SHALIN & ROHIT ENTERPRISES LLP (LLPIN: AAN-8320) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of SHALIN & ROHIT ENTERPRISES LLP are MAHENDRAKUMAR GHISULAL JAIN, RAJENDRA GHEESULAL JAIN, and ROHIT ANIEL MALIK.
SHALIN & ROHIT ENTERPRISES 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 21 Dec 2024.
SHALIN & ROHIT ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAN-8320. Its Email address is [email protected] and its registered address is OFFICE NO.101, FIRST FLOOR, QUANTUM TOWERSS.V. ROAD Malad West, Maharashtra, India - 400064
Current status of SHALIN & ROHIT ENTERPRISES LLP is - Active.
| LLP Identification Number | AAN-8320 |
| Name | SHALIN & ROHIT ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-12-21 |
| Age of Company | 6 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHALIN & ROHIT ENTERPRISES LLP |
| AAN-8320 |
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Get a list of all litigations SHALIN & ROHIT ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHALIN & ROHIT ENTERPRISES. This report helps you understand the risk associated in dealing with SHALIN & ROHIT ENTERPRISES 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 SHALIN & ROHIT ENTERPRISES 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 |
|---|---|---|---|
| 00453804 | MAHENDRAKUMAR GHISULAL JAIN | Designated Partner | 2022-10-01 |
| 02249767 | RAJENDRA GHEESULAL JAIN | Designated Partner | 2023-05-16 |
| 07508317 | ROHIT ANIEL MALIK | Designated Partner | 2022-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08365517 | AKSHAY MAHENDRA JAIN | Partner | - | 2019-11-14 |
| 07506951 | ANCHAL ROHIT MALIK | Designated Partner | - | 2019-11-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VMR SECURITIES PRIVATE LIMITED | U67120MH2005PTC154651 | Director | - | 2012-03-30 |
| MALIK AND JAIN SECURITIES PRIVATE LIMITED | U67120MH2008PTC185004 | Director | 2008-07-23 | Ongoing |
| A.K.G. SECURITIES AND CONSULTANCY LIMITED | U74899DL1994PLC059006 | Director | - | 2011-04-01 |
| A.K.G. SECURITIES AND CONSULTANCY LIMITED | U74899DL1994PLC059006 | Whole-time director | - | 2021-03-03 |
| MELUHA IMPEX LLP | AAG-6346 | Designated Partner | 2016-06-11 | Ongoing |
| PMCM HOSPITALITY LLP | AAM-7125 | Designated Partner | - | 2019-05-01 |
| Malik Star International LLP | ACA-3953 | Designated Partner | 2023-03-29 | Ongoing |
| MALIK AND JAIN SECURITIES PRIVATE LIMITED | U67120MH2008PTC185004 | Director | 2023-03-31 | Ongoing |
| MALIK AND JAIN SECURITIES PRIVATE LIMITED | U67120MH2008PTC185004 | Director | - | 2023-09-29 |
| - | 2023-06-28 | |||
| NEWSFLO TECHNOLOGIES LLP | AAU-5595 | Designated Partner | 2020-11-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABD-0187 | FAIRWAY BIO GREEN LLP | Office No 804, 8Th Floor,Quantum Tower, Off S.V.Road Malad West, Maharashtra, India - 400064 |
| ABA-7381 | SPARKLING DIGI-SOFT MEDIA LLP | Office no. 12A, 1st Floor, Shantinath ShoppingCentre, S.V. Road, Malad West Malad West, Maharashtra, India - 400064 |
| AAS-9720 | AURINKO MANAGERS LLP | Office No. 303 3rd Floor Business Park Premises Co-op Soc Ltd,S. V. Road,Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| U15490MH2008PTC182146 | TREE OF LIFE PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, QUANTUM TOWER, RAMBAUG, S.V.ROAD, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U14293MH2012PTC236974 | REALLIFE MINING PRIVATE LIMITED | OFFICE NO. 501, 5TH FLOOR, A WING, AALIND FORTUNA, CTS NO. 1406/12, CHINCHOLI BUNDER ROAD, MALAD (WEST), , Malad West, Maharashtra, India - 400064 |
| U29100MH2018PTC304590 | INTIGINIS PROMOTIONS PRIVATE LIMITED | Office No 517, 5th Floor, Palm Spring Centre Premises Co-opt Soc Ltd Plot No. 1406-A/3/5 to 7, Link Road,Malad West , Malad West, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| ABZ-2713 | Sejal Real Estate Ventures LLP | Shop No 7, Ground Floor, Krishna KunjS.V.Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABD-0591 | ALCHEMI REALTY DEVELOPERS LLP | Shop No. 7, Ground floor, Krishna KunjS.V.Road, Malad (west) Malad West, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| ABD-0135 | H THAKKAR & CO. LLP | Flat No 2 D, ground floor Bldg No 3Vibha co op HSG society Ramchandra lane S v road Malad West, Maharashtra, India - 400064 |
| ABZ-9549 | ASSHNA LIFESPACE DEVELOPERS LLP | Office No.1, 1st Floor, Plot No.57, Sky Crest, Liberty GardenRoad Number 3, Next To ICICI Bank Malad West, Maharashtra, India - 400064 |
| AAL-3091 | ETERNAL VENTURES LLP | OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI MUMBAI, Maharashtra, India - 400064 |
| U17120MH1989PTC054166 | YASMIN TEXTURISING PRIVATE LIMITED | OFFICE NO. 101, 1ST FLOOR,ADITYA BANARSI HERITAGE, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U24110MH2019PTC332269 | POLYURETHANE PERFORMANCE CHEMICALS PRIVATE LIMITED | SHOP NO 106, FIRST FLOOR, KEDIA CHAMBERS, NEAR KOTAK BANK, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U24290MH2019PTC330045 | PRECISION PERFORMANCE COATINGS PRIVATE LIMITED | SHOP NO 106, FIRST FLOOR, KEDIA CHAMBERS, NEAR KOTAK BANK, S V ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| ACB-7530 | LAXMIDEVI PROPERTIES LLP | Gala No 502, 5th Floor, First Avenue BldgGoregaon Mulund Link Road, Above Kia Car Showroom Malad West, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| AAQ-7095 | RAKSHANDA IMITATION RAW MATERIAL LLP | FLAT NO 102, FLOOR NO 1, WING B, PLOT NO 32, EKVIRA APARTMENT B,EKVIRA APARTMENT, SOMWAR BAZAR, UNDERAI ROAD, NEAR RAM MANDIR, Malad West, Maharashtra, India - 400064 |
| ACA-1206 | Omney Global Ventures LLP | Shop No.1, Shantianth Shopping Centre2 FLR, S V Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABC-0500 | NARAYAN FOAM PRODUCTS LLP | Gala No- 4, 2nd Floor, Sommayya ChambersS.V. Raod, Malad West Malad West, Maharashtra, India - 400064 |
| U22219MH2012PTC228148 | SHOWTIME SYNDICATORS PRIVATE LIMITED | Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|
| 100722724 | 2023-05-09 | - | - | 30,000,000.00 | Axis 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.
| 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.
| 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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