Sham Sakha Traders LLP
About Sham Sakha Traders LLP
Data last updated:
Sham Sakha Traders LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 04 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-0815.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suman Gupta and Ajay Gupta.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at C – 207 Satya Shanti Apartments Plot No. 23 Sector – 13 Rohini, Delhi, India – 110085.
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- Registered AddressC – 207 Satya Shanti Apartments Plot No. 23 Sector – 13 Rohini, Delhi, India – 110085
- IndustryService, Other Services
- 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 Sham Sakha Traders LLP FY 2018 filings available
Financial Statement Summary of Sham Sakha Traders LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sham Sakha Traders LLP
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sham Sakha Traders are in the company report.
Financial statements from FY 2016
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 Sham Sakha Traders LLP
Sham Sakha Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Gupta | Designated Partner | 04 Jun 2015 | 11 Years 4 Months | Current |
| Ajay Gupta | Designated Partner | 04 Jun 2015 | 11 Years 4 Months | Current |
Charges & Borrowings of Sham Sakha Traders LLP
Sham Sakha Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sham Sakha Traders LLP
Employment history and EPFO contributions of people linked to Sham Sakha Traders.
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 Sham Sakha Traders LLP
Sham Sakha Traders LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ajay Gupta was appointed as Designated Partner on 04 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sham Sakha Traders 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 Sham Sakha Traders 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 Sham Sakha Traders 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 Sham Sakha Traders 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 Sham Sakha Traders 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 Sham Sakha Traders LLP
Sham Sakha Traders is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the service industry. It was incorporated on 04 June 2015 (11+ years old) and is registered under LLPIN AAE-0815.
Sham Sakha Traders has 2 current designated partners:
- Suman Gupta - Designated Partner
- Ajay Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sham Sakha Traders is AAE-0815. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sham Sakha Traders was incorporated on 04 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Gupta was appointed as Designated Partner on 04 Jun 2015. Suman Gupta was appointed as Designated Partner on 04 Jun 2015.
The registered office of Sham Sakha Traders is at C – 207 Satya Shanti Apartments Plot No. 23 Sector – 13 Rohini, Delhi, India – 110085.
The total obligation of contribution is ₹1 Lakh.
Sham Sakha Traders operates in the service industry, in the other services segment.
Sham Sakha Traders can be reached at its registered office: C – 207 Satya Shanti Apartments Plot No. 23 Sector – 13 Rohini, Delhi, India – 110085.
Sham Sakha Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.