SHACHISUT ENTERPRISE LLP (LLPIN: AAH-1211) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHACHISUT ENTERPRISE LLP are RADHAMOHAN DAUDAYAL MITTAL, and SITARAM AGARWAL.
SHACHISUT ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHACHISUT ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAH-1211. Its Email address is [email protected] and its registered address is 12-A, 12TH FLOOR, RATNAJYOTI APPT B-TOWER NR SIDDHIVINAYK TEMPLE, VESU SURAT, Gujarat, India - 395007
Current status of SHACHISUT ENTERPRISE LLP is - Active.
| LLP Identification Number | AAH-1211 |
| Name | SHACHISUT ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-10 |
| Age of Company | 8 years, 7 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHACHISUT ENTERPRISE LLP |
| AAH-1211 |
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Get a list of all litigations SHACHISUT ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHACHISUT ENTERPRISE. This report helps you understand the risk associated in dealing with SHACHISUT ENTERPRISE 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 SHACHISUT 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.
| 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 |
|---|---|---|---|
| 00669254 | RADHAMOHAN DAUDAYAL MITTAL | Designated Partner | 2019-02-23 |
| 03189452 | SITARAM AGARWAL | Designated Partner | 2016-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00669254 | RADHAMOHAN DAUDAYAL MITTAL | Partner | - | 2019-02-22 |
| 02914517 | PAWANKUMAR ASHOKKUMAR GUPTA | Designated Partner | - | 2019-02-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHACHISUT VENTURE LLP | ACG-6506 | Designated Partner | 2024-04-16 | Ongoing |
| CLASSIC FILAMENTS LIMITED | L17114GJ1990PLC013667 | Director | - | 2015-09-01 |
| RELIABLE POLYESTER PRIVATE LIMITED | U17119GJ1988PTC010774 | Director | 2020-01-17 | Ongoing |
| CLASSIC INDUSTRIES LIMTED | U51909GJ1979PLC003331 | Director | - | 2016-03-17 |
| PRABHU KRUPA SYNTEX PRIVATE LIMITED | U17120GJ2010PTC059504 | Director | - | 2011-03-18 |
| SHREE RADHE KRUPA SAREES PRIVATE LIMITED | U17122GJ2013PTC074062 | Director | - | 2015-12-31 |
| SHREE RADHE KRUPA SAREES PRIVATE LIMITED | U17122GJ2013PTC074062 | Managing Director | 2015-12-31 | Ongoing |
| IDEAL FIBRES (INDIA) PVT LTD | U17119GJ1990PTC014234 | Director | 1990-08-21 | Ongoing |
| 3RD ANGLE FINSOL PRIVATE LIMITED | U74999GJ2018PTC105765 | Director | 2018-12-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5861 | YASHVIJ INDUSTRIES LLP | B-1204, 12th Floor, Jolly Residency, Nr. S.D. Jain School, Vesu Road, Vesu, Surat, Gujarat, India - 395007 |
| AAJ-0708 | VA FINANCIAL PRODUCTS DISTRIBUTION LLP | Office No.1204, 1205, 1206, 12th Floor, Tower A, Swastik Universal, Near Valentine Cinema, Piplod, Surat, Gujarat, India - 395007 |
| ACA-9954 | KOFFI NAAKA FOOD AND BAVERAGES LLP | Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007 |
| AAE-0179 | SHOTT AMUSEMENT LLP | 2ND FLOOR, 3RD FLOOR, 4TH FLOOR,PLOT-A,TPS-5, B/S CHANDRA PRBHA DIGAMBER TEMPLE, PARLE POINT, SURAT, Gujarat, India - 395007 |
| U36912GJ1988PTC011544 | AMAR CRISTAL PRIVATE LIMITED | A- TOWER, FLAT NO. 12/A, 12TH FLOOR,RETREAT HEIGHT NR. ADESWAR NAGAR SOCIETY, VESU SURAT Surat GJ 395007 IN |
| U17120GJ2013PTC075155 | ESSFOUR ENGINEERING PRIVATE LIMITED | A/4, Gateway Commune, B/h L.P. Savani School, B/s Rudram Appt., Vesu , Surat, Gujarat, India - 395007 |
| AAT-4090 | SCRAPTIGER GLOBAL LLP | Flat No.537, 5th Floor, Ashirwad Palace, Tower T, B/h. Jivkor Nagar, Nr. Sun Tower, Bhatar Road Surat, Gujarat, India - 395007 |
| AAJ-1457 | LE EDUCREATIVE LLP | Flat No. B/403, 4th Floor, Dream Heritage, B/S. Dream House, Nr. L.P.Savani, Canal Road, Vesu, SURAT, Gujarat, India - 395007 |
| AAA-3042 | SHANTANA DIAMONDS LLP | KARP IMPEX LTD., NR. DIMPLE APPT., 569-A , B/H GOKULUM DAIR Y, ATHWALIES, SURAT CHORIYASI SURAT, Gujarat, India - 395007 |
| AAQ-6464 | DOUBLESAI BUILDCON LLP | B 4 801 NANDANI APARTMENT 1 NR SIDDHIVINAYAK TEMPLE VESU SURAT, Gujarat, India - 395007 |
| U15118GJ2023PTC138102 | AVADHESH SPICES PRIVATE LIMITED | B-23, GROUND FLOOR, RAAJMAHAL A.C. COMPLEX, VESU , SURAT, Gujarat, India - 395007 |
| AAR-8633 | GREEN TRANSLINE LLP | 24/A Nr. Padmavati Banglow, B/h Big Bazar, Vesu Road, SURAT, Gujarat, India - 395007 |
| AAS-9981 | OD ENTERPRISE LLP | B 102, FLOOR 01, SUN SHINE RESIDENCY, NR. L AND T COLONY, VESU ROAD, PIPLOD SURAT, Gujarat, India - 395007 |
| U25202GJ2005PTC045648 | TRISHLA PACKAGING PRIVATE LIMITED | Flat No. 804, Tower B, Surya Green View, Nr. L. P. Savani School, Vesu, , Surat, Gujarat, India - 395007 |
| U24247GJ2021PTC126653 | PRAKRUTH CARE PRIVATE LIMITED | A4/102,1ST FLOOR, CELEBRITY GREENS B/H HAPPY HALLMARK SHOPPERS,VESU , SURAT, Gujarat, India - 395007 |
| U17111GJ2006PTC048154 | DELTA TEX TRADE PRIVATE LIMITED | FLAT NO. A/902, EMPIRE REGENCY, NR. STAR GALAXY, B/S SMC GARDEN, VIP ROAD, VESU, , SURAT, Gujarat, India - 395007 |
| AAO-3859 | FS WEALTH MANAGEMENT LLP | PLOT-126/B, 9th FLOOR,FLAT-A/901,SANGINI RESIDENCY NR. PANAS GAM, CANAL ROAD , CITY LIGHT SURAT, Gujarat, India - 395007 |
| U17114GJ1990PTC013751 | STERLON WEAVES PRIVATE LIMITED | S.Y.NO.37, PLOT NO. 17, GROUND FLOOR, B/S. OPERA TOWN, NR. UMRIGAR SCHOOL, UMR A , SURAT, Gujarat, India - 395007 |
| U29242GJ2013PTC076678 | ROBOHOLIC ENGINEERS PRIVATE LIMITED | GROUND FLOOR, FLAT- B12/3. SIDDHARTH COMPLEX, S.M.C. O.E.CO-OP H. SOC,CITYLIGHT ROAD,A THWALINES, , SURAT, Gujarat, India - 395007 |
| AAN-8278 | FURNCEPT LLP | 1002 10th Floor Wesatern Vesu Point Nr SNS Square Vesu Cross Road Vesu Surat, Gujarat, India - 395007 |
| AAZ-0246 | JIIYAAN SOLUTIONS LLP | B 802, FLOOR 08, ANGAN RESIDENCY GREEN LAND BUNGLOW, VESU ROAD, VESU SURAT, Gujarat, India - 395007 |
| U17299GJ2018PTC104998 | WESTAPHORA INTERNATIONAL PRIVATE LIMITED | FLAT NO. A/804, 8TH FLOOR, WING A ANGAN RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U17200GJ2014PTC078536 | SIXMETER LIFESTYLE PRIVATE LIMITED | Flat No. A/11-A,Raj Siddhi Apartment, Nr. Nandanvan Residency,Vesu , Surat, Gujarat, India - 395007 |
| U24230GJ2021PTC120906 | HEALTH DIARY PRIVATE LIMITED | FP-84/B GR 1ST FLR. PLOT A, B/S CHANDRA PRABHA DIGAMBER TEMPLE, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| U26100GJ2010PTC062915 | ORIANA FACADE SYSTEMS PRIVATE LIMITED | Office No. 1002, 10th Floor, Western Vesu Point, Opp. J. H. Ambani School, Vesu Char Rast a, , Surat, Gujarat, India - 395007 |
| U17291GJ2006PTC048359 | SHANAYA SAREES PRIVATE LIMITED | TP-9. SY NO-148/B-159/B-156/A, GR FLR SHOP-38 SHEETAL SHOPPING SQUARE, NR VAISHALI APP T. BHATAR , SURAT, Gujarat, India - 395007 |
| U32111GJ2012PTC122338 | INDDUSINC EXIM PRIVATE LIMITED | FLAT NO.4B,ANJANI TOWER,JEWELLERS APT CO-OP HS LTD 4TH FLOOR, SY NO 309 10 B, PARLE POINT, UMRA ROAD, , SURAT, Gujarat, India - 395007 |
| AAO-8916 | AANGI DESIGNER LLP | A-3,301, Floor-3, Swastik Residency, South Gujarat University Road, Vesu, Surat, Gujarat, India - 395007 |
| AAN-1391 | KUMBHAT CONSULTANT LLP | 3rd and 4th Floor, Kumbhat House, Plot No. 13, Near Rajoo India, B/h. Rahul Raj Mall, Vesu, SURAT, Gujarat, India - 395007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100066043 | 2016-12-09 | - | - | 8,116,000.00 | ICICI BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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