Sharpy Trading And Consulting Services Llp - Company overview

Sharpy Trading And Consulting Services LLP is an active limited liability partnership registered with ROC Mumbai I on 12 October 2017, about…

2017-10-12 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-12
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sharpy Trading And Consulting Services Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sharpy Trading And Consulting Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Sharpy Trading And Consulting Services LLP is an active limited liability partnership registered with ROC Mumbai I on 12 October 2017, about 9 years ago. The registered office is at Bldg - 19, Room - 21, Deonar Municipal Colony Govandi, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Kausarbi Sameer Shaikh and Sameer Shaikh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Hustler Outsourced Services LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Bldg - 19, Room - 21, Deonar Municipal Colony Govandi, Mumbai, Maharashtra - 400043
Legal NameSharpy Trading And Consulting Services Llp
CIN / LLPINAAK-8366
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-12
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Sharpy Trading And Consulting Services Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kausarbi Sameer Shaikh
Designated Partner | Since 2017-10-12 | DIN: 07905793
S
Sameer Shaikh
Designated Partner | Since 2017-10-12 | DIN: 07905751

Companies With Common Directors Of Sharpy Trading And Consulting Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Hustler Outsourced Services Llp 2 Shared Directors

MSME Payment Delays by Sharpy Trading And Consulting Services Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sharpy Trading And Consulting Services Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sharpy Trading And Consulting Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sharpy Trading And Consulting Services LLP?
In an LLP the partners are the owners. The partners on record for Sharpy Trading And Consulting Services LLP are Kausarbi Sameer Shaikh and Sameer Shaikh.
Who are the current designated partners and partners of Sharpy Trading And Consulting Services LLP?
Sharpy Trading And Consulting Services LLP has two partners on record: Kausarbi Sameer Shaikh (since October 2017) and Sameer Shaikh (since October 2017).
What is LLPIN/FCRN number of Sharpy Trading And Consulting Services LLP?
The LLPIN of Sharpy Trading And Consulting Services LLP is AAK-8366. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sharpy Trading And Consulting Services LLP incorporated?
Sharpy Trading And Consulting Services LLP was incorporated on 12 October 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Sharpy Trading And Consulting Services LLP?
The registered office on MCA records is Bldg - 19, Room - 21, Deonar Municipal Colony Govandi, Mumbai, Maharashtra - 400043.
What is the current status of Sharpy Trading And Consulting Services LLP?
MCA shows Sharpy Trading And Consulting Services LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Sharpy Trading And Consulting Services LLP?
You can post to its registered office at Bldg - 19, Room - 21, Deonar Municipal Colony Govandi, Mumbai, Maharashtra - 400043.
What industry or business activity is Sharpy Trading And Consulting Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Sharpy Trading And Consulting Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sharpy Trading And Consulting Services LLP?
MCA shows no charges registered against Sharpy Trading And Consulting Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sharpy Trading And Consulting Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sharpy Trading And Consulting Services LLP?
Hustler Outsourced Services LLP shares at least one partner with Sharpy Trading And Consulting Services LLP.
How can I get the financial details of Sharpy Trading And Consulting Services LLP?
No financial statements for Sharpy Trading And Consulting Services LLP are on record with us yet.
What is the ROC code of Sharpy Trading And Consulting Services LLP?
Sharpy Trading And Consulting Services LLP is registered with ROC Mumbai I.
What is the company classification of Sharpy Trading And Consulting Services LLP?
MCA classifies Sharpy Trading And Consulting Services LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.