SHYAM KISHORE TRADING LLP (LLPIN: AAD-9155) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of SHYAM KISHORE TRADING LLP are AMAR SHARMA, RAHUL G GUPTA, and NITESH KUMAR SHYAMKISHORE GUPTA.
SHYAM KISHORE 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.
SHYAM KISHORE TRADING LLP's LLP Identification Number is (LLPIN)AAD-9155. Its Email address is [email protected] and its registered address is Refractory House, LBS Marg, Opp. State Bank of India, Kurla (West) Mumbai, Maharashtra, India - 400070
Current status of SHYAM KISHORE TRADING LLP is - Active.
| LLP Identification Number | AAD-9155 |
| Name | SHYAM KISHORE TRADING LLP |
| LLP Status | Active |
| 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 | 3 |
| Date of Incorporation | 2015-05-12 |
| Age of Company | 9 years, 10 months, 1 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHYAM KISHORE TRADING LLP |
| AAD-9155 |
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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 SHYAM KISHORE 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 |
|---|---|---|---|
| 06612903 | AMAR SHARMA | Designated Partner | 2015-05-12 |
| 07007868 | RAHUL G GUPTA | Designated Partner | 2015-05-12 |
| 00017857 | NITESH KUMAR SHYAMKISHORE GUPTA | Designated Partner | 2015-05-12 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U26920MH1984PTC034595 | ANANT REFRACTORY PRODUCTS PRIVATE LIMITED | Refractory House, L.B.S. Marg, Opp. State Bank Of India, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| AAC-4927 | GLOBAL REALTY AND AVIATION LLP | Refractory House, Lal Bahadur Shastri Marg, Opp State Bank of India, Kurla (w) Mumbai, Maharashtra, India - 400070 |
| U14100MH2005PTC154907 | SAVITA GYPSUM PRIVATE LIMITED | 79/2 REMEDIOUS HOUSENEAR STATE BANK OF INDIA L B S MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U26100MH1997PTC111216 | ARVIND GRP. PRODUCT PRIVATE LIMITED | 2/8-B SATYA JIVAN CO-OP. HSG SOC. LTD. 297, LBS MARG OPP BANK OF MAHARASHTRA KU RLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAO-8974 | POONA HOSPITALITY LLP | Refractory House, LBS Marg, Kurla West Mumbai, Maharashtra, India - 400070 |
| U15490MH2017PTC289371 | AFSHAN SWEETS AND CONFECTIONERIES PRIVATE LIMITED | 212 195, TAHA SWEETS, KURLA (WEST) OPP. KALPANA CINEMA, LBS MARG , MUMBAI, Maharashtra, India - 400070 |
| U24100MH2000PTC123825 | GERMAN CHEMICALS PRIVATE LIMITED | VIP VILLA OPP STATE BANK OFINDIA L B SHASTRI MARG KURLA , MUMBAI, Maharashtra, India - 400070 |
| AAS-1159 | NEELARR PRODUCTS LLP | B17, Shri Kripa Housing Society Opp. Sheetal Talkies, LBS Marg, Kurla (West), Mumbai, Maharashtra, India - 400070 |
| U17290MH2022PTC377941 | FULLINPUT ENTERPRISES PRIVATE LIMITED | 11/13 KUSHIRAM ESTATE L.B.S MARG, KURLA (WEST) OPP NAZ HOTEL , Mumbai, Maharashtra, India - 400070 |
| U17291MH2008PTC322784 | TURNER & TOWNSEND PRIVATE LIMITED | 02/03 Ground Floor, B wing Art Guild House, LBS Marg, Kurla West, , Mumbai, Maharashtra, India - 400070 |
| ACC-1630 | SHIV INFRA RIVERWALK LLP | IST FLR, R C HOUSE, THE GRAND RESIDENCYNEAR SHEETAL CINEMA, PLOT LBS MARG, KURLA WEST Mumbai, Maharashtra, India - 400070 |
| AAT-3473 | MUMBAI MEDICAL MARKET LLP | Flat No. 204, C Wing, Aashiyana CHS, 198 LBS Marg, Kurla West, Opp. Fauziya Hospital, MUMBAI, Maharashtra, India - 400070 |
| U24233MH2012PTC230084 | AMHAQ HEALTH CARE PRIVATE LIMITED | THE SEC OF CHWL COMMITTEE SHOP NO.28 L.B.S MARG,KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U01119MH2021OPC354461 | CIDORA SOLUTIONS (OPC) PRIVATE LIMITED | H-104, PREMIERE RSIDENCES, OPP. L.B.S. MARG ,NEAR KOHINOOR HOTEL , KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| ABA-6202 | OPTIMISTIC CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP | 1st floor R C House The Grand ResidencyNear Sheetal Cinema LBS Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| U24290MH2021PTC362486 | MISPARR LIFESCIENCES PRIVATE LIMITED | FLAT NO.B5 NIGHTINGALE CHS.LTD. 2ND FLR, NR STATE BANK, LBS MARG KURLA , MUMBAI, Maharashtra, India - 400070 |
| U28112MH2009PLC191045 | JSW SEVERFIELD STRUCTURES LIMITED | 08, B-wing, Ground Floor, Art Guild House Phoniex Market City, L.B.S Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U31907MH2004PTC146003 | SECUTECH AUTOMATION (INDIA) PRIVATE LIMITED | FOF, A-01, 4th Floor, Art Guild House, Phoenix Marketcity, L.B.S. Marg, Kurla ( West) , Mumbai, Maharashtra, India - 400070 |
| AAL-8142 | BOHEMIAN ELIXIR CONSULTING LLP | FLT NO - 6 BHAVANA APARTMENTS CHS LTD, LBS MARG, OPP KAMANI OPP PHONEIX MALL KURLA W MUMBAI MUMBAI, Maharashtra, India - 400070 |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| AAL-9609 | INCREATE SOCIAL VALUE ADVISORS & RESOURC ERS LLP | C-315,Kanakia Zillion,BKC Annexe, Near BEST Depot, LBS Marg,Kurla West , Mumbai - 400070 Mumbai, Maharashtra, India - 400070 |
| ABB-7841 | MUPPAL CONSULTANCY SERVICES LLP | 3, RAMESHWAR MANDIR CHAWL, OLD KURLA,NR BANK OF BARODA, KURLA WEST, Mumbai, Maharashtra, India - 400070 |
| ABB-6043 | FORTWISE CAPITAL ADVISORS LLP | G-430, 4th Floor, Kanakia Zillon,Near Kurla Depo, LBS Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| U20299MH2021PTC356752 | G DECOR PLYLAM PRIVATE LIMITED | Unit 3B 11, Phoenix Paragon Plaza Mall, LBS Marg, Kurla Kamani,Kurla West , Mumbai, Maharashtra, India - 400070 |
| U99999MH1998FTC117187 | LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED | 6/F, Tower 3, Equinox Business Park Off Bandra Kurla Complex,LBS Marg, Kurla (West), , Mumbai, Maharashtra, India - 400070 |
| U27100MH2019PTC325509 | FAWAZ STEEL CAST PRIVATE LIMITED | Shop No. A/2 Gafoor Khan Estate LBS Marg Opp. Kurla RTO Chowky Kurla (W) , MUMBAI, Maharashtra, India - 400070 |
| U31100MH2016PTC281123 | NEXIA TECHNOLOGY PRIVATE LIMITED | A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| AAB-0709 | ASOM ADVISORY SERVICES LLP | Rajdeep CHS Ltd, Flat No. A/501, Opp - Sheetal Cinema, L.B.S. Marg, Kurla West, Maharashtra, India - 400070 |
| AAC-9446 | MIYAME DESIGNBUILD SOLUTIONS LLP | Unit No.325, 3rd Floor, Kanakia Zillion at LBS Marg,Near Kurla Bus Depot, Kurla west Mumbai, Maharashtra, India - 400070 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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