SECURE SHANTI ADVISORY LLP (LLPIN: AAM-3373) is a Limited Liability Partnership firm incorporated on 28 Dec 2018. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SECURE SHANTI ADVISORY LLP are MEGH HARSHADRAI SHAH, and ASHISH HARSHADRAI SHAH.
SECURE SHANTI ADVISORY 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 07 Dec 2024.
SECURE SHANTI ADVISORY LLP's LLP Identification Number is (LLPIN)AAM-3373. Its Email address is [email protected] and its registered address is H. NO. 272/44 SHOP NO. 145 CENTRE POINT, SOMANATH, NANI DAMAN DAMAN, Daman and Diu, India - 396210
Current status of SECURE SHANTI ADVISORY LLP is - Active.
| LLP Identification Number | AAM-3373 |
| Name | SECURE SHANTI ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-28 |
| Age of Company | 7 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SECURE SHANTI ADVISORY LLP |
| AAM-3373 |
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Get a list of all litigations SECURE SHANTI ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SECURE SHANTI ADVISORY. This report helps you understand the risk associated in dealing with SECURE SHANTI ADVISORY and its Directors better.
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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 SECURE SHANTI ADVISORY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07994099 | MEGH HARSHADRAI SHAH | Designated Partner | 2018-03-28 |
| 08051408 | ASHISH HARSHADRAI SHAH | Designated Partner | 2018-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOKSHA NIRMAN LLP | AAJ-3457 | Designated Partner | 2017-11-17 | Ongoing |
| ASIMAN DEVELOPERS LLP | AAN-7365 | Partner | 2020-03-11 | Ongoing |
| 28-AEON GOLD SQUARE LLP | AAU-7127 | Partner | 2023-11-30 | Ongoing |
| 5 ROOT LOGISTICS LLP | AAW-4801 | Partner | 2021-08-09 | Ongoing |
| KEE LAND LOGISTICS LLP | ACB-6962 | Partner | 2023-06-22 | Ongoing |
| REET LOGISTICS LLP | ACE-7008 | Designated Partner | 2024-01-01 | Ongoing |
| ASIMAN DEVELOPERS LLP | AAN-7365 | Partner | 2020-03-11 | Ongoing |
| 28-AEON GOLD SQUARE LLP | AAU-7127 | Partner | 2023-11-30 | Ongoing |
| 5 ROOT LOGISTICS LLP | AAW-4801 | Designated Partner | 2021-03-25 | Ongoing |
| KEE LAND LOGISTICS LLP | ACB-6962 | Designated Partner | 2023-06-22 | Ongoing |
| REET LOGISTICS LLP | ACE-7008 | Designated Partner | 2024-01-01 | Ongoing |
| S.5 ROOT LOGISTICS PRIVATE LIMITED | U45309MH2021PTC370624 | Director | 2021-10-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4251 | SWARAJ FINROOT ADVISORY LLP | H. NO. 272/44 SHOP NO. 145 CENTRE POINT, SOMANATH, NANI DAMAN DAMAN, Daman and Diu, India - 396210 |
| AAL-8531 | SURJECTIVE RESEARCH CAPITAL LLP | SHOP NO.164,CENTRE POINT HOUSING CO-OP SOCIETY LTD VAPI DAMAN ROAD, KALARIA DABHEL NANI DAMAN, Daman and Diu, India - 396210 |
| U24304DD2017PTC009802 | ARDA POLYMERS PRIVATE LIMITED | Shop No. 112, Centre Point, Dabhel, Somnath, Nani Daman , Daman, Daman and Diu, India - 396210 |
| ACA-6780 | ESHANVI ORGANICS LLP | H.NO.15 - 183 /N /5TH -2, F. NO. 502, ROYAL RESIDENCY DOPP. RAJ PLACE, KHARIWAD, NANI DAMAN, NANI DAMAN (DMC) Daman, Daman and Diu, India - 396210 |
| U24304DD2019OPC009838 | CLIRESRCH CRITICAL PHARMA (OPC) PRIVATE LIMITED | H NO 19/7 SHOP NO 07 GF RINGANWADA OPP GOVT ITI NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U25209DD1998PTC001125 | BHAVANA PLASTICS PRIVATE LIMITED | PLOT NO. 3, SURVEY NO. 7/1(3)GALI NO-2,VAPI DAMAN ROAD DABHEL NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U74120DD2014OPC004751 | ALESSIA REMEDIES PRIVATE LIMITED (OPC) | H.NO. 14-164/T-1, KRISHNA KUNJ, SAI KRUPA II KATHIRIA NANI DAMAN NANI DAMAN (DMC) , Daman, Daman and Diu, India - 396210 |
| AAY-5298 | OSHIYA FLEXIPACK LLP | H.No 14-145/A-3/T.F-3Kathiria, Nani Daman Daman, Daman and Diu, India - 396210 |
| U22190DD2019PTC009857 | KAISHA PACKWELL PRIVATE LIMITED | H. NO. 2067/107, FLAT NO. 503, DUNES CHS LTD, DUNETHA, NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| AAR-0359 | INSTORE COMMERCE LLP | H NO.553/1, SR.NO.400/1 A KACHIGAM CHAR RASTA, KACHIGAM, NANI DAMAN DAMAN, Daman and Diu, India - 396210 |
| AAP-0103 | PLAYNATION HOSPITALITY LLP | Sr. No. 50/7, H.No. 7/F 8/5, Shop 27 to 32, Somnatha Somnatha Plaza, Daman Daman, Daman and Diu, India - 396210 |
| AAM-3835 | INCRESENT DESIGNS LLP | H No - 2067 / 107, Flat No - 503, Dunes Co Op Hou Soc LTD, Dunetha Nani Daman, Daman, Daman and Diu, India - 396210 |
| U05002DD2018PTC009821 | DAMAO AQUA FARMING PRIVATE LIMITED | H. No. 239, Near Daman Talkies, Wadi Falia, Nani Daman , DAMAN, Daman and Diu, India - 396210 |
| U15490DD2019PTC009841 | KAI LIQUID SPIRITS PRIVATE LIMITED | House No. 1303/19, Shop No. 2, Dunetha Village, , NANI DAMAN, Daman and Diu, India - 396210 |
| U25209DD2021PTC009903 | VSA PHARMA PACKAGING PRIVATE LIMITED | HO. NO. 24/2-K, Sr. No. 98/8, DAMAN INDL ESTATE, KADAIYA-DALWADA, NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| U01111DD2020PTC009866 | NATURE'S BEST RESOURCES PRIVATE LIMITED | H.NO.2034, F.NO. SF-6 AIRPORT ROAD, NANI , DAMAN, Daman and Diu, India - 396210 |
| AAZ-2238 | MECHWARE TECH-SOLUTION LLP | H.NO.15/169/TF 2,CHANDNI COMPLEX, KHARIWAD, NANI DAMAN, DAMAN, Daman and Diu, India - 396210 |
| AAY-4761 | FOOD PRYZO LLP | H.NO. 5/R, (ROOM 01 TO 20), KALARIYA, DABHEL, NANI DAMAN, DAMAN, Daman and Diu, India - 396210 |
| U15549DD2020PTC009876 | INDIECOFFEE CLUB PRIVATE LIMITED | C/O H.NO. 14-171/ SF-3 MASHAL CHOWCK, NANI DAMAN , DAMAN, Daman and Diu, India - 396210 |
| AAQ-5731 | CHASE ALPHA PARTNERS LLP | H NO 15/41, A/F 4, MANGAL MURTI, A WING KHARIWAD, NANI DAMAN DAMAN, Daman and Diu, India - 396210 |
| U25209DD2020PTC009868 | I-KARE COMPOUNDS PRIVATE LIMITED | Sr. No. 113/3/4/5, Part H, Ghelwad Faliya, Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210 |
| U24110DD2021PTC009884 | DIANOVA HEALTH CARE PRIVATE LIMITED | H No.8-149/5TH-2,Prince View,Jetty Road, opposite State Bank, Nani Daman , Daman, Daman and Diu, India - 396210 |
| U15549DD2018PTC009837 | LUXACY DISTILLERY PRIVATE LIMITED | House No. 453/1,Sr.No.234/3, Kund Falia, Main Road Bhimpore, Nani Daman, , DAMAN, Daman and Diu, India - 396210 |
| U25209DD2020PTC009863 | SKYCRAFT INDUSTRIES PRIVATE LIMITED | Survey No.168, Plot No.14, Dabhel Industrial Co-Op Society Ltd, Village: Dabhel, Nani Daman , Daman, Daman and Diu, India - 396210 |
| AAF-6661 | SATYA POLYALLOYS LLP | Survey No. 168/94 Dabhel, Nani Daman Nani Daman, Daman and Diu, India - 396210 |
| U15490DD2020PTC009864 | AGRO FOODTECH PRIVATE LIMITED | H. No. 14/147-A Bh Pushpanjali Appt. , NANI DAMAN, Daman and Diu, India - 396210 |
| U31909DD2018OPC009833 | DARKMOON ELECTRONICS (OPC) PRIVATE LIMITED | H. No. 14/147-A Bh Pushpanjali Appt. , NANI DAMAN, Daman and Diu, India - 396210 |
| U85300DD2020PTC009861 | LOOKLIFT PRIVATE LIMITED | SHIVAM PLAZA H-NO9/46 K.K.MARAG , NANI DAMAN, Daman and Diu, India - 396210 |
| U01820DD2016PTC009794 | UNIVERSAL DIP IRRIGATION (I) PRIVATE LIMITED | SURVEY NO. 82/2 & 91, DAMAN INDUSTRIAL ESTATE, KADAIYA, NANI DAMAN, , DAMAN, Daman and Diu, India - 396210 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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