• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SHEEO LLP

      LLPIN: AAQ-2937 As on: 2026-07-13

      SHEEO LLP (LLPIN: AAQ-2937) is a Limited Liability Partnership firm incorporated on 20 Aug 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHEEO LLP are SANJAM GUPTA, and SUMEET SAHI.

      SHEEO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      SHEEO LLP's LLP Identification Number is (LLPIN)AAQ-2937. Its Email address is [email protected] and its registered address is ROOM NO.2/3/4, 3RD FLOOR,ESPLANADE SCHOOL BUILDING DADABHAI NAWROJI ROAD, FORT MUMBAI, Maharashtra, India - 400001

      Current status of SHEEO LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHEEO 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHEEO
      DIN Director Name Designation Appointment Date
      02439257 SANJAM GUPTA Designated Partner 2019-08-20
      02443516 SUMEET SAHI Designated Partner 2019-08-20
      Past Directors & Key Managerial Personnel of SHEEO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SITARA SHIPPING PRIVATE LIMITED U63040MH1981PTC023712 Director 1997-09-08 Ongoing
      ASTRAL FREIGHT FORWARDERS PRIVATE LIMITED U63090MH1994PTC076230 Director 1998-06-01 Ongoing
      SITARA LOGISTICS PRIVATE LIMITED U63090MH2015PTC266225 Director 2015-08-27 Ongoing
      MISSION SEAFARERS INDIA ASSOCIATION U85320MH2019NPL329491 Director 2019-08-20 Ongoing
      WOMEN'S INTERNATIONAL SHIPPING & TRADING ASSOCIATION U93000MH2012NPL237143 Director 2012-10-23 Ongoing
      Other Directorships of SUMEET SAHI
      Company Name CIN Designation Appointment Date Cessation
      ADDHAR MERCANTILE PRIVATE LIMITED U51909MH2009PTC197951 Director 2016-01-04 Ongoing
      SITARA SHIPPING PRIVATE LIMITED U63040MH1981PTC023712 Director 1997-09-08 Ongoing
      ASTRAL FREIGHT FORWARDERS PRIVATE LIMITED U63090MH1994PTC076230 Director 1998-06-01 Ongoing
      SITARA LOGISTICS PRIVATE LIMITED U63090MH2015PTC266225 Director 2015-08-27 Ongoing
      WOMEN'S INTERNATIONAL SHIPPING & TRADING ASSOCIATION U93000MH2012NPL237143 Director 2012-10-23 Ongoing

      CIN Company Name Company Address
      U51909MH2009PTC197951 ADDHAR MERCANTILE PRIVATE LIMITED 3rd Floor, Room No 4, Esplanade School Building Dr. D N Road, Fort , MUMBAI, Maharashtra, India - 400001
      ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
      U70200MH2024FTC428331 CATALYTIC ADVISORY SERVICES PRIVATE LIMITED 25, Floor-2nd, Plot -327, Cabin NO. 3, Nawab Building, Dadabhai Nawroji Road,,Hutama Chowk, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U63090MH1963PTC013346 STAR SHIPS PRIVATE LIMITED Room No.30,Floor-2, 3-5,Esplanade School Building, Amrit Keshav Nayak Marg,Fort , Mumbai, Maharashtra, India - 400001
      U63090MH2015PTC266225 SITARA LOGISTICS PRIVATE LIMITED FLOOR.2ND, 158/160, ESPLANADE SCHOOL BUILDING DADABHAI NAWROJI ROAD, NEW EXCELSIOR CIN EMA, FORT, , MUMBAI, Maharashtra, India - 400001
      U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U93000MH2012NPL237143 WOMEN'S INTERNATIONAL SHIPPING & TRADING ASSOCIATION 2,3,4, ESPLANADE SCHOOL BLDG 3rd FLOOR, D.N.ROAD, , MUMBAI, Maharashtra, India - 400001
      U67100MH2019PTC323846 WALKABOUT FOREX PRIVATE LIMITED 3,4, FLOOR-1ST, B, SITARAM BUILDING, DADABHAI NAWROJI ROAD,CRAWFORD MARKET, , FORT, MUMBAI, Maharashtra, India - 400001
      ACH-2513 BASUS RESTAURANTS LLP 3, 4 FLOOR 1ST, B SITARAM BUILDING,DADABHAI NAWROJI ROAD, CRAWFORD MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      U99999MH1964PLC013067 MARATHWADA TEXTILE LIMITED ESPLANADE MANSION, ROOM NO.6, 3RD FLOOR,MAHATMA GANDHI ROAD,FORT , MUMBAI, Maharashtra, India - 400001
      L17120MH1985PLC038138 KAYTEE COTSYNTH INDUSTRIES LTD Room No. 4/5, 3rd Floor, Malhotra House Walchand Hirachand Road, Fort , Mumbai, Maharashtra, India - 400001
      AAP-1793 Shriyans Impex & Agrotech LLP ROOM NO. 7, 3RD FLOOR, 48/50 SUNDARA BAI BUILDING, MINT ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U51109MH2008PTC189191 RECARNATION TRADING AND AGENCIES PRIVATE LIMITED 3RD FLOOR ,ROOM NO 49 LAXMI BUILDING SIR P.M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U85110MH2023PTC397726 PERFORMIQ LIFESTYLE PRIVATE LIMITED 3rd Floor, 375 Darya and Sailor Building Dadabhai Nawroji Road Hutatma Chowk Fort , Mumbai, Maharashtra, India - 400001
      U74140MH2007PTC175281 NJ MANAGEMENT SERVICES PRIVATE LIMITED ROOM NO 206 2ND FLOOR RAVI BLDG BHATIA BAUG DADABHAI NAWROJI ROAD FORT NEAR CST ST ATION , MUMBAI, Maharashtra, India - 400001
      U99999MH2006PTC159431 CHAVELI EXPORTS (INDIA) PRIVATE LIMITED 1/3, MULJI LAXMIDAS BUILDING, 4TH FLOOR, ROOM NO 52, MINT ROAD, OPP KABUTAR KHANA , FORT, , MUMBAI, Maharashtra, India - 400001
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      U67190MH2010PTC203706 DEAR SHARES PRIVATE LIMITED ROOM NO. 3, 2ND FLOOR, RUSTOM BUILDING, 29 V N ROAD, FORT , MUMBAI, Maharashtra, India - 400003
      U74120MH2013PTC251303 MAXIM GLOBAL RESOURCES PRIVATE LIMITED ROOM No. 06, 3rd FLOOR, JEEVAN UDYOG BUILDING, 278, D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH2005PTC150706 NBN FINTRADE PRIVATE LIMITED 3 MINI ROAD MULI LAXMIDASBLDG 3RD FLOOR ROOM NO 45 FORT , MUMBAI, Maharashtra, India - 400001
      U63030MH2019PTC331206 ATI INDIA PRIVATE LIMITED Room No 74, 2nd Floor, 4 Municipal Chawl, Saboo Siddik Road , MUSAFIRKHANA FORT MUMBAI, Maharashtra, India - 400001
      U63030MH2019PLC331727 MCBA LOGISTICS INDIA LIMITED Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001
      U51900MH1993PTC075218 ELIAN TRADING COMPANY P LTD Plot No.10, Room No.5, Jethalal Mansion, 3rd Floor Nyaymurti G N Vaidya Road, Central Libra ry, Fort , Mumbai, Maharashtra, India - 400001
      U69201MH2023PTC398593 KPOBIZ SOLUTIONS PRIVATE LIMITED 57B, 2nd Floor, Emplire Building,136/148, Dadabhai Nawroji Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      AAD-8322 FASTRACK BUSINESS SERVICES LLP 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
      U43900MH2024PTC433495 GLOBCOM DEVELOPERS PRIVATE LIMITED 26, FLOOR- 2ND, PLOT-327, NAWAB BUILDING,DADABHAI NAWROJI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U52290MH2025PTC452167 DBX ROHM GLOBAL VENTURES PRIVATE LIMITED 2/13, FLOOR 3, PLOT 203, FINE MANSION,DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U63000MH2011PTC216974 FORMAG INDIA PRIVATE LIMITED Room no. 304,3rd floor ,Gulab building, 237 P.D' Mello Road ,Fort,Mumbai , Mumbai, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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