The Shaikh's International Trading LLP
About The Shaikh's International Trading LLP
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The Shaikh's International Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 12 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1585.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Jabir Abdul Gaffar Shaikh and Juzar Mustansir Angoothiwala.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 22/24 Solkar Manzil Mohammed Umar Kokil 2nd Lane Nishanpada Dongri, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
The Shaikh's International Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address22/24 Solkar Manzil Mohammed Umar Kokil 2nd Lane Nishanpada Dongri, Mumbai, Maharashtra, India – 400009
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 The Shaikh's International Trading LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of The Shaikh's International Trading LLP, buy the company report.
Designated partners of The Shaikh's International Trading LLP
The Shaikh's International Trading has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jabir Abdul Gaffar Shaikh | Designated Partner | 16 Mar 2018 | 8 Years 7 Months | Current |
| Juzar Mustansir Angoothiwala Also directs: Amafhh Enterprises LLP, Al-Hind Imports and Exports LLP, Juzar Gold Impex LLP and 2 more | Designated Partner | 12 Jun 2015 | 11 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving The Shaikh's International 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 The Shaikh's International 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 The Shaikh's International Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
The Shaikh's International Trading LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Jabir Abdul Gaffar Shaikh was appointed as Designated Partner on 16 Mar 2018.
Frequently asked questions
The Shaikh's International Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 12 June 2015 (11+ years old) and is registered under LLPIN AAE-1585.
The Shaikh's International Trading has 2 current designated partners:
- Jabir Abdul Gaffar Shaikh - Designated Partner
- Juzar Mustansir Angoothiwala - Designated Partner
The latest financial statements of The Shaikh's International Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of The Shaikh's International Trading is AAE-1585. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The Shaikh's International Trading was incorporated on 12 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Jabir Abdul Gaffar Shaikh was appointed as Designated Partner on 16 Mar 2018. Sakina Juzar Angoothiwala ceased to be Designated Partner on 27 Jun 2017. Shariq Mehboobmiya Shaikh ceased to be Designated Partner on 14 Apr 2016. The Shaikh's International Trading has 4 designated partner changes on record in total.
The registered office of The Shaikh's International Trading is at 2224 Solkar Manzil Mohammed Umar Kokil 2nd Lane Nishanpada Dongri, Mumbai, Maharashtra, India – 400009.
The Shaikh's International Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The Shaikh's International Trading can be reached at its registered office: 2224 Solkar Manzil Mohammed Umar Kokil 2nd Lane Nishanpada Dongri, Mumbai, Maharashtra, India – 400009.
The Shaikh's International Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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