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B A SHAH TRADERS LLP




B A Shah Traders Llp is a Limited Liability Partnership firm incorporated on 07 August 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of B A Shah Traders Llp are Bhavika Bhaumik Shah, Harshil Chetan Cholera and Bhaumik Ashwin Shah.

B A Shah Traders Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

B A Shah Traders Llp's LLP Identification Number is (LLPIN)AAE-5302. Its Email address is [email protected] and its registered address is B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST NA MUMBAI Bandra Suburban Maharashtra 400077

Current status of B A Shah Traders Llp is - Active.

Company Details

LLP Identification Number

AAE-5302

Company Name

B A SHAH TRADERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

07 August 2015

Age of Company

8 years, 6 month, 20 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of B A SHAH TRADERS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-1, JAYESH, R.B. MEHTA MARG NEAR BANK OF MAHARASHTRA, GHATKOPAR EAST NA MUMBAI Bandra Suburban Maharashtra 400077

Director Details

DINDirector NameDesignationAppointment Date

05205550

BHAVIKA BHAUMIK SHAH

Designated Partner

07 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bhavika Bhaumik Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07193396

HARSHIL CHETAN CHOLERA

Nominee-Body Corp Partner

07 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

LIGHTNING TRADE LLP

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19 June 2015

AP VORA TRADERS LLP

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06 August 2015

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RUTVI TRADE ENTERPRISES LLP

Nominee-Body Corp Partner

19 August 2015

KARAN KATARIA TRADERS LLP

Nominee-Body Corp Partner

19 August 2015

ASCENDANCE TRADE LLP

Nominee-Body Corp Partner

19 January 2017

-

Designated Partner

19 January 2017

AVE MARIA ENTERPRISE LLP

Nominee-Body Corp Partner

19 January 2017

URMI TRADING LLP

Nominee-Body Corp Partner

19 January 2017

-

Designated Partner

23 January 2017

-

Designated Partner

25 January 2017

ABHISHEK SANGHVI TRADING LLP

Nominee-Body Corp Partner

25 January 2017

MONEYSURE TRADING LLP

Nominee-Body Corp Partner

01 March 2017

ERUDITE TRADE LLP

Nominee-Body Corp Partner

23 May 2017

PE MULTI COMMODITIES LLP

Designated Partner

30 May 2017

WU XING TRADE LLP

Nominee-Body Corp Partner

16 August 2017

VIHAAN TRADERS LLP

Nominee-Body Corp Partner

05 October 2017

ETHEREAL TRADE LLP

Nominee-Body Corp Partner

14 October 2017

VIDUSI ENTERPRISES LLP

Nominee-Body Corp Partner

15 October 2017

EAGLE'S EYE TRADE LLP

Nominee-Body Corp Partner

18 October 2017

ELYSIAN TRADE LLP

Nominee-Body Corp Partner

24 October 2017

K SQUARE ENTERPRISE LLP

Nominee-Body Corp Partner

26 October 2017

ASHAPURA TRADE ENTERPRISES LLP

Nominee-Body Corp Partner

24 January 2018

THUNDER STROKE TRADE LLP

Nominee-Body Corp Partner

17 July 2018

LOKESH PATEL TRADERS LLP

Nominee-Body Corp Partner

06 January 2020

ADELAR TRADING LLP

Body Corporate DP Nominee

28 January 2020

-

Designated Partner

20 July 2020

CELESTE TRADE LLP

Nominee-Body Corp Partner

10 August 2020

REIFY TRADE LLP

Nominee-Body Corp Partner

10 August 2020

-

Designated Partner

19 August 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07225296

BHAUMIK ASHWIN SHAH

Designated Partner

07 August 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VIHAAN TRADERS LLP

Designated Partner

05 October 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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