• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHABA CONSULTANTS LLP

      LLPIN: AAW-7173 As on: 2026-07-13

      SHABA CONSULTANTS LLP (LLPIN: AAW-7173) is a Limited Liability Partnership firm incorporated on 14 Apr 2021. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHABA CONSULTANTS LLP are RAJEEV KUMAR BANSAL, and SUSHIL KUMAR SHARMA.

      SHABA CONSULTANTS 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 06 May 2024.

      SHABA CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAW-7173. Its Email address is [email protected] and its registered address is E 305 FF Sushant Arcade, Sushant Lok 1 Gurgaon, Haryana, India - 122002

      Current status of SHABA CONSULTANTS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by SHABA CONSULTANTS in a way that was never possible before.

      Want deeper insights about SHABA CONSULTANTS?
      Explore Prime Research for Industry & Economic Insights

      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 SHABA CONSULTANTS 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 SHABA CONSULTANTS
      DIN Director Name Designation Appointment Date
      00218964 RAJEEV KUMAR BANSAL Designated Partner 2021-04-14
      01724346 SUSHIL KUMAR SHARMA Designated Partner 2021-04-14
      Past Directors & Key Managerial Personnel of SHABA CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJEEV KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      CORALLEAF INFRASTRUCTURE LLP AAE-2198 Designated Partner 2015-06-22 Ongoing
      MOUNT TITLIS RESORTS LLP AAE-7348 Designated Partner 2015-09-10 Ongoing
      NIDAN MEDITECH LLP AAF-4513 Designated Partner 2016-01-07 Ongoing
      CLICKON INFONET LLP AAG-1550 Designated Partner 2016-04-11 Ongoing
      TAJ REALTORS LLP AAG-6570 Designated Partner 2016-06-14 Ongoing
      MAKEMYMONEY.COM LLP AAH-5334 Designated Partner - 2017-05-17
      MAKEMYMONEY.COM LLP AAH-5334 Partner - 2016-12-27
      HOARD INSURANCE BROKERS LLP AAJ-0390 Designated Partner 2017-03-31 Ongoing
      DIVYA BUILDTECH LLP AAO-6748 Designated Partner 2019-03-28 Ongoing
      RAM ULTRAWARE PRIVATE LIMITED U25209RJ2004PTC019142 Director - 2011-05-02
      HAGEN ENGINEERS & CONSULTANTS PRIVATE LIMITED U27310DL2007PTC158722 Director 2007-02-02 Ongoing
      DOVE CONSULTANTS PRIVATE LIMITED U40102DL2007PTC159172 Director 2007-02-12 Ongoing
      SMRITI INFRA DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157880 Director - 2010-10-25
      DIVYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC159490 Director - 2019-03-27
      TAJ REALTORS PRIVATE LIMITED U45200DL2007PTC159691 Director 2007-02-26 Ongoing
      STRIKER REAL ESTATE SOLUTIONS PRIVATE LIMITED U45200DL2007PTC161728 Director - 2014-01-22
      CURATION TECH PRIVATE LIMITED U45200HR2011PTC044304 Additional Director - 2018-09-29
      CURATION TECH PRIVATE LIMITED U45200HR2011PTC044304 Director 2018-09-29 Ongoing
      VERSE ENGINEERS PRIVATE LIMITED U45208DL2008PTC183536 Director - 2010-04-21
      PANKAJ ARORA CONTRACTOR AND CURATIONTECH PRIVATE LIMITED U45309MH2020PTC337980 Director 2020-02-19 Ongoing
      CORALLEAF INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC196167 Director 2010-04-01 Ongoing
      SAI BABA ENTERPRISES PRIVATE LIMITED U50100RJ2006PTC021964 Director - 2012-05-22
      EMKAY IMPEX PRIVATE LIMITED U51494DL1996PTC078765 Director - 2019-03-26
      MOUNT TITLIS RESORTS PRIVATE LIMITED U55101DL2008PTC174934 Director 2008-03-05 Ongoing
      CLICKON INFONET PRIVATE LIMITED U72300DL2007PTC159485 Director 2011-06-07 Ongoing
      HITECH ENGINEERS & CONSULTANTS PRIVATE LIMITED U74200DL2003PTC121121 Director - 2018-04-01
      HITECH ENGINEERS & CONSULTANTS PRIVATE LIMITED U74200DL2003PTC121121 Managing Director 2018-04-01 Ongoing
      NIDAN MEDITECH PRIVATE LIMITED U74899DL1988PTC032877 Director 2009-04-27 Ongoing
      NIMBUS HARBOR FACILITIES MANAGEMENT PRIVATE LIMITED U74930HR2004PTC035428 Director - 2013-03-25
      V R PLACEMENT PRIVATE LIMITED U74999DL2001PTC113598 Director 2011-11-01 Ongoing
      JAI KALKI HOMEBUILD PRIVATE LIMITED U74999DL2012PTC236391 Additional Director - 2019-09-30
      JAI KALKI HOMEBUILD PRIVATE LIMITED U74999DL2012PTC236391 Director 2019-09-30 Ongoing
      Other Directorships of SUSHIL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORALLEAF INFRASTRUCTURE LLP AAE-2198 Designated Partner 2015-06-22 Ongoing
      SHORELINE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U15500MH1996PTC102895 Director - 2005-09-30
      CORALLEAF INFRASTRUCTURE PRIVATE LIMITED U45400DL2009PTC196167 Director 2009-11-19 Ongoing
      AFFORDABLE REALTY DEVELOPMENT CORPORATION LIMITED U45400DL2010PLC199096 Director - 2017-02-25
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Additional Director - 2016-09-29
      GUMBERG INDIA PRIVATE LIMITED U51909HR2008PTC122801 Whole-time director - 2016-12-26
      BASAV INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101DL2004PTC131573 Director 2004-12-23 Ongoing
      VR MALWA PRIVATE LIMITED U70109DL2007PTC162448 Additional Director - 2017-02-23
      V R PLACEMENT PRIVATE LIMITED U74999DL2001PTC113598 Director 2011-11-01 Ongoing

      CIN Company Name Company Address
      AAJ-0390 HOARD INSURANCE BROKERS LLP E-305-FF, SUSHANT ARCADE SUSHANT LOK-1 GURGAON, Haryana, India - 122002
      U45200HR2011PTC044304 CURATION TECH PRIVATE LIMITED E-305, FF, SUSHANT ARCADE, SUSHANT LOK-1 , GURGAON, Haryana, India - 122002
      U62013HR2023PTC115926 ARAVAM TECH SOLUTIONS PRIVATE LIMITED E-304,FF,Sushant Shopping,Arcade Sushant Lok-1,Dlf Qe,Gurgaon,Haryana,122002-India
      ACN-0622 KNP AGROLAND LLP E-302, FF, Sushant Shopping Arcade,Sushant Lok, Phase 1, Block B,Dlf Qe,Gurgaon,Haryana,India-122002
      AAP-1888 PATHWAY FOODS LLP H-305 SUSHANT SHOPPING ARCADE, SUSHANT LOK, PHASE-1 GURGAON, Haryana, India - 122002
      U70200HR2011PTC044327 SS CASTLE REALTY PRIVATE LIMITED E316, SUSHANT SHOPPING ARCADE SUSHANT LOK-1 , GURGAON, Haryana, India - 122002
      U41001HR2025PTC133456 EVANTA INFRADEVELOPERS PRIVATE LIMITED E-155-GF,Sushant Shopping,Arcade Sushant Lok-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U41001HR2025PTC133462 BESTOWAL INFRACON PRIVATE LIMITED E-155,G,Sushant shopping,Arcade, Sushant Lok-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U52100HR2015PTC056974 ARC LOSUNG PRIVATE LIMITED FF 212-G, Sushant Shopping Arcade Sushant Lok-1 , Gurgaon, Haryana, India - 122002
      U74999HR2021PTC093421 SUPREME HORIZONS FACILITY MANAGEMENT PRIVATE LIMITED H-305, Sushant Shopping Arcade, Sushant Lok, Phase-1, , Gurgaon, Haryana, India - 122002
      U74930HR2004PTC035428 NIMBUS HARBOR FACILITIES MANAGEMENT PRIVATE LIMITED H.305, SUSHANT SHOPPING ARCADE, SUSHANT LOK, PHASE-1 , GURGAON, Haryana, India - 122002
      U51909HR2018PTC073023 TMC PLYWOOD PRIVATE LIMITED UGF H 228 SUSHANT SHOPPING ARCADE SUSHANT LOK PHAS E 1 , GURGAON, Haryana, India - 122002
      U70101HR2011PTC042106 AEON REALTY SERVICES PRIVATE LIMITED OFFICE NO. FF 302 H, SUSHANT SHOPPING ARCADE SUSHANT LOK-1 , GURGAON, Haryana, India - 122002
      U70200HR2012PTC124656 ROCKWOOD REALTECH PRIVATE LIMITED 143, Ground Floor, Block-E,Sushant Shopping Arcade, Sushant Lok, Phase-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U70200HR2012PTC124657 AAPAR INFRACON PRIVATE LIMITED 143, Ground Floor, Block-E,Sushant Shopping Arcade, Sushant Lok, Phase-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U70109HR2011PTC124655 ANGEL BUILDTECH PRIVATE LIMITED 143, Ground Floor, Block-E,Sushant Shopping Arcade, Sushant Lok, Phase-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U70101HR2009PTC124219 PREMIUM REALCON PRIVATE LIMITED 143, Ground Floor, Block-E, Sushant Shopping Arcade,Sushant Lok, Phase-1,,Dlf Qe,Gurgaon,Haryana,122002-India
      U70101HR2010PTC124221 BRIGHT BUILDMART PRIVATE LIMITED 143, Ground Floor, Block-E, Sushant Shopping Arcade,Sushant Lok, Phase-1,,Dlf Qe,Gurgaon,Haryana,122002-India
      U70101HR2012PTC124220 GRAPEWOOD REALTECH PRIVATE LIMITED 143, Ground Floor, Block-E, Sushant Shopping Arcade,Sushant Lok, Phase-1,,Dlf Qe,Gurgaon,Haryana,122002-India
      U70101HR2012PTC136337 YUKTA INFRACON PRIVATE LIMITED 143, Ground Floor, Block-E,,Sushant Shopping Arcade, Sushant Lok, Phase-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U74999HR2016PTC066835 SELECT2WIN FANTASY PRIVATE LIMITED C-121, Ground Floor, Sushant Shopping Arcade, Sushant Lok-1 , Gurgaon-1, Haryana, India - 122002
      AAO-4968 TOROI INNOVATION LABS LLP Shop No F 33 Sushant Shopping Arcade Sushant Lok-1 Nr Park, Gurgaon, 122002 Gurgaon, Haryana, India - 122002
      AAK-9857 FULCRUM STRATEGIC MANAGEMENT COMMUNICATI ONS LLP GF-136F, Sushant lok Shopping Arcade Sushant Lok-1 Gurgaon, Haryana, India - 122002
      U15139HR2008PTC124373 VIRASAT AGRO FOODS PRIVATE LIMITED CABIN-1, LGF, F-22,SUSHANT SHOPPING ARCADE,SUSHANT LOK PHASE-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U70101HR2009PTC124374 ROYAL MULTIPLEX PRIVATE LIMITED Cabin-1, LGF, F-22,,Sushant Shopping Arcade, Sushant Lok Phase-1,Dlf Qe,Gurgaon,Haryana,122002-India
      U68200HR2025PTC129105 NOBILIS REALTY PRIVATE LIMITED C-74, Sushant Lok - 1, Sushant Lok I,,Sector 43, DLF QE, Gurgaon,Dlf Qe, Haryana, India,,Dlf Qe,Gurgaon,Haryana,122002-India
      AAH-1881 42 SHOTS LLP G-035-LG SUSHANT SHOPPING ARCADE SUSHANT LOK-1,,GURGAON,Gurgaon,Haryana,India-122002
      U55101HR2022PTC102397 NAMAHA F&B SERVICES PRIVATE LIMITED H-228 UGF Sushant Shopping Arcade, Sushant Lok 1,Gurgaon,Gurgaon,Haryana,122002-India
      U74999HR2017PTC070163 4GTRIPS TRAVEL TECHNOLOGY PRIVATE LIMITED GF 129G SUSHANT SHOPING ARCADE SUSHANT LOK 1GURGOAN 122002,GURGOAN,Gurgaon,Haryana,122002-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99