ABC SHI HOSPITALITY LLP (LLPIN: AAY-0168) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of ABC SHI HOSPITALITY LLP are DATTATRAY GENBHAU ERANDE, and NIKEN RAVIN SHAH.
ABC SHI HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
ABC SHI HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAY-0168. Its Email address is [email protected] and its registered address is 401 TO 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001
Current status of ABC SHI HOSPITALITY LLP is - Under process of striking off.
| LLP Identification Number | AAY-0168 |
| Name | ABC SHI HOSPITALITY LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-02 |
| Age of Company | 3 years, 7 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ABC SHI HOSPITALITY LLP |
| AAY-0168 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC SHI HOSPITALITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07276801 | DATTATRAY GENBHAU ERANDE | Designated Partner | 2021-08-02 |
| 07604022 | NIKEN RAVIN SHAH | Designated Partner | 2021-08-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-6352 | F2P FOOD SERVICES LLP | 401 to 406, FLOOR 4TH, PLOT NO. 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| AAO-3258 | WILSON COMPOSITES INDIA LLP | 401 TO 406, FLOOR-4TH, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAD-0751 | EXPANDI SYSTEMS ASIA LLP | 401, Kay Building, 24 Walchand Hirachand Marg, Ballard Estate, CST Mumbai, Maharashtra, India - 400001 |
| U74999MH2021PTC363981 | ESYA.STUDIO INDIA PRIVATE LIMITED | 401 TO 406, FLR 4TH,PLOT NO. 24,KAY BLDG WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U63033MH2022PTC377751 | VALI SHIPPING PRIVATE LIMITED | 306 TO 308,FLOOR 3,PLOT 24,KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| AAM-2858 | STRASSCON SERVICES LLP | 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001 |
| ACC-0316 | AURUS ALPHA VENTURES LLP | REX CHAMBERS OFFICE No. 115,First FloorWalchand Hirachand Marg, Near GPO, Ballard Estate,Fort, Mumbai. Mumbai, Maharashtra, India - 400001 |
| U22219MH1984PTC033031 | MEDIKLIN HEALTHCARE LIMITED | 503, 5th Floor, K Building, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U05000MH2005PTC151350 | CELL AQUACULTURE PRIVATE LIMITED | OFFICE NO 20,3RD FLOOR, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| AAH-5871 | NIRANJAN PETROPRODUCTS LLP | Room No.38, 4th Floor, Contractor Building, 15, Vaju Kotak Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U67190MH2014PTC255694 | GOLDEN EXPRESS PRIVATE LIMITED | 1, GROUND FLOOR, PLOT 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
| U52100MH2020PTC348631 | ESSNCL PRIVATE LIMITED | 401 TO 406, FLOOR-4TH, K-24 WALCHAND HIRACHAND MARG,BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
| AAI-6649 | BEEM ENTERPRISE LLP | ASIAN BUILDING, 4TH FLOOR R KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| AAX-4136 | DADHEECH INTERNATIONAL DIGITECH LLP | 19, FLOOR, 17/19, REX CHAMBER WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400001 |
| U18109MH2021PTC359542 | ARS CONSCIOUS COLLECTIVE PRIVATE LIMITED | 1st Floor, Plot No. 9, Hague Building, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U31300MH1998PTC115348 | CABLECORP TELECOM INDIA PRIVATE LIMITED | LAXMI BUILDING 4TH FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U11200MH2020PTC352517 | AADYA DRILLING PRIVATE LIMITED | 15, Floor GRD, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U29100MH2021PTC356440 | YANTRAMAYA PROJECTS PRIVATE LIMITED | 313, Floor-3, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U29219MH2006FTC163450 | ILLIES ENGINEERING (INDIA) PRIVATE LIMITED | 18, Floor-2, 17/19, Rex Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74120MH2015PTC260646 | ELVIRA SALES AGENCIES PRIVATE LIMITED | 15,16, Floor-1,17/19,Rex Chambers, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| AAI-0582 | INNOVATIVE MICROTECHNOLOGIES LLP | 2ND FLOOR, PLOT NO. 32, OLD KAMANI CHAMBERS, RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| U28920MH1990PTC055971 | MODEST AND PARSONS INTERNATIONAL PRIVATE LIMITED | 20/21, FLOOR-0, 17/19, REX CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U29192MH1984PTC034861 | TEMA INDIA PRIVATE LIMITED | Darabshaw House, 1st Floor, Plot no. 11, Shoorji Vallabhdas Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U24233MH2012FTC235069 | DELTECH PRIAM CHEMICALS INDIA PRIVATE LIMITED | 'K' Building 22, 24 and 26, 4th Floor, Room No. 402,, W. H. Marg, , Mumbai, Maharashtra, India - 400001 |
| U23209MH2006PTC165170 | HIND PETROCHEM & REFINARY PVT. LTD | 24,K-BLDG ,G-4,OPP REX CHAMBERS NEAR GPO,WALCHAND HIRACHAND MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| AAX-0062 | MECHAMORPHOSIS LLP | 313, floor 3 , 17/19 ,Rex Chambers , Walchand Hirachand Marg, Ballard Marg Mumbai, Maharashtra, India - 400001 |
| AAX-3790 | MGA VENTURES LLP | 204 Floor No 2 Plot No 11 Vikas Building Nyaymurti G N Vaidya Marg, Central Library, Fort Mumbai, Maharashtra, India - 400001 |
| L51900MH1992PLC066262 | HI-KLASS TRADING AND INVESTMENT LIMITED | OFFICE NO 15, 2ND FLOOR, PLOT NO 24, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHO WK, FORT , MUMBAI, Maharashtra, India - 400001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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