Shubham Smart Trading LLP
About Shubham Smart Trading LLP
Data last updated:
Shubham Smart Trading 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 diversified financial services segment of the financial services sector. It was incorporated on 02 December 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-9338.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Umang Mahendra Shah and Hiral Paras Shah.
The registered office was at 5 Savitri Sadan Behind Radhika Niwas Sir M V Road Andheri East, Mumbai, Maharashtra, India – 400069.
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- Registered Address5 Savitri Sadan Behind Radhika Niwas Sir M V Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryFinancial Services, Diversified Financial 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
Designated Partners of Shubham Smart Trading LLP
Shubham Smart Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Mahendra Shah | Designated Partner | 02 Dec 2016 | 9 Years 10 Months | As last reported |
| Hiral Paras Shah | Designated Partner | 02 Dec 2016 | 9 Years 10 Months | As last reported |
Financials of Shubham Smart Trading LLP
Ten-year financial statements for Shubham Smart Trading LLP
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.
Charges & Borrowings of Shubham Smart Trading
Shubham Smart Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Smart Trading
Employment history and EPFO contributions of people linked to Shubham Smart Trading.
Employee and EPFO history for Shubham Smart Trading LLP
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.
GST Compliance of Shubham Smart Trading
GST registrations and filing compliance for Shubham Smart Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Smart Trading
Credit ratings, litigation, and regulatory alerts for Shubham Smart Trading LLP
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 Shubham Smart Trading
MSME payment history for Shubham Smart Trading LLP
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 Shubham Smart Trading
Corporate group structure for Shubham Smart Trading LLP
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.
MCA Filings & Documents of Shubham Smart Trading
MCA filings and documents for Shubham Smart Trading LLP
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.
Recent Activity on Shubham Smart Trading
Frequently Asked Questions about Shubham Smart Trading LLP
Shubham Smart Trading 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.
Shubham Smart Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 02 December 2016 and is registered under LLPIN AAH-9338. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shubham Smart Trading had 2 designated partners:
- Umang Mahendra Shah - Designated Partner
- Hiral Paras Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shubham Smart Trading is AAH-9338. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shubham Smart Trading is at 5 Savitri Sadan Behind Radhika Niwas Sir M V Road Andheri East, Mumbai, Maharashtra, India – 400069.
Shubham Smart Trading was incorporated on 02 December 2016. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Shubham Smart Trading operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Shubham Smart Trading can be reached at its registered office: 5 Savitri Sadan Behind Radhika Niwas Sir M V Road Andheri East, Mumbai, Maharashtra, India – 400069.