SHADES TRADE INDIA LLP (LLPIN: AAB-6932) is a Limited Liability Partnership firm incorporated on 05 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHADES TRADE INDIA LLP are SAMEER SHANTILAL JAIN, PARAG MAHENDRA MEHTA, NARENDRA DHIRAJLAL SHAH, and PARAS MAHENDRA MEHTA.
SHADES TRADE INDIA 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.
SHADES TRADE INDIA LLP's LLP Identification Number is (LLPIN)AAB-6932. Its Email address is [email protected] and its registered address is 106, PANCHVATI BLDG, S.V.ROAD CORNER OF BAJAJ ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
Current status of SHADES TRADE INDIA LLP is - Strike Off.
| LLP Identification Number | AAB-6932 |
| Name | SHADES TRADE INDIA LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2013-08-05 |
| Age of Company | 11 years, 7 months, 8 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 |
| SHADES TRADE INDIA LLP |
| AAB-6932 |
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Get a list of all litigations SHADES TRADE INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHADES TRADE INDIA. This report helps you understand the risk associated in dealing with SHADES TRADE INDIA 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 SHADES TRADE INDIA 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06573873 | SAMEER SHANTILAL JAIN | Designated Partner | 2013-08-05 |
| 06590052 | PARAG MAHENDRA MEHTA | Designated Partner | 2013-08-05 |
| 00327665 | NARENDRA DHIRAJLAL SHAH | Designated Partner | 2013-08-05 |
| 05016076 | PARAS MAHENDRA MEHTA | Designated Partner | 2013-08-05 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAA-4576 | TRAVEL TAG INDIA LLP | 6,PANCHAVATI , 1ST FLOOR ,S.V.ROAD. CORNER OF BAJAJ ROAD KA NDIVALI -WEST MUMBAI, Maharashtra, India - 400067 |
| AAG-4570 | DHWAJA DEVELOPERS & CONSULTANTS LLP | 603 A Wing, Sanjar Enclave, CTS No 428, S V Road, Corner of Khajuria Tank Road, KandivaliWest Mumbai, Maharashtra, India - 400067 |
| AAB-6037 | ORCHID URBANINFRA LLP | 4TH FLOOR, SAHYOG BLDG,ABOVE CENTRAL BANK OF INDIA S.V.ROAD, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAD-9356 | SAI TANNA INFRADEVELOPERS LLP | A-109/A-110, Super Shopping Complex,Junction of Dalvi Road, Bajaj X Road, R(S),Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ABC-1991 | SuruGaikwad Architects LLP | SHOP NO 4, CHINTAMANI CHS S V P ROAD,KANDIVALI WEST, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U15200MH1995PTC087533 | PRANJAY DAIRY AND FOOD PRODUCTS PRIVATE LIMITED | 101 BALAJI ARCADE OPP CENTRALBANK OF INDIA S V ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAH-1020 | GOHEL & ASSOCIATES LLP | B/104, Sahayog CHS Ltd Above Central Bank of India 192A, S.V. Road, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U26999MH2020PTC344736 | HEERCON INFRA INDIA PRIVATE LIMITED | 106 RAGHULEELA MEGA MALL PREMISES CHS LTD S V ROAD NR POISAR BUS DEPOT KANDIVALI WEST , Kandivali West, Maharashtra, India - 400067 |
| U16009MH1996PTC100211 | KESARI TOBACCO PRIVATE LIMITED | 23/24 GODHAVARI CHAMBERSCORNER OF S V ROAD ADUKIA RD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAH-7766 | OCTAVE MEDIA SOLUTION LLP | 106/107, SHREEJI ARCADE CHS LTD S.V ROAD, OPP DENA BANK, KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| AAH-2642 | PARAMKRUPA CONSTRUCTION LLP | 6, Panchavati, 1st Flr, S V Rd & Corner of Bajaj Rd, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U24299MH2020PTC345204 | VANVID CHEMICALS PRIVATE LIMITED | 1103, WING-A, RIVONA BLDG, 1ST FLR, S. V. ROAD, KANDIVALI WEST, POISER , MUMBAI, Maharashtra, India - 400067 |
| U27300MH1996PTC100364 | KHATRI CASTINGS PRIVATE LIMITED. | 44 1ST FLOOR, SHREE NAMAN PLAZA,JN OF KHILACAHAND, S V ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAV-9448 | SUJAY VENTURES LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| AAV-9443 | MANHAR RETAILS LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| ABZ-7333 | TANSHA JEWELS LLP | A-109/A-110, Super Shopping Complex, Junction of Dalvi Road,Bajaj X Road, Kandivali (West), Kandivali West, Maharashtra, India - 400067 |
| U24233MH2011PTC222207 | DRACO LIFESCIENCES PRIVATE LIMITED | 403, SHREEJI ARCADE, JUNCTION OF S.V. ROAD & M.G. ROAD, KANDI VALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45200MH2011PTC217376 | SHREE RIDDHI SIDDHI REAL VENTURES PRIVATE LIMITED | 103,SUMUKH DARSHAN, BEHIND PAREKH NAGAR, NEAR S.V.INTL.SCHOOL,S.V.ROAD,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U24220MH1988PTC047965 | ANAND SURFACE COATINGS PRIVATE LIMITED | A-302, SANJAR ENCLAVE CTS NO 428 S V ROAD CORNER KHAJURIA TANK ROAD OPP MILAP CINEMA KAND IVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAS-6363 | ACE ONE PROFESSIONALS LLP | F 2301, Orchid Suburbia, Link Road Junction of Link Road M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAQ-0401 | SOFTWARE APPETITE LLP | A 20, BEST KANDIVALI STAFF, S.V. ROAD NEAR FIRE BRIGADE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAI-1964 | BOOKKEEPING 360 LLP | A/5, SATYA CO-OP SOC., S.V ROAD, OPP. KANDIVALI TELEPHONE EXCHANGE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACA-0406 | N M CREATION LLP | 401 HIRANANDANI HERITAGE ESTONIA BLDG WING BOPP RAGHULEELA MALL CTS NO 27 S V ROAD Kandivali West, Maharashtra, India - 400067 |
| U23200MH2021PTC362137 | MEKHALA PETROCHEMICAL & ENERGY PRIVATE LIMITED | G-199, Raghuleela Mega Mall, S. V. Road Poinsur, Kandivali- West - 400067 , Mumbai, Maharashtra, India - 400067 |
| AAG-0374 | MAHAVIR DEVELOPERS & BUILDERS LLP | Shop No. 6/7 Sheth Mathurdas Gordhandas Trust Building, S.V.Road, Kandivali (West), Mumbai Mumbai, Maharashtra, India - 400067 |
| U24290MH2010PTC210655 | 3A BIO TECHNOLOGIES PRIVATE LIMITED | 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| AAT-5178 | SSV SURYA BROADBAND LLP | Shop No 8, Panchavati Building,Bajaj Cross road, Kandivali Station Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| 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.
| 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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