SHEETAL TRADE & ONLINE SOLUTIONS LLP (LLPIN: AAB-8159) is a Limited Liability Partnership firm incorporated on 14 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHEETAL TRADE & ONLINE SOLUTIONS LLP are PRAVIN BHIMSHI CHHEDA, HARAKHCHAND GHELABHAI GALA, VASANT CHAMPSI NANDU, and MANISH KANTILAL DEDHIA.
SHEETAL TRADE & ONLINE SOLUTIONS 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.
SHEETAL TRADE & ONLINE SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAB-8159. Its Email address is [email protected] and its registered address is 201, SAPPHIRE ARCADE, ABOVE SEJAL JEWELLERS M.G ROAD, NEAR RAJAWADI SIGNAL MUMBAI, Maharashtra, India - 400077
Current status of SHEETAL TRADE & ONLINE SOLUTIONS LLP is - Under process of striking off.
| LLP Identification Number | AAB-8159 |
| Name | SHEETAL TRADE & ONLINE SOLUTIONS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2013-10-14 |
| Age of Company | 11 years, 4 months, 29 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 |
| SHEETAL TRADE ONLINE SOLUTIONS LLP |
| SHEETAL TRADE & ONLINE SOLUTIONS LLP |
| AAB-8159 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SHEETAL TRADE & ONLINE SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEETAL TRADE & ONLINE SOLUTIONS. This report helps you understand the risk associated in dealing with SHEETAL TRADE & ONLINE SOLUTIONS 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 SHEETAL TRADE & ONLINE SOLUTIONS 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 |
|---|---|---|---|
| 00007525 | PRAVIN BHIMSHI CHHEDA | Partner | 2014-06-20 |
| 00244834 | HARAKHCHAND GHELABHAI GALA | Designated Partner | 2013-10-14 |
| 00245101 | VASANT CHAMPSI NANDU | Designated Partner | 2013-10-14 |
| 00245158 | MANISH KANTILAL DEDHIA | Designated Partner | 2014-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024285 | RAJEN SHANTILAL CHHEDA | Partner | - | 2014-06-20 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6065 | SRP SUPERB AVENUES LLP | 602 , SAPPHIRE ARCADE, M.G ROAD ABOVE SEJAL JEWELLER GHATKOPAR EAST , MUMBAI MUMBAI, Maharashtra, India - 400077 |
| AAG-2714 | TATER EDUVENTURES LLP | 602, SAPPHIRE ARCADE, M G ROAD, GHATKOPAR (EAST), ABOVE SEJAL JEWELLER MUMBAI, Maharashtra, India - 400077 |
| AAO-1579 | PUSHYAM DEVELOPMENTS LLP | 303,SAPHIRE ARCADE PREMISES, 3RD FLOOR,ABOVE SEJAL JEWELLERS, M.G. RD, RAJAWADI, GHATKOPAR, EAST MUMBAI, Maharashtra, India - 400077 |
| AAI-8311 | KIDS VENTURES LLP | 201, Plot no. 15, Megor Arcade, Near Sindhuwadi, M.G. Road, Ghatkopar East, Mumbai 400077. Mumbai, Maharashtra, India - 400077 |
| AAQ-1169 | VIJEET CONSULTANTS LLP | OFF 602, SAPHIRE ARCADE, M.G. ROAD, ABOVE SEJAL JEWELLER, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABC-1715 | LALTA FOODS LLP | SHOP No 3, Mukteshwari Building,Junction of M G Road and 60 Feet Road, Ghatkopar East, Near Vikrant Signal, Mumbai, Maharashtra, India - 400077 |
| AAE-1237 | CHEMI ENTERPRISES LLP | 502,503,504, Sapphire Annexe, Meter Room No. 01, CTS No.05Behind Sapphire Arcade, M. G. Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAO-3561 | SRP AVENUES LLP | 602,SAPPHIRE ARCADE M.G ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAU-1573 | TATER AGROTRADE LLP | 602 SAPPHIRE ARCADE, M.G.ROAD , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U31400MH1996PLC099300 | EPITOME INDUSTRIES LIMITED | 305/306 SAPHIRE ARCADE,M G ROAD, RAJAWADI, GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| AAF-3815 | RAJESHWARI DEVELOPERS LLP | 507, SAPPHIRE ARCADE, 5TH FLOOR M. G. ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAM-7851 | QUARTZ HEALTHCARE LLP | 601, SKYLINE STATUS, M.G.ROAD, ABOVE RASIKLAL SAKALCHAND JEWELLERS, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAR-8279 | WISDOM VILLAGE DEVELOPMENT LLP | Flat No 507 5th Floor Sapphire Arcade M G Road Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U31909MH1990PTC055035 | NEEL INDUSTRIAL SYSTEMS PRIVATE LIMITED | 402 SAPHIRE ARCADE4TH FL 42 M G ROAD RAJAWADI GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U31900MH2011PTC220153 | NEEL CONTROLS PRIVATE LIMITED | 402 Saphire Arcade, 4th Floor, 42 M. G. Road, Rajawadi, Ghatkopar (East ) , Mumbai, Maharashtra, India - 400077 |
| AAI-2664 | TANK MATERNITY AND SURGICAL HOSPITAL LLP | 47, AMBIKA DARSHAN, M. G. ROAD, RAJAWADI, GHATKOPAR, MUMBAI, Maharashtra, India - 400077 |
| AAG-3809 | JENN REALTORS & DEVELOPERS LLP | 7, SHIVNIWAS, RAJAWADI, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| ABA-1666 | MERIOR GIFTING LLP | 507, Sapphire Business AnnexeM.G. Road, Ghatkopar(East) Mumbai, Maharashtra, India - 400077 |
| ABC-3003 | SCHEMAATICS BUILDWELL LLP | 303, Saphire Arcade Premises3rd Floor, Above Sejal Jewellers Mumbai, Maharashtra, India - 400077 |
| U31909MH2003PTC143694 | NEEL POWERET PRIVATE LIMITED | 402 SAPHIRE ARCADE42 M G ROAD GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| U24110MH1994PTC077839 | YANSHU CHEMICALS (INDIA) P LTD | 10 KRISHNA KUNJ 144/145M G ROAD RAJAWADI GHATKOPAR , MUMBAI, Maharashtra, India - 400077 |
| AAC-1172 | URBANIA REALTY LIMITED LIABILITY PARTNER SHIP | 201, Plot no 15, Megor Arcade, Near Sindhuwadi,MG Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| AAI-8826 | SUYOG MULTITRADE LLP | 102, VALLABH VIHAR COOP HSG SOC, M G ROAD RAJAWADI, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077 |
| AAN-8311 | SUVIDHI WEALTHCARE LLP | 5/A, NAVNIT NAGAR, ABOVE GANDHI MARKET, M. G. ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAJ-4956 | RISING TRAILS TRAVELS LLP | 8, SHANKAR CHHAYA CHS, M.G.ROAD GHATKOPAR EAST, NEAR SINDHU WADI MUMBAI, Maharashtra, India - 400077 |
| AAK-3183 | RIDDHI SIDDHI TRADERS LLP | 102, VALLABH VIHAR, COOP HSG SOC, M. G. ROAD, RAJAWADI, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| AAE-5733 | LAXMEE REALTORS & DEVELOPERS LLP | 102, Vallabh Vihar Coop HSG Soc,M.G Road, Rajawadi, Ghatkopar - East Mumbai, Maharashtra, India - 400077 |
| AAZ-2468 | PGD PMC LLP | 5, NILKANTH MARKET CHS LTD. M G ROAD ABOVE POOJA HOTEL, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| U27101MH2009PTC191102 | SHALIGRAM ENTERPRISES PRIVATE LIMITED | FLAT NO 14, SAVANI APPARTMENT, RAJAWADI NAKA, M G ROAD, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| 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 |
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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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