S K Merchants LLP
About S K Merchants LLP
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S K Merchants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 17 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-7323.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shabnam Ali Mohshinali Khan and Kapil Pramod Shrivastav.
The registered office is at Bldg No.12 Flat No.105 Unnat Nagar Mhada Opp Maharashtra Vidhyalaya Goregaon Wes, T, Mumbai, Maharashtra, India – 400104.
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- Registered AddressBldg No.12 Flat No.105 Unnat Nagar Mhada Opp Maharashtra Vidhyalaya Goregaon Wes, T, Mumbai, Maharashtra, India – 400104
- IndustryConsumer Goods, Accessories Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of S K Merchants LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of S K Merchants LLP
S K Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Ali Mohshinali Khan | Designated Partner | 17 Feb 2016 | 10 Years 7 Months | Current |
| Kapil Pramod Shrivastav | Designated Partner | 17 Feb 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of S K Merchants LLP
S K Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S K Merchants LLP
Employment history and EPFO contributions of people linked to S K Merchants.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on S K Merchants LLP
S K Merchants LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kapil Pramod Shrivastav was appointed as Designated Partner on 17 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for S K Merchants LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by S K Merchants LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S K Merchants LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of S K Merchants LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S K Merchants LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about S K Merchants LLP
S K Merchants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 17 February 2016 (10+ years old) and is registered under LLPIN AAF-7323.
S K Merchants has 2 current designated partners:
- Shabnam Ali Mohshinali Khan - Designated Partner
- Kapil Pramod Shrivastav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of S K Merchants is AAF-7323. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
S K Merchants was incorporated on 17 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Kapil Pramod Shrivastav was appointed as Designated Partner on 17 Feb 2016. Shabnam Ali Mohshinali Khan was appointed as Designated Partner on 17 Feb 2016.
The registered office of S K Merchants is at Bldg No.12 Flat No.105 Unnat Nagar Mhada Opp Maharashtra Vidhyalaya Goregaon Wes, T, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹1 Lakh.
S K Merchants operates in the consumer goods industry, in the accessories retail and distribution segment.
S K Merchants can be reached at its registered office: Bldg No.12 Flat No.105 Unnat Nagar Mhada Opp Maharashtra Vidhyalaya Goregaon Wes, T, Mumbai, Maharashtra, India – 400104.
S K Merchants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.