Shishapuff Traders Llp - Company overview

Shishapuff Traders LLP is an active limited liability partnership registered with ROC Mumbai on 24 April 2023, about 3 years ago.

2023-04-24 Thane, 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
50,000.00
COMPANY AGE
3 Years 5 Months
since 2023-04-24
LAST FILING WITH ROC
-
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 Shishapuff Traders 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Shishapuff Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Shishapuff Traders LLP is an active limited liability partnership registered with ROC Mumbai on 24 April 2023, about 3 years ago. Its registered office is at Flt No A/303 Bldg 14 Bp Rd, Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Maintenance Services (Repair) segment.

It has two partners - Saud Siraj Dalvi and Farooque Shabbir Ahmed Umar - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• ••••••••
  • Location Flt No A/303 Bldg 14 Bp Rd, Thane, Maharashtra - 400612
Legal NameShishapuff Traders Llp
CIN / LLPINACA-7520
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-24
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Saud Siraj Dalvi
Designated Partner | Since 2023-04-24 | DIN: 10131516
F
Farooque Shabbir Ahmed Umar
Designated Partner | Since 2023-04-24 | DIN: 10131515

MSME Payment Delays by Shishapuff Traders 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 Shishapuff Traders 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 Shishapuff Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shishapuff Traders LLP?
In an LLP the partners are the owners. The partners on record for Shishapuff Traders LLP are Saud Siraj Dalvi and Farooque Shabbir Ahmed Umar.
Who are the current designated partners and partners of Shishapuff Traders LLP?
Shishapuff Traders LLP has two partners on record: Saud Siraj Dalvi (since April 2023) and Farooque Shabbir Ahmed Umar (since April 2023).
What is LLPIN/FCRN number of Shishapuff Traders LLP?
The LLPIN of Shishapuff Traders LLP is ACA-7520. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shishapuff Traders LLP incorporated?
Shishapuff Traders LLP was incorporated on 24 April 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Shishapuff Traders LLP?
The registered office on MCA records is Flt No A/303 Bldg 14 Bp Rd, Thane, Maharashtra - 400612.
What is the current status of Shishapuff Traders LLP?
MCA shows Shishapuff Traders LLP as Active.
What is the contact number or email for Shishapuff Traders LLP?
You can post to its registered office at Flt No A/303 Bldg 14 Bp Rd, Thane, Maharashtra - 400612.
What industry or business activity is Shishapuff Traders LLP associated with?
It is grouped under Home Appliances, in the Maintenance Services (Repair) segment.
Where can I see charges and lenders for Shishapuff Traders LLP?
MCA shows no charges registered against Shishapuff Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shishapuff Traders LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shishapuff Traders LLP?
No financial statements for Shishapuff Traders LLP are on record with us yet.
What is the ROC code of Shishapuff Traders LLP?
Shishapuff Traders LLP is registered with ROC Mumbai.
What is the company classification of Shishapuff Traders LLP?
MCA classifies Shishapuff Traders 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.