SHETTY TRADING LLP (LLPIN: AAZ-0745) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHETTY TRADING LLP are RAVI GOPAL SHETTY, and RAJKUMAR CHHANNULAL VISHWAKARMA.
SHETTY TRADING 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.
SHETTY TRADING LLP's LLP Identification Number is (LLPIN)AAZ-0745. Its Email address is [email protected] and its registered address is TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO2 WADAR PADA, KANDIVALI (E) NR SAI MANDIR MUMBAI, Maharashtra, India - 400101
Current status of SHETTY TRADING LLP is - Active.
| LLP Identification Number | AAZ-0745 |
| Name | SHETTY TRADING 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 | 2021-10-20 |
| Age of Company | 3 years, 4 months, 23 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 |
| SHETTY TRADING LLP |
| AAZ-0745 |
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Get a list of all litigations SHETTY TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHETTY TRADING. This report helps you understand the risk associated in dealing with SHETTY TRADING 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 SHETTY TRADING 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 |
|---|---|---|---|
| 09365045 | RAVI GOPAL SHETTY | Designated Partner | 2021-10-20 |
| 09365046 | RAJKUMAR CHHANNULAL VISHWAKARMA | Designated Partner | 2021-10-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCESSANT INFRATRADE LLP | AAZ-7553 | Designated Partner | 2021-12-06 | Ongoing |
| KEEPBRIDGE MULTITRADE LLP | ABA-2840 | Designated Partner | 2023-06-26 | Ongoing |
| ZURBARAN MULTITRADE PRIVATE LIMITED | U45203MH2021PTC373639 | Director | - | 2022-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7553 | INCESSANT INFRATRADE LLP | 112, TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO. 2, WADAR PADA, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAM-0391 | CORNKAR FOODS LLP | 1st FLOOR, E-31, BHOLANATH CHAWL, GOKUL NAGAR, AKURLI ROAD, KANDIVALI EAST, NEAR SAI BABA MANDIR, MUMBAI, Maharashtra, India - 400101 |
| AAV-0300 | IN TERRAM INTELLIGENCE SYSTEMS LLP | LOKMANYA CHAWL NO 1, HANUMAN NAGAR AKURLI ROAD, NR BALWADI, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-9157 | MJS MEDIA SERVICES LLP | Jay Hind Chawl, Saibaba Gokul Nagar, Near Sai Baba mandir, Akurli Road, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAJ-0293 | JETVISION ENTERPRISES LLP | E-17, MARUTI CHAWL,GOKUL NAGAR,AKRULI ROAD NR. SAI BABA TEMPLE KANDILVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAG-8407 | CAPTAIN BUSINESS SOLUTION LLP | Gurav Chawl, Akurli Road Janu Pada, Kandivali E, Mumbai, Maharashtra, India - 400101 |
| AAG-6229 | S.A DIGITAL NETWORKS LIMITED LIABILITY P ARTNERSHIP | Regd 301, Wadari Pada, Hanuman Nagar, Akurli Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| ABA-2550 | KINGBRAIN TRADING LLP | FLT NO 05, JAIJAGDAMBA CHAWL COMMITTEE, HANUMAN NAGAR, AKURLI RD, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U24290MH2022PTC376577 | AGRO TEX CHEM PRIVATE LIMITED | LABOUR SOC HANUMAN NAGAR WADAR PADA ROAD NO 01 KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAL-9944 | COMPOSITE WASTE MANAGEMENT AND RECYCLE L LP | CHAVHAN CHAWL VIKAS WADI HANUMAN NAGAR AKURLI ROAD NEAR YELLOW GATE KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U19115MH2014PTC257544 | HARIKRUT INDUSTRIES PRIVATE LIMITED | B-6, JAIBHAVANI CHAWL, GOKUL NAGAR, AKURLI ROAD NEAR SAIBABA MANDIR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAB-7584 | CARETAKERS FACILITY MAINTENANCE SERVICES LLP | Room No. 336, Baji Prabhu Chawl, Akruli Road, Near Raghuveer School,Hanuman Nagar, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAX-1904 | METPACK ENTERPRISES LLP | Shriram Yadav Parte Chawl,Radha Krishna Society, Navyuk S Mandal,HanumanNagar,Akurli Rd,Kandivali E Mumbai, Maharashtra, India - 400101 |
| U18109MH2015PTC265703 | NBT CLOTHING PRIVATE LIMITED | NBT House, Sayed Pasha Chawl, Wadarpada Road No. 2 Hanuman Nagar,Akurli X Rd,Opp. Masjid, K andivali-E , Mumbai, Maharashtra, India - 400101 |
| AAI-5614 | DESIGNALLY CONSTRUCTION SERVICES LLP | FLT No 403,Reveira C Wing,B No-2,P2,Sect-II,Akurli Rd,LokhandwalaComplx,Nr Sai BabaMandir Kandivali E Mumbai, Maharashtra, India - 400101 |
| U45203MH2021PTC373639 | ZURBARAN MULTITRADE PRIVATE LIMITED | R 112, TULJA BHAWANI CHAWL, HANUMAN NGR AKURLI RD NO 2, WADAR PADA, KANDIVALI E MUMBAI Mumbai City MH 400101 IN |
| U22222MH2014PTC252769 | ADHOC PRODUCTIONS PRIVATE LIMITED | A-13, AKURLI SIDDHI SOC, AKURLI ROAD, PLOT NO.13 NR. SBI, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101 |
| U01100MH2020PTC341343 | KIRSAL INDUSTRIES PRIVATE LIMITED | E/104, SAMART KRUPA CO-OP HSG SOC LTD SAMBHAJI NAGAR, AKURLI ROAD, KANDIVALI-E , MUMBAI, Maharashtra, India - 400101 |
| ABC-2496 | Mangalmurti Infotech LLP | SHANTI SAGAR CHAWL, HANUMAN NAGAR,AKURLI ROAD, KANDIVALI EATS Kandivali East, Maharashtra, India - 400101 |
| U22222MH2011PTC223689 | MOKSHART PRINT PRODUCTION PRIVATE LIMITED | 12, Akurli Industrial Estate, Akurli Road, Kandivali (E), Mumbai-400101 , Mumbai, Maharashtra, India - 400101 |
| AAB-2621 | NORONHA & VISHWAKARMA ENTERPRISES LLP | RAMPRATAP CHAWL, HANUMAN NAGAR, AKURLI ROAD, KANDIVLI-EAST MUMBAI, Maharashtra, India - 400101 |
| ABA-5297 | SUBLIME GLOBAL SOURCING LLP | 426, GANESH LANE, AKURLI ROAD HANUMAN NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABA-8519 | SAINATH FINANCE CONSULTANCY LLP | GANESH CHAWL D 93 KRANTI NAGAR AKURLI ROAD KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABA-7080 | URC ENTERPRISES LLP | LOKMANYA CHAWL NO 1 HANUMAN NAGAR AKURIL ROAD VADARPADA KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAV-9575 | HATCH THE BOX LLP | B 88, BALAJI INDUSTRIAL ESTATE, AKURLI ROAD, HANUMAN NAGAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAO-2368 | DEPLONITY INFOTECH LLP | Rm No-106, Navrangwadi, Hanuman Nagar, Akurli Road Banarsi Hoteal, Kandivli (E) Mumbai, Maharashtra, India - 400101 |
| AAK-8706 | S. D FASHION LLP | GALA NO. 94, BALAJI INDL.EST, AKURLI ROAD, KANDIVALI EAST, HANUMAN NAGAR, MUMBAI, Maharashtra, India - 400101 |
| AAF-3176 | AAREN ENTERPRISES LLP | SUKUE KALIDAS CHAWL GAONDEVI NANJI WADI NEAR HANUMAN MANDIR POISAR KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| U29150MH2011PTC216359 | DERRICK ELEVATORS PRIVATE LIMITED | 113, C, Balaji Industrial Estate, Hanuman Nagar, Akurli Road, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| 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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