SHALEV INDIA GLOBAL LLP (LLPIN: AAT-9441) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHALEV INDIA GLOBAL LLP are RAJESH BHALCHANDRA BHARSHANKAR, and RAVINDRA PANDU WAGHMARE.
SHALEV INDIA GLOBAL 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.
SHALEV INDIA GLOBAL LLP's LLP Identification Number is (LLPIN)AAT-9441. Its Email address is [email protected] and its registered address is C/O. RAVINDRA WAGHMARE, H.NO.4468/38, NAGBHUMI SOCIETY, NR. VAISHALI SCHOOL, JARIPATKA NAGPUR, Maharashtra, India - 440014
Current status of SHALEV INDIA GLOBAL LLP is - Active.
| LLP Identification Number | AAT-9441 |
| Name | SHALEV INDIA GLOBAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 21 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-23 |
| Age of Company | 4 years, 5 months, 20 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHALEV INDIA GLOBAL LLP |
| AAT-9441 |
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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 SHALEV INDIA GLOBAL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08890096 | RAJESH BHALCHANDRA BHARSHANKAR | Designated Partner | 2020-09-23 |
| 08890097 | RAVINDRA PANDU WAGHMARE | Designated Partner | 2020-09-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U29304MH2021PTC353428 | SEPTECH PROJECT ENGINEERING PRIVATE LIMITED | C/O KISHOR NIRANJANLAL JAISWAL, PLOT NO. 249, INDORA CHOWK, MATA TEKRI, , NAGPUR, Maharashtra, India - 440014 |
| U26990MH2011PTC212943 | SHRADDHA BRICKS AND BLOCKS PRIVATE LIMITED | C/O PAUL BRICKS, PLOT NO. 57, INDORA CHOWK, NEAR INDORA POLICE CHOWKI, KAMPTEE ROAD , NAGPUR, Maharashtra, India - 440014 |
| AAT-3381 | PRANAVUM ADVISORY SERVICES LLP | PLOT NO.21 ROAD NO.4 KASTURBA NAGAR JARIPATKA, NAGPUR NAGPUR, Maharashtra, India - 440014 |
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| AAK-1538 | FINEOFINEX TRADING LLP | NEAR GAUTAM BUDDHA VIHAR, PLOT NO. 756, MAYA NAGAR, GALI NO. 5 JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| U15500MH1987PLC042824 | RAIRU DISTILLERIES LIMITED | PLOT NO. 480, SHRIRAM COMPLEX, 3rd FLOOR, APARTMENT NO.302,JARIPATKA, , Nagpur, Maharashtra, India - 440014 |
| ABZ-8858 | CRAFTAL HR SOLUTIONS LLP | Opp Block no 325Jaripatka Nagpur, Maharashtra, India - 440014 |
| AAG-9938 | VISON CONSULTANCY SERVICES LLP | DAYALU SOCIETY, MAHAVIR NAGAR JARIPATKA, NAGPUR, Maharashtra, India - 440014 |
| AAX-1651 | HAPPYDOORS REALTY LLP | BLK NO 341 JARIPATKA NAGAPUR NAGPUR, Maharashtra, India - 440014 |
| AAQ-5781 | B.D. PETROLEUM LLP | PLOT NO 83, BANK COLONY, JARIPATKA, NAGPUR, Maharashtra, India - 440014 |
| AAZ-2039 | SASH TRADERS LLP | HOUSE NO 1519, 2ND FLOOR JARIPATKA NAGPUR, Maharashtra, India - 440014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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