Shreyash Steels Trading Co LLP

Shreyash Steels Trading Co LLP - chemicals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABC-2702 Incorporated 29 August 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹3.39 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Aug 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Shreyash Steels Trading Co LLP

Data last updated:

Shreyash Steels Trading Co LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 29 August 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-2702.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Rupa Sandeep Gopani and Shreyash Sandeep Gopani.

The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹3.39 Cr on record.

Company details

LLPIN ABC-2702
Incorporation Date 29 August 2022
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Shreyash Steels Trading Co LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    202 Vaishali Chs Ltd Nr Soniwadi Opp Jain Mandir, Opp Jain Mandir Borivali (West), Mumbai, Maharashtra, India – 400092
  • Industry
    Chemicals, Chemicals and Chemical Products, Manufacturing
Comprehensive company report
Shreyash Steels Trading Co LLP - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shreyash Steels Trading Co LLP

Year-wise financial statements and ratios of Shreyash Steels Trading Co LLP are in the company report Buy the company report.

Designated partners of Shreyash Steels Trading Co LLP

Shreyash Steels Trading Co has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rupa Sandeep GopaniDesignated Partner29 Aug 20224 Years 1 MonthsCurrent
Shreyash Sandeep GopaniDesignated Partner29 Aug 20224 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹3.39 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹3.39 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Nov 2022100671838State Bank of India₹3.39 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shreyash Steels Trading Co 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 Shreyash Steels Trading Co LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shreyash Steels Trading Co LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Rupa Sandeep Gopani was appointed as Designated Partner on 29 Aug 2022.

Charges
A charge with State Bank Of India amounted to Rs. 339.00 Lakh with Charge ID 100671838 was registered on 25 Nov 2022.
Appointed
Rupa Sandeep Gopani was appointed as Designated Partner.
Appointed
Shreyash Sandeep Gopani was appointed as Designated Partner.
Incorporation
29 Aug 2022
Shreyash Steels Trading Co Llp was registered on 29 Aug 2022 with Roc Mumbai I & aged 4 years 2 months as per MCA records.

Frequently asked questions

Shreyash Steels Trading Co is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 29 August 2022 (4+ years old) and is registered under LLPIN ABC-2702.

Shreyash Steels Trading Co has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shreyash Steels Trading Co is ABC-2702. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shreyash Steels Trading Co was incorporated on 29 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Rupa Sandeep Gopani was appointed as Designated Partner on 29 Aug 2022. Shreyash Sandeep Gopani was appointed as Designated Partner on 29 Aug 2022.

The registered office of Shreyash Steels Trading Co is at 202 Vaishali Chs Ltd Nr Soniwadi Opp Jain Mandir, Opp Jain Mandir Borivali West, Mumbai, Maharashtra, India – 400092.

Shreyash Steels Trading Co operates in the chemicals industry, in the chemicals and chemical products segment.

Shreyash Steels Trading Co has open charges of ₹3.39 Cr and no satisfied charges on record as per latest MCA filings.

Shreyash Steels Trading Co can be reached at its registered office: 202 Vaishali Chs Ltd Nr Soniwadi Opp Jain Mandir, Opp Jain Mandir Borivali West, Mumbai, Maharashtra, India – 400092.

Shreyash Steels Trading Co is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.