LLP Identification Number |
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Company Name |
L P SHAH HOLDINGS AND TRADES LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
31 March 2015 |
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Age of Company |
9 years, 0 month, 26 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹120,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of L P SHAH HOLDINGS AND TRADES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
3 - A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Maharashtra 400018
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00083326 |
Designated Partner |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00372444 |
Designated Partner |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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00396345 |
Designated Partner |
31 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
ABZ-6162 |
VRITTI LAW PARTNERS LLP | #134, Level 1, Block A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli Mumbai Mumbai Maharashtra 400018 |
AAA-9390 |
ZIEVA TRADING LLP | REGUS IMPERIAL,BLOCK A,LEVEL -1,SHIV SAGAR ESTATE, Dr. ANNIE BESANT ROAD, WORLI MUMBAI Mumbai City Maharashtra 400018 |
U24230MH1994PTC080562 |
S KANT CHEMICALS PRIVATE LIMITED | A - 3 , SHIV SAGAR ESTATE, DR ANNIE BESANT ROAD NR NEHRU CENTER TRANSIT CAMP, WORLI MUMBAI Mumbai City MH 400018 IN |
AAT-5881 |
31 STARS PROJECTS LLP | A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai Maharashtra 400018 |
U80904MH2018PTC307578 |
HUMANITAS GENERAL TRADING PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. Mumbai Mumbai City MH 400018 IN |
U80900MH2018PTC307401 |
WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. Mumbai Mumbai City MH 400018 IN |
AAF-3887 |
PRAGATI PHARMA LLP | A/3, SHIVSAGAR ESTATE, NORTH WING DR. ANNIE BESANT ROAD, WORLI NA MUMBAI Mumbai City Maharashtra 400018 |
U65920MH1994PTC080737 |
KAISER DEVELOPERS PRIVATE LIMITED | A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT ROAD, WORLI, MUMBAI MH 400018 IN |
U33112MH2009PTC198023 |
BANGALORE GENEI (INDIA) PRIVATE LIMITED | SHIV SAGAR ESTATE A, 7TH FLOOR, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai City MH 400018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250