Shein Medico LLP
About Shein Medico LLP
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Shein Medico LLP is a limited liability partnership (LLP) based in Jogeshwari East, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 27 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-5387.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Deepak Dhar and Sandeep Lall.
The registered office is at Jogeshwari East, Maharashtra.
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- Registered AddressGala No 208 Shreejee Industrial Estate Subhash Road Plot No 4 Opp. Shramik Sa, H Bank, Jogeshwari East, Maharashtra, India – 400060
- IndustryChemicals, Manufacturing, Chemicals And Chemical Products
- 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 Shein Medico LLP
Financial statements from FY 2021
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 Shein Medico LLP
Shein Medico has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Dhar | Designated Partner | 27 Aug 2020 | 6 Years 1 Months | Current |
| Sandeep Lall Also directs: Cat Exim Limited | Designated Partner | 27 Aug 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of Shein Medico LLP
Shein Medico LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shein Medico LLP
Employment history and EPFO contributions of people linked to Shein Medico.
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 Shein Medico LLP
Shein Medico LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Deepak Dhar was appointed as Designated Partner on 27 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shein Medico 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 Shein Medico 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 Shein Medico 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 Shein Medico 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 Shein Medico 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 Shein Medico LLP
Shein Medico is an active limited liability partnership based in Jogeshwari East, Maharashtra, India. The LLP works in manufacturing, within the chemicals industry. It was incorporated on 27 August 2020 (6+ years old) and is registered under LLPIN AAT-5387.
Shein Medico has 2 current designated partners:
- Deepak Dhar - Designated Partner
- Sandeep Lall - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shein Medico is AAT-5387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shein Medico was incorporated on 27 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Dhar was appointed as Designated Partner on 27 Aug 2020. Sandeep Lall was appointed as Designated Partner on 27 Aug 2020.
The registered office of Shein Medico is at Gala No 208 Shreejee Industrial Estate Subhash Road Plot No 4 Opp. Shramik Sa, H Bank, Jogeshwari East, Maharashtra, India – 400060.
The total obligation of contribution is ₹50,000.
Shein Medico operates in the chemicals industry, in the manufacturing segment.
Shein Medico can be reached at its registered office: Gala No 208 Shreejee Industrial Estate Subhash Road Plot No 4 Opp. Shramik Sa, H Bank, Jogeshwari East, Maharashtra, India – 400060.
Shein Medico is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.