SHREE SAMPURNA TRADES LLP (LLPIN: AAD-0625) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of SHREE SAMPURNA TRADES LLP are VANDANA NARENDRA RATHOD, SEEMA KAMLESH PARMAR, NARENDRA SOHANRAJ RATHOD, MILIND JAWAHAR RAJORE, KAMLESH B PARMAR, and KALPANA MILIND RAJORE.
SHREE SAMPURNA TRADES 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.
SHREE SAMPURNA TRADES LLP's LLP Identification Number is (LLPIN)AAD-0625. Its Email address is [email protected] and its registered address is 505 ARORA TOWER MOLEDINA ROAD PUNE, Maharashtra, India - 411001
Current status of SHREE SAMPURNA TRADES LLP is - Strike Off.
| LLP Identification Number | AAD-0625 |
| Name | SHREE SAMPURNA TRADES LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2014-12-16 |
| Age of Company | 10 years, 2 months, 27 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 | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SAMPURNA TRADES LLP |
| AAD-0625 |
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Get a list of all litigations SHREE SAMPURNA TRADES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE SAMPURNA TRADES. This report helps you understand the risk associated in dealing with SHREE SAMPURNA TRADES 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 SHREE SAMPURNA TRADES 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 |
|---|---|---|---|
| 07026197 | VANDANA NARENDRA RATHOD | Designated Partner | 2014-12-16 |
| 07028430 | SEEMA KAMLESH PARMAR | Designated Partner | 2014-12-16 |
| 06748514 | NARENDRA SOHANRAJ RATHOD | Designated Partner | 2014-12-16 |
| 07025000 | MILIND JAWAHAR RAJORE | Designated Partner | 2014-12-16 |
| 07025307 | KAMLESH B PARMAR | Designated Partner | 2014-12-16 |
| 07025311 | KALPANA MILIND RAJORE | Designated Partner | 2014-12-16 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICON LANDMARKS LLP | AAB-9048 | Partner | - | 2018-04-09 |
| NEXT DIMENSION REALTY LLP | AAK-5886 | Designated Partner | 2017-09-14 | Ongoing |
| Ohana Estates LLP | ACB-2129 | Designated Partner | 2023-05-17 | Ongoing |
| WS FOODS PRIVATE LIMITED | U15500PN2013PTC149270 | Director | - | 2018-07-03 |
| BLUE CATALYST PRIVATE LIMITED | U74140PN2021PTC199997 | Director | 2021-04-01 | Ongoing |
| NEXT DIMENSION REALTY LLP | AAK-5886 | Designated Partner | 2017-09-14 | Ongoing |
| MEROPIS INFRA VENTURES LLP | AAQ-2417 | Partner | 2019-08-13 | Ongoing |
| VANILLA CLOTHING VENTURE LLP | AAJ-0242 | Designated Partner | 2017-03-31 | Ongoing |
| 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 |
|---|---|---|
| U31900PN2009PTC134418 | UNIQUE REFERIGERATION PRIVATE LIMITED | SHOP NO. 74 G, GROUND FLOOR, OPPOSITE ARORA TOWER, STERLING CENTER, 11, MOLEDINA ROAD, , PUNE, Maharashtra, India - 411001 |
| AAD-4635 | MAYFAIR-KAMADHENU LANDMARKS LLP | Nucleus Jeejeebhoy Tower, Office No. 505, Church Road, Pune Pune, Maharashtra, India - 411001 |
| AAB-5881 | ANANDTARA PROJECTS LLP | 3RD FLOOR, OFFICE NO. 5, ARORA TOWERS 9, MOLEDINA ROAD PUNE, Maharashtra, India - 411001 |
| AAK-5886 | NEXT DIMENSION REALTY LLP | 5th Floor, Office No. 2, Arora Towers 9, Moledina Road, Pune, Maharashtra, India - 411001 |
| AAD-3976 | CARCANET REALTY LLP | 503-B, CITY TOWER -17, DHOLE PATIL ROAD PUNE NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAC-1043 | DHARMA HOMES LLP | 503 -B CITY TOWER 17, DHOLE PATIL ROAD, PUNE IN, NEAR BUNDGARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAC-1861 | DHARMA INDUS HOMES LLP | 503 -B CITY TOWER-17, DHOLE PATIL ROAD, PUNE IN NEAR BUND GARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAW-7229 | PUNE INSTITUTE OF NEPHROPATHOLOGY LLP | CLOVER CENTRE , FL 418 7 MOLEDINA ROAD , PUNE 411001 PUNE, Maharashtra, India - 411001 |
| AAM-3949 | CITY GLIDE AUTO LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| AAM-4673 | WESTERN EDGE PROPERTIES LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001 |
| U25199PN2013FTC147235 | PLA MATELS INDIA PRIVATE LIMITED | Office No 845, Regus Platinum Tower, Level 8 Suyog Platinum Tower, No1 Naylor Road, B und Garden , Pune, Maharashtra, India - 411001 |
| AAM-6952 | ARSH BPM LLP | Office No 311 Arora Tower Camp Pune Pune, Maharashtra, India - 411001 |
| AAV-0984 | PHONEWORLD SMART CAFE LLP | Shop NO 4 Aurora TowerM G Road PUNE (CB) PUNE, Maharashtra, India - 411001 |
| U15400PN2009PTC133749 | DESAI FOODS PRIVATE LIMITED | Atur Chambers, 3rd Floor, Manisha Terrace Soc., 2A, Moledina Road, Pune , Pune, Maharashtra, India - 411001 |
| U27101PN2008PTC131771 | MARUTI STRIPS AND FERRO ALLOYS PRIVATE LIMITED | CLOVER CENTER, OFFICE NO-D-544, 5TH FLOOR, 7 MOLEDINA ROAD, PUNE CAMP, , PUNE, Maharashtra, India - 411001 |
| AAR-7633 | DASSANA AND AMIT INFO LLP | 701, Supreme Adimaa building, Boat Club RoadSangamwadi Pune, Maharashtra, 411001 INDIA Pune City, Maharashtra, India - 411001 |
| AAV-7726 | ICY TAADKA LLP | Flat No. 7, CTS 917/19, FC Road, Shivaji Nagar Pune 411001, Maharashtra, India Pune, Maharashtra, India - 411001 |
| AAM-6039 | SHETH G-ORBIT REALTY LLP | 6, Moledina Road Pune, Maharashtra, India - 411001 |
| AAA-3003 | ANANDI CARDIOLOGY & DIALYSIS CENTRE LLP | 12, MOLEDINA ROAD, CAMP, PUNE, Maharashtra, India - 411001 |
| AAB-4482 | DELUXE DEVELOPERS LLP | Clover Centre 7 Moledina Road Pune, Maharashtra, India - 411001 |
| AAM-1097 | CALYSHA ENTERPRISES LLP | 533, CLOVER CENTRE, MOLEDINA ROAD, PUNE, Maharashtra, India - 411001 |
| AAM-2446 | DIAMOND FRUITS INTERNATIONAL LLP | 11, MOLEDINA ROAD, SHOP 8, PUNE, Maharashtra, India - 411001 |
| U22210PN2008PTC132310 | DAINIK SANDHYA PUBLICATIONS PRIVATE LIMITED | 12, MOLEDINA ROAD CAMP , PUNE, Maharashtra, India - 411001 |
| U30006PN1986PTC040295 | GREEN CROSS COMPUTERISED DIAGNOSTIC SERVICES PRIVATE LIMITED | AURORA TOWERS, MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| AAU-6090 | PROCAPITUS CONSULTANTS LLP | 303, City Tower, Boat Club Road, Pune, Maharashtra, India - 411001 |
| U01122MH1993PTC072761 | GAZAALA FARMS PVT LTD | 130 STERLING CENTRE11 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| AAM-7766 | GROWMORE INNOVATIONS LLP | 11, Moledina Road, Basement B, Sterling Centre Pune, Maharashtra, India - 411001 |
| U14103MH1984PTC033552 | AGARWAL STONE UDYOG PVT LTD | 312 AURORA TOWERS 9MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| U29190MH1992PTC065241 | GOODDAY VENTURES INDIA PVT LTD. | 133 CLOVER CENTRECAMP 7 MOLEDINA ROAD , PUNE, Maharashtra, India - 411001 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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