Shetrapal Capital and Management Services LLP
About Shetrapal Capital and Management Services LLP
Data last updated:
Shetrapal Capital and Management Services LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 12 March 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-1687.
The LLP had a total obligation of contribution of ₹25 Lakh. It was led by designated partners including Janak Kantilal Bhagat and Kanak Kantilal Bhagat.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 904 – C Juhu Abhishek Apt Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Shetrapal Capital and Management Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address904 – C Juhu Abhishek Apt Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Shetrapal Capital and Management Services LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shetrapal Capital and Management Services LLP, buy the company report.
Designated partners of Shetrapal Capital and Management Services LLP
Shetrapal Capital and Management Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janak Kantilal Bhagat | Partner | 12 Mar 2014 | 12 Years 7 Months | As last reported |
| Kanak Kantilal Bhagat | Partner | 12 Mar 2014 | 12 Years 7 Months | As last reported |
| Dilip Chunilal Shah | Designated Partner | 12 Mar 2014 | 12 Years 7 Months | As last reported |
| Dhiresh Bhagwathi Dass | Designated Partner | 12 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shetrapal Capital and Management Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shetrapal Capital and Management Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shetrapal Capital and Management Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shetrapal Capital and Management Services LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Dhiresh Bhagwathi Dass was appointed as Designated Partner on 12 Mar 2014.
Frequently asked questions
Shetrapal Capital and Management Services has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shetrapal Capital and Management Services was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 12 March 2014 and is registered under LLPIN AAC-1687. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shetrapal Capital and Management Services had 4 designated partners:
- Janak Kantilal Bhagat - Partner
- Kanak Kantilal Bhagat - Partner
- Dilip Chunilal Shah - Designated Partner
- Dhiresh Bhagwathi Dass - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shetrapal Capital and Management Services is AAC-1687. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shetrapal Capital and Management Services is at 904 – C Juhu Abhishek Apt Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
Shetrapal Capital and Management Services was incorporated on 12 March 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shetrapal Capital and Management Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Shetrapal Capital and Management Services operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Dhiresh Bhagwathi Dass was appointed as Designated Partner on 12 Mar 2014. Dilip Chunilal Shah was appointed as Designated Partner on 12 Mar 2014. Janak Kantilal Bhagat was appointed as Partner on 12 Mar 2014. Shetrapal Capital and Management Services has 4 designated partner changes on record in total.
Shetrapal Capital and Management Services can be reached at its registered office: 904 – C Juhu Abhishek Apt Juhu Versova Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
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