandup (West),, Mumbai, Maharashtra - 400078
Legal NameEtransindia Services Llp
CIN / LLPINAAD-3427
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-11
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Etransindia Services Llp (4) Current board members from MCA filings, including designation and appointment details.

P
Pravin Murlidhar Chaudhari
Designated Partner | Since 2019-06-28 | DIN: 08459710
A
Aisha Amin Shaikh
Designated Partner | Since 2015-02-11 | DIN: 07045239
A
Amin Shafi Shaikh
Designated Partner | Since 2018-09-12 | DIN: 07969858
P
Pravin Gopal Kharche
Designated Partner | Since 2018-09-12 | DIN: 08220604

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

Board Overlap From MCA / Compliance Filings

Anmolameen Industries Private Limited 1 Shared Director
Byteguard Forensics Private Limited 1 Shared Director
Esdg Ai Foundation 1 Shared Director
Eti Infosystems Llp 1 Shared Director

MSME Payment Delays by Etransindia Services 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.

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MCA Filings & Documents of Etransindia Services 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 Etransindia Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Etransindia Services LLP?
In an LLP the partners are the owners. The partners on record for Etransindia Services LLP are Pravin Murlidhar Chaudhari, Aisha Amin Shaikh, Amin Shafi Shaikh and one other.
Who are the current designated partners and partners of Etransindia Services LLP?
Etransindia Services LLP has four partners on record: Pravin Murlidhar Chaudhari (since June 2019), Aisha Amin Shaikh (since February 2015), Amin Shafi Shaikh (since September 2018) and Pravin Gopal Kharche (since September 2018).
What is LLPIN/FCRN number of Etransindia Services LLP?
The LLPIN of Etransindia Services LLP is AAD-3427. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Etransindia Services LLP incorporated?
Etransindia Services LLP was incorporated on 11 February 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Etransindia Services LLP?
The registered office on MCA records is Shop No. 4/11, Vivek Niwas, Village Road, Bhandup (West), Mumbai, Maharashtra - 400078.
What is the current status of Etransindia Services LLP?
MCA shows Etransindia Services LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Etransindia Services LLP?
You can post to its registered office at Shop No. 4/11, Vivek Niwas, Village Road, Bhandup (West), Mumbai, Maharashtra - 400078.
What industry or business activity is Etransindia Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Etransindia Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Etransindia Services LLP?
MCA shows no charges registered against Etransindia Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Etransindia Services LLP?
Yes, two former partners are on record. Sampada Manohar Sawant (April 2025) left.
Which companies share directors with Etransindia Services LLP?
4 companies share partners with Etransindia Services LLP. Among them are Anmolameen Industries Private Limited, Byteguard Forensics Private Limited, Esdg Ai Foundation and 1 more.
How can I get the financial details of Etransindia Services LLP?
No financial statements for Etransindia Services LLP are on record with us yet.
What is the ROC code of Etransindia Services LLP?
Etransindia Services LLP is registered with ROC Mumbai I.
What is the company classification of Etransindia Services LLP?
MCA classifies Etransindia Services 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.