SHAMIT INFRASTRUCTURE LLP (LLPIN: AAA-8620) is a Limited Liability Partnership firm incorporated on 30 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAMIT INFRASTRUCTURE LLP are SUYOG SURESH RUNWAL, and SURESH BANECHAND RUNWAL.
SHAMIT INFRASTRUCTURE 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.
SHAMIT INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAA-8620. Its Email address is [email protected] and its registered address is SHOP NO 7, SUNDERJEET COMPLEX, DASHMESHNAGAR AURANGABAD, Maharashtra, India - 431005
Current status of SHAMIT INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAA-8620 |
| Name | SHAMIT INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-03-30 |
| Age of Company | 13 years, -1 months, 13 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 |
| SHAMIT INFRASTRUCTURE LLP |
| AAA-8620 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHAMIT INFRASTRUCTURE in a way that was never possible before.
Get a list of all litigations SHAMIT INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAMIT INFRASTRUCTURE. This report helps you understand the risk associated in dealing with SHAMIT INFRASTRUCTURE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHAMIT INFRASTRUCTURE 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 |
|---|---|---|---|
| 01473873 | SUYOG SURESH RUNWAL | Designated Partner | 2012-03-30 |
| 05004803 | SURESH BANECHAND RUNWAL | Designated Partner | 2012-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMIT BUILDCON LLP | AAA-0893 | Designated Partner | 2010-03-08 | Ongoing |
| GOLDEN EDUCOMP INFRASTRUCTURE LLP | AAA-0963 | Designated Partner | 2010-03-18 | Ongoing |
| BHARAT JEWELLERS LLP | AAA-1924 | Designated Partner | 2010-07-30 | Ongoing |
| SUNDER GURUKUL INFRASTRUCTURE LLP | AAA-1943 | Designated Partner | 2010-08-03 | Ongoing |
| GOLDENVALLEY INFRASTRUCTURES LLP | AAA-3967 | Designated Partner | 2011-03-03 | Ongoing |
| SHAMIT RENEWABLE ENERGY LLP | AAB-4817 | Designated Partner | 2013-04-25 | Ongoing |
| VIBENSOL ENERGY LLP | AAH-7330 | Designated Partner | 2016-11-02 | Ongoing |
| AJANTA INFRASTRUCTURES LIMITED | U70101MH2003PLC142817 | Additional Director | - | 2009-09-30 |
| AJANTA INFRASTRUCTURES LIMITED | U70101MH2003PLC142817 | Director | - | 2013-10-03 |
| SUNDER AJANTA INFRASTRUCTURES LIMITED | U70109MH2007PLC166983 | Director | - | 2015-07-10 |
| SUNDER AJANTA INFRASTRUCTURES LIMITED | U70109MH2007PLC166983 | Whole-time director | - | 2015-01-10 |
| SHAMIT BUILDCON LLP | AAA-0893 | Designated Partner | 2010-03-08 | Ongoing |
| BHARAT JEWELLERS LLP | AAA-1924 | Partner | 2010-07-30 | Ongoing |
| SUNDER GURUKUL INFRASTRUCTURE LLP | AAA-1943 | Designated Partner | 2010-08-03 | Ongoing |
| SHAMIT RENEWABLE ENERGY LLP | AAB-4817 | Designated Partner | 2013-04-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1924 | BHARAT JEWELLERS LLP | OFFICE NO.7, SUNDERJEET COMPLEX, DASHMESHNAGAR, AURANGABAD, Maharashtra, India - 431005 |
| AAA-1943 | SUNDER GURUKUL INFRASTRUCTURE LLP | OFFICE NO. 7, SUNDERJEET COMPLEX DASHMESHNAGAR AURANGABAD, Maharashtra, India - 431005 |
| AAA-3967 | GOLDENVALLEY INFRASTRUCTURES LLP | OFFICE NO.7, SUNDERJEET COMPLEX, DASHMESHNAGAR AURANGABAD, Maharashtra, India - 431005 |
| AAA-0893 | SHAMIT BUILDCON LLP | OFFICE NO.7, SUNDERJEET COMPLEX, DASHMESHNAGAR, AURANGABAD, Maharashtra, India - 431005 |
| AAA-0963 | GOLDEN EDUCOMP INFRASTRUCTURE LLP | OFFICE NO.7, SUNDERJEET COMPLEX, DASHMESHNAGAR, AURANGABAD, Maharashtra, India - 431005 |
| AAZ-3234 | SUNISA INFRASTRUCTURE LLP | SH NO 7, SUNDERJEET COMPLEX DASHMESH NAGAR AURANGABAD, Maharashtra, India - 431005 |
| U24304MH2017PTC300609 | PUSHPAK AGROFERT PRIVATE LIMITED | Shop No U-2, Building No 4 Apna Bazar Complex, Jalna Road , Aurangabad, Maharashtra, India - 431005 |
| U01100MH2004PTC150148 | KATARIYA FARMS PRIVATE LIMITED | SHOP NO 72OSWAL COMPLEX MIDC WALUJ , AURANGABAD, Maharashtra, India - 431005 |
| U25194MH2012PTC238961 | TUSKER POLYMERS PRIVATE LIMITED | Shop No 3, Sahas Complex, Vijaynagar Chowk Sawpnanagri, Garkheda Parisar , Aurangabad, Maharashtra, India - 431005 |
| U29268MH2009PTC191068 | KEVIN CONSTRUCTION MACHINERIES PRIVATE LIMITED | SHOP NO 1, SHIVPRIYA COMPLEX, 10/11 SHEETAL NAGAR, SHAHNOORWADI , AURANGABAD, Maharashtra, India - 431005 |
| AAB-3756 | SUNCROP CHEMICALS AND FERTILISERS LLP | Shop No. 2, Yash Nakshatra Apartments, Part B Plot No. 28, Survey No. 53/1, Garkheda Parisar Aurangabad, Maharashtra, India - 431005 |
| U25199MH2006PTC161854 | RATNAPRABHA PLAST PRIVATE LIMITED | Office No 7 Ist flr AlakNanda Complex Adalat Rd Aurangabad , NA, Maharashtra, India - 431005 |
| U15122MH2014PTC256474 | CHANCHALADEVI DAIRY PRODUCTS PRIVATE LIMITED | SHOP NO 311-314 CTS NO-18349-117 LABH CHAMBERS STATION ROAD , AURANGABAD, Maharashtra, India - 431005 |
| AAV-5642 | LEXAGRO ONE ASSOCIATES LLP | Fl No. A/2, Plot No.149, 7 Up Cor. N 3, CIDCO Aurangabad, Maharashtra, India - 431005 |
| ABA-1860 | ROUNDSPARK DESIGN TECHNOLOGIES LLP | Flat No 7, B2 Building, Gut No 159/P, Bhagirathi Vaibhav, Beed By Pass, Aurangabad, Maharashtra, India - 431005 |
| AAZ-1236 | DURVA HYGIENE PRODUCTS LLP | GUT NO.104,SHOP NO G 11, OM PARADISE, NEAR RENUKA MATA MANDIR,BEED BYPASS AURANGABAD, Maharashtra, India - 431005 |
| AAB-9155 | BALAJI ELITE LAND DEVELOPERS LLP | SHOP NO 111 & 112 , KAILASH ARCADE, PADAMPURA AURANGABAD AURANGABAD, Maharashtra, India - 431005 |
| U01110MH2004PTC144227 | NAKSHETRA SEED PRIVATE LIMITED | SHOP NO 112 S F SCOMPLEXJALNA ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U22110MH2006PTC161830 | PARIMAL PRAKASHAN PRIVATE LIMITED | SWANAND GRUHKUL FLAT NO. 7 NAGESHWAR WADI , AURANGABAD, Maharashtra, India - 431005 |
| AAI-3098 | BODHANKAR EVENTS LLP | Plot No. 7, Opp. Ramayana Cultural Hall, Ulkanagari, Garkheda, Aurangabad, Maharashtra, India - 431005 |
| U24299MH2017PTC295887 | DIVIJ CHEMICALS PRIVATE LIMITED | Shop No. 113, Labh Chamber, Railway Station Road, , Aurangabad, Maharashtra, India - 431005 |
| U15122MH2004PTC148249 | BASAVASHAKTI AGRO FOODS (INDIA) PRIVATE LIMITED | SHOP NO115/116 SFS COMPLEXAPNA BAZAR JALNA ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U28995MH2020PTC341377 | SAMARTHYA WIRE MESH INDUSTRIES PRIVATE LIMITED | FLAT NO 06, RAMKRISHNA HARI COMPLEX, PUNDALIK NAGAR ROAD , AURANGABAD, Maharashtra, India - 431005 |
| U32106MH2009PTC195354 | TVC ELECTRONICS INDIA PRIVATE LIMITED | NO.7 , GOVINDNAGAR ,BANSILAL NAGAR NEAR RAILWAY STATION , AURANGABAD, Maharashtra, India - 431005 |
| AAK-8684 | IPRO3D TECHNOLOGIES LLP | A-WING,FL NO. B-7,SNO-20177, MERIDAIN,ST-KESHARSINGPURA AURANGABAD, Maharashtra, India - 431005 |
| AAP-9283 | CONSONANCE ACOUSTICS LLP | FLAT NO. A8, SUYASH COMPLEX BABA HARIDAS NAGAR KALDA CORNER AURANGABAD, Maharashtra, India - 431005 |
| U24233MH2012PTC232372 | SUSHRUT DISTRIBUTORS PRIVATE LIMITED | PLOT NO. 6-7 NEAR JAWAHAR NAGAR POLICE STATION GARKHEDA , AURANGABAD, Maharashtra, India - 431005 |
| U15490MH2017PTC294772 | SACCHAI BEVERAGES PRIVATE LIMITED | SHOP NO 311-314, CTSN 18349-117 LABH CHAMBERS, STATION ROAD, , AURANGABAD, Maharashtra, India - 431005 |
| ACA-5559 | DAAKSHIN ENERGIES LLP | Plot No. 13, S No. 12, CTS No. 18315Railway Station Road Aurangabad, Maharashtra, India - 431005 |
| 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 |
|---|---|---|---|---|---|---|
| 10559896 | 2014-11-24 | - | - | 90,000,000.00 | STATE BANK OF INDIA |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.