Company Information

CIN
AAW-1770
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Shital Tushar Doshi
Shital Tushar Doshi
Director/Designated Partner
for over 1 year
Sunil Vajubhai Shah
Sunil Vajubhai Shah
Director/Designated Partner
for over 1 year
Ranjana Dhiren Bhai Shah
Ranjana Dhiren Bhai Shah
Director/Designated Partner
for over 1 year
Dhiren Shah
Dhiren Shah
Director/Designated Partner
for over 3 years

Past Directors

Documents

Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-05022022
LLP Form8-05022022_signed
Optional Attachment-(1)-14082021
LLP Form11-14082021_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-14082021
LLP Form18-04032021-signed
FiLLiP-04032021-signed
Certificate on conversion of private company/ unlisted public company into LLPP - 04MAR2021
Copy of acknowledgement of latest income tax return.-23022021
Optional Attachment-(1)-23022021
Optional Attachment-(2)-23022021
Optional Attachment-(3)-23022021
Statement of Assets and Liabilities of the company duly certified as true and correct by the auditor.-23022021
Statement of shareholders-23022021
Copy of approval from Central Government as a proof of no objection-23022021
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-23022021
Optional Attachment-(1)-23022021
Optional Attachment-(2)-23022021
Proof of address of registered office of LLP-23022021
Subscribers Sheet including consent-23022021

Frequently Asked Questions

When was the Licit impex trade llp incorporated?

The Licit impex trade llp was incorporated with ROC on 04 March 2021 as .

Where has the Licit impex trade llp been incorporated?

The company was incorporated in Maharashtra with registration number .

What is the E-filing status of the company?

The status of Licit impex trade llp is Active.

Number of Key Management personnel of the Licit impex trade llp?

The company has 4 key management personnel in the company.

Who are the directors of the Licit impex trade llp?

The appointed directors in the company are:

  • Dhiren shah
  • Shital tushar doshi
  • Ranjana dhiren bhai shah
  • Sunil vajubhai shah