SHAH TRANSFER PAPER LLP

LLPIN :AAK-1203

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: PLOT NO 5 SECTOR 19-C OPP PANJAB NATIONAL BANK VASHI
District: Thane
City: Navi mumbai
State: Maharashtra
Country: India
Pincode: 400705
Website: Unlock to view
Type of Entity:
Listing Status:Listed
Date of Incorporation:25-Jul-2017
AUTHORISED CAPITAL

0

PAID UP CAPITAL

0

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

SHAH TRANSFER PAPER LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAK-1203. The current status of the company is marked as "Active" as per public records.

SHAH TRANSFER PAPER LLP is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Operating for 9 years, SHAH TRANSFER PAPER LLP has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SONAAL SANJIV AGGARWAL
01023432Designated Partner25-Jul-2017

Related Companies (8)

Company NameCINDesignationAppointment Date
NISI METALS PRIVATE LIMITEDU27300MH1998PTC113164Additional Director10-May-2014
JK BOTANICALS PRIVATE LIMITEDU99999MH1994PTC077208Director31-Jul-2009
DHAWAN STEELS PRIVATE LIMITEDU99999MH1983PTC031648Director28-May-2008
SANFOODS AND COLD STORAGE PRIVATE LIMITEDU27106MH1993PTC075441Director01-Dec-2002
S A HERBAL BIOACTIVES PRIVATE LIMITEDU01120MH2004PTC147678Director26-Jul-2004
NEELKANTH ASSOCIATES LLPAAA-0374Designated Partner31-Mar-2010
ALOK GRAPHICS LLPAAM-4188Designated Partner12-Apr-2018
S A HERBAL BIOACTIVES LLPAAC-6191Designated Partner22-Aug-2014
SAREETA SANJIV AGGARWAL
01023260Partner25-Jul-2017

Related Companies (3)

Company NameCINDesignationAppointment Date
SANFOODS AND COLD STORAGE PRIVATE LIMITEDU27106MH1993PTC075441Director18-Oct-2000
NISI METALS LLPAAD-4408Designated Partner25-Feb-2015
ALOK GRAPHICS LLPAAM-4188Designated Partner12-Apr-2018
ANKIT SANJIV AGGARWAL
01022999Designated Partner25-Jul-2017

Related Companies (8)

Company NameCINDesignationAppointment Date
HERBAL EXTRACTS MANUFACTURERS ASSOCIATION OF INDIAU85190KA2016NPL085962Director10-Feb-2016
JK BOTANICALS PRIVATE LIMITEDU99999MH1994PTC077208Director31-Jul-2009
DHAWAN STEELS PRIVATE LIMITEDU99999MH1983PTC031648Director28-May-2008
NISI METALS PRIVATE LIMITEDU27300MH1998PTC113164Additional Director10-May-2014
S A HERBAL BIOACTIVES PRIVATE LIMITEDU01120MH2004PTC147678Director26-Jul-2004
NEELKANTH ASSOCIATES LLPAAA-0374Partner31-Mar-2010
ALOK GRAPHICS LLPAAM-4188Designated Partner12-Apr-2018
S A HERBAL BIOACTIVES LLPAAC-6191Designated Partner22-Aug-2014
SANJIV HARIDASS AGGARWAL
01023189Designated Partner25-Jul-2017

Related Companies (10)

Company NameCINDesignationAppointment Date
SANFOODS AND COLD STORAGE PRIVATE LIMITEDU27106MH1993PTC075441Director18-Oct-2000
JK BOTANICALS PRIVATE LIMITEDU99999MH1994PTC077208Beneficial Owner12-Nov-2019
JK BOTANICALS PRIVATE LIMITEDU99999MH1994PTC077208Director19-Jun-1995
DHAWAN STEELS PRIVATE LIMITEDU99999MH1983PTC031648Director28-May-2008
S A HERBAL BIOACTIVES PRIVATE LIMITEDU01120MH2004PTC147678Director26-Jul-2004
APEES AGRITECH PRIVATE LIMITEDU01407MH2008PTC188431Director24-Nov-2008
NISI METALS PRIVATE LIMITEDU27300MH1998PTC113164Additional Director10-May-2014
ALOK GRAPHICS LLPAAM-4188Partner12-Apr-2018
JAIRAMDASS LOGISTICS LLPAAI-3014Designated Partner18-Jan-2017
S A HERBAL BIOACTIVES LLPAAC-6191Designated Partner22-Aug-2014

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

How to find SHAH TRANSFER PAPER LLP CIN number?

The Corporate Identification Number (CIN) of SHAH TRANSFER PAPER LLP is AAK-1203.

SHAH TRANSFER PAPER LLP date of incorporation

SHAH TRANSFER PAPER LLP was incorporated on 25-Jul-2017 as per public records.

Where is SHAH TRANSFER PAPER LLP registered office located?

PLOT NO 5 SECTOR 19-C OPP PANJAB NATIONAL BANK VASHI

SHAH TRANSFER PAPER LLP company status check

As per public records, the company status is marked as "Active".