SHANIDEV INDUSTRIES LLP (LLPIN: AAY-9187) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of SHANIDEV INDUSTRIES LLP are BABITA GUPTA, NUTAN GANDHI, and RENU SINGHAL.
SHANIDEV INDUSTRIES 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.
SHANIDEV INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAY-9187. Its Email address is [email protected] and its registered address is Ward No. 24, Collector Bunglow Ke Bagal Wali Gali, Behind Rathi Complex, Morena, Madhya Pradesh, India - 476001
Current status of SHANIDEV INDUSTRIES LLP is - Strike Off.
| LLP Identification Number | AAY-9187 |
| Name | SHANIDEV INDUSTRIES LLP |
| LLP Status | Strike Off |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-10-07 |
| Age of Company | 3 years, 5 months, 6 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHANIDEV INDUSTRIES LLP |
| AAY-9187 |
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Get a list of all litigations SHANIDEV INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHANIDEV INDUSTRIES. This report helps you understand the risk associated in dealing with SHANIDEV INDUSTRIES 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 SHANIDEV INDUSTRIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09350340 | BABITA GUPTA | Designated Partner | 2021-10-07 |
| 09350341 | NUTAN GANDHI | Designated Partner | 2021-10-07 |
| 09354191 | RENU SINGHAL | Partner | 2021-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25202MP2013PTC030085 | ADITYASAGAR MOVERS & PACKERS PRIVATE LIM ITED | SHOP NO. 4, RATHI COMPLEX KAMAD GIRI, SUBAT ROAD , MORENA, Madhya Pradesh, India - 476001 |
| U27100MP2008PTC020661 | K S IRON & STEELS PRIVATE LIMITED | K..S COMPLEX, KOTHI NO. 3, B.T.I. ROAD, BEHIND MELA GROUND, , MORENA, Madhya Pradesh, India - 476001 |
| U01100MP2022PTC059439 | SHRIDHAR CROP SCIENCE PRIVATE LIMITED | HOUSE NO. 156 BEHIND JAIN BAGICHI RAMNAGAR , MORENA, Madhya Pradesh, India - 476001 |
| U01100MP2021PTC056537 | DHORAIT SARKAR AGRITECH PRIVATE LIMITED | H. NO. 108, PATEL GALI, SHIV NAGAR, GOPALPURA , MORENA, Madhya Pradesh, India - 476001 |
| U24100MP2020PTC050961 | LAKESIDE AYURVEDA PRIVATE LIMITED | PIPAL WALI MATA K PASS MANOLI GALI DUTTPURA, , MORENA, Madhya Pradesh, India - 476001 |
| U11100MP2018PTC046933 | ELLIPSE BIO DIESEL PRIVATE LIMITED | C/o RAM VILAS SHARMA RAMAUTAR WALI GALI, RAMNAGAR , MORENA, Madhya Pradesh, India - 476001 |
| U01400MP2021PTC054500 | CHAMBAL MAHILA KISAN PRODUCER COMPANY LIMITED | C/O Kirti Gupta, Harijan Thane Wali Gali, Jiwaji Ganj, , Morena, Madhya Pradesh, India - 476001 |
| U40200MP2022PTC062046 | SHRINATH JI BIO ENERGY PRIVATE LIMITED | C/O BABITA GUPTA, H.NO. 378/1,COLLECTOR BANGLOW KE BAGAL WALI GALI, GANESHPURA MORENA Morena MP 476001 IN |
| AAL-8895 | GANESHI BIO CARE LLP | Shop No 12, Near Town Hall, Jiwaji Ganj, Morena (M.P.) Morena, Madhya Pradesh, India - 476001 |
| U01100MP2021OPC057089 | HANDS AND CRAFT GLOBAL (OPC) PRIVATE LIMITED | C/O ABDUL JAMIL KHAN, 16 BHEEGHA QUATER KE PASS MORENA , MORENA, Madhya Pradesh, India - 476001 |
| U15520MP2004PTC017036 | J.J. DISTILLERS AND BEVERAGES PRIVATE LIMITED | NAGENDRA BHAWAN,HOUSE NUMBER 16/352, BEHIND NAGAR PALIKA,DUTTAPURA , MORENA , MORENA, Madhya Pradesh, India - 476001 |
| U15490MP2020PTC052285 | GBI OILS PRIVATE LIMITED | SHOP NO. 20 JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| AAU-2126 | APKAMEDICAL TECHNOLOGIES LLP | Flat No. 305, Gwal Road (Malti) Morena, Madhya Pradesh, India - 476001 |
| ACC-1257 | INDICGEMS EXIM LLP | H NO 13/385 SISODIYAGALI MAHAVEER PURA Morena, Madhya Pradesh, India - 476001 |
| U15400MP2020PTC052583 | M. L. OIL & PROTEIN PRIVATE LIMITED | SURVEY NO 1007/2 VILLAGE KARUA , MORENA, Madhya Pradesh, India - 476001 |
| U01403MP2011PTC025976 | ABC DAIRIES & AGRO PRIVATE LIMITED | COMMISSIONERY COLONY, G-1, BEHIND MELA GROUND , MORENA, Madhya Pradesh, India - 476001 |
| U15400MP2010PTC023833 | KS BRICKS PRIVATE LIMITED | K.S. COMPLEX, B.T.I. ROAD, , MORENA, Madhya Pradesh, India - 476001 |
| U01110MP2021PTC056880 | MITTAL & GARG AGRO FARMS PRIVATE LIMITED | FLAT NO 301 ASHRIBAD ROYAL RESIDENSI GWALIOR ROAD , MORENA, Madhya Pradesh, India - 476001 |
| ACC-3464 | SAM EDIBLE OILS LLP | C/O MANOJ KUMAR AGRAWALSHOP NO 06 JIWAJI GANJ Morena, Madhya Pradesh, India - 476001 |
| AAI-1548 | RADHARANI EDIBLE-OIL PRODUCTS LLP | FLAT NO. 102, MAHAVEER APPARTMENT NEAR GOPINATH KI PULIYA MORENA, Madhya Pradesh, India - 476001 |
| U15141MP2009PTC022534 | B. R. OIL INDUSTRIES PRIVATE LIMITED | Shop No. 18, Ram Janki Mandir Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U15490MP2020PTC054195 | D K EDIBLE OILS PRIVATE LIMITED | SHOP NO. 07, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U26953MP2010PTC024682 | GANESHI POLE ENTERPRISES PRIVATE LIMITED | SHOP NO. 22, RAM JANKI MANDIR JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001 |
| U24303MP2021PTC058947 | PROPHINE PHARMACEUTICALS PRIVATE LIMITED | 26/592, BEHIND AARTI CONVENT SCHOOL, SANJAY COLONY, , MORENA, Madhya Pradesh, India - 476001 |
| U24119MP2021PTC054946 | B. R. ECOPET INDIA PRIVATE LIMITED | Shop No. 18, Ram Janki Mandir Jiwaji Ganj , Morena, Madhya Pradesh, India - 476001 |
| U25209MP2020PTC050982 | GAJANAN POLYPLAST PRIVATE LIMITED | Survey No. 793, Near Railway Crossing, Village Karua , Morena, Madhya Pradesh, India - 476001 |
| U15141MP2000PTC014457 | SHUBHANG OILS PRIVATE LIMITED | Plot No. , Industrial Area Ambha By Pass Road , Morena, Madhya Pradesh, India - 476001 |
| U15143MP2013PTC031293 | SHRI SHANTI SOLVEX PRIVATE LIMITED | SHOP NO. 9 NEAR RAM JANKI MANDIR, JIWAJI GANJ, , MORENA, Madhya Pradesh, India - 476001 |
| U01111MP2020PTC052374 | KARTIKYA BIO SCIENCE PRIVATE LIMITED | C/O CHATRPAL SINGH, SOLANKEY PETROL PUMP KE PASS, JOURA ROAD , MORENA, Madhya Pradesh, India - 476001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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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