Shublaxmi Trading Llp - Company overview

Shublaxmi Trading LLP is shown as "Strike Off" in MCA records.

2016-02-01 Ahmedabad, Gujarat Strike Off LLP
Connect MCP

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
10,000.00
COMPANY AGE
10 Years 9 Months
since 2016-02-01
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 Shublaxmi Trading 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Shublaxmi Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Shublaxmi Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 1 February 2016 as a limited liability partnership. Its registered office is at 21, Neel Kamal Society Opp.Rbi Officers Quaters, Nr Jivraj Hosp, Ahmedabad, Gujarat.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners - Kalpna Dipakkumar Pancholi and Urvish Dipakbhai Pancholi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Infotech Digimedia And Consultancy Private Limited and Achame Infotech And Solutions Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 21, Neel Kamal Society Opp.Rbi Officers Quaters, Nr Jivraj Hosp, Ahmedabad, Gujarat - 380007
Legal NameShublaxmi Trading Llp
CIN / LLPINAAF-5974
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-01
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

K
Kalpna Dipakkumar Pancholi
Designated Partner | Since 2016-02-01 | DIN: 07404633
U
Urvish Dipakbhai Pancholi
Designated Partner | Since 2016-02-01 | DIN: 07392163

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

Board Overlap From MCA / Compliance Filings

Infotech Digimedia And Consultancy Private Limited 2 Shared Directors
Achame Infotech And Solutions Private Limited 1 Shared Director

MSME Payment Delays by Shublaxmi Trading 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 Shublaxmi Trading 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 Shublaxmi Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shublaxmi Trading LLP?
In an LLP the partners are the owners. The partners on record for Shublaxmi Trading LLP are Kalpna Dipakkumar Pancholi and Urvish Dipakbhai Pancholi.
Who are the current designated partners and partners of Shublaxmi Trading LLP?
Shublaxmi Trading LLP has two partners on record: Kalpna Dipakkumar Pancholi (since February 2016) and Urvish Dipakbhai Pancholi (since February 2016).
What is LLPIN/FCRN number of Shublaxmi Trading LLP?
The LLPIN of Shublaxmi Trading LLP is AAF-5974. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shublaxmi Trading LLP incorporated?
Shublaxmi Trading LLP was incorporated on 1 February 2016 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Shublaxmi Trading LLP?
The registered office on MCA records is 21, Neel Kamal Society Opp.Rbi Officers Quaters, Nr Jivraj Hosp, Ahmedabad, Gujarat - 380007.
What is the current status of Shublaxmi Trading LLP?
MCA shows Shublaxmi Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shublaxmi Trading LLP?
You can post to its registered office at 21, Neel Kamal Society Opp.Rbi Officers Quaters, Nr Jivraj Hosp, Ahmedabad, Gujarat - 380007.
What industry or business activity is Shublaxmi Trading LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Shublaxmi Trading 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.
Where can I see charges and lenders for Shublaxmi Trading LLP?
MCA shows no charges registered against Shublaxmi Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shublaxmi Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shublaxmi Trading LLP?
2 companies share partners with Shublaxmi Trading LLP: Infotech Digimedia And Consultancy Private Limited and Achame Infotech And Solutions Private Limited.
How can I get the financial details of Shublaxmi Trading LLP?
No financial statements for Shublaxmi Trading LLP are on record with us yet.
What is the ROC code of Shublaxmi Trading LLP?
Shublaxmi Trading LLP is registered with ROC Ahmedabad.
What is the company classification of Shublaxmi Trading LLP?
MCA classifies Shublaxmi Trading 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.