Shepherd Trading LLP
About Shepherd Trading LLP
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Shepherd Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 13 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-3702. Its GSTIN is 27ADBFS3662A1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zeeshan Majid Khan and Majid Chotu Khan.
The registered office is at Shop No.F 252 1st Floor Raghuleela Mega Mall Kandivali West, Mumbai, Maharashtra, India – 400067.
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- Registered AddressShop No.F 252 1st Floor Raghuleela Mega Mall Kandivali West, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
- One PDF report, delivered after checkout
Designated Partners of Shepherd Trading LLP
Shepherd Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zeeshan Majid Khan | Designated Partner | 13 May 2016 | 10 Years 4 Months | Current |
| Majid Chotu Khan | Designated Partner | 13 May 2016 | 10 Years 4 Months | Current |
Financials of Shepherd Trading LLP
Ten-year financial statements for Shepherd Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shepherd Trading
Shepherd Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shepherd Trading
Employment history and EPFO contributions of people linked to Shepherd Trading.
Employee and EPFO history for Shepherd Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shepherd Trading
Shepherd Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADBFS3662A1ZD | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Shepherd Trading LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shepherd Trading
Credit ratings, litigation, and regulatory alerts for Shepherd Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shepherd Trading
MSME payment history for Shepherd Trading LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shepherd Trading
Corporate group structure for Shepherd Trading LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shepherd Trading
MCA filings and documents for Shepherd Trading LLP
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.
Recent Activity on Shepherd Trading
Frequently Asked Questions about Shepherd Trading LLP
Shepherd Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 13 May 2016 (10+ years old) and is registered under LLPIN AAG-3702.
Shepherd Trading has 2 current designated partners:
- Zeeshan Majid Khan - Designated Partner
- Majid Chotu Khan - Designated Partner
The GSTIN of Shepherd Trading is 27ADBFS3662A1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shepherd Trading is AAG-3702. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shepherd Trading was incorporated on 13 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shepherd Trading is at Shop No.F 252 1st Floor Raghuleela Mega Mall Kandivali West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
Shepherd Trading operates in the business services industry, in the commission trade segment.
Shepherd Trading can be reached at its registered office: Shop No.F 252 1st Floor Raghuleela Mega Mall Kandivali West, Mumbai, Maharashtra, India – 400067.