Shopfunda LLP
About Shopfunda LLP
Data last updated:
Shopfunda LLP was a limited liability partnership company based in 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 02 January 2018.
Registered with ROC Mumbai under LLPIN AAL-5783.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Upendrasingh Samaisingh Yadav and Piyush Maheshbhai Shah.
Accounts filed on 31 March 2019. Office: Mumbai, Maharashtra.
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 Address12 Ulfatbai Chawl No – 27 Kabrastan Road Quresh Nagar Near Muslim Kabrsta Karla, East, Mumbai, Maharashtra, India – 400070
- IndustryInformation Technology, Computer Related Activities
- 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 Shopfunda LLP
Shopfunda has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upendrasingh Samaisingh Yadav | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | As last reported |
| Piyush Maheshbhai Shah | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | As last reported |
| Shabih Abbas Rizvi | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | As last reported |
| Mukesh Kumar Mishra | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | As last reported |
| Zameer Hanif Thakur | Designated Partner | 02 Jan 2018 | 8 Years 9 Months | As last reported |
Financials of Shopfunda LLP FY 2019 filings available
Ten-year financial statements for Shopfunda 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 Shopfunda
Shopfunda LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shopfunda
Employment history and EPFO contributions of people linked to Shopfunda.
Employee and EPFO history for Shopfunda 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 Shopfunda
GST registrations and filing compliance for Shopfunda 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 Shopfunda
Credit ratings, litigation, and regulatory alerts for Shopfunda 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 Shopfunda
MSME payment history for Shopfunda 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 Shopfunda
Corporate group structure for Shopfunda 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 Shopfunda
MCA filings and documents for Shopfunda 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 Shopfunda
Frequently Asked Questions about Shopfunda LLP
Shopfunda 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.
Shopfunda is a struck-off limited liability partnership in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 02 January 2018 and is registered under LLPIN AAL-5783. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shopfunda are:
- Upendrasingh Samaisingh Yadav - Designated Partner
- Piyush Maheshbhai Shah - Designated Partner
- Shabih Abbas Rizvi - Designated Partner
- Mukesh Kumar Mishra - Designated Partner
- Zameer Hanif Thakur - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shopfunda is AAL-5783. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shopfunda is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at 12 Ulfatbai Chawl No – 27 Kabrastan Road Quresh Nagar Near Muslim Kabrsta Karla, East, Mumbai, Maharashtra, India – 400070.