SHEIN MEDICO LLP (LLPIN: AAT-5387) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHEIN MEDICO LLP are DEEPAK DHAR, and SANDEEP LALL.
SHEIN MEDICO 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.
SHEIN MEDICO LLP's LLP Identification Number is (LLPIN)AAT-5387. Its Email address is [email protected] and its registered address is GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH ROAD, PLOT NO 4, OPP. SHRAMIK SAH BANK JOGESHWARI EAST, Maharashtra, India - 400060
Current status of SHEIN MEDICO LLP is - Active.
| LLP Identification Number | AAT-5387 |
| Name | SHEIN MEDICO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-27 |
| Age of Company | 4 years, 6 months, 16 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHEIN MEDICO LLP |
| AAT-5387 |
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Get a list of all litigations SHEIN MEDICO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEIN MEDICO. This report helps you understand the risk associated in dealing with SHEIN MEDICO 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 SHEIN MEDICO 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 |
|---|---|---|---|
| 02445511 | DEEPAK DHAR | Designated Partner | 2020-08-27 |
| 06436808 | SANDEEP LALL | Designated Partner | 2020-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEEN FILMS LLP | AAT-5871 | Designated Partner | 2020-08-29 | Ongoing |
| MIRACLE FASHION PRIVATE LIMITED | U18101MH2004PTC150124 | Director | - | 2008-04-01 |
| SAH INDIAN FILM SERVICES PRIVATE LIMITED | U22219WB2017PTC219132 | Director | 2017-02-01 | Ongoing |
| CAT EXIM LIMITED | U27310WB2011PLC157112 | Director | 2013-01-04 | Ongoing |
| CATWALK HOLIDAYS PRIVATE LIMITED | U74900WB2013PTC195412 | Director | - | 2018-08-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3681 | MILLION ANGLES LLP | Gala No. 113A, Shreejee Industrial Estate, Subhash Lane, Plot No.4, Opp.Shramik Sahakari Bank Jogeshwari East, Maharashtra, India - 400060 |
| ABZ-7055 | BHUVAN BHANU LLP | Gala No. 25, Shreeji Industrial Estate, Subhash Lane,Plot No. 4, Opp. Shramik Sahakari Bank Ltd, Jogeshwari East, Jogeshwari East, Maharashtra, India - 400060 |
| AAT-5871 | SHEEN FILMS LLP | GALA NO 208, SHREEJEE INDUSTRIAL ESTATE, SUBHASH R PLOT NO 4, OPP. SHRAMIK SAHA. BANK, JOGESHWARI E MUMBAI, Maharashtra, India - 400060 |
| AAQ-0230 | MRD CLOSET LLP | GALA NO 128,SHREEJEE INDUSTRIAL ESTATE, PLOT NO 4, OPP SHRAMIK SAHAKARI BNK LTD, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAN-1354 | RAVECHI INTERNATIONAL LLP | Gala No. 233, Shreejee Industrial Estate, Subhash Lane, Plot No. 4, Jogeshwari - East, Mumbai, Maharashtra, India - 400060 |
| AAI-0889 | TWO INT EXHIBITIONS LLP | GALA NO 130, SHREEJEE INDUSTRIAL ESTATE, PLOT NO 4 SUBHASH LANE OPP SHRAMIK SAHAKARI BANK, JOGESHWARI NA MUMBAI Mumbai City Maharashtra 400060 |
| U29192MH2006PTC161061 | BHUSHAN AIRCONDITIONING PRIVATE LIMITED | GALA NO. 128, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD , Jogeshwari East, Maharashtra, India - 400060 |
| U74999MH2010PTC201333 | OMKAR GRATINGS PRIVATE LIMITED | GALA NO. B-5, HEMA INDUSTRIAL ESTATE, PLOT NO.4 SARVODAYA NAGAR, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAB-1365 | MANOJ SPORTS INDUSTRIES LLP | GALA NO. 67, PREM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U18101MH2006PTC162468 | K.P. ARTS FASHION PRIVATE LIMITED | GALA NO. 4 1ST FLOOR METALAGE INDUSTRIAL COMPOUND SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAU-2143 | DO AMETHYST ADVISORS LLP | 801, Floor No.8, Plot No. 1/B, Prisma, Splendor Jogeshwari Vikroli Link road, Opp. Majas Bus Depot Jogeshwari East, Maharashtra, India - 400060 |
| ACA-6180 | WCI WELLNESS COMMUNITY INDIA LLP | Flat No 402, Floor No 4, A Wing OBEROI SPLENDOR-ASPLENDOR COMPLEX CHSL, OBEROI SPLENDOR, JOGESHWARI VIKHROLI LINK ROAD, OPP. MAJAS BUS DEPOT Jogeshwari East, Maharashtra, India - 400060 |
| AAJ-0620 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDI A LLP | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| AAJ-6563 | ALFA ECO TECHNOLOGIES LLP | GALA NO.27B, FIRST FLOOR, SATYAM INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI(E) MUMBAI, Maharashtra, India - 400060 |
| U15500MH1997PTC111347 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDIA PRIVATE LIMITED | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| AAY-1084 | KOLOSAL EXIM LLP | GALA NO. 2, HIGH TECH INDUSTRIAL ESTATE, CAVES RD, NEAR BANK OF BARODA, JOGESHWARI (EAST), MUMBAI, Maharashtra, India - 400060 |
| AAQ-8693 | BANANA KIDS APPARELS LLP | SHOP NO 222 2ND FLOOR DIPTI SQUARE SUBHASH ROAD NEAR RC INDUSTRIAL ESTATE JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| ACA-3271 | TCCJARVIS TECH LLP | Flat No 1608, Floor No 16, Wing D, Oberoi Splendor - D, Splendor Complex CHSL,Jogeshwari Vikhroli Link Road, Opp. Majas Bus Depot, Jogeshwari East, Maharashtra, India - 400060 |
| AAZ-8858 | AUM APPARELS LLP | 143, HEMA INDUSTRIAL ESTATE, PLOT NO A 4, S NO 6 ANDHERI EAST, NEAR PUMP HOUSE MAJASWADI, MUMBAI, Maharashtra, India - 400060 |
| ABZ-8794 | Sanjivam Ventures LLP | 402, Avanish Scapes Pitruchhaya C.H.S. Ltd.Plot No.69, Natwar Nagar Road No.1 Jogeshwari East, Maharashtra, India - 400060 |
| U74999MH2003PTC142598 | MODERN TRADING BUSINESS PRIVATE LIMITED | Gala No. 213 A, Shreeji Industrial Estate, Subhash Lane, Plot No. 4, Jogeshwari (East), Mumbai Mumbai City MH 400060 IN |
| AAW-5197 | VIRJA LAND DEVELOPERS LLP | CTS.NO.12 PLOT NO. 54,NATWAR NAGAR RD NO.4, VILLAGE ISMALIYA,JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAJ-4983 | AVI INFOTECH LLP | 314, PIONEER INDL ESTATE, SUBHASH ROAD,PIONEER EYELETS MFG CHS LTD, OPP. CAVES, JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| AAV-6440 | INTERWAYS GLOBAL TRADE LLP | ID No. 325, Block No. 23, Subhash Road Subhash Nagar, Jogeshwari East Mumbai, Maharashtra, India - 400060 |
| ACA-7402 | ARCHETYPE DIGITAL MARKETING LLP | 1408 Wing A, Oberoi Splendor,Fantacy Land,CTS No.1, J V Link Road, Opp Majas Depot, Jogeshwari (E) Jogeshwari East, Maharashtra, India - 400060 |
| U25200MH2001PTC134201 | SUPERSTAR PLASTICS PRIVATE LIMITED | 4 AGHADI INDUSTRIAL ESTATE2ND FLOOR SUBHASH ROAD JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| AAO-3721 | TEFCON CONSTRUCTIONS LLP | GALA NO. 4, GUPTA COMPOUND DURGA NAGAR, J. V. LINK ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAN-8543 | DHRISHTI BHOOMIE DEVELOPER'S LLP | GALA NO. 4, GUPTA COMPOUND DURGA NAGAR, J. V. LINK ROAD, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| U24299MH2020PTC345063 | LAKSHMI ADHESIVES AND COATINGS PRIVATE LIMITED | GALA NO.27, PIONEER EYELETS MFG CO LTD, SUBHASH ROAD, JOGESHWARI EAST , MUMBAI, Maharashtra, India - 400060 |
| 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.
| 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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