SHB Trading LLP
About SHB Trading LLP
Data last updated:
SHB Trading LLP is a limited liability partnership company based in Delhi, Delhi, India. Incorporated on 03 May 2025.
Registered with ROC Delhi under LLPIN ACO-0710.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Shb Trading Llp. It is led by designated partners Jasveer Kaur and Malkiyat Kaur.
Office: P No – 18/114 Gali No4 East, Moti Bagh Sarai Rohilla, Delhi, Delhi, India – 110007.
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- Registered AddressP No – 18/114 Gali No4 East, Moti Bagh Sarai Rohilla, Delhi, Delhi, India – 110007
- 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 SHB Trading LLP
SHB Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasveer Kaur Also directs: Ambeau Care Private Limited | Designated Partner | 03 May 2025 | 1 Years 5 Months | Current |
| Malkiyat Kaur | Designated Partner | 03 May 2025 | 1 Years 5 Months | Current |
Financials of SHB Trading LLP
Ten-year financial statements for SHB Trading 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 SHB Trading
SHB Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SHB Trading
Employment history and EPFO contributions of people linked to SHB Trading.
Employee and EPFO history for SHB Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of SHB Trading
GST registrations and filing compliance for SHB Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for SHB Trading
Credit ratings, litigation, and regulatory alerts for SHB Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by SHB Trading
MSME payment history for SHB Trading 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 SHB Trading
Corporate group structure for SHB Trading 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 SHB Trading
MCA filings and documents for SHB Trading 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 SHB Trading
Frequently Asked Questions about SHB Trading LLP
SHB Trading is an active limited liability partnership based in Delhi, Delhi, India. It was incorporated on 03 May 2025 (1 year old) and is registered under LLPIN ACO-0710.
The current designated partners of SHB Trading are:
- Jasveer Kaur - Designated Partner
- Malkiyat Kaur - Designated Partner
SHB Trading can be reached at the registered office: P No – 18114 Gali No4 East, Moti Bagh Sarai Rohilla, Delhi, Delhi, India – 110007.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at P No – 18114 Gali No4 East, Moti Bagh Sarai Rohilla, Delhi, Delhi, India – 110007.
SHB Trading was incorporated on 03 May 2025, making it 1 year old. Registered with ROC Delhi.