Shitaleshwar Tradewing Llp - Company overview

Shitaleshwar Tradewing LLP is an active limited liability partnership registered with ROC Mumbai Ii on 12 August 2014, about 12 years ago.

2014-08-12 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
6.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-08-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Shitaleshwar Tradewing 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ 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 2022 - 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 Shitaleshwar Tradewing Llp Company identity, industry, contact, and registration details from MCA and company records.

Shitaleshwar Tradewing LLP is an active limited liability partnership registered with ROC Mumbai Ii on 12 August 2014, about 12 years ago. Its registered office is in Thane, Maharashtra.

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

Its two current partners - Sunil Sudhakar Ahire and Rahul Sudhakar Ahire - were all appointed on 2 April 2018. The board changed around April 2018, when Chandan Rajkumar Gupta and Mahesh Hirji Jogadia stepped down and new partners joined. Between them, the partners also sit on the boards of 8 other companies, including Caution Mercantile Private Limited and Ethan Constructions Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2022. Nothing newer than 2022 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 Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Roa, Thane, Maharashtra - 401107
Legal NameShitaleshwar Tradewing Llp
CIN / LLPINAAC-5753
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-12
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

S
Sunil Sudhakar Ahire
Designated Partner | Since 2018-04-02 | DIN: 08105263
R
Rahul Sudhakar Ahire
Designated Partner | Since 2018-04-02 | DIN: 07709329

Companies With Common Directors Of Shitaleshwar Tradewing Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Caution Mercantile Private Limited 1 Shared Director
Ethan Constructions Private Limited 1 Shared Director
G-Tech Info-Training Limited 1 Shared Director
Kittu Commosales Llp 1 Shared Director
Mahir Mercantile Private Limited 1 Shared Director
Mimesis Mercantile Private Limited 1 Shared Director
Rajmish Traders Llp 1 Shared Director
Yantra Natural Resources Limited 1 Shared Director

MSME Payment Delays by Shitaleshwar Tradewing 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 Shitaleshwar Tradewing 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 Shitaleshwar Tradewing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shitaleshwar Tradewing LLP?
In an LLP the partners are the owners. The partners on record for Shitaleshwar Tradewing LLP are Sunil Sudhakar Ahire and Rahul Sudhakar Ahire.
Who are the current designated partners and partners of Shitaleshwar Tradewing LLP?
Shitaleshwar Tradewing LLP has two partners on record: Sunil Sudhakar Ahire (since April 2018) and Rahul Sudhakar Ahire (since April 2018).
What is LLPIN/FCRN number of Shitaleshwar Tradewing LLP?
The LLPIN of Shitaleshwar Tradewing LLP is AAC-5753. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shitaleshwar Tradewing LLP incorporated?
Shitaleshwar Tradewing LLP was incorporated on 12 August 2014 with ROC Mumbai Ii. That makes it about 12 years old.
What is the registered address of Shitaleshwar Tradewing LLP?
The registered office on MCA records is Shop No 6, Solitare-2, Bldg No-6, Mira Bhainder Road, Near Mig Complex Poonam Gardern, Mira Roa, Thane, Maharashtra - 401107.
What is the current status of Shitaleshwar Tradewing LLP?
MCA shows Shitaleshwar Tradewing LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Shitaleshwar Tradewing LLP?
You can post to its registered office at Shop No 6, Solitare-2, Bldg No-6, Mira Bhainder Road, Near Mig Complex Poonam Gardern, Mira Roa, Thane, Maharashtra - 401107.
What industry or business activity is Shitaleshwar Tradewing LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Shitaleshwar Tradewing LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shitaleshwar Tradewing LLP?
MCA shows no charges registered against Shitaleshwar Tradewing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shitaleshwar Tradewing LLP?
Yes, four former partners are on record. The most recent to leave were Seema Mehta (December 2018), Chandan Rajkumar Gupta (April 2018) and Mahesh Hirji Jogadia (April 2018).
Which companies share directors with Shitaleshwar Tradewing LLP?
8 companies share partners with Shitaleshwar Tradewing LLP. Among them are Caution Mercantile Private Limited, Ethan Constructions Private Limited, G-Tech Info-Training Limited and 5 more.
How can I get the financial details of Shitaleshwar Tradewing LLP?
No financial statements for Shitaleshwar Tradewing LLP are on record with us yet.
What is the ROC code of Shitaleshwar Tradewing LLP?
Shitaleshwar Tradewing LLP is registered with ROC Mumbai Ii.
What is the company classification of Shitaleshwar Tradewing LLP?
MCA classifies Shitaleshwar Tradewing 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.