Shinenite Trading and Services LLP
About Shinenite Trading and Services LLP
Data last updated:
Shinenite Trading and Services LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ABZ-9908.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Salman Mohammed Kaleem and Sadia Khatoon.
The registered office is at Hyderabad, Telangana.
Company details
Contact details
Shinenite Trading and Services LLP's registered office is in Hyderabad, Telangana.
- Registered Address8 – 1 – 363/50 Ground Floor Aditya Nagar Colony, Galaxy Toli Chowki, Hyderabad, Telangana, India – 500008
- IndustryBusiness Services, Commission Trade
- 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 Shinenite Trading and Services LLP
Year-wise financial statements and ratios of Shinenite Trading and Services LLP are in the company report Buy the company report.
Designated partners of Shinenite Trading and Services LLP
Shinenite Trading and Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salman Mohammed Kaleem | Designated Partner | 06 Feb 2023 | 3 Years 9 Months | Current |
| Sadia Khatoon | Designated Partner | 06 Feb 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Shinenite Trading and 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 Shinenite Trading and 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 Shinenite Trading and Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shinenite Trading and Services LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Sadia Khatoon was appointed as Designated Partner on 06 Feb 2023.
Frequently asked questions
Shinenite Trading and Services is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 February 2023 (3+ years old) and is registered under LLPIN ABZ-9908.
Shinenite Trading and Services has 2 current designated partners:
- Salman Mohammed Kaleem - Designated Partner
- Sadia Khatoon - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shinenite Trading and Services is ABZ-9908. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shinenite Trading and Services was incorporated on 06 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.
Sadia Khatoon was appointed as Designated Partner on 06 Feb 2023. Salman Mohammed Kaleem was appointed as Designated Partner on 06 Feb 2023.
The registered office of Shinenite Trading and Services is at 8 – 1 – 36350 Ground Floor Aditya Nagar Colony, Galaxy Toli Chowki, Hyderabad, Telangana, India – 500008.
Shinenite Trading and Services operates in the business services industry, in the commission trade segment.
Shinenite Trading and Services can be reached at its registered office: 8 – 1 – 36350 Ground Floor Aditya Nagar Colony, Galaxy Toli Chowki, Hyderabad, Telangana, India – 500008.
Shinenite Trading and Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
