Soha Shopping Centre Llp - Company overview

Soha Shopping Centre LLP is an active limited liability partnership registered with ROC Kolkata I on 26 June 2018, about 8 years ago.

2018-06-26 Kolkata, West Bengal Active LLP
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SS Soha Shopping Centre 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
8 Years 3 Months
since 2018-06-26
LAST FILING WITH ROC
-
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 Soha Shopping Centre 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 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 Soha Shopping Centre Llp Company identity, industry, contact, and registration details from MCA and company records.

Soha Shopping Centre LLP is an active limited liability partnership registered with ROC Kolkata I on 26 June 2018, about 8 years ago. Its registered office is at 62C, Braun Field Row Alipore, Kolkata, West Bengal.

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

It has two partners - Mohammed Shoaib Alam and Afreen Zabin - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 62C, Braun Field Row Alipore, Kolkata, West Bengal - 700027
Legal NameSoha Shopping Centre Llp
CIN / LLPINAAM-8729
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-26
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Soha Shopping Centre Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2018-06-26 | DIN: 08147442
A
Designated Partner | Since 2018-06-26 | DIN: 08147473

MSME Payment Delays by Soha Shopping Centre 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 Soha Shopping Centre 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 Soha Shopping Centre Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Soha Shopping Centre LLP?
In an LLP the partners are the owners. The partners on record for Soha Shopping Centre LLP are Mohammed Shoaib Alam and Afreen Zabin.
Who are the current designated partners and partners of Soha Shopping Centre LLP?
Soha Shopping Centre LLP has two partners on record: Mohammed Shoaib Alam (since June 2018) and Afreen Zabin (since June 2018).
What is LLPIN/FCRN number of Soha Shopping Centre LLP?
The LLPIN of Soha Shopping Centre LLP is AAM-8729. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Soha Shopping Centre LLP incorporated?
Soha Shopping Centre LLP was incorporated on 26 June 2018 with ROC Kolkata I. That makes it about 8 years old.
What is the registered address of Soha Shopping Centre LLP?
The registered office on MCA records is 62C, Braun Field Row Alipore, Kolkata, West Bengal - 700027.
What is the current status of Soha Shopping Centre LLP?
MCA shows Soha Shopping Centre LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Soha Shopping Centre LLP?
You can post to its registered office at 62C, Braun Field Row Alipore, Kolkata, West Bengal - 700027.
What industry or business activity is Soha Shopping Centre LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Soha Shopping Centre LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Soha Shopping Centre LLP?
MCA shows no charges registered against Soha Shopping Centre LLP, so no assets are pledged for a registered secured loan.
Have any partners left Soha Shopping Centre 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 Soha Shopping Centre LLP?
No financial statements for Soha Shopping Centre LLP are on record with us yet.
What is the ROC code of Soha Shopping Centre LLP?
Soha Shopping Centre LLP is registered with ROC Kolkata I.
What is the company classification of Soha Shopping Centre LLP?
MCA classifies Soha Shopping Centre 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.