Shublaxmi Trading LLP
About Shublaxmi Trading LLP
Data last updated:
Shublaxmi Trading LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, 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 personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 01 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-5974.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Kalpna Dipakkumar Pancholi and Urvish Dipakbhai Pancholi.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Ahmedabad, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address21 Neel Kamal Society Opp.Rbi Officers Quaters Nr Jivraj Hosp, Ital, Ahmedabad, Gujarat, India – 380007
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Shublaxmi Trading LLP
Shublaxmi Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalpna Dipakkumar Pancholi | Designated Partner | 01 Feb 2016 | 10 Years 8 Months | As last reported |
| Urvish Dipakbhai Pancholi Also directs: Achame Infotech and Solutions Private Limited | Designated Partner | 01 Feb 2016 | 10 Years 8 Months | As last reported |
Financials of Shublaxmi Trading LLP FY 2019 filings available
Ten-year financial statements for Shublaxmi 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 Shublaxmi Trading
Shublaxmi Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shublaxmi Trading
Employment history and EPFO contributions of people linked to Shublaxmi Trading.
Employee and EPFO history for Shublaxmi 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 Shublaxmi Trading
GST registrations and filing compliance for Shublaxmi 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 Shublaxmi Trading
Credit ratings, litigation, and regulatory alerts for Shublaxmi 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 Shublaxmi Trading
MSME payment history for Shublaxmi 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 Shublaxmi Trading
Corporate group structure for Shublaxmi 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 Shublaxmi Trading
MCA filings and documents for Shublaxmi 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 Shublaxmi Trading
Frequently Asked Questions about Shublaxmi Trading LLP
Shublaxmi 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.
Shublaxmi Trading was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 01 February 2016 and is registered under LLPIN AAF-5974. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shublaxmi Trading had 2 designated partners:
- Kalpna Dipakkumar Pancholi - Designated Partner
- Urvish Dipakbhai Pancholi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shublaxmi Trading is AAF-5974. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shublaxmi Trading is at 21 Neel Kamal Society Opp.Rbi Officers Quaters Nr Jivraj Hosp, Ital, Ahmedabad, Gujarat, India – 380007.
Shublaxmi Trading was incorporated on 01 February 2016. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹10,000.
Shublaxmi Trading operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Shublaxmi Trading can be reached at its registered office: 21 Neel Kamal Society Opp.Rbi Officers Quaters Nr Jivraj Hosp, Ital, Ahmedabad, Gujarat, India – 380007.