SKI FINMART LLP (LLPIN: ACB-3042) is a Limited Liability Partnership firm incorporated on 23 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SKI FINMART LLP are JUBIN ANILKUMAR SHAH, NISHIT NITINKUMAR KAPADIA, RUSHABH NITIN KAPADIA, CHAITALI JUBIN SHAH, NIKITA NISHIT KAPADIA, and VISHAKHA RUSHABH KAPADIA.
SKI FINMART 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.
SKI FINMART LLP's LLP Identification Number is (LLPIN)ACB-3042. Its Email address is [email protected] and its registered address is F 1, Trade CentreKalanala Bhavnagar, Gujarat, India - 364001
Current status of SKI FINMART LLP is - Active.
| LLP Identification Number | ACB-3042 |
| Name | SKI FINMART LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2023-05-23 |
| Age of Company | 1 years, 9 months, 20 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 |
| SKI FINMART LLP |
| ACB-3042 |
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Get a list of all litigations SKI FINMART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SKI FINMART. This report helps you understand the risk associated in dealing with SKI FINMART and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SKI FINMART 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 |
|---|---|---|---|
| 10173252 | JUBIN ANILKUMAR SHAH | Designated Partner | 2023-05-24 |
| 10173253 | NISHIT NITINKUMAR KAPADIA | Designated Partner | 2023-05-24 |
| 10173254 | RUSHABH NITIN KAPADIA | Designated Partner | 2023-05-24 |
| 10402881 | CHAITALI JUBIN SHAH | Designated Partner | 2023-10-09 |
| 10402902 | NIKITA NISHIT KAPADIA | Designated Partner | 2023-10-09 |
| 10402907 | VISHAKHA RUSHABH KAPADIA | Designated Partner | 2023-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10402881 | CHAITALI JUBIN SHAH | Partner | - | 2023-12-13 |
| 10402902 | NIKITA NISHIT KAPADIA | Partner | - | 2023-12-13 |
| 10402907 | VISHAKHA RUSHABH KAPADIA | Partner | - | 2023-12-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3391 | AGRIC INDIA CROPNUTRI LLP | F/F.1/D, Dharmlok Complex Nr. Aashtha Homes, Ring Road Bhavnagar, Gujarat, India - 364001 |
| U27100GJ2022PTC133644 | REDNAZ TRADE LINK PRIVATE LIMITED | GODOWN 1, PLOT NO. F/14-F/15/5-6 RUVAPARI ROAD, NR JYOTI SHOP TEKRI CHOWK , BHAVNAGAR, Gujarat, India - 364001 |
| U28990GJ2019PTC110797 | ANY PROFILES PRIVATE LIMITED | T F OFFICE-1, PLOT NO. 1874/C, SARTHIK BUILDING, RUPANI, ATABHAI CHOWK, , BHAVNAGAR, Gujarat, India - 364001 |
| U27310GJ2022PTC136705 | VELPAR CASTING AND MACHINING PRIVATE LIMITED | 394, NEW ARODRAM ROAD, SHOP NO. 9.F.F.,BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| U27109GJ2014PTC078642 | ALANG STEEL RECYCLING PRIVATE LIMITED | SHOP NO. G - 1, GROUND FLOOR, SUKUN - 1, BHILWADA CIRCLE, BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001 |
| AAW-7535 | WESTERN AUTOMOTIVE LLP | PLOT NO.603/B/1, 604/A/1, KRUSHNA NAGAR OLD MANEKWADI BHAVNAGAR, Gujarat, India - 364001 |
| U29100GJ2014PTC078086 | V. J. TECHNOCRAFT PRIVATE LIMITED | Office No. 1, 1st Floor, Steel Centre Complex, Vakadia Street, Kanbivad, Lokhand Bazar, , Bhavnagar, Gujarat, India - 364001 |
| U01111GJ2021PTC127345 | AMRUTVITA ORGANICS PRIVATE LIMITED | KALU DEVSHINI VADI PL1670 C1 SARDARNAGAR BHAVNAGAR M CORP OG , BHAVNAGAR, Gujarat, India - 364001 |
| U24290GJ2021PTC126584 | DKV GLOBAL CHEMICAL INDUSTRIES PRIVATE LIMITED | Pl. No 19, Kailashbhumi Sh F, Nr. Shivaji Circal,Vill Bhavnagar(M Corp-Og) , Bhavnagar, Gujarat, India - 364001 |
| U27104GJ2003PTC042745 | A P FLANGES PRIVATE LIMITED | F 4 RUTURAJ COMPLEXOPP A V SCHOOL GROUND BHAVNAGAR , GUJARAT, Gujarat, India - 364001 |
| AAQ-5639 | TRIVENI SHIP BREAKERS LLP | F/A, RUVAPARI ROAD BHAVNAGAR, Gujarat, India - 364001 |
| AAJ-0577 | RIGHT ARROW TRADE HOUSE LLP | Madhavratna 1, Office 506 Nirmalnagar BHAVNAGAR, Gujarat, India - 364001 |
| U24139GJ2000PTC038118 | NARESH STOCK SERVICES PRIVATE LIMITED | S-107, TRADE CENTRE, KALANALA, , BHAVNAGAR, Gujarat, India - 364001 |
| AAS-5508 | ALBA DRUGS & LABS LLP | Plot No 196/A Seri No 1, Nirmalnagar, Bhavnagar, Gujarat, India - 364001 |
| U27310GJ1982PTC005123 | APOLLO VIKAS STEELS PRIVATE LIMITED | 1ST FLOOR, JIVAN MANSION, LATI BAZAR, , BHAVNAGAR, Gujarat, India - 364001 |
| U27109GJ2010PTC062178 | GUNINA ALLOY AND STEEL PRIVATE LIMITED | 101 EVA-1 ATABHAI CHOWK TALAJA ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U24111GJ2010PTC059409 | SHREE RAM OXY-GAS PRIVATE LIMITED | 1, SHREE RAM HOUSE KHERGADA STREET, KHARGATE , BHAVNAGAR, Gujarat, India - 364001 |
| U24231GJ1941PTC000732 | BHAVNAGAR CHEMICAL WORKS PRIVATE LIMITED | 1ST FLOOR, MANJITHIA BUILDING, KHAR GATE, , BHAVNAGAR, Gujarat, India - 364001 |
| U27109GJ2010PTC062251 | BHUVAL ALLOYS PRIVATE LIMITED | 114, 1ST FLOOR, CITY CENTRE COMPLEX, KALANALA , BHAVNAGAR, Gujarat, India - 364001 |
| U27109GJ2011PTC067705 | APOLLO CONCAST PRIVATE LIMITED | 11, 1ST FLOOR, JIVAN MANSION, LATI BAZAR, , BHAVNAGAR, Gujarat, India - 364001 |
| U05000GJ2003PTC042746 | RONAK AQUACULTURE PRIVATE LIMITED | PLOT NO.625, BLOCK NO.B/1 BHILWADA CIRCLE, , BHAVNAGAR, Gujarat, India - 364001 |
| ACA-2099 | AKANTIK SOLUTIONS LLP | PLOT NO 1905, SWARA PARKLANET/F 313, NEAR JOGGERS PARK Bhavnagar, Gujarat, India - 364001 |
| ABZ-2884 | KREYANSH SHIP RECYCLING LLP | PARAM, PLOT NO.51/B-1-2-3SATYANARAYAN ROAD Bhavnagar, Gujarat, India - 364001 |
| AAW-3851 | HARDAM HOSPITALITY LLP | Pl. 2143/44/A/1 Office No. 405, Waghvadi Road, Bhavnagar, Gujarat, India - 364001 |
| U24123GJ2011PTC065111 | PRUTHVIDHARA CROP CARE PRIVATE LIMITED | U/L-15,1STFLOOR,PATTANIPLAZA,NR.NILAMBAUGCIRCLR,DAIRYROAD, , BHAVNAGAR, Gujarat, India - 364001 |
| ACC-4310 | ABIRU OVERSEAS LLP | Block 1 Flat 20 3rd FlrMaambika Ap MeghaniCircle Bhavnagar, Gujarat, India - 364001 |
| U27109GJ2020PTC116928 | VULCANUS FASTENERS PRIVATE LIMITED | PLOT NO 2067, C-1-A, HILL DRIVE, TALAJA ROAD , BHAVNAGAR, Gujarat, India - 364001 |
| U14220GJ1992PTC018445 | MERCHANT SALT PVT LTD | WARD NO. 1, VADVA -A, BEHIND ALKA CINEMA BODIYA MAHADEV STREET , BHAVNAGAR, Gujarat, India - 364001 |
| ACA-1808 | SHIVANAND INFRASTRUCTURE LLP | PLOT NO 1895 OFFICE NO 102 1ST FLOORDEVVAN COMPLEX ATABHAI CHOWK Bhavnagar, Gujarat, India - 364001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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