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SHALINI SALES LLP

As on: 2024-06-13

SHALINI SALES LLP (LLPIN: AAC-7743) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of SHALINI SALES LLP are RAVI KUMAR SUMALATHA, BHAVIK NAVINCHANDRA SHAH, MUTHUKURU SURESH KUMAR REDDY, and TEJAL KETAN SHAH.

SHALINI SALES 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.

SHALINI SALES LLP's LLP Identification Number is (LLPIN)AAC-7743. Its Email address is [email protected] and its registered address is MUKESH BHUVAN, COLLEGE RAOD, NEAR SARVODAY SOCIETY, TALOD, Gujarat, India - 383215

Current status of SHALINI SALES LLP is - Active.

Basic Information

LLP Identification Number AAC-7743
Name SHALINI SALES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 3
Date of Incorporation 2014-10-01
Age of Company 10 years, 5 months, 12 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 10,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHALINI SALES LLP

Previous CINs

AAC-7743

Regulatory Filings of SHALINI SALES

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Litigation Search Report of SHALINI SALES

Get a list of all litigations SHALINI SALES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHALINI SALES. This report helps you understand the risk associated in dealing with SHALINI SALES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHALINI SALES 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

Investor Complaints & Serious Complaints About SHALINI SALES

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

Directors & Key Managerial Personnel of SHALINI SALES

Current Directors & Key Managerial Personnel of SHALINI SALES
DIN Director Name Designation Appointment Date
05215323 RAVI KUMAR SUMALATHA Partner 2021-08-01
05254959 BHAVIK NAVINCHANDRA SHAH Designated Partner 2018-03-20
00140515 MUTHUKURU SURESH KUMAR REDDY Designated Partner 2022-03-31
00360563 TEJAL KETAN SHAH Designated Partner 2018-03-20
Past Directors & Key Managerial Personnel of SHALINI SALES
DIN Director Name Designation Appointment Date Cessation
03556191 ARUNANGSHU GHOSH - 2023-06-16
06919706 HIRALAL KAILAS BHARDWAJ Designated Partner - 2016-06-03
07288929 SUBRATO SAHA - 2023-06-16
03164065 AVINASH SAHAY Designated Partner - 2018-07-04
03347502 BABULAL KANTILAL JOSHI Designated Partner - 2016-06-03
06362508 RAHUL ANKUSH DHURI Designated Partner - 2018-03-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SARITA COMMOSALES LLP AAC-5587 Designated Partner 2022-03-31 Ongoing
KALPANA COMMOSALES LLP AAC-6466 Designated Partner 2022-03-31 Ongoing
BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Additional Director - 2012-06-26
BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Managing Director 2014-04-01 Ongoing
BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Managing Director - 2012-12-26
BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Whole-time director - 2014-04-01
NETTLINX LIMITED L67120TG1994PLC016930 Director - 2006-09-26
INTREPID SECURI-TECH SOLUTIONS PRIVATE LIMITED U29268TG2009PTC064116 Director - 2010-03-24
RAVI KAILAS BUILDERS PVT LTD U45200TG1979PTC002549 Additional Director - 2013-06-01
NETTLINX LIMITED U72200TG1999PLC030924 Director 2006-01-28 Ongoing
YBRANT DIGITAL LIMITED U72200TG2000PLC034055 Managing Director 2006-11-01 Ongoing
DOTSPAR TECHNOLOGIES PRIVATE LIMITED U72400TG2005PTC045550 Director 2005-03-07 Ongoing
LIL PROJECTS PRIVATE LIMITED U72900TG2016PTC110656 Additional Director - 2019-09-26
LIL PROJECTS PRIVATE LIMITED U72900TG2016PTC110656 Director 2019-09-26 Ongoing
LIL PROJECTS PRIVATE LIMITED U72900TG2016PTC110656 Director - 2018-07-17
YREACH MEDIA PRIVATE LIMITED U92412TG2012PTC082116 Director 2012-07-23 Ongoing
MULTISTAR DISTRIBUTORS LLP AAW-3833 Designated Partner 2021-03-19 Ongoing
S S V MARKETING PRIVATE LIMITED U51909MH2005PTC154436 Director - 2012-04-05
U & V NEXGEN EXIM PRIVATE LIMITED U93000MH2011PTC211903 Additional Director - 2017-09-29
U & V NEXGEN EXIM PRIVATE LIMITED U93000MH2011PTC211903 Director - 2021-03-22
SKYYE REALTY LLP ABZ-1821 Partner 2022-11-23 Ongoing
AAA ROAD SAFETY SOLUTIONS PRIVATE LIMITED U45309MH2018PTC304074 Director - 2021-03-01
MAJESTIC STOCKS PRIVATE LIMITED U67120RJ2010PTC031098 Additional Director - 2011-09-30
MAJESTIC STOCKS PRIVATE LIMITED U67120RJ2010PTC031098 Director 2011-09-30 Ongoing
ALTRUIST REALTY PRIVATE LIMITED U68100MH2023PTC401215 Director 2023-04-20 Ongoing
DIYA TEXTILE LLP AAC-7145 Designated Partner - 2016-05-19
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2012-06-27
CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2016-01-19
ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2017-08-25
ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Director 2018-06-14 Ongoing
KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Director - 2016-07-08
SHAHASTRA STAR TRADING PRIVATE LIMITED U52100MH2011PTC212249 Director - 2016-01-19
SARVAGYA TRADING PRIVATE LIMITED U52190MH2011PTC212315 Director - 2015-06-02
SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Director - 2012-12-28
SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2023-10-30
KALPANA COMMOSALES LLP AAC-6466 Designated Partner - 2023-10-30
ASPEK MEDIA PRIVATE LIMITED U22222DL2014PTC332210 Director - 2016-02-08
REALM RETAIL SOLUTIONS PRIVATE LIMITED U74900MH2011PTC221716 Director - 2016-02-01
A. G. CONCEPTS PRIVATE LIMITED U74999MH2016PTC286663 Director 2016-10-10 Ongoing
DAATHREE SEEDS PRIVATE LIMITED U01119TG2012PTC079061 Additional Director 2014-02-17 Ongoing
U & V SUPERSTRUCTURES PRIVATE LIMITED U45202MH2010PTC210769 Director - 2015-08-07
U & V BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179075 Additional Director - 2017-01-05
U & V BUILDERS AND DEVELOPERS PRIVATE LIMITED U45400MH2008PTC179075 Director - 2023-12-18
S S V MARKETING PRIVATE LIMITED U51909MH2005PTC154436 Director - 2023-11-08
ANJUM COMMOSALES LLP AAC-7143 Designated Partner - 2016-05-19
SARVAGAY TEXTILE LLP AAC-7144 Designated Partner - 2016-05-19
DIYA TEXTILE LLP AAC-7145 Designated Partner - 2016-05-19
GAJPAL BUILDINFRA PRIVATE LIMITED U45400MH2009PTC195623 Director - 2013-09-02
NIRBHAY PROPERTIES PRIVATE LIMITED U51101MH2011PTC220396 Additional Director - 2015-01-24
JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Director - 2015-01-24
ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2015-01-24
RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Additional Director - 2015-01-24
BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director - 2015-01-24
BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director - 2015-01-24
ANJUM COMMOSALES LLP AAC-7143 Designated Partner - 2018-03-19
SARVAGAY TEXTILE LLP AAC-7144 Designated Partner - 2017-08-23
DIYA TEXTILE LLP AAC-7145 Designated Partner - 2017-08-23
HRIDESH TRADING PRIVATE LIMITED U51109MH2011PTC223605 Additional Director 2014-10-01 Ongoing
CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Additional Director - 2014-09-29
CAUTION MERCANTILE PRIVATE LIMITED U51909MH2010PTC209611 Director 2014-09-29 Ongoing
JIHAN MERCANTILE PRIVATE LIMITED U52100MH2010PTC204159 Additional Director 2015-01-21 Ongoing
SUHASIT STAR TRADING PRIVATE LIMITED U52300MH2011PTC212250 Additional Director 2015-01-20 Ongoing
ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2019-03-11
RANIYA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217455 Additional Director 2015-01-24 Ongoing
BULLTEXT REALITY PRIVATE LIMITED U70102MH2010PTC204143 Additional Director 2015-01-21 Ongoing
BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED U92140MH2008PTC180794 Additional Director 2015-01-21 Ongoing
SARITA COMMOSALES LLP AAC-5587 Designated Partner - 2023-10-30
KALPANA COMMOSALES LLP AAC-6466 Designated Partner - 2023-10-30
BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Additional Director - 2015-09-28
BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 Director - 2017-10-25
ECOCHEMIE PRIVATE LIMITED U24290MH2022PTC386130 Director - 2023-12-01
Other Directorships of ARUNANGSHU GHOSH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KUMAR SUMALATHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIK NAVINCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIRALAL KAILAS BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBRATO SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUTHUKURU SURESH KUMAR REDDY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJAL KETAN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH SAHAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BABULAL KANTILAL JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL ANKUSH DHURI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHALINI SALES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHALINI SALES

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

Contact Details of SHALINI SALES

Email ID: [email protected] Website: Not Available Address: MUKESH BHUVAN, COLLEGE RAOD, NEAR SARVODAY SOCIETY, TALOD, Gujarat, India - 383215

Principal Products & Services of SHALINI SALES

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

Balance Sheet of SHALINI SALES

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

Profit & Loss Statement of SHALINI SALES

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

Share Holders & Investors of SHALINI SALES

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

Subsidiaries, Associate Companies & Join Ventures of SHALINI SALES

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

Board Meetings of SHALINI SALES

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

Auditors of SHALINI SALES

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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