SHEESA IMPEX LLP (LLPIN: AAN-4426) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHEESA IMPEX LLP are INDRAJEET GHISULAL SURANA, and KALPESH GHEVARCHAND SURANA.
SHEESA IMPEX 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.
SHEESA IMPEX LLP's LLP Identification Number is (LLPIN)AAN-4426. Its Email address is [email protected] and its registered address is B-15, Glitz Mall, 99, Mulji Jetha Building Vitthalwadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002
Current status of SHEESA IMPEX LLP is - Active.
| LLP Identification Number | AAN-4426 |
| Name | SHEESA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-17 |
| Age of Company | 6 years, 4 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHEESA IMPEX LLP |
| AAN-4426 |
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Get a list of all litigations SHEESA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEESA IMPEX. This report helps you understand the risk associated in dealing with SHEESA IMPEX 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 SHEESA IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08260039 | INDRAJEET GHISULAL SURANA | Designated Partner | 2018-10-17 |
| 08260040 | KALPESH GHEVARCHAND SURANA | Designated Partner | 2018-10-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAS-8444 | PURE GOLD MANUFACTURING & TRADING LLP | B 301, 3rd Floor, 99, Mulji Jetha Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| L36996MH2012PLC233562 | MOKSH ORNAMENTS LIMITED | B-405/1, B-405/2, 4th floor, 99,Mulji Jetha Bldg, Kalbadevi Road, Vitthalwadi, Kalbadevi. , Mumbai, Maharashtra, India - 400002 |
| AAY-0367 | ALUX DIAMOND & JEWELS LLP | 217, Floor 2nd, 99 Mulji Jetha building Kalbadevi road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAY-7811 | HARSHIV CONSTRUCTION & INFRASTRUCTURE LL P | 201, 2ND FLOOR , 99 MULJI JETHA BUILDING KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-1480 | SHREE HARSIDDHI JEWELLERS LLP | 105, 1st Floor, 99, Mulji Jetha BuildingKalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAP-2299 | MANAWAT JEWELS LLP | A-206, SECOND FLOOR, PLOT 10/12, 99, GLITZ MALL, KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABB-7312 | MUNOT ORNAMENTS ANNEX LLP | A011, A012, A013, A014, Floor - Grd, Plot No. 10/12, 99 Glitz Mall,Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAP-2431 | MAHIKRISH JEWEL LLP | A209 FLOOR 2ND PLOT 10/12 99 GLITZ MALL KALBADEVI ROAD VITTHALWADI MUMBAI, Maharashtra, India - 400002 |
| U27200MH2019PTC326475 | PARSHWA PADMAVATI JEWELS PRIVATE LIMITED | A-409, FLOOR-4TH,PLOT-10/12,99 GLITZ MALL, KALBADEVI, ROAD, VITTHALWADI , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| AAY-5554 | HARSHIL GOLD LLP | A/303, Floor 3rd, Plot 10/12,99, Glitz Mall, Kalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U36912MH2013PTC241695 | RISHABH ORNAMENTS PRIVATE LIMITED | 314, 3rd Floor, Glitz Mall (Mulji Jetha Building) Kalbadevi Road, 99 Vitthal Wadi, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAJ-4328 | SPIRE PRIME DISTRIBUTORS LLP | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAL-5641 | BORDIYA GEMS AND JEWELLERY LLP | Shop No 112 - B, 1st Floor, Glitz Premises Co-Op Soc. Ltd. Kalbadevi Road, 99 Vitthal Wadi Mumbai, Maharashtra, India - 400002 |
| U17115MH1983PTC030954 | SHYAM FABRIC MILLS PVT LTD | BUILDING NO. 23, 384B, DABOLKARWADI, KALBADEVI ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17115MH1983PTC030785 | RANISATI FABRIC MILLS PVT LTD | BUILDING NO. 23, 384B, DABOLKARWADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAR-6270 | SUVARNIKA JEWELLERS LLP | Floor no. 1, 51, Sasu Bahu Building, Kalbadevi Road Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAN-5241 | THEMEGRAAPHER MULTIMEDIA LLP | 4, Floor 1, Plot 130, Ram Mandir Building Kalbadevi Road, Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17291MH2014PTC257827 | KARLOS LIFESTYLE PRIVATE LIMITED | 27,Floor-2,78/80, Navinchandra Building Kalbadevi Road, Vitthalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17120MH2009PTC192807 | ANKIT FABWARE PRIVATE LIMITED | 1, 6 Floor -1 50/52, Tambakuwala Building, Kalbadevi Road, Vitthalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U17120MH2009PTC190896 | SUYASH TEXTILE MILLS PRIVATE LIMITED | 1, 6 Floor -1 50/52, Tambakuwala Building, Kalbadevi Road, Vitthalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74120MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 207, FLOOR 2ND, 99, MULJI JETHA BUILDING, KALBADEVI ROAD, VITTHALWADI, KALBADEVI. MUMBAI Mumbai City MH 400002 IN |
| ABZ-8656 | RAMSIYA GOLD LLP | 34-C, 4th Floor Sasu Bahu BuildingKalbadevi Road Vitthalwadi Mumbai, Maharashtra, India - 400002 |
| AAB-5525 | TRANSVALUE CONSULTANTS LLP | 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAN-0482 | LEELAZ LIFESTYLES LLP | 2ND FLOOR, 13/15/17 VITHOBA BUILDING, VITHOBA LANE VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U22130MH2014PTC258366 | BE THE CHANGE MEDIA PRIVATE LIMITED | 505, Sohrab Building, Block No-15, 2nd Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
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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.
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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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