SHANKESHWAR ENTERPRISE LLP (LLPIN: AAD-2406) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHANKESHWAR ENTERPRISE LLP are AMIT SAMPATHRAJ SHAH, and KAPIL SAMPATHRAJ SHAH.
SHANKESHWAR ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 22 Dec 2024.
SHANKESHWAR ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAD-2406. Its Email address is [email protected] and its registered address is Shop 712, Kakad Market, 306, Kalbadevi Road Mumbai, Maharashtra, India - 400002
Current status of SHANKESHWAR ENTERPRISE LLP is - Active.
| LLP Identification Number | AAD-2406 |
| Name | SHANKESHWAR ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-21 |
| Age of Company | 10 years, 1 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHANKESHWAR ENTERPRISE LLP |
| AAD-2406 |
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Get a list of all litigations SHANKESHWAR ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHANKESHWAR ENTERPRISE. This report helps you understand the risk associated in dealing with SHANKESHWAR ENTERPRISE 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 SHANKESHWAR ENTERPRISE 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 |
|---|---|---|---|
| 07023476 | AMIT SAMPATHRAJ SHAH | Designated Partner | 2015-01-21 |
| 00426986 | KAPIL SAMPATHRAJ SHAH | Designated Partner | 2015-01-21 |
| 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 |
|---|---|---|---|---|
| SURYA EQUITIES PRIVATE LIMITED | U67120MH2000PTC128802 | Director | 2002-05-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH2000PTC126317 | DICITEX HOME FURNISHINGS PRIVATE LIMITED | 306 SHOP NO 2 KAKAD AIRCONDITION MARKET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAO-1533 | N-CUISINE VENTURES LLP | 20, FLOOR-GRD, PLOT-306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAY-0506 | PRATISTHA JEWELS LLP | 303, Floor-3, Plot-306, Kakad MarketKalbadevi Road, Swadeshi Market, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17100MH1987PTC044086 | RUNGTA CRIMPERS PRIVATE LIMITED | 306 KAKAD MARKET306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1993PTC072167 | RUNGTA RAYON TEX PRIVATE LIMITED | 306 KAKAD MARKET306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1982PTC027852 | RUNGTA TEXTILE MILLS PRIVATE LIMITED | 306, KAKAD MARKET, 306, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABA-5705 | MA ASSETS LLP | 502 and 503, 5th Floor, Plot 306, Kakad Market, Swadeshi Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U17100MH1994PTC081232 | ISSUKA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| U17100MH1994PTC081269 | SAHIMA PROPERTIES PRIVATE LIMITED | 710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbade vi , Mumbai, Maharashtra, India - 400002 |
| U17197MH1989PTC054507 | GURU SYNTHETICS PRIVATE LIMITED | 714/B, 7TH FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U23201MH2010PTC203303 | HINDUSTAN RENEWABLE ENERGY PRIVATE LIMITED | 402/403, KAKAD MARKET, 306, KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1992PTC067133 | MAHABIR FINE ARTS PRIVATE LIMITED | 510/511 KAKAD MARKET, 306 KALBADEVI ROAD MUMBAI W.E.F.01-04-2005 , MUMBAI, Maharashtra, India - 400002 |
| U14200MH2010PTC203468 | K K MINERAL PRIVATE LIMITED | 710, KAKAD MARKET 306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1988PTC045926 | HARWANI TEXTILES PRIVATE LIMITED | 202 KAKAD MARKET306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1994PTC077517 | DIVYA DYEING AND EXPORTS PRIVATE LIMITED | 501 KAKAD MARKET306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24304MH2018PTC310093 | JNS COMMODITIES & SPECIALITIES PRIVATE LIMITED | 512, KAKAD MARKET 306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1982PTC026583 | MANFAB TEXTILE MILLS PVT LTD | 306 / 502KALBADEVI ROAD KAKAD MARKET , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1982PTC028343 | SHRI MAHABIR DYEING AND PRINTING MILLS PRIVATE LIMITED | 510/511, KAKAD MARKET, 306, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1985PTC036326 | REGENT TEXTILE PRIVATE LIMITED | 402/403 KAKAD MARKET306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24114MH1978PTC020265 | PIONEER DYEING PVT LIMITED | 402/403 KAKAD MARKET,306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2003PTC140933 | RAJESHKUMAR UMEDMAL TEXTILES PRIVATE LIMITED | 203, KAKAD MARKET, 2ND FLOOR, 306, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17101MH1997PTC106477 | PALAK TEX PRIVATE LIMITED | 706 7TH FLOOR KAKAD MARKET306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH2004PTC144489 | M.ASHOKKUMAR FABRICS PRIVATE LIMITED | 502, KAKAD MARKET, 5TH FLOOR, 306, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC151352 | PORWAL POLYCOT PRIVATE LIMITED | 202 KAKAD MARKET2ND FLOOR 306 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U28129MH1998PTC116258 | SIDDHITOLA PACKAGING PRIVATE LIMITED | 306 KALBADEVI ROAD413-KAKAD MARKET 4TH FLOOR , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1988PTC047975 | SARAF POLYTEX PRIVATE LIMITED | 306 KAKAD MARKET306 KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1988PTC049679 | SHRI NITIL TEXTILES PRIVATE LIMITED | 402/403, KKAKAD MARKET,306, KALBADEVI ROAD, MUMBAI - 400 002. , MUMBAI-400002 W.E.F.13.12.2002, Maharashtra, India - 000000 |
| U17120MH1989PTC053786 | AGARWAL FABRICS PRIVATE LIMITED | 402/403, KAKAD MARKET, 306, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1987PTC045051 | PARADISE SILK MILLS PVT LTD | 16 KAKKAD MARKET, 306, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| 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 |
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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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