SHANKESHWAR INFRA LLP (LLPIN: AAB-3665) is a Limited Liability Partnership firm incorporated on 19 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHANKESHWAR INFRA LLP are UMESH KISHORE SHAH, and SANJAYKUMAR UMASHANKAR OJHA.
SHANKESHWAR INFRA 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.
SHANKESHWAR INFRA LLP's LLP Identification Number is (LLPIN)AAB-3665. Its Email address is [email protected] and its registered address is 70, LOKMANYA PAN BAZAR, EASTERN EXPRESS HIGHWAY EVERARD NAGAR, NEAR APEX HONDA SHOWROOM,SION MUMBAI, Maharashtra, India - 400022
Current status of SHANKESHWAR INFRA LLP is - Active.
| LLP Identification Number | AAB-3665 |
| Name | SHANKESHWAR INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-19 |
| Age of Company | 12 years, 0 months, 24 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 |
| SHANKESHWAR INFRA LLP |
| AAB-3665 |
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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 INFRA 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 |
|---|---|---|---|
| 00268347 | UMESH KISHORE SHAH | Designated Partner | 2013-02-19 |
| 01756375 | SANJAYKUMAR UMASHANKAR OJHA | Designated Partner | 2013-02-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-01 | |||
| MOTA REALTORS LLP | AAB-5328 | Partner | 2013-05-17 | Ongoing |
| VASTU KIRTI CONSTRUCTION PRIVATE LIMITED | U45200MH1999PTC121604 | Director | - | 2009-04-08 |
| VASTU KIRTI ENTERPRISES PRIVATE LIMITED | U45200MH2005PTC156739 | Director | 2005-10-14 | Ongoing |
| VASTU INFRA-TECH PRIVATE LIMITED | U45201MH2007PTC174380 | Director | 2007-09-21 | Ongoing |
| SR INNOVATIVE INFRA LLP | AAH-0106 | Designated Partner | 2016-07-26 | Ongoing |
| PSSO INFRAPROJECT LLP | AAH-8727 | Designated Partner | 2016-11-23 | Ongoing |
| VASTU KIRTI CONSTRUCTION PRIVATE LIMITED | U45200MH1999PTC121604 | Director | - | 2009-04-08 |
| VASTU KIRTI ENTERPRISES PRIVATE LIMITED | U45200MH2005PTC156739 | Director | 2005-10-14 | Ongoing |
| VASTU INFRA-TECH PRIVATE LIMITED | U45201MH2007PTC174380 | Director | 2007-09-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3304 | MOUNTSOFT INFOTECH LLP | SHOP NO F-15, LOKMANYA PAN BAZAAR COMPLEX, BEHIND EVERARD NAGAR, EASTERN EXPRESS HIGHWAY SION MUMBAI, Maharashtra, India - 400022 |
| AAZ-5629 | NRNXT DISTRIBUTORS LLP | OFFICE NO.45, WING I, LOKMANYA PAN BAZAR COMPLEXEASTERN EXPRESS HIGHWAY, NEAR SOMAIYAHOSPITAL, CHUNABHATTI, SION Mumbai, Maharashtra, India - 400022 |
| AAE-8778 | MEGAVIEW INTERMEDIARIES LLP | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai, Maharashtra, India - 400022 |
| AAN-6260 | SRJ REALTY LLP | Godrej Coliseum A-Wing 1301,13th Floor, Behind Everard Nagar,Off Eastern Express Highway,Sion (E) Mumbai, Maharashtra, India - 400022 |
| AAD-4625 | LIFE CEMENT PRODUCTS LLP | 105, Runwal & Omkar Esquare, Eastern Express Highway,Near Sion Chunabhatti Signal,Sion (East), Mumbai, Maharashtra, India - 400022 |
| L27200MH1985PLC035841 | TERRAFORM REALSTATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| L65990MH1982PLC040684 | TERRAFORM MAGNUM LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| AAF-5068 | WEALTH PREMIER FINSERV LLP | C 202 HARSHAD APARTMENTS, EASTERN EXPRESS HIGHWAY BEHIND EVERAD NAGAR, SION MUMBAI, Maharashtra, India - 400022 |
| AAL-3569 | AD AUTOMIND 360 LLP | A 401 EVERARD TOWER BEHIND RUSTOMJEE ASPIREE OFF EASTERN EXPRESS HIGHWAY SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAB-6039 | OSB DEVELOPERS LLP | 702, OMKAR ESQUARE,OPP. SION CHUNNABHATTI SIGNAL EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAC-8154 | VEDARAMBH PROPERTIES LLP | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNBATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAI-3798 | ARCHETIVE MAJASWADI PROJECT LLP | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION(EAST), MUMBAI, Maharashtra, India - 400022 |
| AAM-5067 | AUXILIO & MINISTRATION SERVICES LLP | Omkar House, Off Eastern Express Highway Opp. Sion Chunnabhatti Signal, Sion East, Mumbai, Maharashtra, India - 400022 |
| AAG-4362 | SURANA DEVELOPERS (WADALA) LLP | Omkar House, Off Eastern Express Highway, Opp. Sion Chunnabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAA-2983 | PRINCECARE HOMES LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAA-8143 | TRUST GROW VENTURES LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| AAA-8069 | PRINCECARE DEVELOPERS LLP | 702, RUNWAL & OMKAR ESQUARE, OPP. SION CHUNNABHATTI SIGNAL, EASTERN EXPRESS HIGHWAY, SION. MUMBAI, Maharashtra, India - 400022 |
| U29253MH2014PTC252872 | NATURAL ENERGY POWER TECHNOLOGY SOLAR PRIVATE LIMITED | 11/17 EVERARD CHS LTD., EVERARD NAGAR, SION NEAR SOMAIYYA HOSPITAL, CHUNABHATTI , MUMBAI, Maharashtra, India - 400022 |
| AAD-2339 | UNIVERSAL BUILDING MATERIAL SUPPLIER LLP | 105, RUNWAL & OMKAR ESQUARE,OFF. EASTERN EXPRESS HIGHWAY, NR. SION CHUNNABHATTI SIGNAL, SION, MUMBAI, Maharashtra, India - 400022 |
| AAD-4356 | PROWESS TRADING LLP | 105, RUNWAL & OMKAR ESQUARE, OFF EASTERN EXPRESS HIGHWAY, NR SION CHUNABHATTI SIGNAL, SION MUMBAI, Maharashtra, India - 400022 |
| AAE-1809 | FORTUNE REALTY MASTER & DEVELOPERS LLP | 105, RUNWAL & OMKAR ESQUARE, EASTERN EXPRESS HIGHWAY, NR. SION CHUNNABHATTI SIGNAL, SION EAST, MUMBAI, Maharashtra, India - 400022 |
| U25209MH2015PTC263646 | INDOBOND PACKAGING PRIVATE LIMITED | OMKAR HOUSE, OFF EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAS T), , MUMBAI, Maharashtra, India - 400022 |
| AAI-3415 | LUCULLAN HOSPITALITY LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAI-5480 | IWANNABE CORPORATE SOLUTIONS LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| U27100MH1984PTC032532 | GHASIRAM GOKALCHAND INDUSTRIES PRIVATE LIMITED | 106,RUNWAL&OMKAR ESQUARE,EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL,SION(EAST) , , MUMBAI, Maharashtra, India - 400022 |
| U25209MH1992PTC069561 | PRINCE CORP PRIVATE LIMITED | Omkar Esquare,7th Flr,Opp.Sion-Chunabhatti Signal, Eastern Express Highway,Sion (East), , Mumbai, Maharashtra, India - 400022 |
| AAA-0832 | KARGWAL PROJECTS LLP | B-102, RUNWAL & OMKAR ESQUARE, OFF.EASTERN EXPRESS HIGHWAY, OPP. SION CHUNNABHATTI SIGNAL, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAB-7182 | SAFFRONTWELVE HOTELS LLP | 201-A, Runwal E-Square, Eastern Express Highway, Sion (East), Mumbai SION, Maharashtra, India - 400022 |
| U27200MH1971PLC015093 | DHIRAJ IRON AND STEEL LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| 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 |
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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.
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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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