SHORI TRADING LLP (LLPIN: AAM-6007) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHORI TRADING LLP are HARSHA DUSHYANT MULANI, and AKANKSHA HARESH VITHALDAS.
SHORI 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.
SHORI TRADING LLP's LLP Identification Number is (LLPIN)AAM-6007. Its Email address is [email protected] and its registered address is 11, FLOOR-1, PLOT 6, 317, PROSPECT CHAMBER ANNEXE PITHA STREET, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
Current status of SHORI TRADING LLP is - Active.
| LLP Identification Number | AAM-6007 |
| Name | SHORI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2018-05-10 |
| Age of Company | 6 years, 10 months, 3 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHORI TRADING LLP |
| AAM-6007 |
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Get a list of all litigations SHORI 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 SHORI TRADING. This report helps you understand the risk associated in dealing with SHORI 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 SHORI 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 |
|---|---|---|---|
| 01973803 | HARSHA DUSHYANT MULANI | Designated Partner | 2018-05-10 |
| 08055984 | AKANKSHA HARESH VITHALDAS | Designated Partner | 2018-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDUCATION INDEED CONSULTANTS LLP | AAC-7345 | Partner | 2023-02-01 | Ongoing |
| HANAMA ENTERPRISES LLP | AAM-8085 | Designated Partner | 2018-06-13 | Ongoing |
| POSIEDON HOTELS LLP | AAZ-1059 | Designated Partner | 2021-10-21 | Ongoing |
| TYFILL PHARMAPACK LIMITED | U24230MH2006PLC160043 | Director | 2006-02-15 | Ongoing |
| SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED | U29100MH2010PTC200530 | Director | - | 2016-03-25 |
| TEMPO INSTRUMENTS PRIVATE LIMITED | U29268MH2008PTC186404 | Director | - | 2011-01-21 |
| DADDAS MEDICAL PRIVATE LIMITED | U33111MH2010PTC200528 | Director | - | 2016-02-15 |
| SHANDILYA PROPERTIES PVT LTD | U70100MH1981PTC025813 | Director | - | 2010-09-18 |
| POSIEDON HOTELS PRIVATE LIMITED | U70102MH2007PTC168021 | Director | - | 2021-10-20 |
| HANAMA ENTERPRISES LLP | AAM-8085 | Designated Partner | 2018-06-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8062 | REVOLO LLP | 104, Floor 1, Plot 319, 317/321, Prospect Chambers Dadabhai Nawroji Road, Hutatma Chowk, Fort, Maharashtra, India - 400001 |
| ACB-2248 | Petkar Legal LLP | 30, Floor-2, Pitha StreetProspect Chamber Annexe, Mumbai, Maharashtra, India - 400001 |
| AAV-1729 | VARIMNAH ADVISORS LLP | UNIT NO. 15, PROSPECT CHAMBERS ANNEXE, 6 PITHA STREET, FORT MUMBAI, Maharashtra, India - 400001 |
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| AAT-6385 | HOT-X HOME APPLIANCES LLP | 101, FLOOR 1, PLOT 317, ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| U16000MH2013PTC246404 | SPARK IT UP PRIVATE LIMITED | 1,Floor-0,20, Hatim Building, Banaji Street Hutatma Chowk, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAO-0260 | STUDIO SAMARPAN INDIA LLP | 10, Floor-1, Plot-24, Rehman Building Veer Nariman Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-7408 | INTERGLOBE INDUSTRIES LLP | FLAT 109,1ST FLOOR, PROSPECT CHAMBER, 317/ 321, D.N. ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| AAU-1928 | WHITE WHALE VENTURES LLP | 206, Prospect Chamber,2nd Floor Dr. Dadabhai Nawroji Road,Hutatma Chowk,Fort Mumbai, Maharashtra, India - 400001 |
| U29268MH2008PTC186404 | TEMPO INSTRUMENTS PRIVATE LIMITED | 10-11, PROSPECT CHAMBER ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ABB-9418 | KNIGHTSTONE CHAMBERS LLP | OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001 |
| AAD-3306 | RAINTREE CONSULTANTS LLP | 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| AAD-9048 | BOONBAY TECH LLP | 5, Floor -1, Plot-27/33, Beaumon Chambers, Nagindas Master Lane, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-3828 | L R CHOKSEY SHARE AND STOCK BROKERS LLP | 27, Floor-1, Plot-9/11, Bhupen Chambers, Dalal Street, Bombay Stock Exchange, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-5487 | OUTSHINE ADVERTISING LLP | 3, FLOOR-1, PLOT - 66, PAREKH VORA CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| AAK-3143 | ASIAN DISPLAYS LLP | 7A, FLOOR-1, PLOT-66, PAREKH VORA CHAMBERS, NAGINDAS MASTER LANE, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-0107 | DESSUS INFRASTRUCTURE LLP | 6-A 2ND FLOOR, CURRIMJEE BLDG PLOT NO III, M G ROAD, HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001 |
| ABZ-9036 | CSEDU CONSULTANCY LLP | FLAT NO.11B, FLOOR-2, PLOT-65, OLD ORIENTAL, BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT, Mumbai, Maharashtra, India - 400001 |
| U29100MH2010PTC200530 | SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1991PTC059682 | TRITON COMMUNICATIONS P LTD | 43 PROSPECT CHAMBER ANNEXE, 4TH FLOOR, DR D N ROAD PITHA STREET, HUTATMA CHOWK, FORT MUMBAI Mumbai City MH 400001 IN |
| AAB-9696 | NEUMEC DEVELOPERS LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 mumbai, Maharashtra, India - 400001 |
| AAC-8477 | SHREE RAJ LIFESPACES LLP | 3 Floor-G, Plot-94, Natwar Chambers,Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 mumbai, Maharashtra, India - 400001 |
| AAP-1665 | EMPRESS HAMMER REALTY LLP | 3 Floor-G, Plot-94, Natwar Chambers, Nagindas Master Lane, Hutatma Chowk, Fort, Mumbai-400001 Mumbai, Maharashtra, India - 400001 |
| AAD-0433 | VON REAL ESTATE LLP | 109, Floor-1, Plot-16, Vithaldas ChamberMumbai Samchar Marg, Bombay Stock Exchange, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U18101MH2020PTC336272 | KETKI EXPORT PRIVATE LIMITED | 1,FLOOR-1,PLOT-135 MAPLA HOUSE PERIN NARIMAN STREET ,FORT , MUMBAI, Maharashtra, India - 400001 |
| U18201MH2020OPC346714 | AMMY INTERNATIONAL JOURNAL (OPC) PRIVATE LIMITED | 1 FLOOR-1,PLOT-135,MAPLA HOUSE PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-3268 | ASAWARI ENTERPRISES LLP | Floor Ground & 1st Floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAQ-4947 | POWERICA SOURCING SOLUTION LLP | Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAT-7513 | ZIPSHIP DELIVERY SOLUTIONS LLP | 103, Floor Ground, Plot 30 F, Sajjad Yasin Chamber Bomanji Street, Near Fort Fire Station,Fort Mumbai, Maharashtra, India - 400001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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