SHITALNATH TRADE SOLUTION LLP (LLPIN: AAL-8852) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHITALNATH TRADE SOLUTION LLP are RUCHI VED, and NIMEESH NIRMAL KUMAR VED.
SHITALNATH TRADE SOLUTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
SHITALNATH TRADE SOLUTION LLP's LLP Identification Number is (LLPIN)AAL-8852. Its Email address is [email protected] and its registered address is 1204 CTS 374B/11, BLDG NO. 7, SECTOR 1C GARDEN GROVE,VILLAGE EKSAR ,BORIVALI WEST CHIKUWADI, Mumbai, Maharashtra, India - 400092
Current status of SHITALNATH TRADE SOLUTION LLP is - Active.
| LLP Identification Number | AAL-8852 |
| Name | SHITALNATH TRADE SOLUTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-31 |
| Age of Company | 7 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHITALNATH TRADE SOLUTION LLP |
| AAL-8852 |
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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 SHITALNATH TRADE SOLUTION 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 |
|---|---|---|---|
| 08044027 | RUCHI VED | Designated Partner | 2018-01-31 |
| 08044104 | NIMEESH NIRMAL KUMAR VED | Designated Partner | 2018-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07218655 | DEEPAK SHARMA | Designated Partner | - | 2018-06-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYDEE TRADE AND ADVISORY LLP | AAE-3383 | Designated Partner | 2015-07-07 | Ongoing |
| SHITALNATH CORPORATE ADVISORY LLP | AAL-9827 | Designated Partner | - | 2018-06-12 |
| STROKE FRAMES ENTERTAINMENT PRIVATE LIMITED | U93090MH2016PTC285393 | Director | 2016-08-31 | Ongoing |
| KAYDEE EXPORTS PRIVATE LIMITED | U93097MH2016PTC281546 | Director | 2016-05-24 | Ongoing |
| SHITALNATH CORPORATE ADVISORY LLP | AAL-9827 | Designated Partner | 2018-02-10 | Ongoing |
| SHITALNATH CORPORATE ADVISORY LLP | AAL-9827 | Designated Partner | 2018-02-10 | Ongoing |
| NDK FINTRADE ADVISORY LLP | AAO-3229 | Designated Partner | 2019-02-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3229 | NDK FINTRADE ADVISORY LLP | 1204, CTS 374-B/11,BLDG NO.7, BASIL BLDG,SECTOR 1C GARDEN GROVE COMPLEX, GROVE COMPLEX, CHIKUWADI BORIVALI WEST, Maharashtra, India - 400092 |
| ABA-7949 | KARASA ENTERPRISES LLP | 502,Wing C,Building no.1,Sector 1C, Eksar Village CTS No.374 B/11,Kanti Park,Chikuwadi,Borivali W Mumbai, Maharashtra, India - 400092 |
| AAY-2619 | DRAVYASUCHI FOODS LLP | 11, 11TH FLOOR, METER CABIN 4, SURESHWARI ENT CTS 1599, EKSAR VILLAGE, LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAV-4219 | NEXOME SPACE BUILDCON LLP | Shop No. 18, CTS No.374Eksar Village Borivali West, Maharashtra, India - 400092 |
| AAQ-8311 | NIKUNJ SHELTER LLP | Flat No. 1202, WASABI BLDG No. 5, Chikuwadi Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAQ-8391 | HOTEL KHANDESHI LLP | Building 5, 901, Wasabi Grove,Garden Grove Complex Chikuwadi, Padma Nagar, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAN-4567 | VIDHATA HOMES AND FINANCE LLP | Shop No 7, Geetanjali Nagar, Bldg No 1,Opp Saibaba Mandir, Sai Baba Nagar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAU-1186 | ARTSY LIFESTYLE LLP | 2nd floor, Eksar Borivali Santwani CHS Ltd CTS No 1448/1 Devidas Lane Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| U29220MH2012PTC236176 | JSK INNOVATIVE TECHNOLOGY PRIVATE LIMITED | 701,WING D ,7TH FLOOR, OLIVE GROVE-D, GARDEN GROVE PHASE 2, SHIMPOLI ROAD , BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAE-6356 | VITOR FUND MANAGERS LLP | Office No 314,Techno IT Park Bldg,CST No1551-1597, Link Rd, Nr Eskay Resort Eksar Village,Borivali W, Mumbai, Maharashtra, India - 400092 |
| AAK-7474 | METALTEX INDUSTRIES LLP | 1504, B Wing, Thyme Building, Eksar Village, sector No 1B, Kanti Park, chikuwadi, Mumbai Mumbai, Maharashtra, India - 400092 |
| ABA-5384 | BON RECRUIT LLP | D 1201, Olive Grove, Shimpoli Gorai Road, Village Eksar, Borivali West, Mumbai, Maharashtra, India - 400092 |
| U15100MH2021PTC353283 | H 4 HEALTHCARE PRIVATE LIMITED | 501, BUILDING NO 7 PADMA NAGAR 483 SHIMPOLI VILLAGE BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U25203MH2010PTC207917 | ARHAM PLASTO TECH PRIVATE LIMITED | 1204 HABITAT AURA BIPLEX, PLOT NO 7 S V ROAD. BORIVALI WEST. , MUMBAI, Maharashtra, India - 400092 |
| ABA-6606 | NEXTA ENTERPRISES LLP | C 1901 Bldg 1, Anise Grove, Gorai Shimpoli Road, Kanti Park, Chikuwadi, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABA-7517 | QUICK FIRE BROKING AND WEALTH MANAGEMENT LLP | C 1902, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD, KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABA-6018 | NEO APEX VENTURE LLP | C 1901, BLDG 1, ANISE GROVE, GORAI SHIMPOLI ROAD KANTI PARK, CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAM-4400 | PHOENIX MEDISURG LLP | B-21, CTS NO. 374, GROUND FLOOR, KANTI BUILD. PADMA NAGAR,CHIKUWADI,BORIVALI (WEST) Mumbai, Maharashtra, India - 400092 |
| AAM-8607 | TG FINCORP LLP | FLAT NO. 705, A WING, BLDG. 1,CLOVER GROVE CHIKUWADI,OPP MHADA,Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| U18109MH2009PTC197994 | STAFY FASHIONS PRIVATE LIMITED | 2102 Building No.5, Wasabi Grove Bldg CHS Ltd, Padmanagar Road, Chikuwadi, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| AAX-2502 | CULINARY HUB LLP | Shop No.5, Om Shree Ganesh, CTS-374-B/19 Opp. Phonix Hospital, Chikuwadi, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAZ-4468 | ASHVI SHAH TRADING LLP | A 1803, CTS No. 654 PT 676 677 649 C, Babhai Naka L T Road, Near Laxmi Chhaya Bldg, Borivali West, Mumbai, Maharashtra, India - 400092 |
| ABC-1478 | Sohum Jewellers LLP | C/605, Clover GroveGarden Grove Complex, Chikuwadi, Opp. Satya Sai Complex, Borivali West, Maharashtra, India - 400092 |
| AAL-6508 | RAJEE INFRATECH LLP | Room No. A/11, Plot No. 155, Dhanshree Society, Sector-2, Gorai-2, Near. St. Rocks School, Borivali west, Maharashtra, India - 400092 |
| ACA-6585 | SPLENDOR HOMELAND REALTY LLP | 56 Bldg No. 6-C, Sundaram Chs Ltd,Sai Baba Road, Radha Krishna School, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| ACA-0306 | Shoreway realty LLP | C/o Dharmesh Himatlal Soni, A/309, Plot No.7, Aura Biplex Comm. S.V. Road,Borivali W, Mumbai Borivali West, Maharashtra, India - 400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| U27107MH2006PTC162577 | INDRAPRASTH METAL PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| 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.
| 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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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 |
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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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