IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

SHAIKH EXIM AND TRADING LLP

LLPIN : ACE-7796|ROC: RoC-MumbaiActive
Last Updated On : 09-01-2024
LLPINACE-7796
LLP NameSHAIKH EXIM AND TRADING LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation06-01-2024
Registered AddressPLOT NO 10 SHRIRAM NAGAR Nandurbar Nandurbar Nandurbar Maharashtra 425412
Email IDshaikhexim123@gmail.com
Total Obligation of Contribution10,000
Main division of business activity to be carried out in India47
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
09381313SHAIKH MOHSIN ABDUL LATIF06-01-2024
09381314AKHTARIBI ABDUL LATIF SHAIKH06-01-2024
SHAIKH EXIM AND TRADING LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 06-01-2024 and last updated on 09-01-2024. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, SHAIKH EXIM AND TRADING LLP has a total contribution of INR 10,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is PLOT NO 10 SHRIRAM NAGAR Nandurbar Nandurbar Nandurbar Maharashtra 425412. Correspondence or inquiries may be sent to the official email address, shaikhexim123@gmail.com.

MCA Public Document

Get quick access to authentic MCA financials for informed business decisions.

₹1,999+ GST

What's included:

✓
Download MCA financials easily
✓
Access audited annual reports
✓
View balance sheets & P&L
✓
Reliable data for research & compliance

Frequently asked questions

Common questions about SHAIKH EXIM AND TRADING LLP.

The registered office of SHAIKH EXIM AND TRADING LLP is located at PLOT NO 10 SHRIRAM NAGAR Nandurbar Nandurbar Nandurbar Maharashtra 425412.
The designated partners associated with SHAIKH EXIM AND TRADING LLP include SHAIKH MOHSIN ABDUL LATIF, AKHTARIBI ABDUL LATIF SHAIKH.
You can contact SHAIKH EXIM AND TRADING LLP through its registered email address at shaikhexim123@gmail.com.
SHAIKH EXIM AND TRADING LLP was incorporated on 06-01-2024, according to the available MCA records.