Shishapuff Traders LLP
About Shishapuff Traders LLP
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Shishapuff Traders LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the maintenance services (repair) segment of the home appliances and consumer durables sector. It was incorporated on 24 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-7520.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Saud Siraj Dalvi and Farooque Shabbir Ahmed Umar.
The registered office is at Thane, Maharashtra.
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- Registered AddressFlt No A/303 Bldg 14 Bp Rd, Shailesh Nagar, Thane, Maharashtra, India – 400612
- IndustryHome Appliances, Maintenance Services (Repair), Retailers, Consumer Goods (Retail)
- 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 Shishapuff Traders LLP
Financial statements from FY 2024
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 Shishapuff Traders LLP
Shishapuff Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saud Siraj Dalvi | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
| Farooque Shabbir Ahmed Umar | Designated Partner | 24 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Shishapuff Traders LLP
Shishapuff Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shishapuff Traders LLP
Employment history and EPFO contributions of people linked to Shishapuff Traders.
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 Shishapuff Traders LLP
Shishapuff Traders LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Farooque Shabbir Ahmed Umar was appointed as Designated Partner on 24 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shishapuff Traders 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 Shishapuff Traders 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 Shishapuff Traders 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 Shishapuff Traders 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 Shishapuff Traders 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 Shishapuff Traders LLP
Shishapuff Traders is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in maintenance services (repair), within the home appliances industry. It was incorporated on 24 April 2023 (3+ years old) and is registered under LLPIN ACA-7520.
Shishapuff Traders has 2 current designated partners:
- Saud Siraj Dalvi - Designated Partner
- Farooque Shabbir Ahmed Umar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shishapuff Traders is ACA-7520. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shishapuff Traders was incorporated on 24 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Farooque Shabbir Ahmed Umar was appointed as Designated Partner on 24 Apr 2023. Saud Siraj Dalvi was appointed as Designated Partner on 24 Apr 2023.
The registered office of Shishapuff Traders is at Flt No A303 Bldg 14 Bp Rd, Shailesh Nagar, Thane, Maharashtra, India – 400612.
The total obligation of contribution is ₹50,000.
Shishapuff Traders operates in the home appliances industry, in the maintenance services (repair) segment.
Shishapuff Traders can be reached at its registered office: Flt No A303 Bldg 14 Bp Rd, Shailesh Nagar, Thane, Maharashtra, India – 400612.
Shishapuff Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.