Shimraan Logitrade Llp
About Shimraan Logitrade Llp
Data last updated: 23 July 2025
Shimraan Logitrade Llp was a limited liability partnership company based in Navi Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 December 2010.
Registered with ROC Mumbai under LLPIN AAA-3018.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Devasis Mathuranath Das and Shima D Das.
Office: 902 Yugandhara Chs Plot No 13/14 Sector 8 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address902 Yugandhara Chs Plot No 13/14 Sector 8 Kharghar, Navi Mumbai, Maharashtra, India – 410210
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Shimraan Logitrade Llp
Shimraan Logitrade Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devasis Mathuranath Das | Designated Partner | 07 Dec 2010 | 15 Years 7 Months | As last reported |
| Shima D Das | Designated Partner | 07 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Shimraan Logitrade Llp
Ten-year financial statements for Shimraan Logitrade Llp
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Charges & Borrowings Shimraan Logitrade Llp
Shimraan Logitrade Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shimraan Logitrade Llp
View historical data on people associated with Shimraan Logitrade Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shimraan Logitrade Llp
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GST Compliance of Shimraan Logitrade Llp
GST registrations and filing compliance for Shimraan Logitrade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shimraan Logitrade Llp
Credit ratings, litigation, and regulatory alerts for Shimraan Logitrade Llp
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MSME Payment Delays by Shimraan Logitrade Llp
MSME payment history for Shimraan Logitrade Llp
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Subsidiaries & Group Companies of Shimraan Logitrade Llp
Corporate group structure for Shimraan Logitrade Llp
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MCA Filings & Documents of Shimraan Logitrade Llp
MCA filings and documents for Shimraan Logitrade Llp
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Recent Activity on Shimraan Logitrade Llp
Frequently Asked Questions about Shimraan Logitrade Llp
Shimraan Logitrade Llp 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.
Shimraan Logitrade Llp is a struck-off limited liability partnership in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 07 December 2010 and is registered under LLPIN AAA-3018. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shimraan Logitrade Llp are:
- Devasis Mathuranath Das - Designated Partner
- Shima D Das - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shimraan Logitrade Llp is AAA-3018. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shimraan Logitrade Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 902 Yugandhara Chs Plot No 1314 Sector 8 Kharghar, Navi Mumbai, Maharashtra, India – 410210.