SHREE SHYAM BABA EXPRESS LLP (LLPIN: AAI-1699) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHREE SHYAM BABA EXPRESS LLP are GIRISHKUMAR PRAHLADRAI KALAWATIA, and AMIT BIYANI.
SHREE SHYAM BABA EXPRESS 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 SHYAM BABA EXPRESS LLP's LLP Identification Number is (LLPIN)AAI-1699. Its Email address is [email protected] and its registered address is SHOP F.F. 1208, KOHINOOR TEXTILE MARKET SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002
Current status of SHREE SHYAM BABA EXPRESS LLP is - Strike Off.
| LLP Identification Number | AAI-1699 |
| Name | SHREE SHYAM BABA EXPRESS LLP |
| LLP Status | Strike Off |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-04 |
| Age of Company | 8 years, 2 months, 9 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SHYAM BABA EXPRESS LLP |
| AAI-1699 |
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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 SHYAM BABA EXPRESS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06687242 | GIRISHKUMAR PRAHLADRAI KALAWATIA | Designated Partner | 2017-01-04 |
| 07689277 | AMIT BIYANI | Designated Partner | 2017-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07480843 | PRAGNESH GIRISHCHANDRA DESAI | Designated Partner | - | 2017-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R & B DENIMS LIMITED | L17120GJ2010PLC062949 | Director | - | 2023-12-27 |
| PERFECTCOMFORT FURNITURE LLP | ACD-3661 | Designated Partner | 2024-05-23 | Ongoing |
| LOGISTO MANAGEMENT SERVICE PRIVATE LIMITED | U50220GJ2024PTC147847 | Director | 2024-01-18 | Ongoing |
| STAR CREW LOGISTICS PRIVATE LIMITED | U63030DL2021PTC387595 | Director | - | 2023-12-07 |
| FIRST MAIL COURIER & LOGISTICS PRIVATE LIMITED | U64204TG2017PTC117093 | Director | - | 2023-11-06 |
| BABAEXPRESS ECOM PRIVATE LIMITED | U74999GJ2017PTC097510 | Director | 2017-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-3351 | KRUSHNA BANSURI TEXFAB LLP | 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002 |
| U17119GJ1993PTC020265 | DURGA POLY YARNS PRIVATE LIMITED | SHOP. NO. 1470 TO 1472, KOHINOOR TEXTILE MARKET, NEAR INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAF-7682 | PEHNAWA LIFESTYLE FASHION LLP | SHOP NO. F-1309-10, MILLENNIUM TEXTILE MARKET KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002 |
| AAU-4721 | MANASPUJA SAREES LLP | SHOP NO F-1311 TO 1312MILLENNIUM TEXTILE MARKET, RING ROAD Surat City, Gujarat, India - 395002 |
| ABA-0757 | HEERKAY CORP INDIA LLP | Shop 4097, 4098, 4100 to 4110, D-Win Kohinoor Textile Market, Salabatpura, Ring Road Surat, Gujarat, India - 395002 |
| U17120GJ2011PTC067826 | SIYONA TEXFAB PRIVATE LIMITED | Shop -1745 to 46, Wing- F, Ground Floor, Raghukul Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U25207GJ2020PTC118773 | SUNSACK GEOTEX PRIVATE LIMITED | Shop 2018 to 2023, 2nd Flr, Kohinoor Textile Market, Salabatpura, Ring Road, , Surat, Gujarat, India - 395002 |
| U17122GJ2008PTC055494 | SHEFALI SILK MILLS PRIVATE LIMITED | Shop No. F/1438-1439, Upper Ground Floor, Radha Krishna Textile Market, Ring Road , SURAT, Gujarat, India - 395002 |
| ACA-4847 | Banktesh Cineworld LLP | 4th Floor, Shop-4201 to 4206 and 4219 to 4224, Kohinoor Textile MarketSalabatpura, Ring Road Surat City, Gujarat, India - 395002 |
| U17120GJ2010PTC063190 | SONALI EXIM PRIVATE LIMITED | Shop No. 2479 to 2484, 2nd Floor, C Wing, Kohinoor Textile Market, Ring Road, Salabatpura, , Surat City, Gujarat, India - 395002 |
| U17119GJ1989PTC013180 | ZOOM FABRICS PRIVATE LIMITED | SY NO. 599, F. No. 189 - TP 7, Shop No.E-2225/2226 Millennium Textile Market,Kamela Darwaja ,Ring Road , Surat, Gujarat, India - 395002 |
| AAX-8781 | CHARCHIT CREATION LLP | SHOP 246, LOWER GR FLOOR, ADARSH MARKET 2, SALABATPURA, RING ROAD, OPP SURAT TEXTILE MARKET SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC067832 | RADHEY GOVIND LIFESTYLES PRIVATE LIMITED | Shop no. 2207 to 2209, Kohinoor Textile Market, B/s. India Market, Salabatpura, Ring Roa d, , Surat, Gujarat, India - 395002 |
| AAI-9923 | KRISHNAHARI FASHIONS LLP | SHOP No. 4014, REGENT TEXTILE MARKET NEAR KOHINOOR MARKET, KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002 |
| U80903GJ2011PTC063972 | INDANA ABACUS EDUCOM PRIVATE LIMITED | F - 115, Shiv Kripa Market B/h 451 Textile Market, Ring Road , Surat, Gujarat, India - 395002 |
| U18109GJ1993PTC020149 | SEEMA FASHION PVT LTD | SHOP NO-5004,REGENT TEXTILE MARKET, NEAR KOHINOOR MARKET,KAMELA DARWAJA,RING ROAD. , SURAT, Gujarat, India - 395002 |
| U17291GJ2013PTC076489 | DROPADI TEX - (INDIA) PRIVATE LIMITED | SHOP-A-3 4010, REGENT TEXTILE MARKET, 4TH FLOOR, RING ROAD, NEAR KOHINOOR MARKET, KAMELA DARWAJA, , SURAT, Gujarat, India - 395002 |
| U17120GJ2013PTC073534 | SHRI MARUDHAR KESRI SAREE PRIVATE LIMITED | 1ST FLR, WING-B/1 SHOP-1017, REGENT TEXTILE MARKET NR KOHINOOR MARKET, KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2013PTC074147 | SHIVAM DYED HOUSE PRIVATE LIMITED | SHOP NO. 670-671 KOHINOOR TEXTILE MARKET RING ROAD, SURAT , SURAT, Gujarat, India - 395002 |
| AAN-4303 | MOKSHAA SAREES LLP | SHOP NO. N-3758-59, MILLENIUM TEXTILE MARKET NEAR SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| AAL-5095 | VARNAYA TECHNOLOGIES LLP | SHOP NO 29, KOHINOOR TEXTILE MARKET RING ROAD SURAT, Gujarat, India - 395002 |
| U24231GJ1995PTC025383 | JAGDAMBA FINE FAB PVT LTD | F-4311 MILLENIUM TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2004PTC044621 | SINDHU SANTOSH DYEING AND PRINTING MILLS PRIVATE LIMITED | SHOP NO. 1026, KOHINOOR TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002 |
| U17200GJ2013PTC077581 | WORLDWIDE COTSPIN PRIVATE LIMITED | Shop No. 119, L.G. Floor, Kohinoor Textile Market, B/s India Market, Near Ambaji Market, Ri ng Road , Surat, Gujarat, India - 395002 |
| U17111GJ1999PTC037043 | SURYA TEX-PRINTS PRIVATE LIMITED | F-1427/29, RADHA KRISHNA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC061869 | GBK CREATION PRIVATE LIMITED | SHOP NO. B-3309, KOHINOOR TEXTILE MARKET RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17100GJ1990PTC014235 | SAHYOG FIBRES PVT LTD | SHOP NO.628, UPPER GROUND,KOHINOOR TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17291GJ2008PTC055695 | N.S. SYNTHETICS PRIVATE LIMITED | F-2723, Upper ground Floor, Raghukul Textile Market, Ring Road , Surat, Gujarat, India - 395002 |
| 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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