SHAKYA FINANCIAL SERVICES LLP
LLPIN: AAX-0671 As on: 2026-07-13
SHAKYA FINANCIAL SERVICES LLP (LLPIN: AAX-0671) is a Limited Liability Partnership firm incorporated on 19 May 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAKYA FINANCIAL SERVICES LLP are SAGAR DINESHBHAI PARMAR, and HIRABEN ABHILASH SHAKYA.
SHAKYA FINANCIAL SERVICES 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 28 May 2024.
SHAKYA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAX-0671. Its Email address is [email protected] and its registered address is C 204, Atuulyam, Opp. Palm Medows. 132 Ft Road, Prahladnagar ,Makarba Road Ahmedabad, Gujarat, India - 380051
Current status of SHAKYA FINANCIAL SERVICES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 SHAKYA FINANCIAL SERVICES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAKYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08777645 | SAGAR DINESHBHAI PARMAR | Designated Partner | 2021-05-19 |
| 09178275 | HIRABEN ABHILASH SHAKYA | Designated Partner | 2021-05-19 |
Past Directors & Key Managerial Personnel of SHAKYA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAGAR DINESHBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECARTE GLOBAL SERVICES PRIVATE LIMITED | U29300GJ2015PTC085437 | Additional Director | 2020-07-01 | Ongoing |
| ADORE BROKING PRIVATE LIMITED | U67120GJ2005PTC045255 | Director | - | 2021-05-25 |
| FUNDGAARD VENTURES PRIVATE LIMITED | U93000GJ2009PTC057330 | Director | - | 2021-05-25 |
Other Directorships of HIRABEN ABHILASH SHAKYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Bandinee Fincare LLP | ABC-2964 | Designated Partner | 2022-08-30 | Ongoing |
| ADORE BROKING PRIVATE LIMITED | U67120GJ2005PTC045255 | Director | 2021-05-25 | Ongoing |
| FUNDGAARD VENTURES PRIVATE LIMITED | U93000GJ2009PTC057330 | Director | 2021-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000GJ2009PTC057330 | FUNDGAARD VENTURES PRIVATE LIMITED | C.204,ATUULYAM , OPP.PALM MEDOWS , NR TORRENT POWER SUBSTATION, 132 FT ROAD PRAHLADNAGAR MAKARBA ROAD AHMEDABAD , Ahmadabad City, Gujarat, India - 380051 |
| ABC-2964 | Bandinee Fincare LLP | C-204,Atuul Yam, Opp. Palm Medows, Nr.Torrent Power Substation132 FT Road,Prahladnagar, Makarba Road, Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| AAK-1775 | HAWKLINEN TRADEX LLP | B-901, ATUULYAM, NR TORRENT POWER SUBSTATION, 132. FT ROAD, PRAHLADNAGAR, MAKARBA ROAD, AHMEDABAD, Gujarat, India - 380051 |
| ACN-0487 | AEVUM FOODS LLP | A.602 Atuulyam Flats, Nr Torrent Power Substation,132 Feet Road, Makarba Road, Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U29199GJ1993PTC020664 | ANFA TEX MACHINE PVT LTD | SF-207, BLOCK-A, SEVENTH HEAVEN, OPP. AL-BUROOJ 132 FT ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U65999GJ1995PTC025027 | PRAGATI FINSTOCK PRIVATE LIMITED | B-604,ATUULYAM Nila Infrastructure Ltd,Nr.Torrent Power Station,132 FT Road,Prahladnagar,M akarba RD , Ahmedabad, Gujarat, India - 380051 |
| U25209GJ2000PTC038872 | EKLAVYA PLASTICS PRIVATE LIMITED | C-102 DHANANJAYA TOWERNR SHYAMAL CROSS ROAD 132-100 FT RING ROAD , SATELITE AHMEDABAD, Gujarat, India - 380051 |
| AAH-1956 | AHA HOSPITALITY LLP | 113, SAFAL PEGASUS, OPP. KIRAN MOTORS, 100 FT ROAD OPP. RIVER THIRTY BUNGLOWS, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| U52609GJ2018PTC105815 | RAPIDO PRODUCTS PRIVATE LIMITED | 704-A,C/o Safal Peagshis,Opp Kiran Motor 100ft Road Opp Rivera Thirty Bunglows , AHMEDABAD, Gujarat, India - 380051 |
| ABA-5773 | R S M M & ASSOCIATES LLP | C501, ATUULYAM MAKARBA ROAD, VEJALPUR, Ahmedabad, Gujarat, India - 380051 |
| U62090GJ2025PTC160967 | VAULCRYPT SOFTWARE PRIVATE LIMITED | 404-B, MOHAMMADI BAUG,,132 FT. RING ROAD MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| AAT-6077 | MIEUX NETWORKS GLOBAL RESEARCH SERVICES LLP | B 204 TITANUM HEIGHTS NR VODAFONE HOUSE CORPORATE ROAD PRAHLADNAGAR MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| U63090GJ2019PTC110562 | LINEAR SMART MOBILITY SYSTEMS PRIVATE LIMITED | B-703,Titanum Heights,Opp.Vodafone House Corporate Road, Prahladnagar, Makarba, , AHMEDABAD, Gujarat, India - 380051 |
| U80301GJ2010PTC059196 | NARMADA EDUCATIONAL PRIVATE LIMITED | C/1, SAKET-2 OPP. SHRIRAM NAGAR, MAKARBA ROAD, VEJALP UR , AHMEDABAD, Gujarat, India - 380051 |
| U93090GJ2019PTC106163 | GS GOLD SPOON PRIVATE LIMITED | A-809, SAFAL PEGASHIS, OPP.KIRAN MOTORS, 100 FT.ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380051 |
| AAV-7341 | IBHANAN DENIM LLP | 31(203) SHIVALIK ARCADE,OPP. PARAS NAGAR BUNGLOW 100 FT RING ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380051 |
| U51100GJ2005PTC045630 | RAGHUVANSHI COMMODITIES PRIVATE LIMITED | A-207, Safal Pegasus Tower, Opp. Kiran Motors, 100 Ft Road, Prahladnagar, Vejalpur, , Ahmedabad, Gujarat, India - 380051 |
| U45201GJ2009PTC056252 | SWATI ORGANISERS PRIVATE LIMITED | 809-A, C/O SAFAL PEGASHIS, 100FT ROAD, OPP. RIVERA THIRTY BUNGLOWS, VEJALPUR , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2022PTC135266 | AMYTICS ANALYTICS PRIVATE LIMITED | 1003-'H' BLOCK, AL-BUROOJ, NR EMPIRE PARTYPLOT,132 FT ROAD,MAKARBA RD,SARKHEJ , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2013PTC073544 | TRYLANCE INDIA PRIVATE LIMITED | 709-A, C/O SAFAL PEGASHIS,OPP. KIRAN MOTORS, 100 FT. ROAD,PRAHALAD NAGAR, VEJALPUR, , AHMEDABAD, Gujarat, India - 380051 |
| U52609GJ2022PTC137082 | EXCELSUS FOODZ PRIVATE LIMITED | G F 25 BLOCK K AL BUROOJ NR EMPIRE PARTY PLOT 132 FT MAKARBA ROAD SARKHEJ , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2016PTC094048 | SP FACILITY SERVICES PRIVATE LIMITED | 704-C BLOCK,AL-BUROOJ SUR NO- 47/1-70.PLOT NO 64 TP-84/A,NR.EMPIRE PARTY PLOT,132FT RD MA KARBA ROAD , SARKHEJ AHMEDABAD, Gujarat, India - 380051 |
| AAE-0742 | BENCHMARK HR SOLUTIONS (INDIA) LLP | C/301, Third Floor, DEV AURAM Anandnagar Cross Road, 100ft Road Prahaladnagar Ahmedabad, Gujarat, India - 380051 |
| AAX-9439 | SUPARSHVA URBAN VENTURES LLP | 205, Circle P, Opp. Panchvati Auto, Sarkhej Gandhinagar Road, 100ft Road, Satellite, Ahmedabad, Gujarat, India - 380051 |
| AAX-9733 | PADMA PRABHU URBAN ESTATE LLP | 205, Circle P, Opp. Panchvati Auto, Sarkhej Gandhinagar Road, 100ft Road, Satellite, Ahmedabad, Gujarat, India - 380051 |
| ACF-7495 | ADVERGROW SOLUTIONS LLP | Office No. A/1-906, Palladium,,Nr. Orchid Wood, Opp. Divyabhaskar Corporate Road, Makarba Road,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U64203GJ2004PTC045175 | METRO WIRELESS ENGINEERING (INDIA) PRIVA TE LIMITED | A/4 & A/5, Safal Profitaire,Prahladnagar Corporate Road, Opp. AUDA Garden, Satellite Road, , Ahmedabad, Gujarat, India - 380051 |
| U74140GJ2004PTC044438 | SAMATA CONSULTANCY SERVICES PRIVATE LIMITED | B-14, Sundaram Tower, Someshwar Complex 132 Ft.Ring Road, Nr. Shyamal Cross Road ,Satellite , AHMEDABAD, Gujarat, India - 380051 |
| U45201GJ2007PTC050580 | TEJENDRA INFRASTRUCTURE PRIVATE LIMITED | 19/20, 2ND FLOOR, CAMPUS CORNER, 100 FT.RING ROAD, ANANDNAGAR ROAD,NR.PRAHLADNAGAR, SATELLI TE, , AHMEDABAD, Gujarat, India - 380051 |
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- 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.
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.