Sheel Overseas Trading Llp
About Sheel Overseas Trading Llp
Data last updated: 27 June 2025
Sheel Overseas Trading Llp was a limited liability partnership company based in 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 commission-based trading, a part of the broader business services sector. Incorporated on 01 March 2018.
Registered with ROC Delhi under LLPIN AAM-1501.
Capital: a total obligation of contribution of ₹5.76 Lakh. It was led by designated partners Manohar Singh Sajwan and Sushila Sajwan.
Accounts filed on 31 March 2023. Office: 57 Mausam Vihar, Delhi, Delhi, India – 110051.
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 Address57 Mausam Vihar, Delhi, Delhi, India – 110051
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Sheel Overseas Trading Llp
Sheel Overseas Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manohar Singh Sajwan | Designated Partner | 01 Mar 2018 | 8 Years 5 Months | As last reported |
| Sushila Sajwan | Designated Partner | 01 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Sheel Overseas Trading Llp FY 2023 filings available
Ten-year financial statements for Sheel Overseas Trading Llp
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Charges & Borrowings Sheel Overseas Trading Llp
Sheel Overseas Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheel Overseas Trading Llp
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Employee and EPFO history for Sheel Overseas Trading Llp
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GST Compliance of Sheel Overseas Trading Llp
GST registrations and filing compliance for Sheel Overseas Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Sheel Overseas Trading Llp
Credit ratings, litigation, and regulatory alerts for Sheel Overseas Trading Llp
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MSME Payment Delays by Sheel Overseas Trading Llp
MSME payment history for Sheel Overseas Trading Llp
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Subsidiaries & Group Companies of Sheel Overseas Trading Llp
Corporate group structure for Sheel Overseas Trading Llp
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MCA Filings & Documents of Sheel Overseas Trading Llp
MCA filings and documents for Sheel Overseas Trading Llp
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Recent Activity on Sheel Overseas Trading Llp
Frequently Asked Questions about Sheel Overseas Trading Llp
Sheel Overseas Trading Llp 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.
Sheel Overseas Trading Llp is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 01 March 2018 and is registered under LLPIN AAM-1501. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Sheel Overseas Trading Llp are:
- Manohar Singh Sajwan - Designated Partner
- Sushila Sajwan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sheel Overseas Trading Llp is AAM-1501. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Sheel Overseas Trading Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 57 Mausam Vihar, Delhi, Delhi, India – 110051.