SH LEGAL LLP (LLPIN: AAK-6572) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SH LEGAL LLP are SHANI SALIM, and SUNDARESAN HEMANTH SANTHOSH.
SH LEGAL 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.
SH LEGAL LLP's LLP Identification Number is (LLPIN)AAK-6572. Its Email address is [email protected] and its registered address is Flat S-5, Door No. 39/2558 M, 2nd Floor, Cauvery Apartment, Church Landing Road Kochi, Kerala, India - 682016
Current status of SH LEGAL LLP is - Strike Off.
| LLP Identification Number | AAK-6572 |
| Name | SH LEGAL LLP |
| LLP Status | Strike Off |
| ROC | ROC Ernakulam |
| 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 | 2017-09-22 |
| Age of Company | 7 years, 5 months, 21 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SH LEGAL LLP |
| AAK-6572 |
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Get a list of all litigations SH LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SH LEGAL. This report helps you understand the risk associated in dealing with SH LEGAL 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 SH LEGAL 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 |
|---|---|---|---|
| 07865047 | SHANI SALIM | Designated Partner | 2017-09-22 |
| 07865028 | SUNDARESAN HEMANTH SANTHOSH | Designated Partner | 2017-09-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYTE BLAZE INNOVATIONS PRIVATE LIMITED | U62013KL2024PTC087018 | Director | 2024-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100KL2015PTC039515 | VIJU'S GREEN PASTURES PRIVATE LIMITED | EZVA FASHION PRIVATE LIMITED AJAY VIHAR, DOOR NO 39/2030, M.G. Road, , Kochi, Kerala, India - 682016 |
| U01122KL2004PTC017158 | FORMOST GREEN KERALA PRIVATE LIMITED | DOOR NO 39/2139 FIRST FLOORAMBADI APARTMENTS WARRIAM ROAD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U45201KL2006PTC019938 | A.B.A.CONSTRUCTIONS PRIVATE LIMITED | NO.39/4963BB,RASHEED TOWERS,4TH FLOOR, KARIMBATTA CROSS ROAD, PALLIMUKKU, KOCHI M.G.ROAD P OST , COCHIN, Kerala, India - 682016 |
| U45200KL2008PTC023106 | SILVERBRICKS BUILDERS AND DEVELOPERS PRI VATE LIMITED | Door No: CC 39/4039 C, 2nd Floor, Dwaraka, Ravipuram Road, , Cochin, Kerala, India - 682016 |
| U29111KL2010PTC027220 | DAMOOL BANKARAJAYA SOLAR POWER INDIA PRIVATE LIMITED | 39/5122-C, 2ND FLOOR, LAKE VIEW APARTMENTS CHURCH LANDING ROAD , ERNAKULAM, Kerala, India - 682016 |
| U15500KL2022PTC079563 | GADS SALES INDIA PRIVATE LIMITED | Door No. 61/2574-A5, 2nd Floor, Neelima, Alappat Cross Road, Ravipuram , Ernakulam, Kerala, India - 682016 |
| U01409KL2011PTC027386 | CHAITHANYA TECHNO FARMS PRIVATE LIMITED | DOOR NO39/1700A,THIRD FLOOR FLOOR GURUVAYURAPPAN BUILDING,KALATHILPARAMBIL ROAD , ERNAKULAM SOUTH, Kerala, India - 682016 |
| ACA-4069 | ABSOLUTE TECHNICAL SYSTEMS LLP | OFFICE SPACE NO.65 DOOR NO.66 /3719SECOND FLOOR JACOB S MALL MG ROAD Ernakulam, Kerala, India - 682016 |
| U74140KL1996PTC010697 | OMEGA SERVICES AND CONSULTANTS PRIVATE LIMITED | DOOR NO.39/274-C, IST FLOOR, UNNIKRISHNAN APART- MENTS, CHURCH LANDING CROSS ROAD, M.G.ROAD PO, ERNAKULAM KL 682016 IN |
| U31909KL2020PTC061400 | SEGURA POWER SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, 39/2103 , GEETHA MANDIR NETTIPADAM ROAD, KOCHI , ERNAKULAM, Kerala, India - 682016 |
| AAM-3564 | DEEP FOCUZ LOGISTICS LLP | CC 61/2710, 2nd Floor, Opp to M/s Sangeeth Mahal Ravipuram Road Cochin, Kerala, India - 682016 |
| U01222KL2011PTC028501 | TRIUNE ORGANIC CHICKEN PRIVATE LIMITED | 39/2158, 2ND FLOOR, KOLLANNUR PLAZA Nr HOTEL AVENUE REGENT, M G ROAD , COCHIN, Kerala, India - 682016 |
| AAW-1468 | CTDS TOURS AND TRAVELS LLP | M/S CTDS TOURS AND TRAVELS LLPDOOR NO 61/2574 2ND FLOOR NEELIMA BUILDING Ernakulam, Kerala, India - 682016 |
| AAC-2206 | EPSEL ENTERPRISES LLP | DOOR NO 596A/38, FIRST FLOOR, TRIPTHI LANEMANORAMA JUNCTION, M G ROAD P O, COCHIN ERNAKULAM, Kerala, India - 682016 |
| U22110KL2011PTC028216 | WELLSPRING PUBLISHING PRIVATE LIMITED | DOOR NO.39/4114, FIRST FLOOR SKY BRIGHT BUILDING , RAVIPURAM , M G RO AD , COCHIN, Kerala, India - 682016 |
| AAC-8363 | INDIRA HOME DEVELOPERS AND CONTRACTORS L LP | 39/3450, KIZHAKKEMADOM, MANIKKATH CROSS ROAD, OFF M G ROAD ,ERNAKULAM KOCHI, Kerala, India - 682016 |
| U21017KL2020PTC061798 | ADHAV PACKS PRIVATE LIMITED | 62/89, 6th Floor, Sree Sidhi Vinayak, Illom Road, M.G. Road, , Kochi, Kerala, India - 682016 |
| AAP-6094 | TRANS KLEAR SOLUTIONS LLP | Bl.No.61/801 B1, First floor Off.R.Madhavan Nair Road (Old Thevara Road) Kochi, Kerala, India - 682016 |
| U72200KL2012FTC031245 | EVERO CONSULTING SERVICES INDIA PRIVATE LIMITED | Modayil Centre Point, 5th Floor, Door No. 39/2638F Pallimukku, M G Road Kochi Ernakulam KL 682016 IN |
| U01100KL2011PLC029391 | GROUP FARMING CORPORATION (INDIA) LIMITED | 39/4138, M G ROAD RAVIPURAM , KOCHI, Kerala, India - 682016 |
| U15310KL2021PTC073222 | DAILY DABBA PRIVATE LIMITED | 39/4209, Rajagiri Ravipuram, M.G. Road , Kochi, Kerala, India - 682016 |
| U63012KL2015PTC038377 | COLLIER SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | Door No. 61/572, Peringhatt Building Sreekandath Road, Ravipuram , Kochi, Kerala, India - 682016 |
| U22100KL2011PTC028289 | ONE C MEDIA PRIVATE LIMITED | 38/409, Ist Floor,Nr. South Over Bridge S.A Road, , KOCHI, Kerala, India - 682016 |
| U55204KL2018PTC052404 | VALANJAMBALAM HOTELS PRIVATE LIMITED | 39/575-C2, First Floor, NJK Tripthy Building, Sahodaran Ayyappan Road, , Kochi, Kerala, India - 682016 |
| AAE-7083 | BHIMA ORNAMENTS LLP | DOOR NO 39/2707, BUILDING No 62/1375 TRIVENI TOWER, WARRIAM ROAD, PALLIMUKKU ERNAKULAM, Kerala, India - 682016 |
| U74999KL2018PTC054802 | GOOD HEW MEDITECH PRIVATE LIMITED | NO-62/344A FIFTH FLOOR , PDR BHAVAN PALLIYIL LANE, FORE SHORE ROAD , KOCHI, Kerala, India - 682016 |
| U18101KL2003PTC016596 | MANOJ ROY SAREES BANGAL PRIVATE LIMITED | 39/1676 A CHAITHANYAKARTHIKA COLONY A M THOMAS RD M G ROAD P O KOCHI , ERNAKULAM, Kerala, India - 682016 |
| U51900KL2012PTC032351 | KRISHNA AVTECH SOLUTION PRIVATE LIMITED | GROUND FLOOR 39/1866 A M THOMAS ROAD , ERNAKULAM, Kerala, India - 682016 |
| AAW-5516 | ASPIRETRC TRAINING RESEARCH CONSULTING L LP | DOOR NO. 61/778 M.G ROAD,RAVIPURAM JUNCTION ERNAKULAM, Kerala, India - 682016 |
| 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 |
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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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