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SHAFA ASSOCIATES LLP




Shafa Associates Llp is a Limited Liability Partnership firm incorporated on 07 December 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shafa Associates Llp are Mustaque Gulab Shaikh and Shehnaz Fakir Mohammed Tamboli.

Shafa Associates 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.

Shafa Associates Llp's LLP Identification Number is (LLPIN)AAN-6646. Its Email address is [email protected] and its registered address is 120, plot no.229, DAWOOD FAZAL BUILDING, MOHAMMAD UMAR KOKIL MARG, NISANPADA,CHIN CHBUNDER NA MUMBAI Mumbai City Maharashtra 400009

Current status of Shafa Associates Llp is - Active.

Company Details

LLP Identification Number

AAN-6646

Company Name

SHAFA ASSOCIATES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plating materials

Description of main division

Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plating materials

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

07 December 2018

Age of Company

5 years, 4 month, 11 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

₹100,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

120, plot no.229, DAWOOD FAZAL BUILDING, MOHAMMAD UMAR KOKIL MARG, NISANPADA,CHIN CHBUNDER NA MUMBAI Mumbai City Maharashtra 400009

Director Details

DIN Director Name Designation Appointment Date

08229889

MUSTAQUE GULAB SHAIKH

Designated Partner

07 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Mustaque Gulab Shaikh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08297627

SHEHNAZ FAKIR MOHAMMED TAMBOLI

Designated Partner

07 December 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Shehnaz Fakir Mohammed Tamboli is not associated with any company.

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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