LLP Identification Number | |
Company Name | SANDEEP ISPAT TRADER LLP |
Company Status | Active |
RoC | RoC-Mumbai |
Main division of business activity to be carried out in India | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
Description of main division | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
Number Of Partners | 0 |
Number of Designated Partners | 2 |
Date of Incorporation | 30 March 2015 |
Age of Company | 8 years, 8 month, 12 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹100,000 |
Number of Employees |
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 |
Balance Sheet | |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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02457584 | Designated Partner | 30 March 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | 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 |
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| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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| Establishment Name | City | Pincode | Address |
No establishments found | |||
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