LLP Identification Number |
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Company Name |
SANDEEP ISPAT TRADER 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 |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
30 March 2015 |
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Age of Company |
9 years, 0 month, 26 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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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 SANDEEP ISPAT TRADER LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 602, 6th Floor, Raheja Chamber, 213, Nariman Point Mumbai Mumbai City Maharashtra 400021
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00291963 |
Designated Partner |
30 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02457584 |
Designated Partner |
30 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 |
|---|---|---|
AAQ-1413 |
FEEP TECH SOLUTIONS LLP | Office No 616, 6th Floor,Maker Chamber V Nariman Point NA Mumbai Mumbai City Maharashtra 400021 |
ABA-6860 |
LEADDER TEAM LLP | Office No 33, 3rd Floor, Maker Chamber VI, 22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Nariman Point Mumbai Mumbai Maharashtra 400021 |
AAB-6046 |
SHIRISH MODY ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chamber VI 22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Nariman Point Mumbai Mumbai Maharashtra 400021 |
U27310MH2008PTC289939 |
VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 MUMBAI Mumbai City MH 400021 IN |
AAT-6205 |
8888 VENTURES LLP | NO 607, 6TH FLOOR, PLOT NO 213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NORIMANI POINT NA MUMBAI Mumbai City Maharashtra 400021 |
U29253MH2012PLC237246 |
HEGDE POWER TOOLS LIMITED | Office No. 503, Floor 5, Plot No. 213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN |
AAJ-7714 |
TRANSCEND CONSULTANCY SERVICES LLP | 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 NA Mumbai Mumbai City Maharashtra 400021 |
U93000MH2009PTC195446 |
V.E.C INVESTMENT ADVISERS PRIVATE LIMITED | Unit No. 1111, 11th Floor, Raheja Chamber, 213 Nariman Point Mumbai Mumbai City MH 400021 IN |
U67120MH1996PLC097906 |
ATLAS INTEGRATED FINANCE LIMITED | 602, 6th Floor, Raheja Chambers, 213, Free Press Journal, Nariman Point, Mumbai Mumbai City MH 400021 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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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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