Shah Transfer Paper Llp
2017 | Active
Shah Transfer Paper Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.68 M
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Shah Transfer Paper Llp
Shah Transfer Paper Llp (STPL) is 7 Year, 10 Months old Limited Liability Partnership 25 July 2017. Its registered office is in .
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.68 M as per MCA.
Company Details
- Location
-
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-1203
- Incorporation Date
25 Jul 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Paper
Shah Transfer Paper Llp
Explore comprehensive data for Shah Transfer Paper Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shah Transfer Paper Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonaal Aggarwal  | Designated Partner | 25-Jul-2017 | Current |
| Ankit Aggarwal | Designated Partner | 25-Jul-2017 | Current |
| Sanjiv Aggarwal | Designated Partner | 25-Jul-2017 | Current |
Financial Performance of Shah Transfer Paper Llp.
Enhance accessibility to Shah Transfer Paper Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shah Transfer Paper Llp?
Unlock access to Shah Transfer Paper Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Ankit Aggarwal is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Shah Transfer Paper Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Shah Transfer Paper Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shah Transfer Paper Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shah Transfer Paper Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shah Transfer Paper Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Ankit Sanjiv Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Sanjiv Haridass Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2017 & has been associated with this company since 7 years 10 months .
- Director Appointment
Sonaal Sanjiv Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2017 & has been associated with this company since 7 years 10 months .
- LLP Incorporation
Shah Transfer Paper Llp was registered on 25 Jul 2017 with RoC-Mumbai & aged 7 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shah Transfer Paper Llp?
Shah Transfer Paper Llp was incorporated on 25 Jul 2017.
What is Obligation of Contribution of Shah Transfer Paper Llp?
The Obligation of Contribution of Shah Transfer Paper Llp is ₹ 0.68 M.
Who are the current designated partners & partners of Shah Transfer Paper Llp?
Currently 3 partners are associated with Shah Transfer Paper Llp.
Ankit Sanjiv AggarwalSanjiv Haridass AggarwalSonaal Sanjiv Aggarwal- Ankit Sanjiv Aggarwal
- Sanjiv Haridass Aggarwal
- Sonaal Sanjiv Aggarwal
What is the registered address of Shah Transfer Paper Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shah Transfer Paper Llp is Plot No 5 Sector 19-C Opp Panjab National Bank Vashi Na Navi Mumbai Thane Maharashtra, 400705.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shah Transfer Paper Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shah Transfer Paper Llp is AAK-1203.
When was the last Balance Sheet of Shah Transfer Paper Llp filed with the ROC?
The most recent Balance Sheet for Shah Transfer Paper Llp was filed with the ROC on 31 Mar 2023.
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