Shah & Shaikh Infra LLP (LLPIN: ABC-2828) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Shah & Shaikh Infra LLP are MOHD JAMIL SALEEM SHAIKH, SHAH FAISAL ALAM, and ARSHIYA RASHID SHAIKH.
Shah & Shaikh Infra 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.
Shah & Shaikh Infra LLP's LLP Identification Number is (LLPIN)ABC-2828. Its Email address is [email protected] and its registered address is H NO 0466/ 06 FLAT NO 205B K BONKADE Thane, Maharashtra, India - 400709
Current status of Shah & Shaikh Infra LLP is - Active.
| LLP Identification Number | ABC-2828 |
| Name | SHAH & SHAIKH INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-08-29 |
| Age of Company | 2 years, 6 months, 14 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 |
| Shah & Shaikh Infra LLP |
| ABC-2828 |
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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 SHAH & SHAIKH INFRA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10018083 | MOHD JAMIL SALEEM SHAIKH | Designated Partner | 2022-08-29 |
| 10018084 | SHAH FAISAL ALAM | Designated Partner | 2022-08-29 |
| 10018085 | ARSHIYA RASHID SHAIKH | Designated Partner | 2022-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-2559 | MARKSMAN HEALTH CARE SOLUTIONS LLP | FLAT NO-101,PLOT NO-06 SECTOR NO-12A NAVI MUMBAI, Maharashtra, India - 400709 |
| ABZ-4149 | DISHAAWREE Enterprise LLP | Flat no 2601, Swaraj QueensbaySector 14, Plot 72D/d/f/g/h/j, Kopparkhairane, Thane, Maharashtra, India - 400709 |
| ACB-8896 | GL FIRE SAFETY SOLUTIONS LLP | FLAT NO 4 PLOT NO 25SECTOR 2 VASHI Thane, Maharashtra, India - 400709 |
| AAO-8617 | TCIA INDIA INFO SOLUTIONS LLP | PLOT NO-39, FLAT NO-101, SECTOR-4A, KOPERKHAIRANE THANE, Maharashtra, India - 400709 |
| U24290MH2017PTC300403 | AZIRO COSMETICS PRIVATE LIMITED | PLOT NO.29, FLAT NO.203, SECTOR 11, KOPARKHAIRNE, , THANE, Maharashtra, India - 400709 |
| ACB-8777 | STRANGE DIGITAL LLP | FLAT NO 502 PLOT NO 15/12SECTOR 11 KOPAR KHAIRNE Thane, Maharashtra, India - 400709 |
| AAS-0477 | JIVNA MITRA EDUTECH LLP | FL NO 102 H.NO 0586 VIGHNAHARTA APT SECT 19C THANE, Maharashtra, India - 400709 |
| U24239MH2021PTC359584 | REFECIAT HEALTHCARE PRIVATE LIMITED | HOUSE NO 0094/003 FLAT NO B 05 KOPAR KHAIRANE , THANE, Maharashtra, India - 400709 |
| ACA-8058 | OM KAMALA NATHAYA LLP | Flat No 1201, Satyam HeightsPlot No 66, Sector 20, Kopar Khairne Thane, Maharashtra, India - 400709 |
| U01100MH2021PTC363410 | LCDF OVERSEAS PRIVATE LIMITED | Flat No 804 Floor No 8 Trishul Terrace Sector 20, Kopar Khairne , Thane, Maharashtra, India - 400709 |
| U24100MH2015PTC266573 | EVOLVE PHARMA PRIVATE LIMITED | Flat NO. 17, Plot No. 17, Shrivishal HSG Socy, SCT-18, Kopar Khairne, , Thane, Maharashtra, India - 400709 |
| U01820MH2020PTC340900 | WINZAI AGRO PRIVATE LIMITED | PLAT NO 65 , FLAT NO 401, SECTOR 14 , KOPAR KHAIRNE, NAVI MUMBAI , THANE, Maharashtra, India - 400709 |
| ABB-9430 | MAXSELL PnP TRADERS LLP | FLAT NO 602,6TH FLOOR, VASTU CHSL, SECTOR-IPLOT NO. 42, INTERNAL ROAD, KOPARKHAIRANE Thane, Maharashtra, India - 400709 |
| U29309MH2022PTC396200 | DEEKARBAN TECHNOLOGIES PRIVATE LIMITED | Flat No 1202,Trishul Terrace Annex,Plot No 32,Sector 20,Koparkhairne,Navi Mumbai , Thane, Maharashtra, India - 400709 |
| AAT-8223 | ROSBERJ PROPERTIES LLP | H.NO.1050, SHOP NO.G-09 and 10, LAXMI PARK 3,SECTOR-6, KOPARKHAIRANE, NAVI MUMBAI Thane, Maharashtra, India - 400709 |
| ACB-4861 | SUCCESS SAGA LLP | PLOT NO. 6.FLST.NO.401.SECTOR NO. 4A THANE. Thane, Maharashtra, India - 400709 |
| ABC-1729 | ASK AI CLOUD SERVICES LLP | FLAT NO. 1, FLOOR NO. GR, WING-A VENUS RESIDENCY-(A), KOPARKHAIRNEVENUS RESIDENCY CHSL, NEAR RELIENCE BUILDING, SEC-14 KOPAR KHAIRANE, NAVI MUMBAI Thane, Maharashtra, India - 400709 |
| U24297MH2020PTC348101 | EMPHATICA PHARMACEUTICALS PRIVATE LIMITED | H. NO. 1255, ROOM NO.-301, KHAIRNE VIL., NAVI MUMBAI, THANE-400709 , MUMBAI, Maharashtra, India - 400709 |
| U63030MH2021PTC360011 | INTRAGATE LOGISTICS PRIVATE LIMITED | H No-0466/06, Sec 12-D FL No-204/B b K. Bonkode Koperkhairene NaviMumbai(M Corp) Thane Thane MH 400709 IN |
| ACB-2980 | SPEAKZONE ACADEMY LLP | Shop No3, Plt No1,SecNo22Kailash Raghu CoOp HS Ltd Thane, Maharashtra, India - 400709 |
| AAO-9888 | CYBERSIFY CONSULTING AND IT SERVICES LLP | HOUSE NO-195, FLAT NO-403 KOPARKHAIRNE, NAVI MUMBAI, THANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAU-4663 | EQUALITY BARCOTECH LLP | H NO 1241, FLAT NO 103, RAM NAGAR, BONKODE KOPARKHAIRNE, NAVI MUMBAI, Maharashtra, India - 400709 |
| AAK-4998 | HIRA JHA TECHNOLOGIES LLP | House No 1200/002, Flat No 404, Ramnagar,K.Bonkode Sagar Residency ,Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| U24299MH2018PTC314387 | AVEVA HEALTHCARE PRIVATE LIMITED | FLAT NO 202,RAJAN APT,H NO 0115/0002 SECTOR-19 KOPARKHAIRENE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U20294MH2019PTC326509 | VIJAYLAXMI TIMBERS PRIVATE LIMITED | H No 812, Flat No 403, Jay Ambe Apt, Opp Sai Baba Mandir, , Navi Mumbai, Maharashtra, India - 400709 |
| U29309MH2022FTC391352 | PLASMA WATER SOLUTIONS INDIA PRIVATE LIMITED | Progressive Solitaire, Flat No. 402, Plot No. 15/3 Near Reliance Fresh, Sector 11, Thane , Mumbai, Maharashtra, India - 400709 |
| AAC-9769 | NETWORKRAFT CONSULTANCY LLP | FLAT NO. - 3, PLOT NO - 15, BLUE DIAMOND C.H.S, SECTOR - 18, KOPERKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U24299MH2021PTC365989 | ESENCA SKIN SCIENCES PRIVATE LIMITED | Flat No. 205, Plot No. 97, Sector No. 16 Koper Khairne, , NaviMumbai, Maharashtra, India - 400709 |
| U15132MH2022PTC395178 | ZAG AEXIM PRIVATE LIMITED | H. NO. 1385 KHAIRANE NAKA , THANE, Maharashtra, India - 400709 |
| 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 |
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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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