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      • Outstanding Payments (MSME)
      • Complaints
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      SHAMAN ENTERPRISE AND TRADING LLP

      LLPIN: AAW-1173 As on: 2026-07-13

      SHAMAN ENTERPRISE AND TRADING LLP (LLPIN: AAW-1173) is a Limited Liability Partnership firm incorporated on 02 Mar 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 42000.00.

      Designated Partners of SHAMAN ENTERPRISE AND TRADING LLP are MANISH RAMSWAROOP VERMA, and SURESH RADHESHYAM SHARMA.

      SHAMAN ENTERPRISE AND TRADING 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 29 May 2024.

      SHAMAN ENTERPRISE AND TRADING LLP's LLP Identification Number is (LLPIN)AAW-1173. Its Email address is [email protected] and its registered address is 510, Flat:02, Gr. Flr, Bldg:C/3, Gandhpriya Haripriya Bldg, Durgesh Saaj Comp, Kasheli Bhiwandi, Maharashtra, India - 421302

      Current status of SHAMAN ENTERPRISE AND TRADING 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

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      Previous Names

      Previous CINs

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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 SHAMAN ENTERPRISE AND TRADING 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.

      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

      Current Directors & Key Managerial Personnel of SHAMAN ENTERPRISE AND TRADING
      DIN Director Name Designation Appointment Date
      09087311 MANISH RAMSWAROOP VERMA Designated Partner 2021-03-02
      09087312 SURESH RADHESHYAM SHARMA Designated Partner 2021-03-02
      Past Directors & Key Managerial Personnel of SHAMAN ENTERPRISE AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH RAMSWAROOP VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURESH RADHESHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2022PTC378649 VEDA CREATIVES PRIVATE LIMITED 1829-30, FLAT NO 305, 3RD FLR, C BLDG, OM SHIV VILLA COMPLEX, RAHANAL , BHIWANDI, Maharashtra, India - 421302
      U80902MH2021PTC373597 VIVEN EDUCATIONAL SERVICES PRIVATE LIMITED H NO 501, FLAT 203 2ND FLOOR BLDG A 2 DURGESH SAAJ SUGOTRA COMPLEX KASHELI , BHIWANDI, Maharashtra, India - 421302
      U67110MH2021PTC364458 DUSSA FINANCIAL SERVICES PRIVATE LIMITED FLAT 206, 2ND FLR, BLDG 02, LOTUS BLDG GARDEN CITY COMPLEX, NARPOLI , BHIWANDI, Maharashtra, India - 421302
      U31001MH2023PTC416400 VAIDIK INTERNATIONAL FURNITURE PRIVATE LIMITED FLAT 304, 3RD FLR, BLDG-I,SHRI ADINATH COMP,Bhiwandi,Thane,Maharashtra,421302-India
      U52241MH2024PTC436868 KANAK LOGISTICS INDIA PRIVATE LIMITED FLAT205,2ND FLR,BLDG-C,OM,SHIVVILLA COMP CHARNIPADA,Bhiwandi,Thane,Maharashtra,421302-India
      U70109MH2020OPC335423 SHRIVIGHANHARTA REALTY (OPC) PRIVATE LIMITED H.NO 304, FLAT: 01, GR FLR YOGESHWARI KRUPA BLDG, VIDYANAGAR, PADGHA , VILLAGE BHIWANDI,BHIWANDI, Maharashtra, India - 421302
      AAU-8281 SK LABELS & TECHNOLOGY LLP Gala: 3, Bldg.: SS 3, Gr. Flr., Harihar Corporation, Dapode, Nr. Mahadevi Hotel, Bhiwandi, Maharashtra, India - 421302
      U36998MH2018PTC310727 KUNDAL INDUSTRIES PRIVATE LIMITED H.1054/3, GALA 3,BLDG: E15 GR FLR, KRISHNA COMPLEX, DAPODE VILLAGE , BHIWANDI, Maharashtra, India - 421302
      AAX-0674 FATHOM PICTURES LLP H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      U51900MH2014PTC259732 BLAIN INDIA PRIVATE LIMITED HOUSE NUMBER 740, UNIT NO. 33, BLDG. NO. C-7, GR.FLR, BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      U01100PN2017PTC168900 SHAKAMBARI AGRO PRIVATE LIMITED Shop No.5, BLDG 2, C Wing GR FL Atharva Apart, Kasheli, , Bhiwandi, Maharashtra, India - 421302
      U46909MH2026PTC466170 ZENAXIS INDUSTRIES PRIVATE LIMITED H.No. 1572/3, Gala: 1,2,3,GR FLR, Bldg:BG,Kalher,Bhiwandi,Thane,Maharashtra,421302-India
      ACI-5629 SALSTINE INDUSTRIES LLP FLAT-203, II FLR, A-WING, BLDG-6, PHASE-C,,NARENDRA COMPLEX, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      AAN-1843 G AND C CASA LLP H.NO.540, GALA-14, BLDG-H, GR.FLR,CHAMUNDA COMPLEX KASHELI, NR TOLL PLAZA BHIWANDI, Maharashtra, India - 421302
      AAK-7768 SHUBHANGI CATERERS LLP FLAT-401,4TH FLR, BLDG 16/B, C-TYPE MANSAROVAR DREAM HOMES, FENE VILLAGE, BHIWANDI, Maharashtra, India - 421302
      U45309MH2020PTC341897 PRASAD ROADS AND INFRA PRIVATE LIMITED FLAT 307 308 3RD FLR BLDG 2 A WING DEEPLAXMI RAJARAMRESI KALHER NEHAGARMENT , BHIWANDI, Maharashtra, India - 421302
      AAX-3400 NASS PEST CONTROL LLP FLAT 308,3 FLR BLDG: LOTUS JAI MATA DI COMPLEX NR. JAI MATA DI COMPD KALHER BHIWANDI, Maharashtra, India - 421302
      AAM-9579 KELWEEN LOGISTICS PARK LLP H.NO:537/3, GALA:3, GR. FLR, BLDG:B, HARMONY INDUSTRIAL PARK , PIMPALGHAR, BHIWANDI THANE, Maharashtra, India - 421302
      U28299MH2023PTC402962 BLAIN ELEVATING TECHNOLOGIES PRIVATE LIMITED HOUSE NUMBER 740, UNIT NO. 33, BLDG. NO. C-7,,GR.FLR, BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India
      U27320MH2018PTC313880 VARDHMAN KITCHENWARE PRIVATE LIMITED H.NO.914, GALA 22-23, GR FLR, BLDG C11, BHUMI WORLD IND PARK, PIMPLAS VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U24100MH2021PTC360454 SARUTA ORGO CHEMICALS INDIA PRIVATE LIMITED S. NO. 105, FLAT : 01, GR. FLR, BLDG : 10 SHRAVANI RESIDENCY, RETI BANDER ROAD, KA LHER , BHIWANDI, Maharashtra, India - 421302
      U52609MH2020PTC340746 NISARGVEDA FOR LIFE WELLNESS PRIVATE LIMITED H.NO.306, FLAT 203/1, II FLR, BLDG C-17 PARASNATH COMPLEX NR.PIPELINE, OWALI VIL LAGE , BHIWANDI, Maharashtra, India - 421302
      U21093MH2021PTC373428 GOMATI ECOPACK PRIVATE LIMITED H.NO. 405, FLAT 701, 7TH FLR, BLDG 12A/3 SHREE SAI MUKTI DARSHAN CHS, GOPAL NAGAR , BHIWANDI, Maharashtra, India - 421302
      AAN-4913 USEME -PRO SOLUTIONS LLP H No. 1160, Flat no. 302, Bldg - A3, 3rd Flr Shree Datta Nagari Complex Purna Village, Bhiwandi Thane, Maharashtra, India - 421302
      U74999MH2017PTC301765 SALICE HEALTHCARE PRIVATE LIMITED R No 665/15, Gala 15, Gr Flr, Bldg. A1A2 SINI Arcade, B/H. Toll Naka, Kasheli, , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC305505 F2D AGRO FOOD AND PRODUCTS SUPPLY CHAIN PRIVATE LIMITED 497/G/001, FLT 01 GR FLR BLDG NO C ADARSH PARK, B/H AJAY NAGAR KASAR ALI , THANE BHIWANDI, Maharashtra, India - 421302
      ACN-4271 TRAVIS FOOTWEAR LLP H NO 372, BLDG A3 ,PLINTH4,5,6, GR FLR,,I K INDUSTRIAL ESTATE,VADGHAR VILLAGE, NR OM HAIHAR CORPORATION, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2018PTC317588 NUTRANOVEL ADDITIVES PRIVATE LIMITED H. No. 2781/A, Gr Flr, Bldg No A-8, Unit No. A/B/C Babosa Corporation, Nr Kamal Motors Sona le Village , Bhiwandi, Maharashtra, India - 421302
      AAN-1389 SIGNATURE COTTON INDUSTRIES LLP H.No. 189/A/3, GALA:3, 1st FLR, BLDG:I-3, NEW ARIHANT COMPD, KOPAR VILLAGE BHIWANDI, Maharashtra, India - 421302
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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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      Company Identifier Name Percentage of Share held

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      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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      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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