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SHALLIONS SOLUTIONS LLP




Shallions Solutions Llp is a Limited Liability Partnership firm incorporated on 26 April 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shallions Solutions Llp are Hiten Pravin Shah, Gopi Hiten Shah and Anvi Hiten Shah.

Shallions Solutions 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.

Shallions Solutions Llp's LLP Identification Number is (LLPIN)AAP-0937. Its Email address is [email protected] and its registered address is 36/37, 3rd Floor, Mittal Chambers, Opp.Inox Theatre, Nariman Point, NA MUMBAI Mumbai City Maharashtra 400021

Current status of Shallions Solutions Llp is - Active.

Company Details

LLP Identification Number

AAP-0937

Company Name

SHALLIONS SOLUTIONS 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

3

Date of Incorporation

26 April 2019

Age of Company

4 years, 11 month, 29 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:

36/37, 3rd Floor, Mittal Chambers, Opp.Inox Theatre, Nariman Point, NA MUMBAI Mumbai City Maharashtra 400021

Director Details

DIN Director Name Designation Appointment Date

00665659

HITEN PRAVIN SHAH

Designated Partner

26 April 2019

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Other Companies Associated with

Company Designation Appointment Date

ISC CHEMSPEC LLP

Designated Partner

13 June 2017

ISC SPECIALITY CHEMICALS LLP

Designated Partner

13 June 2017

FLINT MANAGEMENT CONSULTANTS LLP

Individual Partner

15 January 2021

ALPHA ALTERNATIVES MSAR LLP

Individual Partner

01 October 2021

RAMAN & WEIL PRIVATE LIMITED

Managing Director

04 April 2005

RAMANLAL FINANCE AND INVESTMENTS PVT LTD

Director

08 January 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03477735

GOPI HITEN SHAH

Designated Partner

26 April 2019

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Other Companies Associated with

Company Designation Appointment Date

ISC SPECIALITY CHEMICALS LLP

Individual Partner

13 June 2017

RAMANLAL FINANCE AND INVESTMENTS PVT LTD

Director

03 March 2019

CIFA FOUNDATION

Director

15 July 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08435509

ANVI HITEN SHAH

Designated Partner

26 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Anvi Hiten Shah 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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Companies with Similar Address

CIN

Name

Address

U24200MH1988PTC048181
RAMAN & WEIL PRIVATE LIMITED 36/37, 3rd Floor, Mittal Chamber, Opp. Inox Theatre, Nariman Point, Mumbai Mumbai City MH 400021 IN
U65990MH1981PTC025174
RAMANLAL FINANCE AND INVESTMENTS PVT LTD 36-37 Mittal Chambers, 228 Nariman Point Opp. Inox Theatre Mumbai Mumbai City MH 400021 IN
AAO-7239
ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, NA Mumbai Mumbai City Maharashtra 400021
U17120MH2012PTC238308
OSHO COTTONS PRIVATE LIMITED 36/37, 3RD FLOOR, MITTAL CHAMBERS NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U64990MH2015PTC267779
ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, NA Mumbai Mumbai City MH 400021 IN
AAC-5405
FLORA VENTURE LLP 96/97, Mittal Chambers, 9th Floor, Nariman Point NA Mumbai Mumbai City Maharashtra 400021
AAB-7776
ALLIANCE VISION SERVICES LLP 15B, Chandermukhi Backbay Reclamation, Opp Inox Theatre, Nariman Point NA Mumbai Mumbai City Maharashtra 400021
AAB-7508
ARYA PRUDENT SERVICES LLP 15B, Chandermukhi Backbay Reclamation, Opp Inox Theatre, Nariman Point, NA Mumbai Mumbai City Maharashtra 400021
AAB-7777
ARYA EXCELLENCY SERVICES LLP 15B, Chandermukhi Backbay Reclamation, Opp Inox Theatre, Nariman Point, NA Mumbai Mumbai City Maharashtra 400021
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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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