SHALOM BUSINESS ADVISORY LLP (LLPIN: AAI-3204) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of SHALOM BUSINESS ADVISORY LLP are SHANAN PREM PEREIRA, and JANITH JOBANPUTRA.
SHALOM BUSINESS ADVISORY 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.
SHALOM BUSINESS ADVISORY LLP's LLP Identification Number is (LLPIN)AAI-3204. Its Email address is [email protected] and its registered address is B -5, Neelkanth Kutir Chs ltd, Pt. Din Dayal cross road, Thkurwadi dombivli, Maharashtra, India - 421202
Current status of SHALOM BUSINESS ADVISORY LLP is - Active.
| LLP Identification Number | AAI-3204 |
| Name | SHALOM BUSINESS ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-19 |
| Age of Company | 8 years, 1 months, 24 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 | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHALOM BUSINESS ADVISORY LLP |
| AAI-3204 |
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Get a list of all litigations SHALOM BUSINESS ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHALOM BUSINESS ADVISORY. This report helps you understand the risk associated in dealing with SHALOM BUSINESS ADVISORY 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 SHALOM BUSINESS ADVISORY 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 |
|---|---|---|---|
| 07684445 | SHANAN PREM PEREIRA | Designated Partner | 2017-01-19 |
| 07684405 | JANITH JOBANPUTRA | Designated Partner | 2017-01-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07684386 | NIKHIL VAMAN GAIKWAD | Designated Partner | - | 2019-08-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELMAN HOSPITALITY PRIVATE LIMITED | U55100MH2017PTC296723 | Director | 2017-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH2010PTC206567 | CHEMSTREAK PRIVATE LIMITED | ROOM NO. 13, SHUBH SAPNALI CHS LTD. DIN DAYAL CROSS ROAD, THAKURWADI, DOMBIV LI (W) , MUMBAI, Maharashtra, India - 421202 |
| AAR-9614 | ADVISE HR HUNT LLP | 08, SUNIT CHS, PANDIT DIN DAYAL ROAD OPP SAMRAT HOTEL, DOMBIVLI WEST DOMBIVLI, Maharashtra, India - 421202 |
| AAP-2063 | GLIMPS SERVICES LLP | ROOM NO. B-124, JAI BALAJI DARSHAN CHS LTD, GUPTTE ROAD, JAI COLD, DOMBIVLI THANE, Maharashtra, India - 421202 |
| AAG-6349 | TECKRITI IT SOLUTIONS LLP | 22, NEW AKANKSHA CHS LTD., NR KAILASH NAGAR KOPAR CROSS ROAD, SHASTRI NAGAR, DOMBIVLI WEST THANE, Maharashtra, India - 421202 |
| AAJ-5436 | CLOUD SHASTRA LLP | BL NO 33,B WING,TULASI PARVATI CHS LTD, Kailas Nagar,Dombivli West, Dombivli, Maharashtra, India - 421202 |
| U15400MH2012PTC226812 | VIERGE ORGANIC FARMS PRIVATE LIMITED | B 204 VAIBHAVE ANNEXE KOPAR CROSS ROAD , DOMBIVLI, Maharashtra, India - 421202 |
| AAT-5728 | ENRICHA MULTI ORGANICS LLP | A/5, MATRUPRERANA CHS , SUBHASH ROAD NEAR PNB BANK , DOMBIVLI WEST, Maharashtra, India - 421202 |
| U24232MH2014PTC257931 | AMBICA INTERMEDIATES PRIVATE LIMITED | G-4, B WING, GRD FLR, GANGESHWAR DEEP CHS B WING, P D CROSS ROAD, DOMBIVALI (WEST), , MUMBAI, Maharashtra, India - 421202 |
| AAT-7068 | KRUSHNA OLDAGE HOME LLP | 01, Sitaram CHS, Retibundar Cross Road Umesh Nagar, Vishnunagar, Dombivli 421202 DOMBIVALI WEST, Maharashtra, India - 421202 |
| U15490MH2018PTC317394 | SHARVANI FRUITIVEG EXPORTS PRIVATE LIMITED | B/402, Balaji Palace Dindayal Cross Road, Dombivli West , THANE, Maharashtra, India - 421202 |
| U01403MH2010PTC199506 | MILK VALLEY DAIRY PRIVATE LIMITED | A7/ NEELKANTH KUTIR CHS LTD. NEAR GOKUL HOSPITAL, THAKURWADI, , DOMBIVILI, Maharashtra, India - 421202 |
| AAA-6647 | HAZEL ENTERPRISES LLP | SHOP NO. 8, GROUND FLOOR, VISHWAMBHAR DARSHAN CHS LTD., SUB HASH ROAD, VISHNU NAGAR, DOMBIVLI (WEST). DIST-THANE KALYAN, Maharashtra, India - 421202 |
| U31900MH2021OPC372521 | SHRESH SERVICES AND SOLUTIONS (OPC) PRIVATE LIMITED | FNO.B/103, SHREE MANGALMURTI CHS, BLDG NO.1,S.NO.46, NR. SHEETAL CHS, KOPARGAON , Dombivli, Maharashtra, India - 421202 |
| U01100MH2020PTC346940 | VASUDHARATI FOODS PRIVATE LIMITED | B-18, Nelkanth Dhara, Subhash Road, Navapada, Dombivli, Thane, , Dombivli, Maharashtra, India - 421202 |
| AAG-7920 | HSV INDUSTRIALS LLP | 24, PARVATI APARTMENT, PANDIT DINDAYAL CROSS ROAD, VISHNU NAGAR, DOMBIVLI WEST DOMBIVLI, Maharashtra, India - 421202 |
| AAX-1836 | NA BHOOTO NA BHAVISHYATI PRODUCTIONS LLP | A/104, KAJAL CHS, GUPTE ROAD JAI HIND COLONY DOMBIVLI WEST, DOMBIVLI, Maharashtra, India - 421202 |
| AAV-0469 | DIGITAL BRAND PERFORMANCE LLP | A 3 SHREE ASTHAVINAYAK DARSHAN CHS LTD M G RD DOM W DOMBIVLI DOMBIVLI, Maharashtra, India - 421202 |
| AAI-6719 | MUMBAI TREKKERS LLP | E-44, CHHATRAPATI CHS, GANGESHWAR NAGAR, PANDIT DINDAYAL ROAD,NEAR SAMRAT HOTEL,DOMBIVLI(W) DOMBIVLI, Maharashtra, India - 421202 |
| AAS-8579 | METACINEMA LLP | C/3, S.B.M.Pariwar Society, Mahatma Phule Road Garibacha Wada, Dombivli West Dombivli, Maharashtra, India - 421202 |
| U29253MH2011PTC217517 | EXTCONE ENGINEERING PRIVATE LIMITED | A/2, Shiv Sadan Co-Operative Hsg. Soc. Ltd., N. Gokhale Road, Vishnu Nagar, Dombivli West , Dombivli, Maharashtra, India - 421202 |
| U15134MH2021PTC353696 | THREEMENDOES PRIVATE LIMITED | B 302 Shankar Apt, Kopar Road , Dombivli, Maharashtra, India - 421202 |
| AAC-4079 | HERMES INFOSOFT LLP | 604, KALPATARU TOWERS, KOPAR CROSS ROAD, NR. SAKHRAM COMPLEX DOMBIVLI, Maharashtra, India - 421202 |
| U85300MH2023PTC397955 | SUHASINI YOG PRIVATE LIMITED | D/2, BALRAJESHWAR SOCIETY RETI BUNDER CROSS ROAD, MOTHAGAON , DOMBIVLI, Maharashtra, India - 421202 |
| AAW-6393 | NAVALAI REALTORS LLP | SHOP NO. 22 NAV ARPAN CHS LTD M GRD AMBIKA NGR DOMBIVLI, Maharashtra, India - 421202 |
| AAJ-8130 | PROFITENCE LLP | 16/10 NEW EVEREST CHS DINDAYAL X ROAD VISHNUNAGAR DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAU-3691 | SK MICROTECH LLP | A/5, Tribhuvan Jyot Apt Karve Road,Gokul Banglow Dombivli West, Maharashtra, India - 421202 |
| AAE-1589 | KUSUM INVESTMENTS & ADVISORY SERVICES LL P | E 2 JAI SHRUTI CHS M G ROAD OPP AMBIKA NAGAR DOMBIVLI WEST, Maharashtra, India - 421202 |
| AAP-0618 | SANKALP IDEAS AND CREATIONS LLP | B/001, Siddhivinayak Park, Nr. Anmol Nagari, M.P. Road, Garibachawada Dombivli West, Maharashtra, India - 421202 |
| U29253MH2009PTC196626 | ISOTHERM CONTROLS PRIVATE LIMITED | 8, SATYAM AKSHAY CO-OP. HSG. SOCIETY LTD, GHANSHYAM GUPTE ROAD, VISHNU NAGAR, , DOMBIVLI, Maharashtra, India - 421202 |
| 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 |
|---|---|---|
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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