SANYA AND SHIFA MAKEOVERS LLP (LLPIN: ACB-2341) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SANYA AND SHIFA MAKEOVERS LLP are GAURAV KASHYAP, SANYA JAIN, and SHIFA JAIN.
SANYA AND SHIFA MAKEOVERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
SANYA AND SHIFA MAKEOVERS LLP's LLP Identification Number is (LLPIN)ACB-2341. Its Email address is [email protected] and its registered address is 583, POCKET 1,PASCHIM PURI, New Delhi, Delhi, India - 110063
Current status of SANYA AND SHIFA MAKEOVERS LLP is - Active.
| LLP Identification Number | ACB-2341 |
| Name | SANYA AND SHIFA MAKEOVERS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 96 |
| Principal Business Acitivity Description | OTHER SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-05-18 |
| Age of Company | 1 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANYA AND SHIFA MAKEOVERS LLP |
| ACB-2341 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANYA AND SHIFA MAKEOVERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10168831 | GAURAV KASHYAP | Designated Partner | 2023-05-18 |
| 10168829 | SANYA JAIN | Designated Partner | 2023-05-18 |
| 10168830 | SHIFA JAIN | Designated Partner | 2023-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL2006PTC154173 | SHRI RAM METALLOYS PRIVAT LIMITED | Flat No. 578, Ground floor Pkt-1, Paschim Puri, New Delhi-110063 , New Delhi, Delhi, India - 110063 |
| AAV-8244 | GROWLANCE TECHNOLOGIES LLP | Flat 384 First Floor Pocket 1 Paschim Puri New Delhi, Delhi, India - 110063 |
| U19121DL2018PTC332368 | ALS INDUSTRIES PRIVATE LIMITED | FLAT NO. 680, POCKET 1 PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| U29302DL2011PTC225029 | RM KITCHEN EQUIPMENTS PRIVATE LIMITED | 649, POCKET- I, 1ST FLOOR PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U74140DL2015PTC278279 | SPOTASIA DIGITAL PRIVATE LIMITED | PLOT NO. 1, BG-1, BG-2, BASEMENT, EMAYA, PASCHIM PURI, , NEW DELHI, Delhi, India - 110063 |
| U15139DL2003PTC121274 | SYNERGY FOODS PRIVATE LIMITED | G.F.-26, GOURMET HUB, PLOT NO.1, BG-1 & BG-2, PASCHIM PURI, , NEW DELHI, Delhi, India - 110063 |
| AAZ-7107 | DGR ENTERPRISES LLP | FLAT NO. 438, POCKET 1, 1ST FLOOR JANTA FLATS, PASCHIM PURI, NEAR PKT 1 DDA MARKET DELHI, Delhi, India - 110063 |
| ABZ-8518 | SATVIKAM ADVISORS LLP | A-4/190, 1st Floor, Janta Flats,Paschim Vihar, New Delhi 110063 New Delhi, Delhi, India - 110063 |
| U24232DL2012PTC237834 | BECURE PHARMACEUTICALS PRIVATE LIMITED | 178/1, PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| U31900DL2009PTC190751 | MEN AT WORK EXPORTS PRIVATE LIMITED | 656, POCKET-I PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| AAK-9602 | R S BUILDCON LLP | 433,GROUND FLOOR POCKET 3 PASCHIM PURI NEW DELHI, Delhi, India - 110063 |
| AAD-0953 | T3 INFOSOLUTIONS LLP | H.No.67, PKT-1 Paschim Puri New Delhi, Delhi, India - 110063 |
| AAI-1790 | SV STAYS LLP | 68, LIG Flats, Pocket 3 Paschim Puri New Delhi, Delhi, India - 110063 |
| AAY-7596 | HUM UNITED SERVICES LLP | H. No. 12, Pocket 1, Paschim Puri, Paschim Vihar Delhi, Delhi, India - 110063 |
| U24122DL2003PTC123009 | KOTILYA AGROTECK PRIVATE LIMITED | 712B POCKET 2PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| U22201DL2019PTC356464 | SPECIALITY TECHFAB PRIVATE LIMITED | Flat No-520, Pocket-3, Paschim Puri , New Delhi, Delhi, India - 110063 |
| U18101DL2008PTC234043 | STABLE VYAPAR PRIVATE LIMITED | 270, DDA LIG FLATS, POCKET-3, PASCHIM PURI, , NEW DELHI, Delhi, India - 110063 |
| U45201DL2005PTC140353 | HARJASE REAL ESTATE PROMOTERS AND DEVELOPERS PRIVATE LIMITED | House No-477, Pocket-3, Ground Floor Paschim Puri , NEW DELHI, Delhi, India - 110063 |
| AAQ-0750 | HOSPACT HEALTHCARE SOLUTIONS LLP | 159, 2ND FLOOR, LIG FLATS, POCKET 3 PASCHIM PURI NEW DELHI, Delhi, India - 110063 |
| AAQ-8244 | CHANGUMANGU SOLUTIONS LLP | A 218 POCKET 1 PASCHIM VIHAR D.D.A. FLATS NEW DELHI, Delhi, India - 110063 |
| U72900DL2016PTC291187 | UNISYNC COMMUNICATION PRIVATE LIMITED | S-2, H.No. 697, Pocket-2, Paschim Puri , New Delhi, Delhi, India - 110063 |
| U24230DL2007PTC162901 | BREMEN BASEL PHARMACEUTICALS PRIVATE LIMITED | POCKET 2, HOUSE NO- 660 FIRST FLOOR PASCHIM PURI , NEW DELHI, Delhi, India - 110063 |
| U31900DL2020FTC361834 | YI QIAN INDIA TECHNOLOGY PRIVATE LIMITED | F.NO.606 T/F, POCKET-1 PASHCIM PURI , New Delhi, Delhi, India - 110063 |
| AAB-7587 | APOKAL TECHNOLOGIES LLP | FLAT NO. A486, PKT-1, 2ND FLOOR PASCHIM PURI NEW DELHI, Delhi, India - 110063 |
| AAG-0744 | TECHNOCRATS BUSINESS INFOSYSTEMS LLP | Flat No 250, Pocket 2, G/F Paschim Puri, Near Murli Sweets New Delhi, Delhi, India - 110063 |
| AAG-1729 | PATRONIZE CONSULTANCY SERVICES LLP | Flat No 250, Pocket 2, G/F Paschim Puri Near Murli Sweets New Delhi, Delhi, India - 110063 |
| U29268DL2007PTC159782 | ISHIT ENGINEERING INDIA PRIVATE LIMITED | B-3-D-POCKET 'E' BG-1, SHIVANGI KUNJ, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110063 |
| AAC-0567 | INNOVATIVE PROPERTY SAFEGUARD LLP | GOURMETHUB,SHOPNO.15,GROUNDFLOOR,PLOT NO.1, BG-I, BG-II, PASCHIM PURI, NEW DELHI, Delhi, India - 110063 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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