Sham Mohan LLP
About Sham Mohan LLP
Data last updated:
Sham Mohan LLP was a limited liability partnership company based in New Delhi, Delhi, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 29 March 2016.
Registered with ROC Delhi under LLPIN AAG-0630.
Capital: a total obligation of contribution of ₹38.06 Lakh. It was led by designated partners including Sham Chopra and Pooja Mahant.
Accounts filed on 31 March 2022. Office: 1A Ist Floorsagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1A Ist Floorsagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Other Services
- 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 Sham Mohan LLP
Sham Mohan has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sham Chopra | Designated Partner | 29 Mar 2016 | 10 Years 6 Months | As last reported |
| Pooja Mahant | Partner | 29 Mar 2016 | 10 Years 6 Months | As last reported |
| Radhika Mehta Also directs: Aiwa India Sales & Services Private Limited | Partner | 29 Mar 2016 | 10 Years 6 Months | As last reported |
| Aruna Chopra | Designated Partner | 29 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Sham Mohan LLP FY 2022 filings available
Ten-year financial statements for Sham Mohan 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 Sham Mohan
Sham Mohan LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sham Mohan
Employment history and EPFO contributions of people linked to Sham Mohan.
Employee and EPFO history for Sham Mohan 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 Sham Mohan
GST registrations and filing compliance for Sham Mohan 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 Sham Mohan
Credit ratings, litigation, and regulatory alerts for Sham Mohan 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 Sham Mohan
MSME payment history for Sham Mohan 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 Sham Mohan
Corporate group structure for Sham Mohan 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
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MCA Filings & Documents of Sham Mohan
MCA filings and documents for Sham Mohan 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 Sham Mohan
Frequently Asked Questions about Sham Mohan LLP
Sham Mohan 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.
Sham Mohan is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 29 March 2016 and is registered under LLPIN AAG-0630. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sham Mohan are:
- Sham Chopra - Designated Partner
- Pooja Mahant - Partner
- Radhika Mehta - Partner
- Aruna Chopra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sham Mohan is AAG-0630. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sham Mohan is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1A Ist Floorsagar Apartments 6 Tilak Marg, New Delhi, Delhi, India – 110001.