LLP · AAK-1203
Shah Transfer Paper LLP
Shah Transfer Paper LLP is an active limited liability partnership, incorporated in 2017, registered in Navi Mumbai. 4 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2017
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sonaal Sanjiv Aggarwal | Designated Partner | 2017 | Serving | 01023432 |
| Sareeta Sanjiv Aggarwal | Designated Partner | 2017 | Serving | 01023260 |
| Ankit Sanjiv Aggarwal | Designated Partner | 2017 | Serving | 01022999 |
| Sanjiv Haridass Aggarwal | Designated Partner | 2017 | Serving | 01023189 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Plot No 5 Sector 19-C Opp Panjab National Bank VashiNa, ThaneNavi Mumbai, Maharashtra, 400705
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.