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  • Complaints
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SHABIS CONSULTING LLP

LLPIN: AAM-5305 As on: 2026-07-13

SHABIS CONSULTING LLP (LLPIN: AAM-5305) is a Limited Liability Partnership firm incorporated on 01 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

Designated Partners of SHABIS CONSULTING LLP are BISWAJIT PRABHAT SARKAR, PANKAJ MANIK SHAMKUNWAR, and SHAHOOD RAZA IQBAL.

SHABIS CONSULTING LLP's LLP Identification Number is (LLPIN)AAM-5305. Its Email address is [email protected] and its registered address is B-2/17, Shakuntal Coop H So C Anand Park Maiwada Thana Thana, Maharashtra, India - 400009

Current status of SHABIS CONSULTING 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 SHABIS CONSULTING 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 SHABIS CONSULTING
DIN Director Name Designation Appointment Date
08058352 BISWAJIT PRABHAT SARKAR Designated Partner 2018-05-01
08058385 PANKAJ MANIK SHAMKUNWAR Designated Partner 2018-05-01
08058387 SHAHOOD RAZA IQBAL Designated Partner 2018-05-01
Past Directors & Key Managerial Personnel of SHABIS CONSULTING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BISWAJIT PRABHAT SARKAR
Company Name CIN Designation Appointment Date Cessation
SHABIS MARKETING LLP AAM-5676 Designated Partner 2018-05-05 Ongoing
Other Directorships of PANKAJ MANIK SHAMKUNWAR
Company Name CIN Designation Appointment Date Cessation
SHABIS MARKETING LLP AAM-5676 Designated Partner 2018-05-05 Ongoing
Other Directorships of SHAHOOD RAZA IQBAL
Company Name CIN Designation Appointment Date Cessation
SHABIS MARKETING LLP AAM-5676 Designated Partner 2018-05-05 Ongoing
IQFAM MARKETING SOLUTIONS (OPC) PRIVATE LIMITED U74999MH2021OPC365467 Director 2021-08-06 Ongoing

CIN Company Name Company Address
U52609MH2016PTC286999 MAGNIFIQUE DECOR PRIVATE LIMITED G-2B, GOKULESH PREMISES CO-OP. SOCIETY LTD 80-A, BARODA STREET, BOMBAY , MUMBAI, Maharashtra, India - 400009
U72900MH2020PTC340319 EZPZ SOLUTIONS INDIA PRIVATE LIMITED B- B4,2-FLR.,F# B-4,P# 112,B,BACHUALI BLDG.,HAJI BACHUALI RD,CHINCHBUNDER , Mumbai, Maharashtra, India - 400009
ACG-7094 URBANALOK VENTURES LLP 1,2,3,5,6, Floor-B M GR, PLOT-127C, VARDHAMAN CHAMBERS,KALYAN STREET, CARNAC BUNDER CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009
U92100MH2005PTC158351 APE AND SUPER APE ENTERTAINMENT AND INFOTECH PVT LTD 24, M. R. ROAD, B/33, B.M.C. TENAMENT, , MUMBAI, Maharashtra, India - 400009
U22110MH2010PTC203935 S13 PUBLICATION PRIVATE LIMITED Hawabhai Bldg., 2/c,2/16, Jail Road North Umarkhadi, Mumbai-9 , Mumbai, Maharashtra, India - 400009
ACN-8453 KAPA ENTERPRISE LLP B 401, Fr4, Pl 23, 2, M/s,Garnet Developers B Wing,,Mumbai,Mumbai,Maharashtra,India-400009
U29253MH2007PTC170806 BENGAL MILL STORES PRIVATE LIMITED 205, 2nd floor, Maganlal Chambers, B.B. Bobade Marg, Iron Market , Mumbai, Maharashtra, India - 400009
U40108MH2006PLC165673 WALWHAN SOLAR MH LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40108MH2006PLC325050 WALWHAN WIND RJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40108MH2008PTC182762 NORTHWEST ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40109MH2006PLC165964 WALWHAN URJA INDIA LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40109MH2008PLC178769 WALWHAN SOLAR AP LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2010PLC326052 WALWHAN SOLAR PB LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2010PLC326888 WALWHAN URJA ANJAR LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2011PLC213470 WALWHAN SOLAR RJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2012PLC233418 WALWHAN SOLAR KA LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2014PTC254371 CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40300MH2012PTC228217 SOLARSYS ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40103MH2009PLC197021 WALWHAN RENEWABLE ENERGY LIMITED C/o The Tata Power Company Limited, Cor Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40104MH2008PLC184134 WALWHAN SOLAR ENERGY GJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40105MH2010PLC202097 WALWHAN SOLAR RAJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40105MH2010PLC206475 WALWHAN ENERGY RJ LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH1989PLC330738 TATA POWER SOLAR SYSTEMS LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2009PTC326791 MI MYSOLAR24 PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2010PLC206275 WALWHAN SOLAR MP LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2010PLC209615 WALWHAN SOLAR BH LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U40106MH2010PLC326794 WALWHAN SOLAR TN LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U74999MH2004PTC325049 SOLARSYS RENEWABLE ENERGY PRIVATE LIMITED C/o The Tata Power Company Limited, Corporate Center B, 34 Sant Tukaram Road, Carnac B under , Mumbai, Maharashtra, India - 400009
U74900MH1995PTC088526 ENVISION INVESTMENT CONSULTANTS PRIVATE LIMITED 20,FLOOR-2ND,PLOT-423/437,2, B I T CHAWL,MAHADEVRA ROKADE MARG, CARNAC BRIDGE KOLIWADA,CHIN CHBUNDER, , MUMBAI, Maharashtra, India - 400009

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

  • Email ID
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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

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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