SHAMGARH ESTATE LLP (LLPIN: AAD-1350) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAMGARH ESTATE LLP are SAANCHI VIJAY SHAH, MANTHAN VIJAY SHAH, VIJAY SHAMJIBHAI SHAH, and VIBHA VIJAY SHAH.
SHAMGARH ESTATE 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.
SHAMGARH ESTATE LLP's LLP Identification Number is (LLPIN)AAD-1350. Its Email address is [email protected] and its registered address is 401, LAXMI PALACE, R.C PATEL ROAD, OFF.CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
Current status of SHAMGARH ESTATE LLP is - Strike Off.
| LLP Identification Number | AAD-1350 |
| Name | SHAMGARH ESTATE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-01-01 |
| Age of Company | 10 years, 2 months, 12 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAMGARH ESTATE LLP |
| AAD-1350 |
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Get a list of all litigations SHAMGARH ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAMGARH ESTATE. This report helps you understand the risk associated in dealing with SHAMGARH ESTATE 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 SHAMGARH ESTATE 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 |
|---|---|---|---|
| 07041906 | SAANCHI VIJAY SHAH | Designated Partner | 2015-01-01 |
| 07041922 | MANTHAN VIJAY SHAH | Designated Partner | 2015-01-01 |
| 06966577 | VIJAY SHAMJIBHAI SHAH | Designated Partner | 2015-01-01 |
| 07041898 | VIBHA VIJAY SHAH | Designated Partner | 2015-01-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVYOG DEVELOPERS LLP | AAC-8043 | Designated Partner | 2014-10-11 | Ongoing |
| DEVYOG DEVELOPERS LLP | AAC-8043 | Designated Partner | 2023-04-18 | Ongoing |
| RIZEUP HOSPITALITY LLP | AAV-5194 | Designated Partner | 2021-01-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5194 | RIZEUP HOSPITALITY LLP | 401, CTS DEVLEELA CHS LTD, R C PATEL ROAD, CTS NO 514 P CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAG-9601 | MOHANDEV DEVELOPERS LLP | 402, NARBADA NIWAS CHS LTD, R C PATEL ROAD, OFF CHANDAVARKAR RD, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092 |
| AAQ-8005 | SURYADEEP HOSPITALITY LLP | 1403, Ashara, Opp Aravali Business, Off Chandavarkar Rd, R C Patel Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAR-5502 | TWINMATES PROFESSIONALS LLP | 702, Gitanjali Apartment, R.C. Patel road Off. Chadavarkar road, near ICICI Bank,Borivali W Mumbai, Maharashtra, India - 400092 |
| U25190MH2005PTC150990 | ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED | PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| U29130MH1984PLC034142 | RING GEAR INDIA LIMITED | LAXMI NIWAS R-C-PATEL ROAD,, BORIWALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U18209MH2017PTC291785 | VRUTI IMPEX PRIVATE LIMITED | 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAR-1920 | DESI BOVINES LLP | FLAT NO. 403, ASHARA APARTMENT, PLOT NO. 86, R.C. PATEL ROAD, SODAWALA LANE, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| U18209MH2018PTC313711 | DJG IMPEX PRIVATE LIMITED | A-603, Aravali Business Center, R C Patel Road, Borivali West, Bhd Prabodhan Thakre Audi torium, , Mumbai, Maharashtra, India - 400092 |
| L52310MH2008PLC181632 | VAISHALI PHARMA LIMITED | 706 to 709, 7th Fl, Aravali Busines Center, R. C. Patel Road, Off Sodawala Lane, Bor ivali West , Mumbai, Maharashtra, India - 400092 |
| U24110MH2007PTC174313 | PIYU CHEM IMPEX PRIVATE LIMITED | A-203,ARAVALLI BUSINESS CENTRE,R.C.PATEL ROAD, CHANDAVARKAR CROSS ROAD,NR.PANDYA HOSPIT AL,BORIVAL , MUMBAI, Maharashtra, India - 400092 |
| U27107MH2006PTC162577 | INDRAPRASTH METAL PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| AAC-8287 | UMBRELLA CONSULTANCY LLP | Shop no.20, Aavishkar Tower CHS Ltd., D.P. Road, Gulmohar Road, Off Chandavarkar Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U24119MH1999PTC118403 | EMSON MEDI CHEM PRIVATE LIMITED | C/212 BORIVALI SHOPPINGCENTRE CHANDAVARKAR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACC-3613 | SHYAMALI'S BAKE CREATIONS LLP | A-606, Aravali BusinessCenter, R C Patel Road, Borivali West, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| AAO-5236 | ROYAL ATLANTIS URJA LLP | SH No G100 The Zone, Chandavarkar Road Jn of Chandavarkar and Eksar Road, Borivali (West) MUMBAI, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U24100MH1989PTC051508 | HATKESH CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | PADMALAYA, R.C. PATEL ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092 |
| U15122MH2013PTC244206 | INNATE FRUIT PRODUCTS PRIVATE LIMITED | G/2 NEELKAMAL, OFF CHANDAVARKAR ROAD BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U45201MH2004PTC145150 | SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED | Shop No..G 48 , The Zone Building, C.T.S. 655, 656 , Chandavarkar Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| AAD-9739 | SAPAN DEVELOPERS LLP | SAI SADAN, GROUND FLOOR, ROSHAN NAGAR, OFF CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAD-1802 | SAMKIT HOMES DEVELOPERS LLP | A - Wing, 401, Jeevanprabha CHSL Chandavarkar Road, Borivali West, CTS 473 Mumbai, Maharashtra, India - 400092 |
| AAM-6524 | AARYAN RESTO CAFE LLP | 101, NEW KRISHNA NIWAS CHS LTD, ROSHAN NAGAR OFF CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| AAG-6443 | WELLNESS VIBE LLP | BEACH CLASSIC, C-101, KANTI PARK, CHIKUWADI, OFF LINK ROAD, BORIVALI - (WEST) MUMBAI, Maharashtra, India - 400092 |
| U14100MH2013PTC246714 | R & B EXPLORATION AND PRODUCTION PRIVATE LIMITED | B/302, 3RD FLOOR, RITA PALACE CHS LTD CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAE-8420 | PHOENIX AGROTECH LLP | A/602, PADMAVATI PALACE, OFF L. T. ROAD OPP ST. ANNES SCHOOL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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