SU-ASHISH TRADING LLP (LLPIN: AAA-0891) is a Limited Liability Partnership firm incorporated on 08 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SU-ASHISH TRADING LLP are SUDHIR KESHAVLAL SHAH, and DINA SUDHIR SHAH.
SU-ASHISH 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.
SU-ASHISH TRADING LLP's LLP Identification Number is (LLPIN)AAA-0891. Its Email address is [email protected] and its registered address is FLAT NO - 535, 5TH FLOOR, PANCHRATNA OPERA HOUSE MUMBAI, Maharashtra, India - 400004
Current status of SU-ASHISH TRADING LLP is - Strike Off.
| LLP Identification Number | AAA-0891 |
| Name | SU-ASHISH TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-03-08 |
| Age of Company | 15 years, 0 months, 5 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SU-ASHISH TRADING LLP |
| AAA-0891 |
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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 SU-ASHISH 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01434873 | SUDHIR KESHAVLAL SHAH | Designated Partner | 2010-03-08 |
| 01455515 | DINA SUDHIR SHAH | Designated Partner | 2012-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAF-6309 | RMBK TRADING LLP | Flat No. 611, 6th Floor, Panchratna, Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U17299MH2020PTC365202 | NECEL CONGLOMERATE PRIVATE LIMITED | OFFICE NO 530/530A, 5TH FLOOR PANCHRATNA BLDG, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| AAC-0430 | ASKA GEMSTONE LLP | Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House MUMBAI, Maharashtra, India - 400004 |
| AAC-0431 | ASKA INFRA LLP | Flat No. 7, 1st Floor, Pratik Arcade, TATA Road No. 2, Opera House Mumbai, Maharashtra, India - 400004 |
| U27109MH2006PTC164686 | MARUTI INOX (INDIA) PRIVATE LIMITED | Flat No. 1112, 11th Floor, Prasad Chambers Opera House, Tata Road No. 2, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U25203MH2015PTC265087 | SHREEMARUTI INSTRUMENTS PRIVATE LIMITED | FLAT NO. 73/9, GROUND FLOOR, BLDG NO. 73 GUDGE HOUSE, 5TH KUMBHARWADA, MARUTI MAN DIR , MUMBAI, Maharashtra, India - 400004 |
| AAT-5286 | JKR PETROCHEMICALS LLP | 541, 5TH FLOOR, PANCHRATNA BUILDING MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAC-1277 | RATAN GEMS LLP | 40, GROUND FLOOR, PLOT NO. 21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAM-4497 | NEW LEVEL BUSINESS CENTER LLP | 545, 5TH FLOOR, PLOT NO. 21, PANCHRATNAMAMA PARMANAND MARG, OPERA HOUSE Mumbai, Maharashtra, India - 400004 |
| U12000MH2007PTC166826 | OMKARA DIAMOND EXPORTS PRIVATE LIMITED | NO-2003, 20TH FLOOR, PANCHRATNA BUILDING, MAMA PARMANAD MARG, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U21020MH2008PTC178760 | SALVO PAPER-EX (INDIA) PRIVATE LIMITED | FLAT NO-23, 5TH FLOOR, BHIMRAO HOUSE 281, JSS ROAD, THAKURDWAR, , MUMBAI, Maharashtra, India - 400004 |
| AAB-9928 | RICHMIN LIFECARE LLP | 229, 02nd Floor, Plot No. 21, Panchratna, Mama Paramanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAC-3942 | SHUBH JEWELLERY (INDIA) LLP | 1906, 19th Floor, Plot No 21, Panchratna,Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-3901 | FACETLEON SOLUTIONS LLP | 229,2nd Floor,Plot No.21,Panchratna, Mama Paramanand Marg, Opera House,Girgaon Mumbai, Maharashtra, India - 400004 |
| AAJ-3385 | REGALIS LUXURY LLP | 1302, 13TH FLOOR, PLOT NO 21,PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAQ-4257 | FINAXO TRADERS LLP | 626, 6TH FLOOR, PLOT NO. 21, PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27100MH1998PTC113602 | SSB ALLOYS AND STEELS PRIVATE LIMITED | 501, 5TH FLOOR,PANCHRATNA CO.OP. HOUSING SOC. LTD, MAMA PARMANAND MARG,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| AAH-6362 | MAP EARTHSCAPES LLP | A\6, Floor-2, Flat no.206, 64B, Bansilal Building Jagannath Shankarsheth Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| F02117 | GOLDIE INTERNATIONAL LIMITED | UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004 |
| AAM-2207 | LORDS INSURANCE BROKERS LLP | UNIT NO 511, 5TH FLOOR, PAREKH MARKET, 39,J.S.S. ROAD, NEAR KENNEDY BRIDGE, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAM-0958 | BANIYA WORKS CONSULTANCY LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAK-4593 | MAGIC SWITCH LLP | No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| U17120MH2009PTC194116 | WELLWORTH APPARELS PRIVATE LIMITED | Office No. M 2, Maznine Floor, Pearl Plaza, Tata Road no. 2, Opera House. , Mumbai, Maharashtra, India - 400004 |
| U24299MH2021PTC358847 | DVN CHEMICAL PRIVATE LIMITED | Office no. 28,Second floor,Shreeji Plaza TATA Road No.1, Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27100MH2012PTC233631 | SARDA PIPES AND FITTINGS PRIVATE LIMITED | OFFICE NO 103 1ST FLOOR SHREEJI CHAMBER TATA ROAD NO 2 OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAO-6690 | SUJIL GOLD BULLION LLP | 325, FLOOR-2, MEZZ AMRUT DIAMOND HOUSE TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| 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 |
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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.
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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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