SHABANESA INTERNATIONAL LLP (LLPIN: AAS-6248) is a Limited Liability Partnership firm incorporated on 15 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 2269920.00.
Designated Partners of SHABANESA INTERNATIONAL LLP are VIJAY KUMAR SHAHRI KAMAL, and KHUBCHAND VIJAY KUMAR.
SHABANESA INTERNATIONAL 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 28 Dec 2024.
SHABANESA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAS-6248. Its Email address is [email protected] and its registered address is B 20, PRINCE TOWERS 94/113, PURASAWALKAM HIGH ROAD CHENNAI, Tamil Nadu, India - 600010
Current status of SHABANESA INTERNATIONAL LLP is - Active.
| LLP Identification Number | AAS-6248 |
| Name | SHABANESA INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-06-15 |
| Age of Company | 4 years, 8 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,269,920.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHABANESA INTERNATIONAL LLP |
| AAS-6248 |
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Get a list of all litigations SHABANESA INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHABANESA INTERNATIONAL. This report helps you understand the risk associated in dealing with SHABANESA INTERNATIONAL 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 SHABANESA INTERNATIONAL 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 |
|---|---|---|---|
| 06552863 | VIJAY KUMAR SHAHRI KAMAL | Designated Partner | 2020-06-15 |
| 06553490 | KHUBCHAND VIJAY KUMAR | Designated Partner | 2020-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03603157 | . MKGOPAL | Designated Partner | - | 2020-10-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOLUX PROPERTIES PRIVATE LIMITED | U45400TN2011PTC080762 | Director | 2011-08-18 | Ongoing |
| SHABANESA INTERNATIONAL PRIVATE LIMITED | U51909TN2013PTC093148 | Director | - | 2020-06-14 |
| GAJDEV INFRASTRUCTURE PRIVATE LIMITED | U70109TN2013PTC094227 | Director | 2018-03-02 | Ongoing |
| ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED | U74120WB2010PTC152657 | Director | - | 2021-11-20 |
| SHABANESA INTERNATIONAL PRIVATE LIMITED | U51909TN2013PTC093148 | Director | - | 2020-06-14 |
| SHABANESA INTERNATIONAL PRIVATE LIMITED | U51909TN2013PTC093148 | Director | - | 2020-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01409TN2011PLC081902 | HAPPY DAIRIES AGRO AND ALLIED LIMITED | B-9, Basement, Prince Towers, 94, Purasavakkam High Road, Kellys, , Chennai, Tamil Nadu, India - 600010 |
| AAE-4748 | MEHTA REAL ESTATE CHENNAI LLP | S.18, 2ND FLOOR, PRINCE TOWER NO.94, PURASAWALKAM HIGH ROAD CHENNAI, Tamil Nadu, India - 600010 |
| U51909TN2013PTC093148 | SHABANESA INTERNATIONAL PRIVATE LIMITED | B-20 PRINCE TOWERS, 94/113, PURASAWALKAM HIGH ROAD, CHENNAI Chennai TN 600010 IN |
| U80903TN2022PTC157589 | SAZ SKILLS SOLUTIONS PRIVATE LIMITED | F5 95/113 F4 95/113,PRINCE TOWER, SOC438889,KILPAUK PURASAIWAKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| U24294TN1998PTC040956 | PREMI CHEMCO PRIVATE LIMITED | B1, PRINCE MANOR, 114, PURASAIWAKKAM HIGH ROAD, KILPAUK, PURASAIWAKKAM, , CHENNAI, Tamil Nadu, India - 600010 |
| U25209TN2011PTC080448 | ALFA SOLES INDIA PRIVATE LIMITED | B-1, P.A.TOWERS, NO.869, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| F03130 | SETH GMBH | 3B 3RD FLOOR DOSHI TOWERS 156 POONAMALLE HIGH ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| L52599TN1995PLC029777 | TURNER INDUSTRIES LIMITED | B-28, BASEMENT, CITY CENTRE NO.232/186, PURASAWALKAM HIGH ROAD, KILP AUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAR-3560 | VIBRANT OFFICES & HOMES LLP | Flat No. B 5, 1st Floor, P.A. Towers 869, Poonnamallee High Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U27101TN1979PTC008034 | ELECTRALLOY SPECIAL STEEL CASTINGS PRIVATE LIMITED | 1-C, PRINCE APARTMENTS59, ORMES ROAD KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| AAH-3260 | ICEGEIN RCM SERVICES LLP | Suite No.211, City Centre, 186, Purasawalkam High Road Chennai, Tamil Nadu, India - 600010 |
| AAI-6244 | TRANSCEND BUSINESS SERVICES LLP | A15 PA TOWERS 869 POONAMALLEE HIGH ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAN-6855 | GEOPOLYMER GREEN SCAPE LLP | DOOR NO.42, SECOND FLOOR 150, PURASAWALKAM HIGH ROAD, CHENNAI, Tamil Nadu, India - 600010 |
| AAT-0521 | ROI SEEKERS TECHNOLOGY SOLUTIONS LLP | 204 B BLOCK, PRINCE GARDEN APPT 40 THAMBU SAMY ROAD Chennai, Tamil Nadu, India - 600010 |
| U27200TN1985PTC011667 | POLYTRUSIONS PRIVATE LIMITED. | 1-B, GLENEDEN PLACE, 813, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| F03418 | NCT HOLLAND B.V. | 190A, FIRST FLOOR, PETTUKOLA TOWERS POONTHAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| F03805 | NCT MIDDLE EAST FZE | 190/A, First Floor, Pettukola Towers Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U11102TN2006PTC060964 | S.G.S ENERGY PRIVATE LIMITED | OLD NO 56 NEW NO 294 PURASAWALKAM HIGH ROAD KELLYS , CHENNAI, Tamil Nadu, India - 600010 |
| AAL-5830 | USS HOSPITALITY LLP | D.867 & 868, Flat 7B, Poonamallee High Road Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U15100TN2016PTC112052 | PAPAKA HERBS & SPICES PRIVATE LIMITED | 205, CITY CENTER, 2ND FLOOR, 232 PURASAWALKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600010 |
| U31900TN2010PTC075878 | VIDA INTERNATIONAL ELECTRO MECHANICAL PRIVATE LIMITED | 297/186, ALSA Towers, IIIrd Floor Poonamalle High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U72100TN2011PTC079291 | VEGA INTELLI SOFT PRIVATE LIMITED | NO.186, POONAMALLEE HIGH ROAD, ALSA TOWERS, 4TH FLOOR, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15142TN1980PTC008437 | COROMANDEL OILS PRIVATE LIMITED | 9th Floor, Doshi Towers, No. 156 Poonamallee High Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| F03549 | WIA CORPORATION | 6 B, EGA TRADE CENTRE,NO 809 POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U20299TN2018PTC122717 | INDOWUD NFC PRIVATE LIMITED | No. 205, City Centre, 2nd Floor, 232 Purasawalkam High Road , Chennai, Tamil Nadu, India - 600010 |
| U22219TN2018PTC125072 | ADHYATMA MEDIA PRIVATE LIMITED | 6th Floor, No.1, Alsa towers Poonamalee high road, Kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| AAD-4524 | HONG SMART MERCANTILE LLP | NEW NO 287, OLD NO 123, 1st FLOOR, PURASAWALKAM HIGH ROAD, KELLYS CHENNAI, Tamil Nadu, India - 600010 |
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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.
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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.
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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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