Shi Retail Llp
Jewelry and precious metals trading business based in Kolkata, India.
2021 | Kolkata, West Bengal (India) | Active
Shi Retail Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
About Shi Retail Llp
Shi Retail Llp (SRL) is 3 Year, 3 Months old Limited Liability Partnership 17 November 2021. Its registered office is in Kolkata, West Bengal, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAZ-5230
- Incorporation Date
17 Nov 2021
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Kolkata
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Shi Retail Llp
Explore comprehensive data for Shi Retail Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shi Retail Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surendra Jitani  | Designated Partner | 25-Jan-2022 | Current |
| Chinar Sanghi | Designated Partner | 17-Nov-2021 | Current |
Financial Performance of Shi Retail Llp.
Enhance accessibility to Shi Retail 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 Shi Retail Llp?
Unlock access to Shi Retail 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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Surendra Jitani and Chinar Sanghi are mutual person
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Surendra Jitani is a mutual person
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Surendra Jitani is a mutual person
- Codenation Solutions Llp
Chinar Sanghi is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Shi Retail Llp?
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Deals i
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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 Shi Retail Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Shi Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Kolkata.
- Director Appointment
Surendra Kumar Jitani was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jan 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Chinar Sanghi was appointed as a Designated Partner was appointed as a Designated Partner on 17 Nov 2021 & has been associated with this company since 3 years 3 months .
- LLP Incorporation
Shi Retail Llp was registered on 17 Nov 2021 with RoC-Kolkata & aged 3 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shi Retail Llp?
Shi Retail Llp was incorporated on 17 Nov 2021.
What is Obligation of Contribution of Shi Retail Llp?
The Obligation of Contribution of Shi Retail Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Shi Retail Llp?
Currently 2 partners are associated with Shi Retail Llp.
Surendra Kumar JitaniChinar Sanghi- Surendra Kumar Jitani
- Chinar Sanghi
What is the registered address of Shi Retail Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Shi Retail Llp is Urvashi Apartment 3 Picasso Bithi, 1St Floor (Formely Known Hungerford Street) Na, Kolkata, West Bengal, India, 700017.
What is the Limited Liability Partnership Identification Number (LLPIN) of Shi Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Shi Retail Llp is AAZ-5230.
When was the last Balance Sheet of Shi Retail Llp filed with the ROC?
The most recent Balance Sheet for Shi Retail Llp was filed with the ROC on 31 Mar 2022.
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