LLP Identification Number |
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Company Name |
SHRI SHUBHAM GLOBAL TRADING LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
14 March 2019 |
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Age of Company |
5 years, 1 month, 4 days |
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Activity |
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Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHRI SHUBHAM GLOBAL TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, NA MUMBAI Mumbai City Maharashtra 400051
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00616379 |
Designated Partner |
14 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08038493 |
Designated Partner |
14 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51399MH2003PTC141279 |
ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36911MH2002PTC136499 |
PADMENDRA DIAMONDS PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U74999MH2017PTC289844 |
SHRI SHUBHAM VENTURES PRIVATE LIMITED | AE-5100 5TH FLOOR BHARAT DIAMOND BOURSE, BKC ROAD BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
U36912MH1993PTC071605 |
ASHI DIAMONDS (INDIA) PRIVATE LIMITED | FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U51909MH2021PTC356146 |
AVASHI GEMS PRIVATE LIMITED | FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
U27205MH2006PTC161293 |
RADASHIR JEWELRY COMPANY PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
U36910MH2004PTC146390 |
FIRESTAR DIAMOND PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
U70100MH2013PTC247717 |
WALKERS DEVELOPER PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
U74120MH2014PTC251981 |
PAUNDRA ENTERPRISES PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250