Sj United Llp - Company overview

Sj United LLP is an active limited liability partnership registered with ROC Mumbai on 5 July 2020, about 6 years ago.

2020-07-05 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
30,000.00
COMPANY AGE
6 Years 3 Months
since 2020-07-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-04 10:48:14
SATISFIED CHARGES
-
-

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

Health scores for Sj United 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 6 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 2021 - 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 Sj United Llp Company identity, industry, contact, and registration details from MCA and company records.

Sj United LLP is an active limited liability partnership registered with ROC Mumbai on 5 July 2020, about 6 years ago. Its registered office is at A/109, Knox Plaza, Chincholi Near Mind Spaces, Malad West, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners - Jinesh Ratanshi Gada and Sneha Umesh Thakkar - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Venera Exports LLP.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 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 A/109, Knox Plaza, Chincholi Near Mind Spaces, Malad West, Mumbai, Maharashtra - 400064
Legal NameSj United Llp
CIN / LLPINAAS-7852
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-05
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jinesh Ratanshi Gada
Designated Partner | Since 2020-07-05 | DIN: 08782596
S
Sneha Umesh Thakkar
Designated Partner | Since 2020-07-05 | DIN: 08782597

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

Board Overlap From MCA / Compliance Filings

Venera Exports Llp 1 Shared Director

MSME Payment Delays by Sj United 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 Sj United 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 Sj United Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sj United LLP?
In an LLP the partners are the owners. The partners on record for Sj United LLP are Jinesh Ratanshi Gada and Sneha Umesh Thakkar.
Who are the current designated partners and partners of Sj United LLP?
Sj United LLP has two partners on record: Jinesh Ratanshi Gada (since July 2020) and Sneha Umesh Thakkar (since July 2020).
What is LLPIN/FCRN number of Sj United LLP?
The LLPIN of Sj United LLP is AAS-7852. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Sj United LLP incorporated?
Sj United LLP was incorporated on 5 July 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Sj United LLP?
The registered office on MCA records is A/109, Knox Plaza, Chincholi Near Mind Spaces, Malad West, Mumbai, Maharashtra - 400064.
What is the current status of Sj United LLP?
MCA shows Sj United LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Sj United LLP?
You can post to its registered office at A/109, Knox Plaza, Chincholi Near Mind Spaces, Malad West, Mumbai, Maharashtra - 400064.
What industry or business activity is Sj United LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Sj United 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sj United LLP?
MCA shows no charges registered against Sj United LLP, so no assets are pledged for a registered secured loan.
Have any partners left Sj United LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Sj United LLP?
Venera Exports LLP shares at least one partner with Sj United LLP.
How can I get the financial details of Sj United LLP?
No financial statements for Sj United LLP are on record with us yet.
What is the ROC code of Sj United LLP?
Sj United LLP is registered with ROC Mumbai.
What is the company classification of Sj United LLP?
MCA classifies Sj United 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.