Ship to Site LLP
About Ship to Site LLP
Data last updated:
Ship to Site LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the building construction segment of the construction sector. It was incorporated on 09 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAJ-6547.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Fathima Zohra and Kalhan Pyarelal Mattoo.
The registered office is at No. 224 Narayan Pillai Street Shivaji Nagar, Bangalore, Karnataka, India – 560001.
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- Registered AddressNo. 224 Narayan Pillai Street Shivaji Nagar, Bangalore, Karnataka, India – 560001
- IndustryConstruction, Building Construction
- 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 Ship to Site LLP
Financial statements from FY 2018
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 Ship to Site LLP
Ship to Site has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fathima Zohra | Designated Partner | 09 Jun 2017 | 9 Years 3 Months | Current |
| Kalhan Pyarelal Mattoo | Designated Partner | 09 Jun 2017 | 9 Years 3 Months | Current |
Charges & Borrowings of Ship to Site LLP
Ship to Site LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ship to Site LLP
Employment history and EPFO contributions of people linked to Ship to Site.
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 Ship to Site LLP
Ship to Site LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Fathima Zohra was appointed as Designated Partner on 09 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Ship to Site 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 Ship to Site 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 Ship to Site 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 Ship to Site 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 Ship to Site 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 Ship to Site LLP
Ship to Site is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in building construction, within the construction industry. It was incorporated on 09 June 2017 (9+ years old) and is registered under LLPIN AAJ-6547.
Ship to Site has 2 current designated partners:
- Fathima Zohra - Designated Partner
- Kalhan Pyarelal Mattoo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Ship to Site is AAJ-6547. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ship to Site was incorporated on 09 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Fathima Zohra was appointed as Designated Partner on 09 Jun 2017. Kalhan Pyarelal Mattoo was appointed as Designated Partner on 09 Jun 2017.
The registered office of Ship to Site is at No. 224 Narayan Pillai Street Shivaji Nagar, Bangalore, Karnataka, India – 560001.
The total obligation of contribution is ₹1 Lakh.
Ship to Site operates in the construction industry, in the building construction segment.
Ship to Site can be reached at its registered office: No. 224 Narayan Pillai Street Shivaji Nagar, Bangalore, Karnataka, India – 560001.
Ship to Site is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.