Shree Ssi Advisors LLP
About Shree Ssi Advisors LLP
Data last updated:
Shree Ssi Advisors LLP was a limited liability partnership (LLP) 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 operated in the financial intermediatory segment of the financial services sector. It was incorporated on 22 January 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-7981.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Shilpa Ashish Chheda and Sonal Dharmesh Shah.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 2nd Floor Unit No.22 Hi Life Mall P.M.Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
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- Registered Address2nd Floor Unit No.22 Hi Life Mall P.M.Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Financial Intermediatory
- 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 Ssi Advisors LLP FY 2018 filings available
Financial Statement Summary of Shree Ssi Advisors LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shree Ssi Advisors LLP
| Statement of Account and Solvency | FY 2017-18 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shree Ssi Advisors are in the company report.
Financial statements from FY 2018
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 Ssi Advisors LLP
Shree Ssi Advisors has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Ashish Chheda | Designated Partner | 22 Jan 2018 | 8 Years 8 Months | As last reported |
| Sonal Dharmesh Shah | Designated Partner | 22 Jan 2018 | 8 Years 8 Months | As last reported |
| Ishita Kiran Vadher | Partner | 22 Jan 2018 | 8 Years 8 Months | As last reported |
Charges & Borrowings of Shree Ssi Advisors LLP
Shree Ssi Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Ssi Advisors LLP
Employment history and EPFO contributions of people linked to Shree Ssi Advisors.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shree Ssi Advisors LLP
Shree Ssi Advisors LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Ishita Kiran Vadher was appointed as Partner on 22 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Shree Ssi Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Ssi Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shree Ssi Advisors 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 Ssi Advisors 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 Ssi Advisors 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 Ssi Advisors LLP
Shree Ssi Advisors 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 Ssi Advisors was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 22 January 2018 and is registered under LLPIN AAL-7981. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shree Ssi Advisors had 3 designated partners:
- Shilpa Ashish Chheda - Designated Partner
- Sonal Dharmesh Shah - Designated Partner
- Ishita Kiran Vadher - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Ssi Advisors is AAL-7981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shree Ssi Advisors is at 2nd Floor Unit No.22 Hi Life Mall P.M.Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Shree Ssi Advisors was incorporated on 22 January 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹50,000.
Shree Ssi Advisors operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Ishita Kiran Vadher was appointed as Partner on 22 Jan 2018. Shilpa Ashish Chheda was appointed as Designated Partner on 22 Jan 2018. Sonal Dharmesh Shah was appointed as Designated Partner on 22 Jan 2018.
Shree Ssi Advisors can be reached at its registered office: 2nd Floor Unit No.22 Hi Life Mall P.M.Road Santacruz West, Mumbai, Maharashtra, India – 400054.