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SHRI SHUBHAM GLOBAL TRADING LLP




Shri Shubham Global Trading Llp is a Limited Liability Partnership firm incorporated on 14 March 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Shri Shubham Global Trading Llp are Divya Daga Abhinav and Abhinav Ashokkumar Daga.

Shri Shubham Global 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.

Shri Shubham Global Trading Llp's LLP Identification Number is (LLPIN)AAO-5472. Its Email address is abhidaga@gmail.com and its registered address is AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI Mumbai City MH 400051 IN , - , .

Current status of Shri Shubham Global Trading Llp is - Active.

Company Details

LLP Identification Number

AAO-5472

Company Name

SHRI SHUBHAM GLOBAL TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

14 March 2019

Age of Company

2 years, 3 month, 2 days

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

Click here to view all available financial documents and regulatory filings of SHRI SHUBHAM GLOBAL TRADING LLP



Contact Details

Email ID: abhidaga@gmail.com

Website: Click here to add.

Address:

AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

08038493

DIVYA DAGA ABHINAV

Designated Partner

14 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SHRI SHUBHAM VENTURES PRIVATE LIMITED

Additional Director

03 February 2020

S.D. JEWELLERY LLP

Designated Partner

17 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00616379

ABHINAV ASHOKKUMAR DAGA

Designated Partner

14 March 2019

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Other Companies Associated with

Company Designation Appointment Date

SHRI SHUBHAM VENTURES PRIVATE LIMITED

Director

23 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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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