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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      SHEETAL IMPORTS AND EXPORTS LLP

      LLPIN: AAP-1470 As on: 2026-07-13

      SHEETAL IMPORTS AND EXPORTS LLP (LLPIN: AAP-1470) is a Limited Liability Partnership firm incorporated on 01 May 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHEETAL IMPORTS AND EXPORTS LLP are BHUPINDER KAUR SETHI, and HARPREETSINGH SWARANSINGH SETHI.

      SHEETAL IMPORTS AND EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-1470. Its Email address is [email protected] and its registered address is SHOP NO. 15, D-WING, GIRIRAJ RESIDENCY CHS LTD. V.P.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004

      Current status of SHEETAL IMPORTS AND EXPORTS 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 SHEETAL IMPORTS AND EXPORTS 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 SHEETAL IMPORTS AND EXPORTS
      DIN Director Name Designation Appointment Date
      00454420 BHUPINDER KAUR SETHI Designated Partner 2019-05-01
      00497327 HARPREETSINGH SWARANSINGH SETHI Designated Partner 2019-05-01
      Past Directors & Key Managerial Personnel of SHEETAL IMPORTS AND EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHUPINDER KAUR SETHI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH2006PTC159286 Director - 2019-04-30
      Other Directorships of HARPREETSINGH SWARANSINGH SETHI
      Company Name CIN Designation Appointment Date Cessation
      SHEETAL IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH2006PTC159286 Director - 2013-04-02
      SHEETAL IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH2006PTC159286 Managing Director - 2019-04-30

      CIN Company Name Company Address
      U51900MH2006PTC159286 SHEETAL IMPORTS AND EXPORTS PRIVATE LIMITED SHOP NO. 15, D-WING, GIRIRAJ RESIDENCY CHS LTD. V.P.ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U17291MH2007PTC167512 KRISHNA COATED FABRICS PVT.LTD. SHOP NO 5/6, G WING RASDHARA CHS LTD 387, SARDAR V P ROAD, PRATHNA SAMAJ , MUMBAI, Maharashtra, India - 400004
      U45200MH2011PTC214696 ANGIRA INFRA DEVELOPER PRIVATE LIMITED SHOP NO 5/6, G WING RASDHARA CHS LTD 387, SARDAR V P ROAD, PRATHNA SAMAJ , MUMBAI, Maharashtra, India - 400004
      U51909MH2017PTC301992 MARCEL PIPING PROJECTS SUPPLY PRIVATE LIMITED SHOP NO. 43, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISE SOCIETY LTD, TATA ROAD NO. 02, OFF R R ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
      AAE-0346 KROME ALLOYS LLP Shop No. 1, Gagangiri CHS ltd, Dr. Deshmukh Lane, V.P. Road, Mumbai, Maharashtra, India - 400004
      U27100MH2012PTC234978 KROME ALLOYS PRIVATE LIMITED Shop No. 1, Gagangiri Chs Ltd Dr. Deshmukh Lane, V.P. Road , Mumbai, Maharashtra, India - 400004
      AAZ-5507 KALEIDOCARE EARLY AGE EDUCATION LLP SHOP NO.04 GRD.FLOOR, PRASAN BHAVAN, 310 V.P.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      U50102MH2010PTC203525 PRAJ EXIM PRIVATE LIMITED D/16,GIRIRAJ RESIDENCY CO-OP HSG SOC LTD, V.P.ROAD , MUMBAI, Maharashtra, India - 400004
      ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
      U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U51909MH2008PTC181076 RAMSHYAM EXPORTS PRIVATE LIMITED OFFICE NO. 13, B-WING, GIRGAON TERACE, 2ND FLOOR, D D SATHE ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2008PTC180644 TRINETRA TRADING CO. PRIVATE LIMITED OFFICE NO. 13, B-WING, GIRGAON TERACE, 2ND FLOOR, D D SATHE ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC310354 JITASA HOSPITALITY PRIVATE LIMITED R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74999MH2014PTC258415 QUICK COURIERS & LOGISTICS PRIVATE LIMITED SHOP NO 03 & 04, PHOENIX - A, 457, S. V. P. ROAD, JUNCTION OF D.D. SATHE MARG, , MUMBAI, Maharashtra, India - 400004
      U33200MH2002PTC136328 GADA OPTICALS PRIVATE LIMITED Shop no. 3, Aaditya Avenue A-Wing C.H.S. Ltd., VP Road, Topiwala Wadi, PrathanaSamaj, C harni Road , Mumbai, Maharashtra, India - 400004
      U74300MH1977PTC019710 INCA PUBLISHERS PRIVATE LIMITED Shop no. 3, Aaditya Avenue A-Wing C.H.S. Ltd., VP Road, Topiwala Wadi, PrathanaSamaj, C harni Road , Mumbai, Maharashtra, India - 400004
      U46909MH2024PTC417198 SUKAJ COLBY INDUSTRIES PRIVATE LIMITED 24,Floor-Grd,15a/15b,Supariwala Estate, Tata Road,No2, Roxy Cinema Opera House,Girgaon,Mumbai-400004,Mumbai,Mumbai,Maharashtra,400004-India
      U72100MH2000PTC126312 SOFTTRACK SYSTEMS PRIVATE LIMITED SHOP NO 1 GURUKRUPA BLDGS V ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70102MH2013PTC243326 OM SHAKTI VAASTU DEVELOPERS & MARKETING PRIVATE LIMITED SHOP NO. 15, 357, KOTHARI MANSION, S.V.P. ROAD , Mumbai, Maharashtra, India - 400004
      U45208MH2014PTC255900 ANJUPRABHAT INFOBUILD PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, NAVALKAR HOUSE, NAVALKAR LANE, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAM-1843 GURU PROPERTIES LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAM-2279 MI WORKSPACE LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAM-2280 MI OFFICESPACE LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAM-2935 GURU WORKSPACE LLP SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      U27106MH2010PTC209194 RELICON STEEL AND ALLOYS PRIVATE LIMITED 123 Amroli House, Room No 3, E Wing, V.P. Road Behind Post Office, , MUMBAI, Maharashtra, India - 400004
      U74120MH2012PTC230012 PRADEEP AUTOMOTIVE PRIVATE LIMITED Shop No 8, B Wing Phoenix Building, Benham Hall Lane, S.V.P Road , Mumbai, Maharashtra, India - 400004
      U74990MH2012PTC226835 FOCUS CLICKS WEB PRIVATE LIMITED 401, 403, 607, PHOENIX BUILDING, 457, S. V. P. ROAD, OPERA HOUSE, D. B. M ARG, , MUMBAI, Maharashtra, India - 400004
      U52399MH2021PTC354483 SKITES RETAIL PRIVATE LIMITED Cabin No.9, Flr-G, 15, Mehta Mahal, P L Khandke Marg, Mathew Road, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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