SHREM TRADING LLP (LLPIN: AAA-3257) is a Limited Liability Partnership firm incorporated on 29 Dec 2010. It is registered at Registrar of Companies, RoC-Mumbai. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SHREM TRADING LLP are NITAN CHHATWAL, SMITA NITAN CHHATWAL, and HITESH CHHATWAL.
SHREM 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.
SHREM TRADING LLP's LLP Identification Number is (LLPIN)AAA-3257. Its Email address is [email protected] and its registered address is 1101, VIRAJ TOWERS, W.E. HIGHWAY JUNCTION OF ANDHERI- KURL A ROAD, ANDHERI (EAST) MUMBAI Mumbai City Maharashtra 400069
Current status of SHREM TRADING LLP is - Active.
| LLP Identification Number | AAA-3257 |
| Name | SHREM TRADING LLP |
| LLP Status | Active |
| ROC | RoC-Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2010-12-29 |
| Age of Company | 14 years, 2 months, 14 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREM TRADING LLP |
| AAA-3257 |
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Get a list of all litigations SHREM 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 SHREM TRADING. This report helps you understand the risk associated in dealing with SHREM 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 SHREM 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 |
|---|---|---|---|
| 00115575 | NITAN CHHATWAL | Designated Partner | 2010-12-29 |
| 00116943 | SMITA NITAN CHHATWAL | Designated Partner | 2015-02-18 |
| 00228920 | HITESH CHHATWAL | Designated Partner | 2014-09-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06399116 | SRICHAND SHAMANDAS ASWANI | Designated Partner | - | 2023-07-31 |
| 00228920 | HITESH CHHATWAL | Designated Partner | - | 2014-09-05 |
| 00228920 | HITESH CHHATWAL | Partner | - | 2023-07-30 |
| 06399095 | ANIL SHAMANDAS ASWANI | Partner | - | 2023-07-31 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2347 | ORSP LLP | 1101, VIRAJ TOWERS, W.E. HIGHWAYJUNCTION OF ANDHERI- KURL A ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAA-3524 | SHREM GLOBAL BUSINESS LLP | 1101, VIRAJ TOWERS, W.E. HIGHWAYJUNCTION OF ANDHERI- KURL A ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U10200MH2010PTC202280 | SHREM MINING PRIVATE LIMITED | 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W.E.HIGHWAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAA-6423 | AJANTA ENCLAVE LIMITED LIABILITY PARTNER SHIP | 1001, Viraj Towers, 10th Floor, W. E. Highway, Junction of Andheri-Kurla Road, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U28920MH1964PLC012880 | PERFECT ENGINEERING PRODUCTS LIMITED | 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD, W.E.HIGHWAY, ANDHERI[E] , Mumbai, Maharashtra, India - 400069 |
| U29120MH2005PTC150632 | PERFECT ENGINE COMPONENTS PRIVATE LIMITED | 1101 VIRAJ TOWERS, JUNC OF ANDHERI KURLA ROAD W. E. HIGHWAY, ANDHERI (E) , Mumbai, Maharashtra, India - 400069 |
| U55101MH1980PTC256699 | SHAM RESORT HOTELS PRIVATE LIMITED | 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W.E.HIGHWAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| AAC-9596 | SHREM INFRA BUILDERS LLP | 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAC-9595 | SHREM BUILDCON LLP | 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAD-2079 | SHREM AANSAV REALTY LLP | 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAE-6734 | KRISHNA SHREM VENTURES LLP | 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAG-7127 | SHREM MONTAGE MYDIARY LLP | 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAJ-4706 | SHREM FARMING LLP | 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAQ-6448 | JOR BAGH HOMES LLP | 1101, VIRAJ TOWERS, W. E. HIGH WAY JN. OF ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U01403MH2012PTC229921 | GREEN CULTIVATION PRIVATE LIMITED | 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U01400MH2011PTC218643 | STAR HORTICULTURE PRIVATE LIMITED | 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U27100MH2011PTC215812 | SHREM STEEL & ENGINEERING PRIVATE LIMITED | 1101, VIRAJ TOWERS, JN. OF ANDHERI KURLA ROAD W.E.HIGH WAY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U45400MH2013PTC244015 | ORGANISE CONSTRUCTION PRIVATE LIMITED | 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| U45400MH2013PTC240036 | ROCK AND ARCH DEVELOPERS PRIVATE LIMITED | 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| U51101MH2010PTC207307 | PHANINDRANATH TRADING PRIVATE LIMITED | 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| U45100MH2013PTC243565 | SHREM ROAD PROJECTS PRIVATE LIMITED | 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| U45202MH2010PTC207449 | BAKLIWAL PROPERTIES PRIVATE LIMITED | 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| U67190MH2010PTC206680 | SHREM FINANCIAL PRIVATE LIMITED | 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| AAA-6395 | SHREM STRATEGIES LLP | 1101 VIRAJ TOWER JN OF ANDHERI KURLA ROAD W. E. HIGHWAY, AN DHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAJ-8464 | SHREE AADINATH VENTURES LLP | 401/402 VIRAJ TOWERS, NR. LANDMARK JUNCTION, W.E. HIGHWAY, AK ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U45309MH2017PTC291157 | SHREM ROADWAYS PRIVATE LIMITED | 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W.E HIGHWAY, ANDHERI (E), MUM Mumbai City MH 400069 IN |
| U55101MH2017PTC293234 | HIGH QUALITY HOTELS PRIVATE LIMITED | 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD, W.E HIGHWAY, ANDHERI (E), MUM Mumbai City MH 400069 IN |
| AAJ-4367 | SHREM AGRIBUSINESS LLP | 1101, VIRAJ TOWER, JN OF ANDHERI KURLA ROAD, W. E. HIGHWAY, ANDHERI (EAST), MUMBAI Maharashtra 400069 |
| U70100MH2000PTC128362 | ANEKANTA REALTORS PRIVATE LIMITED | 1101, VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W.E.HIGHWAY, ANDHERI (EAST) MUMBAI MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100247004 | 2019-03-02 | 2019-08-23 | 1970-01-01 | 5,650,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
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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