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JEETMAL CHHOGMAL TRADING LLP




Jeetmal Chhogmal Trading Llp is a Limited Liability Partnership firm incorporated on 28 December 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 45,000.

Designated Partners of Jeetmal Chhogmal Trading Llp are Bajranglal Surajmal Taparia, Mahavirprasad Surajmal Taparia, Shivratan Jeetmal Taparia and Priyanka Vivekkumar Taparia.

Jeetmal Chhogmal Trading 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.

Jeetmal Chhogmal Trading Llp's LLP Identification Number is (LLPIN)AAF-3908. Its Email address is [email protected] and its registered address is 31-A, CHINAR BUILDING, RAFFI AHMED KIDWAI ROAD WADALA (WEST) NA Mumbai Mumbai City Maharashtra 400031

Current status of Jeetmal Chhogmal Trading Llp is - Active.

Company Details

LLP Identification Number

AAF-3908

Company Name

JEETMAL CHHOGMAL TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

28 December 2015

Age of Company

8 years, 3 month, 27 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

₹45,000

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 JEETMAL CHHOGMAL TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

31-A, CHINAR BUILDING, RAFFI AHMED KIDWAI ROAD WADALA (WEST) NA Mumbai Mumbai City Maharashtra 400031

Director Details

DIN Director Name Designation Appointment Date

00112438

BAJRANGLAL SURAJMAL TAPARIA

Designated Partner

28 December 2015

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Other Companies Associated with

Company Designation Appointment Date

SUPREME PETROCHEM LIMITED

Director

22 November 1993

THE SUPREME INDUSTRIES LIMITED

Director

15 June 1977

VENKTESH INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

28 April 2010

SUPREME CAPITAL MANAGEMENT LIMITED

Director

06 October 1994

VARALI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Director

18 March 1981

MULTILAYER FILMS LIMITED

Director

09 April 1981

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00112461

MAHAVIRPRASAD SURAJMAL TAPARIA

Designated Partner

28 December 2015

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Other Companies Associated with

Company Designation Appointment Date

TAPARIA TRADING LLP

Designated Partner

28 December 2015

SUPREME PETROCHEM LIMITED

Director

14 December 1989

THE SUPREME INDUSTRIES LIMITED

Managing Director

16 September 2015

SUPREME CAPITAL MANAGEMENT LIMITED

Director

06 October 1994

JOVIAL INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Managing Director

28 April 2010

JAGATGURU INVESTMENT AND TRADING CO PVTLTD

Director

18 March 1981

MULTILAYER FILMS LIMITED

Director

07 August 1979

SPL INDUSTRIAL SUPPORT SERVICES LIMITED

Director

20 August 2007

SPL INDUSTRIAL PARK LIMITED

Director

06 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00112513

SHIVRATAN JEETMAL TAPARIA

Designated Partner

28 December 2015

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Other Companies Associated with

Company Designation Appointment Date

JAGANNATH VIJAYKUMAR TRADING LLP

Designated Partner

12 February 2016

SUPREME PETROCHEM LIMITED

Director

22 November 1993

THE SUPREME INDUSTRIES LIMITED

Whole-time director

16 September 2015

BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Director

28 April 2010

SUPREME CAPITAL MANAGEMENT LIMITED

Director

06 October 1994

BALABHEEM INVESTMENT AND TRADING CO PVT LTD

Director

18 March 1981

VIDEOCON D2H LIMITED

Director

11 October 2012

MULTILAYER FILMS LIMITED

Director

07 August 1979

SPL INDUSTRIAL SUPPORT SERVICES LIMITED

Director

20 August 2007

SPL INDUSTRIAL PARK LIMITED

Director

06 January 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03472350

PRIYANKA VIVEKKUMAR TAPARIA

Designated Partner

28 December 2015

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Other Companies Associated with

Company Designation Appointment Date

GBIC MANAGEMENT LLP

Nominee-Body Corp Partner

15 April 2021

AVA LIVING LLP

Designated Partner

01 September 2021

VENKTESH INVESTMENT AND TRADING COMPANYPRIVATE LIMITED

Director

06 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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