You are here

SHREEJI STAR TRADING LLP




Shreeji Star Trading Llp is a Limited Liability Partnership firm incorporated on 11 June 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shreeji Star Trading Llp are Pankaj Nagjibhai Patel and Amisha Pankaj Patel.

Shreeji Star Trading 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.

Shreeji Star Trading Llp's LLP Identification Number is (LLPIN)AAM-7982. Its Email address is [email protected] and its registered address is 900,FLOOR-9,SHANUDEEP BUILDING, S K BARODWALA ROAD,ALTAMOUNT ROAD CUMBAL LA NA MUMBAI Mumbai City Maharashtra 400026

Current status of Shreeji Star Trading Llp is - Converted to CMP and Dissolved.

Company Details

LLP Identification Number

AAM-7982

Company Name

SHREEJI STAR TRADING LLP

Company Status

Converted to CMP and Dissolved

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

2

Date of Incorporation

11 June 2018

Age of Company

5 years, 10 month, 14 days

Activity

Click here to see other companies involved in same activity.

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

Login to view

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

Click here to view all available financial documents and regulatory filings of SHREEJI STAR TRADING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

900,FLOOR-9,SHANUDEEP BUILDING, S K BARODWALA ROAD,ALTAMOUNT ROAD CUMBAL LA NA MUMBAI Mumbai City Maharashtra 400026

Director Details

DIN Director Name Designation Appointment Date

01098879

PANKAJ NAGJIBHAI PATEL

Designated Partner

11 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SWAMINARAYAN CONSTRUCTION LLP

Designated Partner

30 January 2019

MALLINATH SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

29 June 2015

SUMTINATH SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

21 February 2016

SAMBHAVNATH SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

21 February 2016

PANCHNATH SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

29 June 2015

SHANTINATH SHIPBREKAING PRIVATE LIMITED

Director

21 February 2016

MUNISUVRAT SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

29 June 2015

PADMAPRABHA SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

29 June 2015

RADHESHYAM SHIP BREAKING INDS PRIVATELIMITED

Director

21 February 2016

YOGEE SHIPBREAKING INDUSTRIES PRIVATELIMITED

Director

21 February 2016

KUNTHUNATH SHIPBREAKING INDUSTRIES PVTLTD

Director

29 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01851516

AMISHA PANKAJ PATEL

Designated Partner

11 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MALLINATH SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

29 June 2015

SUMTINATH SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

21 February 2016

SAMBHAVNATH SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

21 February 2016

PANCHNATH SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

29 June 2015

SHANTINATH SHIPBREKAING PRIVATE LIMITED

Director

21 February 2016

MUNISUVRAT SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

29 June 2015

PADMAPRABHA SHIPBREAKING INDUSTRIESPRIVATE LIMITED

Director

29 June 2015

RADHESHYAM SHIP BREAKING INDS PRIVATELIMITED

Director

21 February 2016

SURYADEV SHIP BREAKING INDS PVT LTD

Director

21 February 2016

NILKANTH SHIPBREAKING INDUSTRIES PRIVATE LIMITED

Director

21 February 2016

YOGEE SHIPBREAKING INDUSTRIES PRIVATELIMITED

Director

21 February 2016

VENKTESH SHIP BREAKING IND PRIVATELIMITED

Director

21 February 2016

SAHJANAND SHIPBREAKING INDS PRIVATELIMITED

Director

29 June 2015

SHYAM SHIP BREAKING INDS.PRIVATE LIMITED

Director

21 February 2016

KUNTHUNATH SHIPBREAKING INDUSTRIES PVTLTD

Director

29 June 2015

RAM SHIP BREAKING INDS PRIVATE LIMITED

Director

21 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAO-1670
SWAMINARAYAN CONSTRUCTION LLP 900, FLOOR 9, SHANUDEEP BUILDING , ALTAMOUNT ROAD CUMBALLA HILL, MUMBAI 400026 NA MUMBAI Mumbai City Maharashtra 400026
AAH-7388
DREAM CITY PROPERTIES LLP 2801, Floor - 28th, Lodha Altamount, S K Barodawala Road, Altamount Road, Cum balla Hill NA Mumbai Mumbai City Maharashtra 400026
AAV-2704
SHANKER SHAMBHU INFRASTRUCTURE LLP 2nd Floor, 22, Samruddhi, S K Barodawala Road, Altamount Road, Cumballa Hill, NA Mumbai Mumbai City Maharashtra 400026
AAG-5057
TWENTY SIX TRADING LLP 7, 7th Floor, 31A, Echjay House, S K Barodawala Road, Altamount Road, Cum balla Hill NA Mumbai Mumbai City Maharashtra 400026
AAO-8288
LBS CONSULTING LLP 111, FLOOR 1ST, PLOT 5C, B, OLYMPUS APARTMENT, S K BARODAWALA ROAD, ALTAMOUNT ROAD, CUM BALLA HILL NA MUMBAI Mumbai City Maharashtra 400026
AAO-8334
G.S.P. ENTERPRISES LLP Flat no.1101-1102, Floor-11th,16/A Aventa, S K Barodawala Road, Altamount Road, Cum balla Hill NA Mumbai Mumbai City Maharashtra 400026
AAX-0785
BEACH SIDE PROPERTIES LLP B 707, Floor 7, Plot 5C, B, Olympus Apartment, S K Barodawala Road, Altamount Road, Cum balla Hil NA Mumbai Mumbai City Maharashtra 400026
AAK-7705
CIBO HOSPITALITY SERVICES LLP 701, 7th Floor, Plot - 5C, A, Olympus Apartment, S K Barodawala Road, Altamount Road, Cum balla Hill NA Mumbai Mumbai City Maharashtra 400026
U74900MH2015PTC266339
MBFW EVENTS PRIVATE LIMITED 10/A, CRYSTAL BUILDING, S.K. BARODWALA RD, KEMPS CORNER, 36, ALTAMOUNT ROAD, MUMBAI- 400026 MUMBAI Mumbai City MH 400026 IN
View all 1,944 companies with similar address


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

100610401

2022-08-30

-

-

45,000,000

Canara Bank

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page