Shreyash Steels Trading Co LLP (LLPIN: ABC-2702) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of Shreyash Steels Trading Co LLP are RUPA SANDEEP GOPANI, and SHREYASH SANDEEP GOPANI.
Shreyash Steels Trading Co 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.
Shreyash Steels Trading Co LLP's LLP Identification Number is (LLPIN)ABC-2702. Its Email address is [email protected] and its registered address is 202, VAISHALI CHS LTD, NR SONIWADI, OPP JAIN MANDIROPP JAIN MANDIR, BORIVALI (WEST) Borivali West, Maharashtra, India - 400092
Current status of Shreyash Steels Trading Co LLP is - Active.
| LLP Identification Number | ABC-2702 |
| Name | SHREYASH STEELS TRADING CO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-29 |
| Age of Company | 2 years, 6 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Shreyash Steels Trading Co LLP |
| ABC-2702 |
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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 SHREYASH STEELS TRADING CO 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 |
|---|---|---|---|
| 07615268 | RUPA SANDEEP GOPANI | Designated Partner | 2022-08-29 |
| 07615351 | SHREYASH SANDEEP GOPANI | Designated Partner | 2022-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYASH ENTERPRISES LLP | AAH-6191 | Designated Partner | 2016-10-17 | Ongoing |
| NECTRINE CHEMICALS INDIA PRIVATE LIMITED | U24100MH2004PTC144046 | Director | - | 2017-11-27 |
| SHREYASH ENTERPRISES LLP | AAH-6191 | Designated Partner | 2016-10-17 | Ongoing |
| NECTRINE CHEMICALS INDIA PRIVATE LIMITED | U24100MH2004PTC144046 | Director | - | 2018-05-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-6851 | SSPN INFRA LLP | B- 501 Divine Jalpa Jambli Gully, Borivali W NR Jain Mandir Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAW-6317 | SAN CRYSTAL DEVELOPERS AND CONTRACTORS L LP | 192, 197 YASH KUTIR, OPP. CHANGANGA CHS LTD GORAI 1, BORIVALI WEST, MUMBAI 400092 BORIVALI WEST, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| AAH-6191 | SHREYASH ENTERPRISES LLP | 202, VAISHALI APARTMENT, CHICKEN VILLA LANE, OPP JAIN MANDIR, SHIMPOLI RD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABZ-8635 | C N N S AND Associates LLP | B-18 Ganjawala Chs LtdS V P Road, Borivali West, Opp Petrol Pump Borivali West, Maharashtra, India - 400092 |
| U29304MH2018PTC316191 | CELESTIAL MACHINERIES PRIVATE LIMITED | C 4 SATYA SAI KRUPA CHS LTD SATYA NAGAR NR SAI KUTIR HALL, OPP SHRIPAL NAGAR BLD , BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| ACA-0201 | PRIYAL ENTERPRISE LLP | FLT 7, 7 PRAKASH, GOPALKUNJ CHS LTD, OPP OM JEWELLERS, BORIVALI WL.T RD, MAHARASHTRA NGR Borivali West, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAU-3756 | DAVEJI & SONS SNACKS CORNER LLP | 1201, BORIVALI TULSIBAUG CHS LTD OPP ICICI BANK CHNADVARKAR ROAD BORIVALI WEST, Maharashtra, India - 400092 |
| ABB-6580 | CHITRA TUTORIAL LLP | 3, Ground Flr, Vasant Vandan Chs LtdSaibaba Nagar, Borivali W, Opp. Bhatiya School Borivali West, Maharashtra, India - 400092 |
| AAO-0985 | ENERSOLAR LLP | G/701, Pranay Ngr CHS Ltd, Ram Mandir Rd, TPS IIIBehind Pawar School, Boriwali West Mumbai Borivali West, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ACA-6509 | D3 TRADERS LLP | 402, Gaurav Sitare CHS Ltd., Sai Baba Nagar, Borivali West Borivali West, Maharashtra, India - 400092 |
| AAQ-4565 | VS RARE QUENCH LLP | 402 B M C EMPLOYEES PARIMAL CHS LTD SHIMPOLIVLG Borivali West Borivali West, Maharashtra, India - 400092 |
| AAR-5949 | GROWTH ENGAGE LLP | 203, ABHILASHA II CHS. LTD.CHANDAVARKAR ROAD, PUNJABI LANE, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| AAM-0140 | SANJAY HABITATS LLP | D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| ABZ-9082 | Krishnima Developers LLP | Shop 1 and 2 Satyadeep CHS Ltd, Padma Nagar ,ChikuwadiBehind Darshan Tower, Borivali west Borivali West, Maharashtra, India - 400092 |
| ABC-2264 | HKS INFRACON LLP | SHOP NO 13 VEENA SARANG CHS LTD NEAR ANANDIBAI KALE COLLEGESAIBABA NAGAR EXTN BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| AAD-5403 | SPORTS KARMA LLP | FLAT NO B 09 OM PARSHVANATH CHS LTDSAI BABA MANDIR RD NEAR SAI BABA TEMPLE BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| ABZ-5667 | ULTRA PRECISION DIAGNOSTIC AND WELLNESS SERVICES LLP | C-4/2,Manek Nagar CHS LTD,Next to Perfect Optics,Market Road,Near Ajanta Theatre,Borivali West, Borivali West, Maharashtra, India - 400092 |
| ABZ-5668 | T SQUARE REAL GLOBAL LLP | Office - 3, Gr. Fl, Cabin 1, Sureshwari Techno IOff Link road, Borivali West, Nr Dutt Mandi, Opp Yogi Nagar Borivali West, Maharashtra, India - 400092 |
| AAJ-6581 | DA NAMAH DESIGN STUDIO LLP | 201/202, BORIVALI DIAMOND CHS LTD OPP. DIAMOND TALKIES, L T ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABZ-5350 | Shriswayam Cityscapes LLP | SHP-6 Dr Ambekar Ngr, (Borivali)CHS LtdNew Link Rd Borivali W, Shimpoli TE, Exng Borivali West, Maharashtra, India - 400092 |
| ACA-0805 | Minerva Advisory & Services LLP | FLT NO - A/1302, BORIVALI SAI DARSHAN CHS LTD, SODAWALA LANEEKSAR VLG, GOVIND NAGAR NEAR PANDYA HOSPITAL, BORIVALI (W), Borivali West, Maharashtra, India - 400092 |
| ABC-0585 | Veto Capital Advisors LLP | 1001 PEE DEE CHS LTDRAM NAGAR NR AYYAPPA MANDIR Borivali West, Maharashtra, India - 400092 |
| ABC-0988 | DIRGHAYU AYUR HEALTHCARE LLP | A-12, VIJAYDEEP CHS LTD, RAM NAGAR,NEAR SAIBABA MANDIR, Borivali West, Maharashtra, India - 400092 |
| AAR-6298 | KOLAD RIVER RAFTING LLP | B 601, Borivili, Sai Darshan CHS Ltd Sodawala Lane Rite Galaxy, Nr Moti Mahal Bldg, Borivali West, Maharashtra, India - 400092 |
| 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 |
|---|---|---|---|---|---|---|
| 100671838 | 2022-11-25 | - | - | 33,900,000.00 | State Bank of India |
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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