Ms Shah Jee Enterprises LLP
About Ms Shah Jee Enterprises LLP
Data last updated:
Ms Shah Jee Enterprises LLP is a limited liability partnership company based in Batala, Punjab, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 13 July 2023.
Registered with ROC Chandigarh under LLPIN ACC-0189.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Karanbir Singh Shah and Sukhpreet Singh.
Office: Batala, Punjab.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHardip Singh Shah Nangal, Pucka, Batala, Punjab, India – 143505
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Ms Shah Jee Enterprises LLP
Ms Shah Jee Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karanbir Singh Shah | Designated Partner | 13 Jul 2023 | 3 Years 2 Months | Current |
| Sukhpreet Singh | Designated Partner | 13 Jul 2023 | 3 Years 2 Months | Current |
| Amarjit Singh | Designated Partner | 13 Jul 2023 | 3 Years 2 Months | Current |
Financials of Ms Shah Jee Enterprises LLP
Ten-year financial statements for Ms Shah Jee Enterprises LLP
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.
Charges & Borrowings of Ms Shah Jee Enterprises
Ms Shah Jee Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ms Shah Jee Enterprises
Employment history and EPFO contributions of people linked to Ms Shah Jee Enterprises.
Employee and EPFO history for Ms Shah Jee Enterprises LLP
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.
GST Compliance of Ms Shah Jee Enterprises
GST registrations and filing compliance for Ms Shah Jee Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Ms Shah Jee Enterprises
Credit ratings, litigation, and regulatory alerts for Ms Shah Jee Enterprises LLP
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 Ms Shah Jee Enterprises
MSME payment history for Ms Shah Jee Enterprises LLP
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 Ms Shah Jee Enterprises
Corporate group structure for Ms Shah Jee Enterprises LLP
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.
MCA Filings & Documents of Ms Shah Jee Enterprises
MCA filings and documents for Ms Shah Jee Enterprises LLP
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.
Recent Activity on Ms Shah Jee Enterprises
Frequently Asked Questions about Ms Shah Jee Enterprises LLP
Ms Shah Jee Enterprises is an active limited liability partnership in the home appliances sector based in Batala, Punjab, India. It was incorporated on 13 July 2023 (3+ years old) and is registered under LLPIN ACC-0189.
The current designated partners of Ms Shah Jee Enterprises are:
- Karanbir Singh Shah - Designated Partner
- Sukhpreet Singh - Designated Partner
- Amarjit Singh - Designated Partner
The primary industry of Ms Shah Jee Enterprises is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Ms Shah Jee Enterprises can be reached at the registered office: Hardip Singh Shah Nangal, Pucka, Batala, Punjab, India – 143505.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Hardip Singh Shah Nangal, Pucka, Batala, Punjab, India – 143505.