SHEHZ INFOTECH LLP (LLPIN: AAV-2999) is a Limited Liability Partnership firm incorporated on 31 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHEHZ INFOTECH LLP are SHEHZAAD LAKHAWALA, and TEHRIM RAFIQUE SHAIKH.
SHEHZ INFOTECH 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.
SHEHZ INFOTECH LLP's LLP Identification Number is (LLPIN)AAV-2999. Its Email address is [email protected] and its registered address is 622, Metroplex, 14 B Wing, Malad W, Off Link Road, Mindspace Complex, Mumbai, Maharashtra, India - 400064
Current status of SHEHZ INFOTECH LLP is - Active.
| LLP Identification Number | AAV-2999 |
| Name | SHEHZ INFOTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-31 |
| Age of Company | 4 years, 2 months, 12 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 |
| SHEHZ INFOTECH LLP |
| AAV-2999 |
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Get a list of all litigations SHEHZ INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEHZ INFOTECH. This report helps you understand the risk associated in dealing with SHEHZ INFOTECH 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 SHEHZ INFOTECH 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 |
|---|---|---|---|
| 09016224 | SHEHZAAD LAKHAWALA | Designated Partner | 2020-12-31 |
| 09016225 | TEHRIM RAFIQUE SHAIKH | Designated Partner | 2020-12-31 |
| 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 |
|---|---|---|
| AAP-6147 | STALWART HI-TECH CONSULTING LLP | 144, METROPLEX 14 A WING, MALAD (w), OFF LINK ROAD MINDSPACE COMPLEX, MUMBAI, Maharashtra, India - 400064 |
| AAN-7851 | STALWART DIAGNOSTICS & WELLNESS LLP | 14A-Wing, 146 Metroplex Mindspace Complex, Off Link Road, MaladWest Mumbai, Maharashtra, India - 400064 |
| AAY-3447 | EVERLASTDR INFRATECH LLP | 929, METROPLEX, 14 A WING, OFF. LINK ROAD MINDSPACE COMPLEX, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAK-8161 | STALWART BUSINESS CONSORTIUM LLP | 14/A-Wing ,146 METROPLEX Mindspace Complex , Off Link Road, Malad West MUMBAI, Maharashtra, India - 400064 |
| U01110MH2022PTC386086 | SPSW SERVICES PRIVATE LIMITED | 808, METROPLEX 14 B WING, IJMIMA, OFF LINK RD, MINDSPACE COMPLEX, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAN-1877 | DHARTI SIMRAN INFRASTRUCTURE LLP | 641 Metroplex 14-A Wing,Off Link Road, Mindspace Complex, Ijmima, Malad ( West), Mumbai, Maharashtra, India - 400064 |
| U25209MH2022PTC391955 | INSIGNIAN ELASTICS PRIVATE LIMITED | 740, METROPLEX, 14 A WING IJMIMA , OFF LINK RD, MINDSPACE COMPLEX MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U24233MH2015PTC263943 | TAJ MAHAL VISION CHEMICALS PRIVATE LIMITED | Unit No.909,Metroplex 14B Wing, IJMIMA-Imitation Jewellery Market CSL Off Link Road Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U25111MH2020PTC337257 | POLYMET TECHNO PRODUCTS PRIVATE LIMITED | Gala no 604, IJMIMA Imitation Jewellery, Wing 14/b, Mindspace Complex, Metroplex, , MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAO-2323 | TECHSEVIN SOLUTION LLP | Unit 333 Metroplex 14, A Wing,Ijmima Complex Off Link Road Mallad West, Mindspace Complex Mumbai, Maharashtra, India - 400064 |
| AAF-3125 | NISPRUHAYA INFRA LLP | 828, A Wing, Ijmima CHS Ltd.,Rahejas Metroplex, 14 Mindspace Complex,Off Link Rd, MaladWest Mumbai, Maharashtra, India - 400064 |
| AAD-2069 | TABLE SERVICE HOSPITALITY SOLUTIONS LLP | 343 IJMIMA COMPLEX RAHEJAS METROPLEX MALAD W OFF LINK RD MINDSPACE COMPLEX MUMBAI, Maharashtra, India - 400064 |
| AAT-8367 | TROIKA PRODUCTIONS LLP | 3004, B Wing, Rustomjee Elanza, Chincholi Bunder Road, Off Link Road, Malad w mumbai, Maharashtra, India - 400064 |
| U22100MH2019PTC322138 | INSAF MEDIA PRIVATE LIMITED | 701,Ijmima complex, Raheja metroplex, Mindspace Complex,off link RD, malad (w) , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2022PTC391360 | FORECAST8 TECHNOLOGIES PRIVATE LIMITED | 916 Ijmima Complex, Metroplex 14 B Wing, Off Link Road, Mindspace Complex, Malad, Mumbai Mumbai City MH 400064 IN |
| U74999MH2018PTC318860 | EASTROCK BUSINESS SOLUTIONS PRIVATE LIMITED | 301, Metroplex, IJMIMA Complex, 14, B Wing Malad W Off Link RD Mindspace Complex Mumbai Mumbai City MH 400064 IN |
| AAC-8937 | SHLOK ENTERTAINMENT LLP | 614, B2B Center, BHD Malad Indus. Estate, Orlem, Kanchpada, Off Malad Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U17122MH2009PTC192779 | SAI JYOT TEXTILES PRIVATE LIMITED | 806 METROPLEX, 14- B WING, OFFLINK ROAD, MINDSPACE COMPLEX , MUMBAI, Maharashtra, India - 400064 |
| AAO-2417 | AUTOSYNC 360 TECHNOLOGY INFORMATION LLP | 102, KEMP PLAZA, WING B, OFF LINK ROAD, NR INORBIT MALL & MINDSPACE, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAQ-2607 | AH VENTURES MANAGEMENT SERVICES LLP | 402,Kemp Plaza, Wing B, OffLink Road, Near Inorbit Mall, Mindspace, Dumping Ground,Malad Mumbai, Maharashtra, India - 400064 |
| U17299MH2019PTC326301 | RAABINA TEX WORLD PRIVATE LIMITED | 405 KEMP PLAZA WING B OFF LINK ROAD MALAD WEST NEAR INORBIT MALL MINDSPACE , MUMBAI, Maharashtra, India - 400064 |
| U25200MH2011PTC363540 | SAMBHAVNATH PVC PIPE INDIA PRIVATE LIMITED | 303, KEMP PLAZA, WING-A, OFF LINK ROAD NR. INORBIT MALL & MINDSPACE, DUMPINGGRD , MALAD(W) , Mumbai, Maharashtra, India - 400064 |
| AAB-3764 | RUBY DEWAN PRODUCTIONS LLP | 2004, 20th Floor, B Wing, Rustomjee Elanza, CTS No. 1070/1 to 6, off link road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U15400MH2019PTC330707 | JANKIRAMAN ORGANIC FOOD PRIVATE LIMITED | G-8, Kemp Plaza, Wing B, Off Link Road, Malad West Nr Inorbit Mall & Mindspace, Dumping Grd , , Mumbai, Maharashtra, India - 400064 |
| U27109MH2019PTC332418 | CAPE IMPEX PRIVATE LIMITED | G-9 KEMPA PLAZA WING-B OFF LINK ROAD MALAD WEST NR INORBIT MALL & MINDSPACE , DUMPING GRD, MUMBAI, Maharashtra, India - 400064 |
| U29199MH2006PTC165911 | AMARSON ENGINEERING PRIVATE LIMITED | Flat No.1403, Plot No.1406/A/10, Fourteenth Floor, E-Wing B,Interface Heights,Off Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2018PTC307623 | WENLAY MEDICARE PRIVATE LIMITED | 214 Metroplex, 14/B wing, Off Link road, Mindspace Complex, Malad (West) MUMBAI Mumbai City MH 400064 IN |
| U74999MH2016PTC284157 | FIRSTCHOICE TEXTILES PRIVATE LIMITED | 806 METROPLEX 14 B WING OFF LINK RD MINDSPACE COMPLEX MALAD W MUMBAI Mumbai City MH 400064 IN |
| U74999MH2018PTC311415 | SURFBOARD DIGITAL PRIVATE LIMITED | 318, METROPLEX, 14/B WING MALAD WEST OFF LINK ROAD, MINDSPACE COMPLEX, MUMBAI Mumbai City MH 400064 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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