Singh & Chheda Estate Warehouse And Proc Essing Llp
Offers warehouse and storage facilities on rental basis since 2011 in Mumbai.
2011 | Mumbai, Maharashtra (India) | Active
Singh & Chheda Estate Warehouse And Proc Essing Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 14 Year, 26 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 11.00 Cr
About Singh & Chheda Estate Warehouse And Proc Essing Llp
Singh & Chheda Estate Warehouse And Proc Essing Llp (SCEWAPEL) is 14 Year, 26 Days old Limited Liability Partnership 04 March 2011. Its registered office is in Mumbai, Maharashtra, India.
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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-3999
- Incorporation Date
04 Mar 2011
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Who are the key members and board of directors at Singh & Chheda Estate Warehouse And Proc Essing Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Iqbalsingh Sablok  | Designated Partner | 04-Mar-2011 | Current |
| Haresh Chheda | Designated Partner | 04-Mar-2011 | Current |
Financial Performance of Singh & Chheda Estate Warehouse And Proc Essing Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Singh & Chheda Estate Warehouse And Proc Essing Llp?
Unlock access to Singh & Chheda Estate Warehouse And Proc Essing 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.
Related Corporates (Common Directorship)
- Shah And Chheda Homes Private Limited
Haresh Chheda is a mutual person
- Shah And Chheda Erectors Pvt Ltd
Haresh Chheda is a mutual person
Charges (Loans)
Open Charges
₹110.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 8.00 Cr
- Punjab And Maharashtra Co-Operative Bank Limited : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2023 | Kotak Mahindra Bank Limited | ₹8.00 Cr | Open |
| 12 Jan 2018 | Punjab And Maharashtra Co-Operative Bank Limited | ₹3.00 Cr | Open |
How Many Employees Work at Singh & Chheda Estate Warehouse And Proc Essing Llp?
Unlock and access historical data on people associated with Singh & Chheda Estate Warehouse And Proc Essing Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Singh & Chheda Estate Warehouse And Proc Essing Llp
Recent activity within the organization
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 80.00 M with Charge ID 100776318 was registered on 08 Sep 2023.
- Statement of Assets & Liabilities
Singh & Chheda Estate Warehouse And Proc Essing Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Punjab And Maharashtra Co-Operative Bank Limited amounted to Rs. 30.00 M with Charge ID 100152200 was registered on 12 Jan 2018.
- Director Appointment
Iqbalsingh Sarupsingh Sablok was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2011 & has been associated with this company since 14 years 26 days .
- Director Appointment
Haresh Nagji Chheda was appointed as a Designated Partner was appointed as a Designated Partner on 04 Mar 2011 & has been associated with this company since 14 years 26 days .
- LLP Incorporation
Singh & Chheda Estate Warehouse And Proc Essing Llp was registered on 04 Mar 2011 with RoC-Mumbai & aged 14 years 26 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Singh & Chheda Estate Warehouse And Proc Essing Llp?
Singh & Chheda Estate Warehouse And Proc Essing Llp was incorporated on 04 Mar 2011.
What is Obligation of Contribution of Singh & Chheda Estate Warehouse And Proc Essing Llp?
The Obligation of Contribution of Singh & Chheda Estate Warehouse And Proc Essing Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Singh & Chheda Estate Warehouse And Proc Essing Llp?
Currently 2 partners are associated with Singh & Chheda Estate Warehouse And Proc Essing Llp.
Iqbalsingh Sarupsingh SablokHaresh Nagji Chheda- Iqbalsingh Sarupsingh Sablok
- Haresh Nagji Chheda
What is the registered address of Singh & Chheda Estate Warehouse And Proc Essing Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Singh & Chheda Estate Warehouse And Proc Essing Llp is Flat No.C1/184 Karma Shetra Chs.Com.Harbansal Marg, Sion Ko Liwada Na, Mumbai, Maharashtra, India, 400037.
What is the Limited Liability Partnership Identification Number (LLPIN) of Singh & Chheda Estate Warehouse And Proc Essing Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Singh & Chheda Estate Warehouse And Proc Essing Llp is AAA-3999.
What are the total open charges for Singh & Chheda Estate Warehouse And Proc Essing Llp?
As per the financial statements for fiscal Year 0, The total open charges for Singh & Chheda Estate Warehouse And Proc Essing Llp amount to ₹ 11.00 Cr.
When was the last Balance Sheet of Singh & Chheda Estate Warehouse And Proc Essing Llp filed with the ROC?
The most recent Balance Sheet for Singh & Chheda Estate Warehouse And Proc Essing Llp was filed with the ROC on 31 Mar 2023.