SHASHIKALA TRADING LLP (LLPIN: AAF-8874) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHASHIKALA TRADING LLP are KAPIL BERERA, and SANGEETA BERERA.
SHASHIKALA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHASHIKALA TRADING LLP's LLP Identification Number is (LLPIN)AAF-8874. Its Email address is [email protected] and its registered address is S-124, Greater Kailash Part-1 New Delhi New Delhi, Delhi, India - 110048
Current status of SHASHIKALA TRADING LLP is - Active.
| LLP Identification Number | AAF-8874 |
| Name | SHASHIKALA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-09 |
| Age of Company | 9 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHASHIKALA TRADING AND INVESTMENTS LLP |
| SHASHIKALA TRADING LLP |
| AAF-8874 |
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Get a list of all litigations SHASHIKALA TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHASHIKALA TRADING. This report helps you understand the risk associated in dealing with SHASHIKALA TRADING and its Directors better.
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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 SHASHIKALA TRADING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00080085 | KAPIL BERERA | Designated Partner | 2016-03-09 |
| 00080168 | SANGEETA BERERA | Designated Partner | 2016-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENESIS FINANCE COMPANY LIMITED | L65910DL1990PLC040705 | Director | - | 2019-01-01 |
| LUXURY COUCH HOTEL BOOKINGS PRIVATE LIMITED | U63000DL2014PTC263221 | Director | 2014-01-08 | Ongoing |
| LUXURY COUCH HOTEL BOOKINGS PRIVATE LIMITED | U63000DL2014PTC263221 | Director | - | 2015-12-01 |
| ASTRAL TRAVELS PRIVATE LTD | U74899HR1985PTC064464 | Director | - | 2017-01-04 |
| ASTRAL TRAVELS PRIVATE LTD | U74899HR1985PTC064464 | Director | - | 2015-12-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22130DL2019PTC355276 | DIGITAL ANGLE PRIVATE LIMITED | S-90, Greater Kailash, Part - 1 New Delhi 110048 , NEW DELHI, Delhi, India - 110048 |
| AAB-3799 | THE GREEN WOK LLP | C-104 GREATER KAILASH PART-1 NEW DELHI-110048null NEW DELHI, Delhi, India - 110048 |
| U15549DL1996PTC083780 | BACARDI INDIA PRIVATE LIMITED | S 405, (LGF) GREATER KAILASH, PART II, NEW DELHI - 110048 , NEW DELHI, Delhi, India - 110048 |
| AAK-8103 | MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NEW DELHI, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAN-7102 | CENTRIK LEGALISTIC LLP | Plot No.19, LGF, Hemkunt Colony, Greater Kailash part-1, New Delhi-110048 New Delhi, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U15100DL2004PTC126447 | AMORVET PRIVATE LIMITED | Plot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| ACA-6016 | DARKSTONE VENTURES LLP | S-282, GROUND FLOOR, GREATER KAILASH 1 NEW DELHI New Delhi, Delhi, India - 110048 |
| U31909DL2019FTC352195 | INESYS IR PRIVATE LIMITED | S 64, Basement, Greater Kailash 1, New Delhi , NEW DELHI, Delhi, India - 110048 |
| ABB-8535 | ANGELBOT AI LLP | E 99, 1st Floor Greater Kailash Part-2,New Delhi, New Delhi, Delhi, India - 110048 |
| AAX-9168 | GROWNGAIN ADVISORS LLP | S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAX-9173 | GEM PRO ADVISORS LLP | S 331 BESMENT GREATER KAILASH PART 2 NEAR M BLOCK MARKET NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| ACA-4111 | SHAMATEUR HOSPITALITY LLP | S-198GREATER KAILASH PART-1 New Delhi, Delhi, India - 110048 |
| AAG-6774 | GOLDEN FORTIFIED LLP | S-402 GREATER KAILASH PART 1 NEW DELHI, Delhi, India - 110048 |
| U80904DL2008PTC185972 | THEME MUSIC INSTITUTE PRIVATE LIMITED | S-33, GREATER KAILASH, PART 1, , NEW DELHI, Delhi, India - 110048 |
| AAB-3173 | NEWAGEPRO CONSULTING LLP | Basement,S-138,Greater Kailash, Part-1 New Delhi, Delhi, India - 110048 |
| AAJ-0787 | MARUTI PAPER INTERTRADE LLP | S-64, Basement, Greater Kailash Part-1, New Delhi, Delhi, India - 110048 |
| U21020DL2009PTC193269 | TURNKEY PACKAGING PRIVATE LIMITED | S-311, Greater Kailash Part-1 , New Delhi, Delhi, India - 110048 |
| U60231DL2007PTC164588 | AWL INDIA PRIVATE LIMITED | S-268, Basement, Greater Kailash Part-1 , New Delhi, Delhi, India - 110048 |
| U27100DL1992PLC039038 | PURI AGRO CHEMICALS LIMITED | S-504, GREATER KAILASH PART - 1 , NEW DELHI, Delhi, India - 110048 |
| U22300DL2008PTC182041 | THEME MUSIC COMPANY PRIVATE LIMITED | S-33, GREATER KAILASH, PART - 1, , NEW DELHI, Delhi, India - 110048 |
| U22212DL2008NPL177762 | INDIAN SMALL BUSINESS AND FRANCHISE ASSOCIATION | S-476, BASEMENT, GREATER KAILASH PART 1 , NEW DELHI, Delhi, India - 110048 |
| AAE-8065 | SIDHARTH AGISSANT INFRASTRUCTURE LLP | S-104, 2ND FLOOR GREATER KAILASH PART-1 NEW DELHI, Delhi, India - 110048 |
| AAH-7064 | MEDI STUDY LLP | S-369, 2nd FLOOR, GREATER KAILASH PART-1 NEW DELHI, Delhi, India - 110048 |
| AAM-5781 | EASY CONSULTANTS LLP | S-413, 2ND FLOOR, GREATER KAILASH PART-1 NEW DELHI, Delhi, India - 110048 |
| U15549DL2020PTC371757 | INVITANTE SOLUTIONS PRIVATE LIMITED | S-445, First Floor Greater Kailash Part-1 , New Delhi, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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