Shreeji Krupa Transatlantic LLP
About Shreeji Krupa Transatlantic LLP
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Shreeji Krupa Transatlantic LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-0842.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dhairya Nitin Shah and Harsh Nitin Shah.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Shreeji Krupa Transatlantic LLP's registered office is in Mumbai, Maharashtra.
- Registered Address14/101 Motilal Nagar – 3 M.G. Road, Goregaon W Behi No Manthan Hotel, Mumbai, Maharashtra, India – 400104
- 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 Shreeji Krupa Transatlantic LLP
Year-wise financial statements and ratios of Shreeji Krupa Transatlantic LLP are in the company report Buy the company report.
Designated partners of Shreeji Krupa Transatlantic LLP
Shreeji Krupa Transatlantic 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 |
|---|---|---|---|---|
| Dhairya Nitin Shah | Designated Partner | 09 May 2024 | 2 Years 5 Months | Current |
| Harsh Nitin Shah | Designated Partner | 09 May 2024 | 2 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Shreeji Krupa Transatlantic LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shreeji Krupa Transatlantic LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shreeji Krupa Transatlantic LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeji Krupa Transatlantic LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Dhairya Nitin Shah was appointed as Designated Partner on 09 May 2024.
Frequently asked questions
Shreeji Krupa Transatlantic is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2024 (2+ years old) and is registered under LLPIN ACH-0842.
Shreeji Krupa Transatlantic has 2 current designated partners:
- Dhairya Nitin Shah - Designated Partner
- Harsh Nitin Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shreeji Krupa Transatlantic is ACH-0842. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeji Krupa Transatlantic was incorporated on 09 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhairya Nitin Shah was appointed as Designated Partner on 09 May 2024. Gopal Jayesh Gondhia was appointed as Designated Partner on 09 May 2024. Govind Jayesh Gondhia was appointed as Designated Partner on 09 May 2024. Shreeji Krupa Transatlantic has 4 designated partner changes on record in total.
The registered office of Shreeji Krupa Transatlantic is at 14101 Motilal Nagar – 3 M.G. Road, Goregaon W Behi No Manthan Hotel, Mumbai, Maharashtra, India – 400104.
Shreeji Krupa Transatlantic can be reached at its registered office: 14101 Motilal Nagar – 3 M.G. Road, Goregaon W Behi No Manthan Hotel, Mumbai, Maharashtra, India – 400104.
Shreeji Krupa Transatlantic is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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