You are here

HIREN SHAH TRADE LLP




Hiren Shah Trade Llp is a Limited Liability Partnership firm incorporated on 25 January 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10,000.

Designated Partners of Hiren Shah Trade Llp are Hiren Mansukhlal Shah, Harshil Chetan Cholera, Niyati Hiren Shah and Mansukhlal Dahyalal Shah.

Hiren Shah Trade 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.

Hiren Shah Trade Llp's LLP Identification Number is (LLPIN)AAI-3752. Its Email address is [email protected] and its registered address is ROOM NO. 4, PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (EAST) MUMBAI Maharashtra 400077

Current status of Hiren Shah Trade Llp is - Active.

Company Details

LLP Identification Number

AAI-3752

Company Name

HIREN SHAH TRADE 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

4

Date of Incorporation

25 January 2017

Age of Company

7 years, 1 month, 10 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹10,000

Number of Employees

Login to view

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 HIREN SHAH TRADE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO. 4, PRABHU PRERNA,VALLABH BAUG LANE GHATKOPAR (EAST) MUMBAI Maharashtra 400077

Director Details

DINDirector NameDesignationAppointment Date

01859880

HIREN MANSUKHLAL SHAH

Designated Partner

25 January 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

KIAAN SHAH TRADE LLP

Designated Partner

20 July 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07193396

HARSHIL CHETAN CHOLERA

Designated Partner

25 January 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

LIGHTNING TRADE LLP

Designated Partner

19 June 2015

AP VORA TRADERS LLP

Nominee-Body Corp Partner

06 August 2015

B A SHAH TRADERS LLP

Nominee-Body Corp Partner

07 August 2015

PRIYANSHI ENTERPRISES LLP

Nominee-Body Corp Partner

07 August 2015

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

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

Login to view this information.

08707908

NIYATI HIREN SHAH

Designated Partner

01 April 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Niyati Hiren Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

08708003

MANSUKHLAL DAHYALAL SHAH

Designated Partner

01 April 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mansukhlal Dahyalal Shah is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAC-4142
GOLDEN OAK IMPEX LLP415, 4th FLOOR, KAILASH PLAZA, PLOT NO. 355 VALLABH BAUG LANE, GHATKOPAR (EAST) NA MUMBAI Mumbai City Maharashtra 400077
AAK-5979
SKYLIMIT DIABETES LLPFlat No.4, B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East, NA Mumbai Mumbai City Maharashtra 400077
U45200MH2012PTC232492
KNOLL REALTY PRIVATE LIMITEDOFFICE NO 1 GROUND FLOOR, MATRU CHHAYA, WARD NO N VALLABH BAUG LANE, PLOT NO 130 GHATKOPAR EAST Mumbai Mumbai Mumbai MH 400077 IN
U18109MH2021OPC369243
HOZVERT EXPORTS AND MARKETING (OPC) PRIVATE LIMITEDOffice No.4, Kailash Plaza Vallabh Baug Lane, Ghatkopar (East) Mumbai Mumbai City MH 400077 IN
AAD-9793
PURE INFOTECH & INFRASTRUCTURE LLP3 , PRABHU PRERNA , VALLABH BAUG LANE , GHATKOPAR (EAST) Mumbai Mumbai City MH 400077 IN
AAI-4257
ELLEVEN ACE DESIGNS LLPSHOP NO 302, KAILASH PLAZA, VALLABH BAUG LANE, OPP ODEAN THEATRE, GHATKOPAR EAST NA MUMBAI Mumbai City Maharashtra 400077
U74999MH2017PTC301322
SKYLIMIT GLOBAL DIABETES PRIVATE LIMITEDFlat No.4B Wing, Mahavir Jyot CHS Ltd., Vallabh Baug Lane, Ghatkopar East. Mumbai Mumbai City MH 400077 IN
U74999MH2017PTC301196
SKYLIMIT GLOBAL AYUR CARE PRIVATE LIMITEDFLAT NO - 4 GRD FLOOR B-WING THE MAHAVIR VALLABH BAUG LANE GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U74999MH2017PTC300267
SKYLIMIT INTEGRATED WELLNESS SOLUTIONS PRIVATE LIMITEDFLAT NO-4, GRD FLOOR, B-WING,THE MAHAVIR JYOT, VALLABH BAUG LANE, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
View all 2,325 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page