Sheikh & Mahajan LLP
About Sheikh & Mahajan LLP
Data last updated:
Sheikh & Mahajan LLP was a limited liability partnership (LLP) based in New 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 operated in the service-based operations segment of the business services sector. It was incorporated on 01 May 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-3066.
The LLP had a total obligation of contribution of ₹4 Lakh. It was led by designated partners including Sabiha Qamar and Asif Farooque.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 786 Ground Floor Gali No – 6A Zakir Nargar Okhla Near Islah Masjid, New Delhi, Delhi, India – 110025.
Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it.
Company details
Contact details
Sheikh & Mahajan LLP's registered office is in New Delhi, Delhi.
- Registered Address786 Ground Floor Gali No – 6A Zakir Nargar Okhla Near Islah Masjid, New Delhi, Delhi, India – 110025
- 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
Financials of Sheikh & Mahajan LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Sheikh & Mahajan LLP, buy the company report.
Designated partners of Sheikh & Mahajan LLP
Sheikh & Mahajan has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabiha Qamar | Designated Partner | 01 May 2017 | 9 Years 5 Months | As last reported |
| Asif Farooque | Designated Partner | 01 May 2017 | 9 Years 5 Months | As last reported |
| Rajeev Kumar | Designated Partner | 01 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
Sheikh & Mahajan LLP has 2 court cases on record: 1 filed by Sheikh & Mahajan, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed by the company against M/S All Ways Logistics India Pvt. Ltd. & Anr. | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by All Ways Logistics India Pvt Ltd | Disposed |
To see the full case history of Sheikh & Mahajan LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheikh & Mahajan LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheikh & Mahajan LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheikh & Mahajan LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Asif Farooque was appointed as Designated Partner on 01 May 2017.
Frequently asked questions
Sheikh & Mahajan 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.
Sheikh & Mahajan was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 May 2017 and is registered under LLPIN AAJ-3066. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Sheikh & Mahajan had 3 designated partners:
- Sabiha Qamar - Designated Partner
- Asif Farooque - Designated Partner
- Rajeev Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sheikh & Mahajan is AAJ-3066. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Sheikh & Mahajan is at 786 Ground Floor Gali No – 6A Zakir Nargar Okhla Near Islah Masjid, New Delhi, Delhi, India – 110025.
Sheikh & Mahajan was incorporated on 01 May 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sheikh & Mahajan on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
Sheikh & Mahajan operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sheikh & Mahajan has 2 court cases on record: 1 filed by the LLP and 1 filed against it. Most are in the district courts.
Asif Farooque was appointed as Designated Partner on 01 May 2017. Rajeev Kumar was appointed as Designated Partner on 01 May 2017. Sabiha Qamar was appointed as Designated Partner on 01 May 2017.