• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      SEMANI ENTERPRISE LLP

      LLPIN: AAX-9683 As on: 2026-07-13

      SEMANI ENTERPRISE LLP (LLPIN: AAX-9683) is a Limited Liability Partnership firm incorporated on 28 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SEMANI ENTERPRISE LLP are SEJALKUMAR PANNALAL SHAH, MANOJKUMAR PANNALAL SHAH, and NILESHKUMAR PANNALAL SHAH.

      SEMANI ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 Apr 2024.

      SEMANI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAX-9683. Its Email address is [email protected] and its registered address is OFFICE NO 225, SHILPI SQUARE OPP NAGORI DAIRY BHARUCH, Gujarat, India - 392001

      Current status of SEMANI ENTERPRISE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SEMANI ENTERPRISE 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SEMANI ENTERPRISE
      DIN Director Name Designation Appointment Date
      07677144 SEJALKUMAR PANNALAL SHAH Designated Partner 2021-07-28
      09258423 MANOJKUMAR PANNALAL SHAH Designated Partner 2021-07-28
      09258424 NILESHKUMAR PANNALAL SHAH Designated Partner 2021-07-28
      Past Directors & Key Managerial Personnel of SEMANI ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SEJALKUMAR PANNALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      BHAVAN INFRACON LLP AAI-0743 Designated Partner 2016-12-21 Ongoing
      SHREE FULESHWARI INFRASTRUCTURE LLP AAM-6440 Designated Partner - 2022-07-21
      SHAH & DAUGHTER LLP AAR-5457 Designated Partner 2020-01-08 Ongoing
      KOTYARK BIO SPECIALITIES LIMITED U20299GJ2023PLC146954 Director 2023-12-14 Ongoing
      SEMANI INDUSTRIES LIMITED U20299GJ2024PLC148135 Director 2024-01-30 Ongoing
      Other Directorships of MANOJKUMAR PANNALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SEMANI INDUSTRIES LIMITED U20299GJ2024PLC148135 Director 2024-01-30 Ongoing
      Other Directorships of NILESHKUMAR PANNALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SEMANI INDUSTRIES LIMITED U20299GJ2024PLC148135 Director 2024-01-30 Ongoing

      CIN Company Name Company Address
      U45309GJ2020PTC118974 INNOVISION INDUSTRIES PRIVATE LIMITED OFFICE NO 301-,3RD FLOOR,SHILPI SQUARE, OPP NAGORI DAIRY,NR SHYAM VILLA,DAHEJ BY PASS ROAD, , BHARUCH, Gujarat, India - 392001
      U56102GJ2023PTC139102 SHREE RUSHI CHETTINADU FOODS PRIVATE LIMITED No 340, 3rd Floor, Shilpi Square, Dahej By Pass Road, Opp , Nagori Dairy,Bharuch,Bharuch,Gujarat,392001-India
      U45309GJ2017PTC096681 VIDANA CONSTRUCTIONS PRIVATE LIMITED Shop No. 286 Second Floor Shilpi Square opp. Nagori Dairy, Nr Shyam Villa , BharuchDahej bypass road, Gujarat, India - 392001
      U25999GJ2025PTC166786 GREEN TORQUE ENGINEERING PRIVATE LIMITED Shop 241, Shilpi Square,Opp.Nagori Dairy Dahej Rd,Bharuch,Bharuch,Gujarat,392001-India
      U43299GJ2023PTC139319 GKE ENGINEERS CONSTRUCTIONS PRIVATE LIMITED NO. 340, 3RD FLOOR,,SHILPI SQUARE DAHEJ BY PASS ROAD, OPP., NAGORI ROAD,,Bharuch,Bharuch,Gujarat,392001-India
      U74999GJ2017PTC097089 MISTERTEK SOLUTIONS PRIVATE LIMITED 434, SHILPI SQUARE, OPP NAGORI DAIRY, DAHEJ BY PASS ROAD , BHARUCH, Gujarat, India - 392001
      ACU-5692 ELEVATE SOLUTION LLP Office No. 407, 4th Floor,Shilpi Square,Bharuch,Bharuch,Gujarat,India-392001
      U74140GJ2020PTC114890 SANGAM ENVIRO PRIVATE LIMITED Office No. 424, Shilpi Square Dahej Bypass Road Village Bharuch , bharuch, Gujarat, India - 392001
      U67100GJ2019PTC107143 ADHP INVESTMENT & TRADING PRIVATE LIMITED Office No 409 R K SQUARE HARIBA NAGAR OPP OMKAR NATH THAKUR HALL NEAR SHAKTINA TH CIRCLE , BHARUCH, Gujarat, India - 392001
      U62011GJ2023PTC140127 TECHLOGIX IT GLOBAL SERVICES PRIVATE LIMITED OFFICE NO. 238-240, S.F GOLDEN PLAZA,OPP BSNL OFFICE, MAHATMA GANDHI ROAD, PANCH BATTI,Bahruch,Bharuch,Gujarat,392001-India
      ACT-0225 ARKIANS ENGINEERING AND CONSTRUCTION LLP SHOP NO 253,SHILPI SQUARE,Bharuch,Bharuch,Gujarat,India-392001
      U42909GJ2026PTC173174 JSR ENGINEERING PRIVATE LIMITED Shop No - 253,Shilpi Square,Bharuch,Bharuch,Gujarat,392001-India
      U45401GJ2023PTC144448 STAR AUTOTECH PRIVATE LIMITED Shop No1-2, Shilpi Square,Umraj Dahej Bypass road,Bharuch,Bharuch,Gujarat,392001-India
      U86100GJ2024PTC147608 KHILWANI HEALTHCARE PRIVATE LIMITED SHOP NO 217, 2ND FLOOR,SHILPI SQUARE, LINK ROAD,,Bharuch,Bharuch,Gujarat,392001-India
      ACH-1005 S V CHEMICALS INDUSTRIES LLP 5TH FLOOR, OFFICE NO 504, GOLDEN SQUARE,,COLLEGE ROAD, NR. D-MART, BHOLAV,,Bharuch,Bharuch,Gujarat,India-392001
      U24200GJ2022PTC129589 VIONA GLOBAL INDUSTRIES PRIVATE LIMITED SHOP NO - 116, SHILPI SQUARE , BHARUCH, Gujarat, India - 392001
      ABZ-3935 ANUTRA PROJECTS LLP Shop No. 308, Third Floor,Shilpi Square, Bharuch, Gujarat, India - 392001
      U80302GJ2010PTC059265 ALPHA INSTITUTE OF ELECTRONICS & CYBER TECHNOLOGY PRIVATE LIMITED SHOP NO 231, SECOND FLOOR, GOLDEN PLAZA, OPP. BSNL OFFICE, M.G. ROAD , BHARUCH, Gujarat, India - 392001
      U88900GJ2023NPL140846 PKC VR4U FOUNDATION OFFICE 311; 3RD FLOOR, SILVER SQUARE,,BHARUCH, GUJARAT,Bharuch,Bharuch,Gujarat,392001-India
      U28999GJ2018PTC104290 SHREE DATTA ENGINEERS PRIVATE LIMITED OFFICE NO 01, UPPER GROUND FLOOR, SHILPI COMPLEX NR FEDERAL BANK, DAHEJ BYPASS ROAD,SHRAV AN CHOWKDI , BHARUCH, Gujarat, India - 392001
      U72501GJ2007PTC049839 G-MAX CALL CENTRE SOLUTIONS PRIVATE LIMITED FIRST FLOOR, GOLDEN PLAZA OPP. BSNL OFFICE, OPP. CITY CENTRE , BHARUCH, Gujarat, India - 392001
      U55101GJ2008PTC054916 SHREE PARSHURAM HOTELS PRIVATE LIMITED C.S. NO. 198/861 & 862, OLD N.H.NO. 8, OPP. RAILWAY STATION, NR. GOLDEN BRIDGE, , BHARUCH, Gujarat, India - 392001
      U23959GJ2026PTC172192 RUDRANI BUILDWELL PRIVATE LIMITED Office. No. 421,Nexus Business Hub,Bharuch,Bharuch,Gujarat,392001-India
      U43123GJ2025PTC162918 SONIC BUILDCON PRIVATE LIMITED Shop No - 255,,Shilpi Quare,,Bharuch,Bharuch,Gujarat,392001-India
      U56102GJ2023PTC139477 CRESTO BEVERAGES PRIVATE LIMITED SHOP NO- 31,GOLDEN SQUARE COMPLEX,Bharuch,Bharuch,Gujarat,392001-India
      ACU-5037 PARI EQUIPMENTS AND RENTAL LLP Shop-7, Shilpi Square,Dahej Bypass Road,Bharuch,Bharuch,Gujarat,India-392001
      U46691GJ2025PTC163244 ZYNTRA CHEMICALS PRIVATE LIMITED OFFICE NO 121,1ST FLOOR,SAHAJANAND LUXURIA,Bharuch,Bharuch,Gujarat,392001-India
      ACS-0484 SHITIKANTH ENERGY CORPORATION LLP OFFICE NO. 2 UPPER GROUND,FLOOR, NR MORBI TILES,Bharuch,Bharuch,Gujarat,India-392001
      U68200GJ2025PTC165086 ACCORD DESIGN AND BUILD PRIVATE LIMITED Office No. 109 Gani Plaza,Sunkul By Pass, Jambusar,Bharuch,Bharuch,Gujarat,392001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100506832 2021-10-29 2023-10-03 - 216,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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