LLP Identification Number |
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Company Name |
SHREE SAI CLEARING & FORWARDING 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 |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
25 July 2017 |
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Age of Company |
6 years, 8 month, 24 days |
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Activity |
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Total Obligation of Contribution |
₹400,000 |
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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 Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREE SAI CLEARING & FORWARDING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
A-11, MULUND SAHAKAR VISHWA, NEAR JAIN MANDIR SARVODAYA NAGAR, MULUND (WEST) MUMBAI Mumbai City MH 400080 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
07627784 |
Designated Partner |
25 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07627794 |
Designated Partner |
25 July 2017 |
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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 |
|---|---|---|
U28910MH2015PTC270709 |
HI-TECH ELECTROCOOK PRIVATE LIMITED | 1101/ B, 11th Floor, Sarvodaya Heights, Sarvodaya Nagar, Jain Mandir Road, Mulund (West) Mumbai Mumbai City MH 400080 IN |
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U74999MH2020PTC338303 |
MCLABS PRIVATE LIMITED | E-11 4TH FLOOR KONARK INDRAPRASTH CHSL SARVODAYA NAGAR JAIN MANDIR MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U74999MH2015PTC263318 |
KORKOM MANPOWER SOLUTION AND CONSULTANCY PRIVATE LIMITED | D-4, Mulund Sahakar Vishwa Chs, Sarvodaya Nagar, Nahur Road, Mulund West, Mumbai Mumbai City MH 400080 IN |
U67120MH2008PTC178347 |
THALIA INVESTMENT PRIVATE LIMITED | 3101, 31ST FLOOR, SARVODAYA HEIGHTS, SARVODAYA NAGAR, JAIN MANDIR ROAD, MULUND WEST MUMBAI Mumbai City MH 400080 IN |
U51101MH2013PTC242964 |
YS POWER TOOLS PRIVATE LIMITED | A 21 GURUKRUPA NAGAR HSNG SOC, GURUKRUPA NAGAR NAHUR VILLAGE ROAD MULUND WEST, NEAR HIRA NAGAR MUMBAI CITY Mumbai City MH 400080 IN |
U70109MH2014PTC257042 |
B CUBE REALTY PRIVATE LIMITED | 103, Sangeeta Enclave, Opp. Jain Mandir Sarvodaya Nagar, Mulund (West) Mumbai Mumbai City MH 400080 IN |
U93000MH2009PTC196168 |
WINSOME CONSULTANCY PRIVATE LIMITED | A-903,E-6,SARVODAYA HEIGHTS, JAIN MANDIR ROAD,MULUND -WEST, MUMBAI Mumbai City MH 400080 IN |
AAY-3467 |
N M S S & CO LLP | A/701, Manibhadra Tower, Silver Park Jain Mandir Road, Sarvoday Nagar, Mulund West Mumbai Mumbai City MH 400080 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250