LLP Identification Number |
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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 |
5 years, 1 month, 10 days |
Activity |
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Total Obligation of Contribution |
₹100,000 |
Number of Employees |
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 |
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 |
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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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of SHRI SHUBHAM GLOBAL TRADING LLP
Email ID: [email protected]
Website: Click here to add.
Address:
AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, NA MUMBAI Mumbai City Maharashtra 400051
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00616379 |
Designated Partner |
14 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08038493 |
Designated Partner |
14 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51399MH2003PTC141279 |
ROUGH AND DIAMONDS (INDIA) PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U36911MH2002PTC136499 |
PADMENDRA DIAMONDS PRIVATE LIMITED | AE 5100, A TOWER BHARAT DIAMOND BOURSE, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U74999MH2017PTC289844 |
SHRI SHUBHAM VENTURES PRIVATE LIMITED | AE-5100 5TH FLOOR BHARAT DIAMOND BOURSE, BKC ROAD BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
U36912MH1993PTC071605 |
ASHI DIAMONDS (INDIA) PRIVATE LIMITED | FE 3013, 3RD FLOOR, BHARAT DIAMOND BOURSE,FE-TOWER BKC ROAD, G BLOCK, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
U51909MH2021PTC356146 |
AVASHI GEMS PRIVATE LIMITED | FE-3013 3RD FLOOR,BHARAT DIAMOND BOURSE, FE-TOWER, BKC ROAD,G-BLOCK, BANDRA EAST, MUMBAI Mumbai City MH 400051 IN |
U27205MH2006PTC161293 |
RADASHIR JEWELRY COMPANY PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
U36910MH2004PTC146390 |
FIRESTAR DIAMOND PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
U70100MH2013PTC247717 |
WALKERS DEVELOPER PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 IN |
U74120MH2014PTC251981 |
PAUNDRA ENTERPRISES PRIVATE LIMITED | AE- 4050, 4th Floor, A Tower, East Wing, Bharat Diamond Bourse, G-Block, BKC, Bandra (East) Mumbai Bandra Suburban MH 400051 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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