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      SHOPS CLUB LLP

      LLPIN: AAX-0792 As on: 2026-07-13

      SHOPS CLUB LLP (LLPIN: AAX-0792) is a Limited Liability Partnership firm incorporated on 20 May 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHOPS CLUB LLP are MOHAMMED MOINUDDIN WASEEM, and ABDUL GAFOOR SYED.

      SHOPS CLUB LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      SHOPS CLUB LLP's LLP Identification Number is (LLPIN)AAX-0792. Its Email address is [email protected] and its registered address is 4 5 720 GLOBAL TRAVELS,ESAMIA BAZAR HYDERABAD, Telangana, India - 500027

      Current status of SHOPS CLUB 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 SHOPS CLUB 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 SHOPS CLUB
      DIN Director Name Designation Appointment Date
      09179200 MOHAMMED MOINUDDIN WASEEM Designated Partner 2021-05-20
      09179201 ABDUL GAFOOR SYED Designated Partner 2021-05-20
      Past Directors & Key Managerial Personnel of SHOPS CLUB
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED MOINUDDIN WASEEM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABDUL GAFOOR SYED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900TG2018PTC128924 RKJ TECHNOLOGIES PRIVATE LIMITED 4-5-357/A/B, 1ST Floor, IMA BUILDING, DILSHUKNAGAR BUS STOP,ESAMIA BAZAR, KOTI , HYDERABAD, Telangana, India - 500027
      U24233TG2009PTC065869 GVR AYURVEDIC REMEDIAL ENTERPRISES PRIVA TE LIMITED 4-5-201 AND 4-5-202 HASMATH GUNJ, SULTAN BAZAR, KOTI , HYDERABAD, Telangana, India - 500027
      U19100TG2022PTC162739 ROYALTY BAGS PRIVATE LIMITED 4-7-991/1, ESAMIA BAZAR,HYDERABAD,Hyderabad,Telangana,500027-India
      U27500TS2026PTC213278 SMATIC APPLIANCES PRIVATE LIMITED 4-7-179,ESAMIA BAZAR, KOTI,Nampally,Hyderabad,Telangana,500027-India
      AAY-6495 V FOR YOUR SAFETY LLP 4-6-204, ESAMIA BAZAR, KACHIGUDA HYDERABAD, Telangana, India - 500027
      U21009TS2023PTC170886 ENOLA PHARMACEUTICALS PRIVATE LIMITED HOUSE NO.4-7-304,ESAMIA BAZAR,Himayathnagar,Hyderabad,Telangana,500027-India
      U72900TG2009PTC062884 NOVENTUS SOFTWARE SOLUTIONS PRIVATE LIMITED 4-6-168 ESAMIA BAZAR KACHIGUDA , HYDERABAD, Telangana, India - 500027
      U72900TG2020PTC140102 PRUDENT ANALYTICS PRIVATE LIMITED # 4-7-120 Esamia Bazar , Hyderabad, Telangana, India - 500027
      U72200TG1999PTC032706 SURYANSH TRANS SERVICES PRIVATE LIMITED 4-7-197THIRD FLOOR, ESAMIA BAZAR , HYDERABAD, Telangana, India - 500027
      U74102TS2026PTC211476 ALIGNWORX PRIVATE LIMITED 4-5-584,Sultan Bazar Road,Qutbiguda, Kacheguda,Himayathnagar,Hyderabad,Telangana,500027-India
      U74999TG2022PTC159890 HERBICO WELLNESS PRIVATE LIMITED 4-7-859 to 862 Esamia Bazar , hyderabad, Telangana, India - 500027
      U86100TS2026PTC213615 PRAANAA INSTITUTE OF ADVANCED SURGICAL CARE PRIVATE LIMITED 4-7-1060/2,ESAMIA BAZAR,KOMATI BASTI,Nampally,Hyderabad,Telangana,500027-India
      U19115TG2015PTC097835 ACHALA COMMERCIAL VENTURES PRIVATE LIMITED H.no 4-7-117/1, Esamia Bazar, , Hyderabad, Telangana, India - 500027
      U67190TG2015PTC099116 PAGE CHIT FUND PRIVATE LIMITED H No. 4-5-757 Kutbiguda Sultan Bazar , Hyderabad, Telangana, India - 500027
      U27109TG1988PTC008474 BALAJI TIN INDUSTRIES PVT LTD 3-4-356 LINGAMPALLY HYDERABAD3-4-356 LINGAMPALLY HYDERABAD 3-4-356 LINGAMPALLY HYDERABAD , 3-4-356 LINGAMPALLY HYDERABAD, Telangana, India - 500027
      U22219TG2007PTC053475 SREE VIDYA BOOKS PRIVATE LIMITED 4-7-104, BESIDE: SANTOSHI MATA TEMPLE ESAMIA BAZAR, , HYDERABAD, Telangana, India - 500027
      ACD-8928 MULUGU ASTRO SERVICES LLP 4-5-227/SF/I KOTI,VHP OFFICE, SULTAN BAZAR,Himayathnagar,Hyderabad,Telangana,India-500027
      U33201TG2010PTC087427 DIOPTER EYECARE PRIVATE LIMITED 4-7-377, Beside Television Hotel Lane, Esamia Bazar , Hyderabad, Telangana, India - 500027
      U72900TG2012PTC080146 OXYGEN ITES PRIVATE LIMITED 4-6-253, NEAR HUTCH TOWER, ESAMIA BAZAR KOTI , HYDERABAD, Telangana, India - 500027
      U01119TG1994PTC016937 FRESH AGROTECH PVT LTD 3-4-829/1,BARKATPURA,HYDERABAD3-4-829/1,BARKATPURA HYDERABAD 3-4-829/1,BARKATPURA,HYDERABAD , 3-4-829/1,BARKATPURA,HYDERABAD, Telangana, India - 500027
      U74999TG2019OPC135699 RK GLOBAL FORTUNE CONSULTING (OPC) PRIVATE LIMITED 4-7-322/A ESAMIA BAZAR KOMATI BASTI AREA , HIMAYATNAGAR HYDERABAD, Telangana, India - 500027
      U24232TG2007PTC052793 BIOMINDS LIFESCIENCES PRIVATE LIMITED 4-6-256, 2nd floor, hutch tower building Esamia Bazar, Koti , hyderabad, Telangana, India - 500027
      U80300TG2011PTC077475 RAJ DR. WORLD MEDICO CONSULTANTS PRIVATE LIMITED H NO: 4-6-528, ABOVE SHANTI STATIONERIES ESAMIA BAZAR MAIN ROAD KOTI , HYDERABAD, Telangana, India - 500027
      U93030TG2011PTC077945 FLAMINGO STAFFING AND TRAINING SOLUTIONS PRIVATE LIMITED H.No.4-6-492, 1ST FLOOR, ABOVE SHANTHI GANGA MEDICAL HALL, ESAMIA BAZAR, KOTI , HYDERABAD, Telangana, India - 500027
      U74999TG2016PTC113533 NODE EDU SOLUTIONS PRIVATE LIMITED MUNCIPAL NO :4-5-357/A/B, 1 ST FLOOR IMA BUILDING BESIDE DILSUKHNAGAR BUS STOP,ESAMIA BAZA R KOTI , HYDERABAD, Telangana, India - 500027
      U80100TG2018PTC124899 SP ACADEMY FOR COMPETITIVE EXAMS PRIVATE LIMITED MUNCIPAL NO-4-5-357/A/B,2 ND FLOOR,IMA BUILDING BESIDE DILSUKH NAGAR BUS STOP, ESAMIA BA ZAR,KOTI , HYDERABAD, Telangana, India - 500027
      U23203TG1999PTC031005 ARIHANT CYLINDERS PRIVATE LIMITED 4-6-190ESAMIA BAZAR HYDERABAD , ANDHRA PRADESH, Telangana, India - 500027
      U15201TG2003PTC040820 SRI SRINIVASA DAIRY PRODUCTS PRIVATE LIMITED 4-6-465, ESAMIA BAZAR,KOTHI HYDERABAD , ANDHR PRADESH, Telangana, India - 500027
      AAS-0991 VVSS ASSETS LLP 3 4 484/3/4/5, F No. 302, MBR Residency, Bharkathpura, Baghlingampally, Kachiguda, Hyderabad, Telangana, India - 500027
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      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

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