Shop Ais India LLP
About Shop Ais India LLP
Data last updated:
Shop Ais India LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 28 July 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAH-0320. Its GSTIN is 07ADCFS6684F2ZR (Delhi). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Swapnil Chopra and Pratik Chopra.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at B – 25 First Floor Mayapuri Industrial Area Ph – 1, New Delhi, Delhi, India – 110064.
Court records list 8 cases involving the LLP, including 8 filed against it; 2 cases are pending.
Company details
Contact details
Shop Ais India LLP's registered office is in New Delhi, Delhi.
- Registered AddressB – 25 First Floor Mayapuri Industrial Area Ph – 1, New Delhi, Delhi, India – 110064
- IndustryE-Commerce, General E-Commerce Platforms
- 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
Financials of Shop Ais India LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shop Ais India LLP, buy the company report.
Designated partners of Shop Ais India LLP
Shop Ais India has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Chopra | Designated Partner | 28 Jul 2016 | 10 Years 2 Months | Current |
| Pratik Chopra | Designated Partner | 28 Jul 2016 | 10 Years 2 Months | Current |
Legal cases
Shop Ais India LLP has 8 court cases on record: 8 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Incred Financial Services Ltd | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by PD Polyster Private Limited | Pending |
| District court, West, Delhi | Execution petition | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
To see the full case history of Shop Ais India LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shop Ais India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shop Ais India has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ADCFS6684F2ZR | Delhi | Active | 01 Jul 2017 |
| 06ADCFS6684F1ZU | Haryana | Active | 29 Apr 2023 |
To see the full GST registrations and return filing status of Shop Ais India LLP, buy the company report.
Recent activity
Shop Ais India LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Sunilkumar Indernath Chopra ceased to be Designated Partner on 22 Feb 2017.
Frequently asked questions
Shop Ais India is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 28 July 2016 (10+ years old) and is registered under LLPIN AAH-0320.
Shop Ais India has 2 current designated partners:
- Swapnil Chopra - Designated Partner
- Pratik Chopra - Designated Partner
The latest financial statements of Shop Ais India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Shop Ais India is 07ADCFS6684F2ZR, registered in Delhi. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06ADCFS6684F1ZU (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Shop Ais India is AAH-0320. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shop Ais India has 8 court cases on record: 8 filed against it. 2 are pending.
Shop Ais India was incorporated on 28 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Sunilkumar Indernath Chopra ceased to be Designated Partner on 22 Feb 2017. Ashish Dandona ceased to be Designated Partner on 21 Nov 2016. Pratik Chopra was appointed as Designated Partner on 28 Jul 2016. Shop Ais India has 4 designated partner changes on record in total.
The registered office of Shop Ais India is at B – 25 First Floor Mayapuri Industrial Area Ph – 1, New Delhi, Delhi, India – 110064.
Shop Ais India operates in the e-commerce industry, in the general e-commerce platforms segment.