Shri Shubham Global Trading LLP
About Shri Shubham Global Trading LLP
Data last updated:
Shri Shubham Global Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-5472.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Abhinav Ashokkumar Daga and Divya Daga Abhinav.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ae – 5100 5th Floor A Tower Bharat Diamond Bourse G Block BKC Road Bandra East, Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Shri Shubham Global Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressAe – 5100 5th Floor A Tower Bharat Diamond Bourse G Block BKC Road Bandra East, Mumbai, Maharashtra, India – 400051
- 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
Financials of Shri Shubham Global Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Shubham Global Trading LLP, buy the company report.
Designated partners of Shri Shubham Global Trading LLP
Shri Shubham Global Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Ashokkumar Daga Also directs: Shri Shubham Advisors Private Limited | Designated Partner | 14 Mar 2019 | 7 Years 7 Months | Current |
| Divya Daga Abhinav Also directs: Shri Shubham Advisors Private Limited | Designated Partner | 14 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Shri Shubham Global Trading 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 Shri Shubham Global Trading 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 Shri Shubham Global Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Shubham Global Trading LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Abhinav Ashokkumar Daga was appointed as Designated Partner on 14 Mar 2019.
Frequently asked questions
Shri Shubham Global Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 14 March 2019 (7+ years old) and is registered under LLPIN AAO-5472.
Shri Shubham Global Trading has 2 current designated partners:
- Abhinav Ashokkumar Daga - Designated Partner
- Divya Daga Abhinav - Designated Partner
The latest financial statements of Shri Shubham Global Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Shubham Global Trading is AAO-5472. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Shubham Global Trading was incorporated on 14 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhinav Ashokkumar Daga was appointed as Designated Partner on 14 Mar 2019. Divya Daga Abhinav was appointed as Designated Partner on 14 Mar 2019.
The registered office of Shri Shubham Global Trading is at Ae – 5100 5th Floor A Tower Bharat Diamond Bourse G Block BKC Road Bandra East, Mumbai, Maharashtra, India – 400051.
Shri Shubham Global Trading operates in the business services industry, in the other services segment.
Shri Shubham Global Trading can be reached at its registered office: Ae – 5100 5th Floor A Tower Bharat Diamond Bourse G Block BKC Road Bandra East, Mumbai, Maharashtra, India – 400051.
Shri Shubham Global Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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