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STRATEGIC INVESTORS LLP




Strategic Investors Llp is a Limited Liability Partnership firm incorporated on 29 December 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Strategic Investors Llp are Satish Sampatraj Shah, Chirag Satish Shah and Kusum Satish Shah.

Strategic Investors 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.

Strategic Investors Llp's LLP Identification Number is (LLPIN)AAF-3989. Its Email address is [email protected] and its registered address is 7, SUGAM BUNGALOWS PRAHLADNAGAR TEKRA, ANAND NAGAR, NA AHMEDABAD Ahmedabad Gujarat 380059

Current status of Strategic Investors Llp is - Active.

Company Details

LLP Identification Number

AAF-3989

Company Name

STRATEGIC INVESTORS LLP

Company Status

Active

RoC

RoC-Ahmedabad

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

3

Date of Incorporation

29 December 2015

Age of Company

8 years, 3 month, 27 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:

7, SUGAM BUNGALOWS PRAHLADNAGAR TEKRA, ANAND NAGAR, NA AHMEDABAD Ahmedabad Gujarat 380059

Director Details

DIN Director Name Designation Appointment Date

00257121

SATISH SAMPATRAJ SHAH

Designated Partner

29 December 2015

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Other Companies Associated with

Company Designation Appointment Date

INDO COLCHEM LIMITED

Managing Director

01 July 2009

CLAIRVOYANCE INDUSTRIES PRIVATE LIMITED

Director

17 January 2020

THE RANG UDHYOG PRIVATE LIMITED

Director

12 May 1992

CLAIRVOYANCE CHEMTECH PRIVATE LIMITED

Director

22 May 2018

KARNAVATI CLUB LIMITED

Director

30 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02642152

CHIRAG SATISH SHAH

Designated Partner

29 December 2015

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Other Companies Associated with

Company Designation Appointment Date

TITANIUM LOGISTICS & INDUSTRIAL PARK LLP

Body Corporate DP Nominee

02 March 2016

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Body Corporate DP Nominee

07 December 2015

ENIGMA LOGISTICS AND WAREHOUSING LLP

Body Corporate DP Nominee

30 May 2017

PROPELLORS ADVISORY LLP

Designated Partner

10 November 2020

HELICO VENTURES LLP

Designated Partner

11 November 2020

INDO COLCHEM LIMITED

Wholetime Director

30 May 2009

CLAIRVOYANCE INDUSTRIES PRIVATE LIMITED

Director

17 January 2020

THE RANG UDHYOG PRIVATE LIMITED

Director

01 December 2012

CLAIRVOYANCE CHEMTECH PRIVATE LIMITED

Director

22 May 2018

HELICO TECHNOLOGIES PRIVATE LIMITED

Director

30 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03276576

KUSUM SATISH SHAH

Designated Partner

29 December 2015

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Other Companies Associated with

Company Designation Appointment Date

INDO COLCHEM LIMITED

Director

30 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation 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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