SHISHAPUFF TRADERS LLP (LLPIN: ACA-7520) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHISHAPUFF TRADERS LLP are FAROOQUE SHABBIR AHMED UMAR, and SAUD SIRAJ DALVI.
SHISHAPUFF TRADERS 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.
SHISHAPUFF TRADERS LLP's LLP Identification Number is (LLPIN)ACA-7520. Its Email address is [email protected] and its registered address is FLT NO A/303 BLDG 14 BP RDSHAILESH NAGAR Thane, Maharashtra, India - 400612
Current status of SHISHAPUFF TRADERS LLP is - Active.
| LLP Identification Number | ACA-7520 |
| Name | SHISHAPUFF TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 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 |
| SHISHAPUFF TRADERS LLP |
| ACA-7520 |
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Get a list of all litigations SHISHAPUFF TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHISHAPUFF TRADERS. This report helps you understand the risk associated in dealing with SHISHAPUFF TRADERS 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 SHISHAPUFF TRADERS 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 |
|---|---|---|---|
| 10131515 | FAROOQUE SHABBIR AHMED UMAR | Designated Partner | 2023-04-24 |
| 10131516 | SAUD SIRAJ DALVI | Designated Partner | 2023-04-24 |
| 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 |
|---|---|---|
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAY-7039 | ITINSPIRON TECH LLP | A 303, Pintya Dada Nagar Dadi Colony, Amrut Nagar, Mumbra Thane, Maharashtra, India - 400612 |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U24299MH2016PTC281966 | RINZSOL LOGIPHARMA PRIVATE LIMITED | FLAT NO.G/1, VASTU ANAND COMPLEX, BLDG NO.9 OLD MUMBAI PUNE ROAD, PARSIK NAGAR, PARS IK KHARIGA , THANE, Maharashtra, India - 400612 |
| AAX-0365 | TANZIL BUILDERS AND DEVELPOPERS LLP | SHOP NO 14, GANESH BHUVAN NEAR SHAMSHAD NAGAR, MUMBRA THANE, Maharashtra, India - 400612 |
| ACB-6739 | SAMTRUPTI SAMUDAY BUILDERS LLP | A-1 Flt No 607Jidnyasa Co Op Housing So Thane, Maharashtra, India - 400612 |
| ACB-0271 | STONEEGOLD CRUSHER LLP | A-1 FLT NO 607JIDNYASA CO OP HOUSING SO Thane, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAD-4206 | AIM FREIGHTLINK LIMITED LIABILITY PARTNE RSHIP | Flat No A- 104, Noble House CO-OP HSG SOC, Dongre Nagar, Mumbra, Thane, Maharashtra, India - 400612 |
| AAH-4418 | BAMNE SIDDIQUI AND KHAN ASSOCIATES LIMIT ED LIABILITY PARTNERSHIP | A1-101, GULAB PARK BLDG., OPP. DARUL FALAH MASJID, AMRUT NAGAR, MUMBRA, THANE, Maharashtra, India - 400612 |
| AAW-7872 | OPTIMUM INDUSTRIAL PACKERS LLP | GALA NO 3 SURVEY NO 51,HISSA NO.3/A, 3RD LANE, BEHIND ROYAL HOTEL,BHATTI GALLI,SHILPHATA THANE, Maharashtra, India - 400612 |
| U24290MH2021PTC369887 | REOWN HYGN PRIVATE LIMITED | S. NO. 45, H.NO. 3/A SIDDHIVINAYAK INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400612 |
| AAB-5301 | ZEENAT DEVELOPERS LLP | S. No. 196, Shop No. 2/3 Akata Nagar, Shil Phatha Shil, Thane, Maharashtra, India - 400612 |
| AAK-2015 | MULTIFIX SURFACE SOLUTIONS LLP | Sr.No. 141 A/B, FLAT NO. 201, AYESHA HEIGHT, KHARDI ROAD THANE, Maharashtra, India - 400612 |
| AAQ-8319 | BURHANI ALLOYS LLP | S. No. 93, H. No. 9/A, Karan Compound Off Mumbra Panvel Road, Bhandarli Thane, Maharashtra, India - 400612 |
| AAU-4061 | BLACKSEED INFOTECH ENTERPRISES LLP | A/03, GROUND FLOOR, NOBLE HOUSE CHS, DONGRE NAGAR, OPP. TANWAR NAGAR, KAUSA,MUMBRA THANE, Maharashtra, India - 400612 |
| ABC-2782 | Bintang Subsea and Marine Services LLP | Flat No. A1/301 Plot no. 166Glorious park, Opp Bharat Gear, Khardi Road, Thane, Maharashtra, India - 400612 |
| U01112MH2009PTC285454 | INDIAN BIO FUEL CORPORATION PRIVATE LIMITED | R.No.1, Chawl No. 9, Ganesh Nagar, Diva Agasan Rd, Prathmesh Con, Diva (E) , Thane, Maharashtra, India - 400612 |
| ACA-7928 | STJ INFRA LLP | Plot No. M 56 and 58, S. No. 47 1 A 3,Ekta Welfare Society, Pimpri, Thane, Maharashtra, India - 400612 |
| AAP-4601 | MARKANDAY MAURYA FASHIONS LLP | R NO 02 CHAWL NO 02 MAULI KRUPA CHAWL SHLOK NAGAR PHASE 2 MUMBRADEVI COLONY DIWA THANE, Maharashtra, India - 400612 |
| U24304MH2018PTC309365 | BIOINDUS ENTERPRISES PRIVATE LIMITED | R. No. 404, B Wing, Bldg No. 3, Sai Swapna Apt. Near Reliance Tower, Diva East , Thane, Maharashtra, India - 400612 |
| ACC-1664 | IMMERSILEARN EDUCATION SERVICES LLP | Flat No A/2, 1406, BhoomiLawns, Thane Thane, Maharashtra, India - 400612 |
| U31909MH2019PTC326050 | BDB EV SOLUTIONS PRIVATE LIMITED | BLDG NO.5/902. OZONE VALLEY, KHAREGAON Thane West, , THANE, Maharashtra, India - 400612 |
| U24239PN2021PTC203904 | MARTUS FORMULATIONS PRIVATE LIMITED | SHARDHA APT A 402 OPPOSITE,AMRUT NAGAR,MBR MUMBRA, 400612 , THANE, Maharashtra, India - 400612 |
| U24100MH2020PTC338357 | FUGIC FINE CHEM PRIVATE LIMITED | S. NO 81/A NR. AZIZ MOTERS KALYAN PHATA NR AASAM B THANE , THANE, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| AAT-5833 | TARIQ PERFUMES LLP | A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAK-4958 | FLOW ON PETRO CHEMICAL LLP | SAI DARSHAN APT FLAT NO 410, SURYA NAGAR THANE, Maharashtra, India - 400612 |
| U74110MH2017PTC298643 | NSRS ASSOCIATES PRIVATE LIMITED | Room No. 201, Gurukripa Building, Achanak Nagar, Mumbra, , THANE, Maharashtra, India - 400612 |
| 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.
| 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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