SHETH EXIM LLP (LLPIN: AAE-8331) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHETH EXIM LLP are RAMCHANDRA PRAGJEE SHETH, and KAPIL RAMCHANDRA SHETH.
SHETH EXIM 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.
SHETH EXIM LLP's LLP Identification Number is (LLPIN)AAE-8331. Its Email address is [email protected] and its registered address is Flat No 9/A, Ground Floor, Kishore Kunj 31, Sion Causeway, Sion (West) MUMBAI, Maharashtra, India - 400022
Current status of SHETH EXIM LLP is - Active.
| LLP Identification Number | AAE-8331 |
| Name | SHETH EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-09-29 |
| Age of Company | 9 years, 5 months, 14 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 |
| SHETH EXIM LLP |
| AAE-8331 |
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Get a list of all litigations SHETH EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHETH EXIM. This report helps you understand the risk associated in dealing with SHETH EXIM 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 SHETH EXIM 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07270779 | RAMCHANDRA PRAGJEE SHETH | Designated Partner | 2015-09-29 |
| 07270784 | KAPIL RAMCHANDRA SHETH | Designated Partner | 2015-09-29 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5854 | PDA SOLUTIONS LLP | 11, 1st Floor, Plot - 282, Seva Kunj Sion road no 31A, GTB Nagar, Sion (east) Mumbai, Maharashtra, India - 400022 |
| AAS-1250 | ABSTRACT INFLUENCER LLP | FLAT NO 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS SION ROAD NO 31, SION MATUNGA ESTATE SCHEME NO 6 MUMBAI, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| AAI-9917 | ACTON PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAJ-4583 | PALACIAL PROPERTIES LLP | PLOT NO.253, BLOCK NO.2, ASHISH APARTMENT, GROUND FLOOR, SION MAIN ROAD, SION (WEST) MUMBAI, Maharashtra, India - 400022 |
| AAW-9230 | FREACO WELLNESS LLP | A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022 |
| ACA-4795 | WISHNEX TECHNOLOGIES LLP | 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022 |
| U28910MH2014PTC257183 | ARMSTRONG METAL BUILDING PRIVATE LIMITED | PLOT-257, GROUND FLOOR, DARVESH NIWAS, SION ROAD NO 31A, GTB NAGAR, , SION, Maharashtra, India - 400022 |
| AAM-5439 | STELLAR ALUMINIUM SYSTEMS LLP | 254, ALKA BUILDING, FLAT NO.1, GROUND FLOOR, DR. AMBEDKAR ROAD, SION WEST. MUMBAI, Maharashtra, India - 400022 |
| AAS-5975 | TRANSFORMIA ADVISORS LLP | A 44, FLOOR 4, PLOT 107 A, KALPATARU RESIDENCY SION ROAD NO 8, CINE PLANET SION CICLE,SION E Mumbai, Maharashtra, India - 400022 |
| AAY-0074 | AVK ORGANICS LLP | A 16 ,FLOOR 3 PLOT 126,A,SION KAMGAR CHS, SION ROAD NO 29,SHIVAJI NGR BHANDARWADA,SION (E), MUMBAI, Maharashtra, India - 400022 |
| ABA-8211 | DUREMO ENTERPRISE LLP | 602, 6TH FLOOR, PLOT 268, REGAL HEIGHTS, SION ROAD NO 31, SION, MATUNGA ESTATE SCHEME NO.6, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAU-3489 | HUNGRY COOK LLP | 602,FLOOR 6TH, PLOT 268,REGAL HEIGHTS SION ROAD NO 31,SION MATUNGA ESTATE SCHEME NO 6 SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAW-5447 | IMPRESSIVE ADVISORY SERVICES LLP | 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022 |
| AAW-7045 | SONGBIRD ADVISORY SERVICES LLP | 15 A/1, Ground Floor, New Sion CHS, Swami Vallabhdas Marg Road No 24, sindhi Colony Sion Mumbai, Maharashtra, India - 400022 |
| AAD-3470 | MICRO AUTO PARTS LLP | FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U27205MH2009PLC197566 | CRESTWELL STAINLESS STEEL LIMITED | FLAT NO. 8, 3rd FLOOR, SHIV ISHWAR BHAVAN CHS.LTD PLOT NO. 183, ROAD NO. 28-A, SION (EAST) , , MUMBAI, Maharashtra, India - 400022 |
| ACA-6486 | Lambodar Marine Services LLP | 2, Floor-GRD, Plot No 128A, Amita, Sion Road No 24A,Mehta Udyan Sion Hospital, Mumbai, Maharashtra, India - 400022 |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAZ-0887 | MITRAMEELAN REDEVELOPMENT LIMITED LIABIL ITY PARTNERSHIP | FLAT NO.1 31, MITRA MILAN BLDG, GRD. FLR. SION HSG SOC,SCHEME NO. 6 SION EAST, ROAD NO. 2 MUMBAI, Maharashtra, India - 400022 |
| U23209MH2021PTC371296 | ALTROL PETROCHEM PRIVATE LIMITED | FLAT NO.6/PLOT NO.71,1ST FLOOR,LAXMI NIWAS,OPP.SION MASJID,ROAD NO.25,SION-W , MUMBAI, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| AAU-4406 | CROSSMAR LLP | A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| ABZ-5257 | NOVA PACIFIC LLP | 4, FLOOR-1, PLOT-125, SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSPITAL, SION Mumbai, Maharashtra, India - 400022 |
| AAV-6451 | CRIMESHIELD SECURITY AND MULTISERVICES L LP | 01, FLOOR 0, PLOT 120, JASUD, BHAVAN SION ROAD NO 24A, MEHTA UDYAN SION HOPITAL, SION, MUMBAI, Maharashtra, India - 400022 |
| AAJ-7590 | PAREKH DEVELOPERS & REALTY LLP | FLOOR-GRD, PLOT- 109A, S K KABUR COMPOUND, SION ROAD NO.29, DALDA COMPANY SION FORT, SION (E) MUMBAI, Maharashtra, India - 400022 |
| U24100MH1976PTC019191 | NITIN DYE-CHEM PRIVATE LIMITED | 9, Grd Floor, Plot-109C, Nirmal Industrial Estate, Sion Road No. 29, Sion Fort, Sion (East) , , Mumbai, Maharashtra, India - 400022 |
| AAD-5795 | NILGIRI COMMERCE LLP | PLOT NO 194, GROUND FLOOR, FLAT NO. 2 LAKHSMI NIWAS, GUJRAT SOCIETY, SION(W) MUMBAI, Maharashtra, India - 400022 |
| ABA-8120 | SHROFF NEGANDHI AND ASSOCIATES LLP | 6, MEGHDOOT, 2ND FLOOR, PLOT NO 283, ROAD NO 31A SION (EAST) MUMBAI, Maharashtra, India - 400022 |
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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 |
|---|---|---|
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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