Shuttle Chemical Carriers LLP
About Shuttle Chemical Carriers LLP
Data last updated:
Shuttle Chemical Carriers 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 18 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2649.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hardik Pramod Sawant and Triveniprasad Rammilan Dhuriya.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
Court records list 4 cases involving the LLP, including 1 filed by the LLP and 3 filed against it; 2 cases are pending.
Company details
Contact details
Shuttle Chemical Carriers LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No 205 2nd Floor Man Excellenza Plot 106 S.V. Road Opp Pawan Hans Vileparle Wes, T, Mumbai, Maharashtra, India – 400056
- 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 Shuttle Chemical Carriers LLP
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Shuttle Chemical Carriers LLP, buy the company report.
Designated partners of Shuttle Chemical Carriers LLP
Shuttle Chemical Carriers has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Pramod Sawant | Designated Partner | 17 Mar 2017 | 9 Years 7 Months | Current |
| Triveniprasad Rammilan Dhuriya | Designated Partner | 17 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
Shuttle Chemical Carriers LLP has 4 court cases on record: 1 filed by Shuttle Chemical Carriers, 3 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company | Pending |
| Bombay High Court | Court case (APPP) | Filed by the company against The State of Maharashtra | Disposed |
| Bombay High Court | Court case (ADMS) | Filed against the company | Disposed |
To see the full case history of Shuttle Chemical Carriers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shuttle Chemical Carriers 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 Shuttle Chemical Carriers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shuttle Chemical Carriers LLP has 7 designated partner changes on record since 2015: 2 appointments and 5 cessations. The latest: Aliasgar Saifuddin Lakdawala ceased to be Designated Partner on 17 Mar 2017.
Frequently asked questions
Shuttle Chemical Carriers 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 18 December 2012 (14+ years old) and is registered under LLPIN AAB-2649.
Shuttle Chemical Carriers has 2 current designated partners:
- Hardik Pramod Sawant - Designated Partner
- Triveniprasad Rammilan Dhuriya - Designated Partner
The latest financial statements of Shuttle Chemical Carriers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2017. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shuttle Chemical Carriers is AAB-2649. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shuttle Chemical Carriers has 4 court cases on record: 1 filed by the LLP and 3 filed against it. 2 are pending. Most are in the district courts.
Shuttle Chemical Carriers was incorporated on 18 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Aliasgar Saifuddin Lakdawala ceased to be Designated Partner on 17 Mar 2017. Dhaval Chandulal Sadariya ceased to be Designated Partner on 17 Mar 2017. Hardik Pramod Sawant was appointed as Designated Partner on 17 Mar 2017. Shuttle Chemical Carriers has 7 designated partner changes on record in total.
The registered office of Shuttle Chemical Carriers is at Office No 205 2nd Floor Man Excellenza Plot 106 S.V. Road Opp Pawan Hans Vileparle Wes, T, Mumbai, Maharashtra, India – 400056.
Shuttle Chemical Carriers operates in the business services industry, in the other services segment.
Shuttle Chemical Carriers can be reached at its registered office: Office No 205 2nd Floor Man Excellenza Plot 106 S.V. Road Opp Pawan Hans Vileparle Wes, T, Mumbai, Maharashtra, India – 400056.