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      • Complaints
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      SHIE TRADING LLP

      LLPIN: AAQ-0485 As on: 2026-07-13

      SHIE TRADING LLP (LLPIN: AAQ-0485) is a Limited Liability Partnership firm incorporated on 24 Jul 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHIE TRADING LLP are MUMTAZ PATEL SIDDIQUI, and PALLAVI SIKAND.

      SHIE TRADING LLP's LLP Identification Number is (LLPIN)AAQ-0485. Its Email address is [email protected] and its registered address is C 21 LOWER GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017

      Current status of SHIE TRADING 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 SHIE 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.

      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 SHIE TRADING
      DIN Director Name Designation Appointment Date
      00780230 MUMTAZ PATEL SIDDIQUI Designated Partner 2019-07-24
      08519384 PALLAVI SIKAND Designated Partner 2019-07-24
      Past Directors & Key Managerial Personnel of SHIE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUMTAZ PATEL SIDDIQUI
      Company Name CIN Designation Appointment Date Cessation
      STERLING RHI PRINTOGRAPHICS PRIVATE LIMITED U29118DL2007PTC160566 Additional Director - 2009-09-30
      STERLING RHI PRINTOGRAPHICS PRIVATE LIMITED U29118DL2007PTC160566 Director - 2011-02-26
      ZION DISTRUBUTION PRIVATE LIMITED U51909DL2005PTC133436 Director - 2011-07-01
      FIVAM ASSOCIATES PRIVATE LIMITED U74899DL1987PTC028904 Additional Director - 2019-06-29
      Other Directorships of PALLAVI SIKAND
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACJ-8230 ADIGAN CAPITAL ADVISORS LLP Lower Ground Floor, C-70, Panchsheel Enclave, New Delhi- 110017,New Delhi,South Delhi,Delhi,India-110017
      U18109DL2015PTC285883 JOYOFDESIGNING COUTURE TECHNOLOGIES PRIVATE LIMITED C - 21, LOWER GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      AAG-2263 VECTOR DIGITECH LLP C-27, Lower Ground Floor, Panchsheel Enclave, New Delhi, Delhi, India - 110017
      U74999DL2016PTC299512 AREETE ADVISORY SERVICES PRIVATE LIMITED C-70, LOWER GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U52590DL2014PTC269128 TELEVENTA SHOPPBIG GLOBAL PRIVATE LIMITED C-21 Lower Ground Floor Panchsheel Vihar, Malviya Nagar , New Delhi, Delhi, India - 110017
      U74210DL2012PTC239132 KHAN ANTIQUE INTERIORS PRIVATE LIMITED C-21, LOWER GROUND FLOOR PANCHSHEEL VIHAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2020PTC361200 IVY ENTERTAINMENT PRIVATE LIMITED C-70, Lower Ground Floor Panchsheel Enclave , NEW DELHI, Delhi, India - 110017
      U62090DL2026PTC461809 LATCONNECT 60 INDIA PRIVATE LIMITED C-77, Ground Floor, Block C,Panchsheel Enclave,New Delhi,South Delhi,Delhi,110017-India
      U64990DL2025PTC457863 LITFI FINANCE PRIVATE LIMITED C-14, GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India
      U70200DL2025PTC459052 LITCLAIM SOLUTIONS PRIVATE LIMITED C-14, GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India
      U84220DL2019PLC353240 HUBBLEFLY TECHNOLOGIES LIMITED C-13, GROUND FLOOR, PANCHSHEEL ENCLAVE,NEW DELHI,South Delhi,Delhi,110017-India
      U86201DL2024PTC438493 DR NANDY'S MIND STUDIO PRIVATE LIMITED C-7, BASEMENT AND GROUND FLOOR,PANCHSHEEL ENCLAVE,New Delhi,South Delhi,Delhi,110017-India
      AAG-8589 JAIRAJ DEVELOPERS LLP C-28, GROUND FLOOR, PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017
      AAD-4304 VN TECMAGNUM LLP C-130, LOWER GROUND FLOOR, SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017
      AAR-0257 RIABHIYANSH LLP D 112 LOWER GROUND FLOOR PANCHSHEEL ENCLAVE NEW DELHI, Delhi, India - 110017
      AAM-5565 SCV & CO. LLP B-41, Lower Ground Floor Panchsheel Enclave New Delhi, Delhi, India - 110017
      U72300DL2013PTC259273 DIAMOSOFT TECHNOLOGIES PRIVATE LIMITED C-58, GROUND FLOOR, PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U70100DL2011PTC215787 SDN BUILDCON PRIVATE LIMITED C-6, GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U74899DL1994PTC059983 R S A ESTATE PRIVATE LIMITED C-28 GROUND FLOOR, PANCHSHEEL ENCLAVE, , NEW DELHI, Delhi, India - 110017
      U45200DL2007PTC157835 SAVERA REALTY PRIVATE LIMITED C - 28, GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U45200DL2007PTC157958 TODAY REALTY PRIVATE LIMITED C - 28, GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U51101DL2015FTC275735 CYANCONNODE PRIVATE LIMITED B- 41 Panchsheel Enclave, Lower Ground Floor , New Delhi, Delhi, India - 110017
      U51909DL2005PTC136850 DPI EXPORTS PRIVATE LIMITED C-215, LOWER GROUND FLOOR, SARVODYA ENCLAVE, , NEW DELHI, Delhi, India - 110017
      U68100DL2008PTC174049 VB HOSPITALITY PRIVATE LIMITED C- 215 LOWER GROUND FLOOR SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017
      U72900DL2019PTC357778 PQR TECHNOLOGIES PRIVATE LIMITED C-158 Lower Ground Floor Sarvodya Enclave , NEW DELHI, Delhi, India - 110017
      U74999DL2018PTC336127 NUDGE DIGITAL LABS PRIVATE LIMITED D-112,LOWER GROUND FLOOR PANCHSHEEL ENCLAVE , NEW DELHI, Delhi, India - 110017
      U74999DL2020PTC362727 NEER TREATMENT SOLUTIONS PRIVATE LIMITED B-41, Panchsheel Enclave, Lower Ground Floor , New Delhi, Delhi, India - 110017
      U74999DL2018FTC335876 BFA INDIA PRIVATE LIMITED B-41, Panchsheel Enclave, Lower Ground Floor , New Delhi, Delhi, India - 110017
      U74899DL1988PTC031063 BAGGA PROPERTIES PVT LTD B-8, Lower Ground Floor, Panchsheel Enclave, , New Delhi, Delhi, India - 110017
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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

      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

      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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