LLP Identification Number |
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Company Name |
SHAH SURFACES 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 |
Manufacture of paper and paper products |
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Description of main division |
Manufacture of paper and paper products |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
24 June 2019 |
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Age of Company |
4 years, 10 month, 0 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹10,000,000 |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of SHAH SURFACES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
A/401, Pratap Heritage CHS, L.T. Road, Opp. Veer Savarkar Garden, Borivali-W NA Mumbai Mumbai City Maharashtra 400092
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02270970 |
Designated Partner |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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02271036 |
Designated Partner |
24 June 2019 |
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Previous Companies Associated with
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02271074 |
Individual Partner |
24 June 2019 |
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Previous Companies Associated with
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08491552 |
Designated Partner |
24 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08491583 |
Individual Partner |
24 June 2019 |
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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 |
|---|---|---|
AAL-4034 |
EKYASH REALTRADERS AND CONSULTANTS LLP | A/1501 Pratap Heritage,Opp Savarkar Garden, L T Road, Borivali (W) Mumbai Mumbai City MH 400092 IN |
AAH-4663 |
MAITRI FINTRADE LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 NA MUMBAI Mumbai City Maharashtra 400092 |
AAH-3739 |
MAITRI FINANCIAL CONSULTANT LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 NA MUMBAI Mumbai City Maharashtra 400092 |
U67190MH2013PTC244228 |
NA CAPITAL ADVISORS PRIVATE LIMITED | A/203 PRATAP HERITAGE OPP SAVARKAR GARDEN L T ROAD BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
AAL-7923 |
TWIN TRING LLP | B/403, Pratap Heritage, Opp Veer Savarkar Garden LT Road, Borivali West NA Mumbai Mumbai City Maharashtra 400092 |
U01110MH2021PTC367194 |
TAJ AND TEJ INTERNATIONAL PRIVATE LIMITED | B-503, Pratap heritage, opp veer Savarkar Garden, L.T.Road, Borivali West Mumbai Mumbai City MH 400092 IN |
AAX-7013 |
FITSKY STUDIO LLP | FLAT NO 701, FLOOR 7, WING A, PRATAP HERITAGE CHSL BORIVALI (W) LT ROAD, OPP VEER SAVARKAR GARDEN MUMBAI Mumbai City MH 400092 IN |
U52512MH2014PTC255804 |
ACHHAL SILVER NANO TECHNOLOGY & RESEARCH & DEVELOPMENT PRIVATE LIMITED | 201 VISAMO CHS LTD 57TH TPS ROAD L T ROAD OPP VEER SAVARKAR GARDEN BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
U15490MH2021PTC371442 |
SEPO INDUSTRIES PRIVATE LIMITED | B 503 Pratap Heritage L T Road Borivali West ,opp savarkar Garden Mumbai Mumbai City MH 400092 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 |
100333747 |
2019-11-06 |
2021-03-31 |
- |
50,000,000 |
ICICI BANK LIMITED |
|
100611859 |
2022-05-28 |
- |
- |
2,965,000 |
ICICI BANK |
|
100618824 |
2022-06-27 |
- |
- |
110,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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₹
250