SHUN SHING TRADING LIMITED is a foreign company incorporated on 25 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03153.Its country of incorporation is Hong Kong.SHUN SHING TRADING LIMITED can be contacted at its Email address: [email protected] or its registered address: 7th FLOOR, VALECHA CHAMBERS PLOT NO. B-6, NEW LINK ROAD, ANDHERI (WE , MUMBAI, Maharashtra, India - 400054.
| Foreign Company Registration Number | F03153 |
| Name | SHUN SHING TRADING LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2007-09-25 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-09-25 |
| Age of Company | 17 years, 5 months, 18 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHUN SHING TRADING LIMITED |
| F03153 |
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Get a list of all litigations SHUN SHING TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUN SHING TRADING. This report helps you understand the risk associated in dealing with SHUN SHING TRADING 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 SHUN SHING TRADING 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9911 | FSP DESIGN INTERNATIONAL LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-9740 | FSP DESIGN INDIA LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| AAQ-2490 | APPLIED ADVISORY SERVICES LLP | FLAT NO.8, NEW SAKET SOCIETY, 6B TAGORE ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAF-2584 | BISCOTTI MEDIA LLP | 601, 6TH FLOOR, ANAND VILLA, PLOT NO. 65 Z LINKING ROAD, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAP-3232 | STAGEMIX TECHNOLOGIES LLP | OFFICE NO. 102, 1ST FLOOR, SAVOY CHAMBERS 17-C, 17-D, LINK ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAD-6536 | DIVYARAJ CINEMAGIC LLP | ROOPMANGAL, 7TH FLOOR, PLOT NO. G-52 CORNER OF MAIN AVENUE AND 16TH ROAD, SANTACRUZ (W) mumbai, Maharashtra, India - 400054 |
| AAJ-2533 | MATTER LLP | 603 Savoy Chambers, Plot No. 17/D, TPS No. III, Dattatray Road, Santacruz (West), Mumbai Mumbai, Maharashtra, India - 400054 |
| U24230MH2004PTC149368 | TRICHEM HEALTHCARE PRIVATE LIMITED | SAFFIRE BUILDING, UNIT NO.603, CABIN NO,1 PLOT NO.65-B, LINKING ROAD, SANTACRUZ ( WEST ) , MUMBAI, Maharashtra, India - 400054 |
| AAL-3977 | 1 MARCHE LLP | SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| L74140MH1992PLC068496 | RUCHITA CONSULTANCY LTD | 6 PUSHPANJALI, PLOT NO 90TPS VI,SUBWAY ROAD NO 1 SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAD-1241 | FAMOUS AGENCIES LLP | FLAT NO.2, 1ST FLOOR, PALACIMO CHSL, PLOT NO.47/48 INDRANARAYAN ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAX-6204 | BRS FASHION LLP | A, Ground Floor & First Floor, Plot No. 19, Victoria Plaza, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAC-2485 | SHREE SUKAN SHIPPING LLP | Unit No. 112 , 1st Floor, KAMLA SPACES Plot No-1, S. V. Road, Santacruz (W) MUMBAI, Maharashtra, India - 400054 |
| AAH-8849 | ANANYA DIGITAL VENTURES LLP | Flat No 401, 4th Floor, Casa Blanca, CTS No 454-B North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAG-5030 | C&H (CHEMISTRY & HEALTH) LLP | Flat No 402, 4th Floor, Casa Blanca, CTS No 454-B, North Avenue Road, Santacruz [West], Mumbai, Maharashtra, India - 400054 |
| AAH-7851 | CENTRO VENTURES LLP | Unit No. 401, 4th Floor, Business Suites 9, Plot No.83 TPS 1V, S.V. Road Mumbai, Maharashtra, India - 400054 |
| AAI-8906 | FAIRMOUNT HEALTHCARE LLP | AG-1, DHEERAJ HERITAGE RESIDENCY NO.1 LINK ROAD EXTENSION PLOT NO.2E SHASTRI NAGAR, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054 |
| AAG-4867 | JAYA GOSRANI & SONS LLP | 301, Link Palace Premises Co-op Society LtdLinking Road, Vithaldas Road, Plot No 100 of TPS-IV Mumbai, Maharashtra, India - 400054 |
| U22100MH1997PTC105755 | RATAN MERCHANT SWITCHGEARS PRIVATE LIMITED | Flat No. 102, First Flr Tagore Avenue, Plot no. 45 B-3, Tagore Road Santacruz ( W) , Mumbai, Maharashtra, India - 400054 |
| U18204MH2012PTC235363 | O LAYLA FASHIONS PRIVATE LIMITED | Flat No. 4, 2nd Floor,Plot No.10 E, V P Road Behind Arya Samaj, Santacruz West, , Mumbai, Maharashtra, India - 400054 |
| AAP-1044 | SORRISO DEVELOPERS LLP | Link Komal, CTS no.G/317,Final Plot No.81/C,TPS II Village Danda (Bandra), Linking Road, Santacruz-W MUMBAI, Maharashtra, India - 400054 |
| AAH-3996 | AKON BUILDERS LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| AAI-6325 | ACETRON TRADE LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES - 9, PLOT NO. 83, TPS-IV, S.V ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAG-5034 | AKON VENTURES LLP | UNIT NO. 401, 4TH FLOOR, BUSINESS SUITES- 9,PLOT NO. 83, TPS - IV, S.V. ROAD, SANTACRUZ (WEST) Mumbai, Maharashtra, India - 400054 |
| U17110MH1989PTC050750 | CHANRALOK POLYSTER PRIVATE LIMITED | SHOP NO 8, HI LIFE , 3RD FLOOR, PLOT NO 37 PHIROZSHAH MEHTA ROAD, NEAR SABRI HOTEL , , Mumbai, Maharashtra, India - 400054 |
| U19201MH2010PTC208308 | MS SHOEHOLICS PRIVATE LIMITED | FLAT NO - 101, 1ST FLOOR, ANAND VILLA, PLOT NO-G38 15TH ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054 |
| U25202MH2006PTC159357 | MANI PLASTO PACK PRIVATE LIMITED | SHOP NO.6, GR.FLOOR, MAHESHWARDARSHAN, S.V. ROAD SANTACRUZ W MUMBAI-54 , MUMBAI, Maharashtra, India - 400054 |
| AAR-7000 | THAKUR OFFSHORE LLP | Flat No. 8, Ground Floor, Building B 9, Panchavati CHS LTD S V Road, Khira Nagar, Mumbai Mumbai, Maharashtra, India - 400054 |
| 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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|
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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