Sheen Associates LLP
About Sheen Associates LLP
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Sheen Associates LLP is a limited liability partnership (LLP) based in Sultanpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACD-0965.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Gurmeet Singh and Baldev Singh.
The registered office is at Sultanpur, Uttar Pradesh.
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- Registered AddressPlot No 1082M, Near Central School Amhat, Sultanpur, Uttar Pradesh, India – 228001
- IndustryBusiness Services, 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
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Financials of Sheen Associates LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Sheen Associates LLP
Sheen Associates has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Singh Also directs: Meet Automobiles Private Limited | Designated Partner | 18 Sep 2023 | 3 Years 0 Months | Current |
| Baldev Singh Also directs: Meet Associates Private Limited | Designated Partner | 18 Sep 2023 | 3 Years 0 Months | Current |
| Narinder Singh Also directs: Meet Associates Private Limited | Designated Partner | 18 Sep 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Sheen Associates LLP
Sheen Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheen Associates LLP
Employment history and EPFO contributions of people linked to Sheen Associates.
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
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Recent Activity on Sheen Associates LLP
Sheen Associates LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Baldev Singh was appointed as Designated Partner on 18 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sheen Associates 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
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MSME Payment Delays by Sheen Associates 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
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Subsidiaries & Group Companies of Sheen Associates 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
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GST Compliance of Sheen Associates 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
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MCA Filings & Documents of Sheen Associates 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 Sheen Associates LLP
Sheen Associates is an active limited liability partnership based in Sultanpur, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 18 September 2023 (3+ years old) and is registered under LLPIN ACD-0965.
Sheen Associates has 3 current designated partners:
- Gurmeet Singh - Designated Partner
- Baldev Singh - Designated Partner
- Narinder Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sheen Associates is ACD-0965. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sheen Associates was incorporated on 18 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Baldev Singh was appointed as Designated Partner on 18 Sep 2023. Gurmeet Singh was appointed as Designated Partner on 18 Sep 2023. Narinder Singh was appointed as Designated Partner on 18 Sep 2023.
The registered office of Sheen Associates is at Plot No 1082M, Near Central School Amhat, Sultanpur, Uttar Pradesh, India – 228001.
The total obligation of contribution is ₹1 Lakh.
Sheen Associates operates in the business services industry, in the other services segment.
Sheen Associates can be reached at its registered office: Plot No 1082M, Near Central School Amhat, Sultanpur, Uttar Pradesh, India – 228001.
Sheen Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.