Shimraan Logitrade Llp - Company overview

Shimraan Logitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3018). Business overview includes Bu…

2010-12-07 Navi Mumbai, Maharashtra Strike Off LLP
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SL Shimraan Logitrade Llp

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
15 Years 10 Months
since 2010-12-07
LAST FILING WITH ROC
-
Last AGM: 2011-03-31
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 Shimraan Logitrade 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Shimraan Logitrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Shimraan Logitrade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-3018). Business overview includes Business Services (Wholesale), incorporated on December 07, 2010 (16+ years old), based in Navi Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 902, Yugandhara Chs Plot No 13/14, Sector 8, Kharghar, Navi Mumbai, Maharashtra - 410210
Legal NameShimraan Logitrade Llp
CIN / LLPINAAA-3018
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-07
Date of AGM2011-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shimraan Logitrade Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Devasis Mathuranath Das
Designated Partner | Since 2010-12-07 | DIN: 00509847
S
Shima D Das
Designated Partner | Since 2010-12-07 | DIN: 05011957

MSME Payment Delays by Shimraan Logitrade 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

MCA Filings & Documents of Shimraan Logitrade 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
Frequently Asked Questions about Shimraan Logitrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shimraan Logitrade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shimraan Logitrade Llp is AAA-3018.
When was Shimraan Logitrade Llp incorporated?
Shimraan Logitrade Llp was incorporated 15 years 10 months ago on 07 Dec 2010.
Who are the current designated partners and partners of Shimraan Logitrade Llp?
Shimraan Logitrade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shimraan Logitrade Llp?
Shimraan Logitrade Llp is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shimraan Logitrade Llp?
Shimraan Logitrade Llp ROC code is Roc Mumbai.
What is the company classification of Shimraan Logitrade Llp?
Shimraan Logitrade Llp is classified as Limited Liability Partnership.
What is the current status of Shimraan Logitrade Llp?
Shimraan Logitrade Llp is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Shimraan Logitrade Llp associated with?
Shimraan Logitrade Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shimraan Logitrade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shimraan Logitrade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shimraan Logitrade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.