Sheetal Solitaire Llp
Diamond and gemstone manufacturing, distribution, and sales.
2018 | Mumbai, Maharashtra (India) | Active
Sheetal Solitaire Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 7 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.50 Cr
About Sheetal Solitaire Llp
Sheetal Solitaire Llp (SSL) is 7 Year, 3 Months old Limited Liability Partnership 07 March 2018. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAM-1842
- Incorporation Date
07 Mar 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Sheetal Solitaire Llp
Explore comprehensive data for Sheetal Solitaire Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sheetal Solitaire Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Shah  | Designated Partner | 01-Apr-2021 | Current |
| Rimesh Shah | Designated Partner | 15-Apr-2021 | Current |
Financial Performance of Sheetal Solitaire Llp.
Enhance accessibility to Sheetal Solitaire Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sheetal Solitaire Llp?
Unlock access to Sheetal Solitaire Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sheetal Diamonds Manufacturing Private Limited
Vinod Shah and Rimesh Shah are mutual person
Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2023 | Icici Bank Limited | ₹2.50 Cr | Open |
How Many Employees Work at Sheetal Solitaire Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sheetal Solitaire Llp
Recent activity within the organization
- Charges
A charge with Icici Bank Limited amounted to Rs. 25.00 M with Charge ID 100789603 was registered on 04 Sep 2023.
- Statement of Assets & Liabilities
Sheetal Solitaire Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Rimesh Vinod Shah was appointed as a Designated Partner was appointed as a Designated Partner on 15 Apr 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Vinod Trikamlal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2021 & has been associated with this company since 4 years 2 months .
- LLP Incorporation
Sheetal Solitaire Llp was registered on 07 Mar 2018 with RoC-Mumbai & aged 7 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sheetal Solitaire Llp?
Sheetal Solitaire Llp was incorporated on 07 Mar 2018.
What is Obligation of Contribution of Sheetal Solitaire Llp?
The Obligation of Contribution of Sheetal Solitaire Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Sheetal Solitaire Llp?
Currently 2 partners are associated with Sheetal Solitaire Llp.
Vinod Trikamlal ShahRimesh Vinod Shah- Vinod Trikamlal Shah
- Rimesh Vinod Shah
What is the registered address of Sheetal Solitaire Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Sheetal Solitaire Llp is Bw-2020 Bharat Diamond Bourse Bandra Kurla Complex Bkc, (East) Na City, Mumbai, Maharashtra, India, 400051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Sheetal Solitaire Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Sheetal Solitaire Llp is AAM-1842.
What are the total open charges for Sheetal Solitaire Llp?
As per the financial statements for fiscal Year 0, The total open charges for Sheetal Solitaire Llp amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Sheetal Solitaire Llp filed with the ROC?
The most recent Balance Sheet for Sheetal Solitaire Llp was filed with the ROC on 31 Mar 2023.
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