Shree Shyam Baba Express LLP
About Shree Shyam Baba Express LLP
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Shree Shyam Baba Express LLP was a limited liability partnership (LLP) based in Surat, Gujarat, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 04 January 2017.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-1699.
The LLP had a total obligation of contribution of ₹10 Lakh. It was led by designated partners Amit Biyani and Girishkumar Prahladrai Kalawatia.
The registered office was at Shop F.F. 1208 Kohinoor Textile Market Salabatpura Ring Road, Surat, Gujarat, India – 395002.
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- Registered AddressShop F.F. 1208 Kohinoor Textile Market Salabatpura Ring Road, Surat, Gujarat, India – 395002
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Shree Shyam Baba Express LLP
Financial statements from FY 2017
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.
Designated Partners of Shree Shyam Baba Express LLP
Shree Shyam Baba Express has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Biyani | Designated Partner | 04 Jan 2017 | 9 Years 9 Months | As last reported |
| Girishkumar Prahladrai Kalawatia | Designated Partner | 04 Jan 2017 | 9 Years 9 Months | As last reported |
Charges & Borrowings of Shree Shyam Baba Express LLP
Shree Shyam Baba Express LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Shyam Baba Express LLP
Employment history and EPFO contributions of people linked to Shree Shyam Baba Express.
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 Shree Shyam Baba Express LLP
Shree Shyam Baba Express LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Pragnesh Girishchandra Desai ceased to be Designated Partner on 01 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Shree Shyam Baba Express 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 Shree Shyam Baba Express 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 Shree Shyam Baba Express 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
Verified entity values are shown only after access is granted.
GST Compliance of Shree Shyam Baba Express 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Shyam Baba Express 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 Shree Shyam Baba Express LLP
Shree Shyam Baba Express 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.
Shree Shyam Baba Express was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in other services, within the business services industry. It was incorporated on 04 January 2017 and is registered under LLPIN AAI-1699. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shree Shyam Baba Express had 2 designated partners:
- Amit Biyani - Designated Partner
- Girishkumar Prahladrai Kalawatia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Shyam Baba Express is AAI-1699. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shree Shyam Baba Express is at Shop F.F. 1208 Kohinoor Textile Market Salabatpura Ring Road, Surat, Gujarat, India – 395002.
Shree Shyam Baba Express was incorporated on 04 January 2017. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹10 Lakh.
Shree Shyam Baba Express operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pragnesh Girishchandra Desai ceased to be Designated Partner on 01 Oct 2017. Amit Biyani was appointed as Designated Partner on 04 Jan 2017. Girishkumar Prahladrai Kalawatia was appointed as Designated Partner on 04 Jan 2017.
Shree Shyam Baba Express can be reached at its registered office: Shop F.F. 1208 Kohinoor Textile Market Salabatpura Ring Road, Surat, Gujarat, India – 395002.