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SHINDE & LATHIWALA TRADERS LLP




Shinde & Lathiwala Traders Llp is a Limited Liability Partnership firm incorporated on 12 August 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shinde & Lathiwala Traders Llp are Kuldeep Ashok Shinde and Vaibhav Sushilkumar Lathiwala.

Shinde & Lathiwala Traders 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.

Shinde & Lathiwala Traders Llp's LLP Identification Number is (LLPIN)AAT-3273. Its Email address is [email protected] and its registered address is S NO F5 SAI REGENCY NA NAGPUR Nagpur Maharashtra 440010

Current status of Shinde & Lathiwala Traders Llp is - Active.

Company Details

LLP Identification Number

AAT-3273

Company Name

SHINDE & LATHIWALA TRADERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

12 August 2020

Age of Company

3 years, 7 month, 16 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:

S NO F5 SAI REGENCY NA NAGPUR Nagpur Maharashtra 440010

Director Details

DINDirector NameDesignationAppointment Date

08831639

KULDEEP ASHOK SHINDE

Designated Partner

12 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

BAMBOO COPPICE PRIVATE LIMITED

Director

18 September 2020

PROVENTOS WEALTH PRIVATE LIMITED

Director

22 May 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08831640

VAIBHAV SUSHILKUMAR LATHIWALA

Designated Partner

12 August 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

PROVENTOS WEALTH PRIVATE LIMITED

Director

22 May 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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