SHEETAL IMPORTS AND EXPORTS LLP (LLPIN: AAP-1470) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHEETAL IMPORTS AND EXPORTS LLP are BHUPINDER KAUR SETHI, and HARPREETSINGH SWARANSINGH SETHI.
SHEETAL IMPORTS AND EXPORTS 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.
SHEETAL IMPORTS AND EXPORTS LLP's LLP Identification Number is (LLPIN)AAP-1470. Its Email address is [email protected] and its registered address is SHOP NO. 15, D-WING, GIRIRAJ RESIDENCY CHS LTD. V.P.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
Current status of SHEETAL IMPORTS AND EXPORTS LLP is - Active.
| LLP Identification Number | AAP-1470 |
| Name | SHEETAL IMPORTS AND EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-01 |
| Age of Company | 5 years, 10 months, 12 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 |
| SHEETAL IMPORTS AND EXPORTS LLP |
| AAP-1470 |
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Get a list of all litigations SHEETAL IMPORTS AND EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEETAL IMPORTS AND EXPORTS. This report helps you understand the risk associated in dealing with SHEETAL IMPORTS AND EXPORTS 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 SHEETAL IMPORTS AND EXPORTS 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 |
|---|---|---|---|
| 00454420 | BHUPINDER KAUR SETHI | Designated Partner | 2019-05-01 |
| 00497327 | HARPREETSINGH SWARANSINGH SETHI | Designated Partner | 2019-05-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL IMPORTS AND EXPORTS PRIVATE LIMITED | U51900MH2006PTC159286 | Director | - | 2019-04-30 |
| SHEETAL IMPORTS AND EXPORTS PRIVATE LIMITED | U51900MH2006PTC159286 | Director | - | 2013-04-02 |
| SHEETAL IMPORTS AND EXPORTS PRIVATE LIMITED | U51900MH2006PTC159286 | Managing Director | - | 2019-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2006PTC159286 | SHEETAL IMPORTS AND EXPORTS PRIVATE LIMITED | SHOP NO. 15, D-WING, GIRIRAJ RESIDENCY CHS LTD. V.P.ROAD, OPERA HOUSE, MUMBAI MH 400004 IN |
| U17291MH2007PTC167512 | KRISHNA COATED FABRICS PVT.LTD. | SHOP NO 5/6, G WING RASDHARA CHS LTD 387, SARDAR V P ROAD, PRATHNA SAMAJ , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC301992 | MARCEL PIPING PROJECTS SUPPLY PRIVATE LIMITED | SHOP NO. 43, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISE SOCIETY LTD, TATA ROAD NO. 02, OFF R R ROAD, OPERA HOUSE , Mumbai, Maharashtra, India - 400004 |
| AAE-0346 | KROME ALLOYS LLP | Shop No. 1, Gagangiri CHS ltd, Dr. Deshmukh Lane, V.P. Road, Mumbai, Maharashtra, India - 400004 |
| AAZ-5507 | KALEIDOCARE EARLY AGE EDUCATION LLP | SHOP NO.04 GRD.FLOOR, PRASAN BHAVAN, 310 V.P.ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U27100MH2012PTC234978 | KROME ALLOYS PRIVATE LIMITED | Shop No. 1, Gagangiri Chs Ltd Dr. Deshmukh Lane, V.P. Road , Mumbai, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U70102MH2013PTC243326 | OM SHAKTI VAASTU DEVELOPERS & MARKETING PRIVATE LIMITED | SHOP NO. 15, 357, KOTHARI MANSION, S.V.P. ROAD , Mumbai, Maharashtra, India - 400004 |
| AAM-2279 | MI WORKSPACE LLP | SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAM-1843 | GURU PROPERTIES LLP | SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAM-2280 | MI OFFICESPACE LLP | SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAM-2935 | GURU WORKSPACE LLP | SHOP NO.307,3RD FLOOR,JEWEL PREMISES CHS LTD, MAMA PARMANAND MARG,OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U27106MH2010PTC209194 | RELICON STEEL AND ALLOYS PRIVATE LIMITED | 123 Amroli House, Room No 3, E Wing, V.P. Road Behind Post Office, , MUMBAI, Maharashtra, India - 400004 |
| AAA-2946 | PARTHA GEMS LLP | A-15, 15A/15B,1st Floor,Supariwala Estate,TataRoad No 2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAE-9212 | GITANJALI REALTORS LLP | A-15, 1st Floor, 15A/15B, Supariwala Estate, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon. Mumbai, Maharashtra, India - 400004 |
| AAG-0381 | MAST JEWELLERY DISTRIBUTIONS LLP | A-15,Floor-1st,15A/15B,Supariwala Estate, TataRoad no 2,Roxy Cinema,Opera house,Girgaon Mumbai, Maharashtra, India - 400004 |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| AAA-7944 | VAHATI BUILDERS LLP | SHOP NO 9, GROUND FLOOR.SUNVILLE PLOT NO 363, V. P. ROAD. G IRGAON MUMBAI, Maharashtra, India - 400004 |
| U17299MH2021PTC366656 | SHANKARAYA ENTERPRISE PRIVATE LIMITED | 15A/15B,SOPARIWALA ESTATE,TATA ROAD NO 2 ROXY CINEMA, OPERA HOUSE, GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2005PTC107999 | CLASSIC TRAVEL SHOPPE PRIVATE LIMITED | 4/4 A, GR. FLOOR, 482, SANGHARAJKA HOUSE S.V.P. ROAD , OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2022PTC385424 | ATLAS STAINLESS CORPORATION PRIVATE LIMITED | 3RD FLOOR, OFFICE NO. PLOT NO. 15, MEHTA MAHAL, MATHEW ROAD, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004 |
| AAY-5276 | VISHESH JEWELS LLP | 15 Floor 1, Plot 4, Shreeji Plaza CHSL, Tata Road No.2 off R R Road, Opera House, Mumbai, Maharashtra, India - 400004 |
| AAB-3989 | AUTHENTIC JEWELS LLP | R: 211 F: 2ND; W:;P;; AMRUT DIAMOND HOUSE; ROXY CINEMA OPERA HOUSE TATA ROAD NO 1, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U72200MH2000PLC128909 | DINAR INFOSOFT LIMITED | Bldg. No. 487,Room No. 36,3rd Floor,Murad Mension, Near Marwadi Vidyalay,S. V. P. Road, Ope ra House, , MUMBAI, Maharashtra, India - 400004 |
| U14100MH2017PTC291103 | ZHOA VENTURE PRIVATE LIMITED | M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U14100MH2017PTC291434 | DUANPHEN TRADING PRIVATE LIMITED | M-113, Floor – Mezzfl, 15A/15B, Supariwala Estate Tata Road No. 2, Roxy Cinema Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| U11100MH2016PTC281188 | DEVNANDAN INDUSTRIES PRIVATE LIMITED | OFFICE NO 1, OPERA HOUSE, SHREEJI ARCADE TATA ROAD NO 1 & 2, MUMBAI 400004 , MUMBAI, Maharashtra, India - 400004 |
| AAS-2056 | Janmakshar Construction LLP | Room No 14/15 Manak House, 44 C P Tank Road Mumbai, Maharashtra, India - 400004 |
| U27100MH1992PTC066644 | HITON FITTINGS PRIVATE LIMITED | SHOP NO 25 HARHARWALA BLDGARDHESHIR DADI STREET S V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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