Shimraan Logitrade LLP
About Shimraan Logitrade LLP
Data last updated:
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
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shimraan Logitrade LLP
Shimraan Logitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devasis Mathuranath Das | Designated Partner | 07 Dec 2010 | 15 Years 9 Months | As last reported |
| Shima D Das | Designated Partner | 07 Dec 2010 | 15 Years 9 Months | As last reported |
Financials of Shimraan Logitrade LLP
Ten-year financial statements for Shimraan Logitrade 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 Shimraan Logitrade
Shimraan Logitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shimraan Logitrade
Employment history and EPFO contributions of people linked to Shimraan Logitrade.
Employee and EPFO history for Shimraan Logitrade 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 Shimraan Logitrade
GST registrations and filing compliance for Shimraan Logitrade 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 Shimraan Logitrade
Credit ratings, litigation, and regulatory alerts for Shimraan Logitrade 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 Shimraan Logitrade
MSME payment history for Shimraan Logitrade 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 Shimraan Logitrade
Corporate group structure for Shimraan Logitrade 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
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MCA Filings & Documents of Shimraan Logitrade
MCA filings and documents for Shimraan Logitrade 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 Shimraan Logitrade
Frequently Asked Questions about Shimraan Logitrade LLP
Shimraan Logitrade 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 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 are:
- Devasis Mathuranath Das - Designated Partner
- Shima D Das - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shimraan Logitrade 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 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.