• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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  • Auditors

S J MARSHALL TRADING COMPANY LLP

LLPIN: AAJ-9952

S J MARSHALL TRADING COMPANY LLP (LLPIN: AAJ-9952) is a Limited Liability Partnership firm incorporated on 14 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of S J MARSHALL TRADING COMPANY LLP are MAKI SHIAMAK MARSHALL, SHIAMAK MARSHALL, and NAVROZE SHIAMAK MARSHALL.

S J MARSHALL TRADING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 09 May 2024.

S J MARSHALL TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAJ-9952. Its Email address is [email protected] and its registered address is 71, EI-CID, 13, B.G.KHER MARG, MUMBAI, Maharashtra, India - 400006

Current status of S J MARSHALL TRADING COMPANY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 S J MARSHALL TRADING COMPANY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of S J MARSHALL TRADING COMPANY
DIN Director Name Designation Appointment Date
07139523 MAKI SHIAMAK MARSHALL Partner 2017-07-14
00085682 SHIAMAK MARSHALL Designated Partner 2017-07-14
00085754 NAVROZE SHIAMAK MARSHALL Designated Partner 2017-07-14
Past Directors & Key Managerial Personnel of S J MARSHALL TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MAKI SHIAMAK MARSHALL
Company Name CIN Designation Appointment Date Cessation
JIJI MARSHALL TRADING COMPANY LLP AAK-3151 Partner - 2023-05-31
Other Directorships of SHIAMAK MARSHALL
Company Name CIN Designation Appointment Date Cessation
JIJI MARSHALL TRADING COMPANY LLP AAK-3151 Designated Partner - 2023-05-31
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Director - 2006-01-01
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Managing Director - 2016-05-23
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Whole-time director - 2023-08-02
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Director - 2019-02-14
MARSHALL POULTRY FARM (INDIA) PRIVATE LIMITED U01222MH1995PTC090826 Director 1995-07-20 Ongoing
FORBES MARSHALL STEAM SYSTEMS PRIVATE LIMITED U27109PN1959PTC011334 Director - 2008-03-28
J N MARSHALL PRIVATE LIMITED U29111PN1958PTC011125 Director - 2021-12-30
DIAMTOOLS PRIVATE LIMITED U29220MH1982PTC027838 Director 1999-03-01 Ongoing
DESMET INDIA CORPORATION PRIVATE LIMITED U29290KA1984PTC077723 Director - 2015-10-20
KROHNE MARSHALL PVT LTD U31909PN1984PTC033201 Director - 2013-06-21
J N MARSHALL ENGINEERING PRIVATE LIMITED U35201MH1975PTC018055 Director 2007-06-28 Ongoing
JIJI MARSHALL TRADING COMPANY PRIVATE LIMITED U67120MH1976PTC018826 Director - 2017-08-13
S J MARSHALL TRADING COMPANY PRIVATE LIMITED U67120MH1976PTC018827 Director - 2017-07-13
SADAFULI FINSTOCK PRIVATE LIMITED U67120MH1996PTC100029 Additional Director - 2018-09-29
SADAFULI FINSTOCK PRIVATE LIMITED U67120MH1996PTC100029 Director 2018-09-29 Ongoing
LANGFORD ESTATES PRIVATE LIMITED U70100MH1996PTC096774 Director 1996-01-31 Ongoing
POWAIR AUTOMATION EQUIPMENTS PRIVATE LIMITED U74999MH1993PTC071097 Director 1993-03-11 Ongoing
FORBES POLYMETRON PRIVATE LIMITED U74999PN1962PTC012449 Director 1962-08-18 Ongoing
CORRODYNE COATINGS PRIVATE LIMITED U74999PN2011PTC141270 Director 2011-11-08 Ongoing
Other Directorships of NAVROZE SHIAMAK MARSHALL
Company Name CIN Designation Appointment Date Cessation
JIJI MARSHALL TRADING COMPANY LLP AAK-3151 Designated Partner 2017-08-14 Ongoing
KIHM STAHL SOLUTIONS LLP AAQ-6243 Designated Partner 2023-07-03 Ongoing
SIMMONDS MARSHALL LIMITED L29299PN1960PLC011645 Managing Director 2008-08-01 Ongoing
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Additional Director 2024-06-21 Ongoing
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Additional Director - 2019-08-05
HINDUSTAN HARDY LIMITED L29300MH1982PLC028498 Director - 2024-05-21
ADOR FONTECH LIMITED L31909KA1974PLC020010 Additional Director - 2009-07-16
ADOR FONTECH LIMITED L31909KA1974PLC020010 Director 2009-07-16 Ongoing
ADOR WELDING LIMITED L70100MH1951PLC008647 Additional Director - 2022-07-27
ADOR WELDING LIMITED L70100MH1951PLC008647 Director 2022-07-27 Ongoing
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Additional Director - 2014-08-20
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2022-08-12
MARSHALL POULTRY FARM (INDIA) PRIVATE LIMITED U01222MH1995PTC090826 Director 2000-10-31 Ongoing
J N MARSHALL PRIVATE LIMITED U29111PN1958PTC011125 Director - 2021-12-30
DIAMTOOLS PRIVATE LIMITED U29220MH1982PTC027838 Director 2003-07-31 Ongoing
FORMEX PRIVATE LIMITED U29254PN1986PTC039849 Additional Director - 2022-09-30
FORMEX PRIVATE LIMITED U29254PN1986PTC039849 Director 2022-06-22 Ongoing
DESMET INDIA CORPORATION PRIVATE LIMITED U29290KA1984PTC077723 Director - 2019-04-27
ADOR POWERTRON LIMITED U31103PN1995PLC084268 Additional Director - 2023-09-24
ADOR POWERTRON LIMITED U31103PN1995PLC084268 Director 2024-01-04 Ongoing
J N MARSHALL ENGINEERING PRIVATE LIMITED U35201MH1975PTC018055 Director 2001-01-31 Ongoing
JIJI MARSHALL TRADING COMPANY PRIVATE LIMITED U67120MH1976PTC018826 Director - 2017-08-13
S J MARSHALL TRADING COMPANY PRIVATE LIMITED U67120MH1976PTC018827 Director - 2017-07-13
SADAFULI FINSTOCK PRIVATE LIMITED U67120MH1996PTC100029 Additional Director - 2018-09-29
SADAFULI FINSTOCK PRIVATE LIMITED U67120MH1996PTC100029 Director - 2022-04-07
LANGFORD ESTATES PRIVATE LIMITED U70100MH1996PTC096774 Director 2008-02-11 Ongoing
NAP APPS PRIVATE LIMITED U72300MH2015PTC262317 Director 2015-02-27 Ongoing
POWAIR AUTOMATION EQUIPMENTS PRIVATE LIMITED U74999MH1993PTC071097 Director 2001-01-31 Ongoing
CORRODYNE COATINGS PRIVATE LIMITED U74999PN2011PTC141270 Director 2011-11-04 Ongoing

CIN Company Name Company Address
AAK-3151 JIJI MARSHALL TRADING COMPANY LLP 71, El CID, 13, B.G. KHER MARG, Mumbai, Maharashtra, India - 400006
U67120MH1976PTC018826 JIJI MARSHALL TRADING COMPANY PRIVATE LIMITED 71 EI CIDB G KHER MARG, , MUMBAI, Maharashtra, India - 400006
L72200MH1996PLC098912 SOJI COMPUTECH INDIA LIMITED 10, SUMANGAL APARTMENT, 13, B G KHER MARG, , MUMBAI, Maharashtra, India - 400006
U67120MH1976PTC018827 S J MARSHALL TRADING COMPANY PRIVATE LIMITED 71 EL-CD13 B G KHAR MARG , MUMBAI, Maharashtra, India - 400006
AAX-1424 J M MEHTA ENTERPRISES LLP 23/24 Sumangal Apartments, 13 B.G.Kher MargMalabar Hill Mumbai, Maharashtra, India - 400006
U29294MH2006PTC161861 VEENA-TECH SCREEN PRINTING MACHINE PRIVATE LIMITED 10 SUMANGAL APARTMENT 13 B G KHER MARG MALBAR HILL, , MUMBAI, Maharashtra, India - 400006
U92110MH2004PTC144272 ZORBA FILMS PRIVATE LIMITED 12A SUMANGAL 7TH FLOOR13TH B G KHER MARG MALBAR HILL , MUMBAI, Maharashtra, India - 400006
U29253MH2009PTC195470 FRP ENGINEERS PRIVATE LIMITED 13, 2nd Floor, 37, Mahavir Building, B G Kher Marg Teen Batti, Walkeshwar, Malabar Hill , Mumbai, Maharashtra, India - 400006
U34300MH1947GAP005941 MALABAR HILL CLUB LIMITED B.G.KHER MARG,MALABAR HILL MUMBAI 6 , MUMBAI-400006, Maharashtra, India - 000000
U24200MH1971PTC015192 MAHARASHTRA WINERIES PRIVATE LIMITED 37 & 38 SPENTA APARTMENTS,B.G. KHER MARG MALBAR HILL, MUMBAI:-400 006. , MUMBAI-400006, Maharashtra, India - 000000
U86905MH2023PTC399506 ANY AILMENT TECHSOL PRIVATE LIMITED 10, Floor Grd, 47 Ruby Hill, B G Kher Marg,,Teen Batti, Walkeshwar, Malabar Hill, Mumbai,Mumbai,Mumbai,Maharashtra,400006-India
ACJ-4933 ALYATAN ENTERPRISES LLP 24, FLOOR-4, PLOT-28A, 1, PRAKASH, B G KHER MARG,SAHYADRI GUEST HOUSE, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006
AAP-3343 QWIRK STORE LLP 25, 9th Floor, 24-B, Rajniketan CHS Ltd, B G Kher Marg, Malabar Hill, Mumbai, Maharashtra, India - 400006
ACC-7706 BUTTERFLY SOCIALS LLP 38, PURAB APARTMENT,,42, B.G. KHER MARG,,Mumbai,Mumbai,Maharashtra,India-400006
U86905MH2023PTC401729 DR. SANJAY J MEHTA ENTERPRISES PRIVATE LIMITED 6 GRD FLR,49 B G Kher Marg,Mumbai,Mumbai,Maharashtra,400006-India
U86905MH2024PTC435523 DR. SANJAY MEHTA UNIPATH SPECIALITY LABORATORY PRIVATE LIMITED 6, GRD FLR, 49,,B. G. KHER MARG,Mumbai,Mumbai,Maharashtra,400006-India
U22219MH1994PLC084117 KAVISHA MULTIPRINT LIMITED 10 SUMANGAL APARTMENT,13 B G KHARE MARG, MUMBAI , MUMBAI, Maharashtra, India - 400006
ACE-4389 PEAK MAX SOLUTIONS LLP Flr Grd Plot 56 LIC Bldg,B G Kher Marg Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006
U32909MH2025PTC458258 SAME TEQ PRIVATE LIMITED 11th Floor, Suneeta Bldg.,Plot 11, B. G. Kher Marg,Mumbai,Mumbai,Maharashtra,400006-India
U96092MH2025OPC446231 TK PET SUPPLIES (OPC) PRIVATE LIMITED 22, Floor-5th, Plot-28D,,2, Prakash, B G Kher Marg,Mumbai,Mumbai,Maharashtra,400006-India
AAK-2551 AMRUTAM GLOBAL LLP 17,FLOOR-3,PLOT-28A,1,PRAKASH ,B G KHER MARG SAHYADRI GUEST HOUSE,MALABAR HILL,MUMBAI,Mumbai City,Maharashtra,India-400006
U51220MH1947PTC005926 PARAKH AGENCIES PRIVATE LIMITED 40-D B.G. KHER MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U70102MH2007PTC171810 MUKTESHWAR REALTY PRIVATE LIMITED 40-C, B. G. KHER MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U70102MH2008PTC178698 PEHEL REALTY PRIVATE LIMITED 61, PURNIMA APARTMENT, 43, B.G.KHER MARG, , MUMBAI, Maharashtra, India - 400006
U67120MH1996PTC101367 VIPIN CHINUBHAI INVESTMENTS PRIVATE LIMITED 12 KALPAVRUSHA APARTMENTS27 B G KHER MARG , MUMBAI, Maharashtra, India - 400006
U91120MH1981PTC024110 GAYATRI EDUCATION MEDICAL AND RESEARCH FOUNDATION PRIVATE LIMITED 19-C, II PALAZO, B.G. KHER MARG, , MUMBAI, Maharashtra, India - 400006
ABC-0566 Sarvasva Health Services LLP 21, SAILOR APARTMENTS24, B.G. KHER MARG,MALBAR HILL Mumbai, Maharashtra, India - 400006
AAK-7377 K8 ENTERPRISE LLP 1.1, Spenta CHS, B.G.Kher Marg Malabar Hill Mumbai, Maharashtra, India - 400006
U51900MH1999PTC119049 OMNA EXPORTS PRIVATE LIMITED VEER BHAVAN22 B G KHER MARG MALABAR HILL , MUMBAI, Maharashtra, India - 400006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

As on: 2026-07-13

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