• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHANTA FINMART LLP

      LLPIN: ABA-7741 As on: 2026-07-13

      SHANTA FINMART LLP (LLPIN: ABA-7741) is a Limited Liability Partnership firm incorporated on 23 Feb 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      YASH MADHUKANT JOSHI is the Designated Partner of SHANTA FINMART LLP.

      SHANTA FINMART LLP's LLP Identification Number is (LLPIN)ABA-7741. Its Email address is [email protected] and its registered address is 250 B /51, E ward Nagala Park Off Shahu Blood Bank Kop Kolhapur, Maharashtra, India - 416003

      Current status of SHANTA FINMART LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 SHANTA FINMART in a way that was never possible before.

      Want deeper insights about SHANTA FINMART?
      Explore Prime Research for Industry & Economic Insights

      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 SHANTA FINMART 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHANTA FINMART
      DIN Director Name Designation Appointment Date
      07950336 YASH MADHUKANT JOSHI Partner 2022-02-23
      Past Directors & Key Managerial Personnel of SHANTA FINMART
      DIN Director Name Designation Appointment Date Cessation
      03102024 NAVID HASAN MUSHRIF Designated Partner - 2025-06-15
      03160466 AABID HASAN MUSHRIF Designated Partner - 2025-06-15
      03379971 SAJID HASANSO MUSHRIF Designated Partner - 2025-06-15
      Other Directorships of NAVID HASAN MUSHRIF
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN CONSULTANCY SERVICES LLP AAB-9139 Designated Partner 2013-12-06 Ongoing
      UNIVERSAL TRADING COMPANY (KAGAL) LLP AAB-9149 Designated Partner 2021-10-18 Ongoing
      NAVRATN ASSOCIATES LLP AAB-9542 Designated Partner 2021-10-18 Ongoing
      ADITYA PROMOTERS AND REALTY LLP AAK-9659 Designated Partner 2017-10-26 Ongoing
      AARCH REALTY AND DEVELOPERS LLP AAN-0388 Designated Partner 2018-07-27 Ongoing
      SAR SENAPATI SANTAJI GHORPADE SUGAR FACTORY LIMITED U08990PN2011PLC138600 Director - 2015-03-16
      SAR SENAPATI SANTAJI GHORPADE SUGAR FACTORY LIMITED U08990PN2011PLC138600 Managing Director 2015-03-16 Ongoing
      TANS COTTON SPINNING PRIVATE LIMITED U14101PN2025PTC244870 Director 2025-08-07 Ongoing
      HM SONS ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U45209PN2011PTC138326 Director 2011-01-20 Ongoing
      Other Directorships of AABID HASAN MUSHRIF
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN CONSULTANCY SERVICES LLP AAB-9139 Designated Partner 2013-12-06 Ongoing
      UNIVERSAL TRADING COMPANY (KAGAL) LLP AAB-9149 Designated Partner 2021-10-18 Ongoing
      NAVRATN ASSOCIATES LLP AAB-9542 Designated Partner 2021-10-18 Ongoing
      SAR SENAPATI SUGARS LLP AAE-5986 Designated Partner 2022-07-12 Ongoing
      SAR SENAPATI SANTAJI GHORPADE SUGAR FACTORY LIMITED U08990PN2011PLC138600 Director - 2015-03-30
      SAR SENAPATI SANTAJI GHORPADE SUGAR FACTORY LIMITED U08990PN2011PLC138600 Whole-time director 2015-03-30 Ongoing
      TANS COTTON SPINNING PRIVATE LIMITED U14101PN2025PTC244870 Director 2025-08-07 Ongoing
      HM SONS ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U45209PN2011PTC138326 Director 2015-03-28 Ongoing
      HM SONS ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U45209PN2011PTC138326 Director - 2011-09-13
      HM SONS ENGINEERING AND CONSTRUCTIONS PRIVATE LIMITED U45209PN2011PTC138326 Managing Director - 2015-03-28
      RAJARSHI SHAHU TEXTILE FOUNDATION U85310PN2020NPL190414 Director - 2023-10-01
      Other Directorships of SAJID HASANSO MUSHRIF
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN CONSULTANCY SERVICES LLP AAB-9139 Designated Partner 2013-12-06 Ongoing
      UNIVERSAL TRADING COMPANY (KAGAL) LLP AAB-9149 Designated Partner 2013-12-06 Ongoing
      NAVRATN ASSOCIATES LLP AAB-9542 Designated Partner 2021-10-18 Ongoing
      SAR SENAPATI SANTAJI GHORPADE SUGAR FACTORY LIMITED U08990PN2011PLC138600 Director 2011-02-19 Ongoing
      TANS COTTON SPINNING PRIVATE LIMITED U14101PN2025PTC244870 Director 2025-08-07 Ongoing
      Other Directorships of YASH MADHUKANT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SIDHACHAKRA ENTERPRISE LLP AAB-6588 Partner - 2015-10-01
      VITRAG DEALERS LLP AAC-2580 Partner 2014-04-15 Ongoing
      RICHIES FINANCIAL ADVISORS LLP AAY-4582 Designated Partner 2021-09-04 Ongoing
      CORPUS FINANCIAL ADVISORS LLP AAY-4883 Designated Partner 2021-09-07 Ongoing
      PLUTOCRAT FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2021PTC367894 Director 2021-09-22 Ongoing
      RIKHAV COMMODITY BROKERS PRIVATE LIMITED U74992MH2006PTC164180 Director 2021-09-13 Ongoing

      CIN Company Name Company Address
      AAB-9139 NEXTGEN CONSULTANCY SERVICES LLP 250 B/51, 'E' WARD, NAGALA PARK, OPPOSITE SHAHU BLOOD BANK, KOLHAPUR, Maharashtra, India - 416003
      AAN-3855 24K KRAFT BREWZZ & HOSPITALITY SERVICES LLP 250B/1B/2, E WARD, AMRAI, KEVIZ PARK HINDU COLONY, NAGALA PARK KOLHAPUR, Maharashtra, India - 416003
      U43222PN2024PTC235770 PUSHN SERVICES PRIVATE LIMITED 250B/27B, E WARD, ACE INF,FLAT NO 17, NAGALA PARK,,Karvir,Kolhapur,Maharashtra,416003-India
      U45400PN2016PTC158239 PUSHKARAJ INFRA PRIVATE LIMITED RSN 250, B/34 E, E WARD, OFFICE UNIT NO. 2, ANANTVISHWA TOWER, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003
      U45400PN2019PTC187521 AAMITY INFRATECH INDIA PRIVATE LIMITED SHOP 3,PANCH RATNA APTS, CS NO 250B/1B/2 'E' WARD, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003
      U66190PN2025PTC242373 RICH4MONEY CONSULTANCY PRIVATE LIMITED 250/27B,E WARD, ACE INFRA,2ND FLOOR, NAGALA PARK,,Karvir,Kolhapur,Maharashtra,416003-India
      ACY-8914 RAS ALUFORM CONSULTANCY LLP CSNO.250 B/35E WARD No103,D.C Elegance, Nagala Park,Karvir,Kolhapur,Maharashtra,India-416003
      ACM-2850 SANJAY B PATIL LLP 250/B/1A E WARD MAHAVEER COLLEGE CHOWK,,COLLECTOR ROAD NAGALA PARK,Karvir,Kolhapur,Maharashtra,India-416003
      U74999PN2017PTC167938 AMBAJOGAI MULTISERVICES PRIVATE LIMITED 252/C/1A/2 E WARD, NEAR BLOOD BANK, NAGALA PARK, , KOLHAPUR, Maharashtra, India - 416003
      U31900PN2012PTC143622 VOMAI ENGINEERING PRIVATE LIMITED C.T.S. No. 250B/22, E Ward, Nagala Park Shrushti Mahabharat Apartments,Flat No. 104 , Kolhapur, Maharashtra, India - 416003
      U45400PN2015PTC156509 SONIYA INFRACON PRIVATE LIMITED 250/B/1A 'E' WARD MAHAVEER COLLEGE CHOWK COLLECTOR OFFICE ROAD NR SAHYADRI COMP NAGALA PARK KARVEER , KOLHAPUR, Maharashtra, India - 416003
      U50404PN2009PTC134217 OMKAR VEHICLES PRIVATE LIMITED FR/4,4th Floor,Vasant Nivara Apts,250/4B,E Ward, Near Mahavir College,Nagala Park, , KOLHAPUR, Maharashtra, India - 416003
      U62099PN2025PTC248044 SYNAPTON AUTOMATION SYSTEMS PRIVATE LIMITED CSN. 250B/27 B, Off No. 9,10 & 11, Ace Pried E Ward,Karvir,Kolhapur,Maharashtra,416003-India
      U51909PN2022PTC209846 KSR LOGISTICS AND INTERNATIONAL TRADING PRIVATE LIMITED BUILDING NO 2 PLOT NO24 JYOTI APPARTMENT NEAR SHAHU BLOOD BANK NAGALA PARK,KOLHAPUR,Kolhapur,Maharashtra,416003-India
      U19204PN2024PTC229971 HOLLEN MULTINATIONAL PRIVATE LIMITED PL NO63, E WARD,NAVARANG,OFF NO F-09, NAGALA PARK,Karvir,Kolhapur,Maharashtra,416003-India
      U62099PN2024PTC230573 ETEX INSTILITY PRIVATE LIMITED 252/C/1A/2 E WARD,NEAR BLOOD BANK NAGALA PK,Karvir,Kolhapur,Maharashtra,416003-India
      U74999PN2022PTC217310 LOGICON NETWORKS PRIVATE LIMITED 250/B2 E ANANT PARADISE NAGALA PARK FL NO S-305 , KOLHAPUR, Maharashtra, India - 416003
      U64204PN2013PTC149553 VP COMMUNICATIONS PRIVATE LIMITED VISHWASAGAR APARTMENT 250B/5, E WARD, NEAR MAHAVIR COLLEGE, NA GALA PARK , KOLHAPUR, Maharashtra, India - 416003
      U74999PN2018OPC175277 SAMVARA CONSULTANCY INDIA (OPC) PRIVATE LIMITED RSN 81 A/4, E WARD, ROYAL ASTONIA, FL.NO.B-502,NEW PALACE AREA, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003
      U22219PN2013PTC146367 OMMAHALAXMI E-MEDIA PRIVATE LIMITED C/o Mr. Amol Patil, FR/4,4th Floor,Vasant Nivara Apt 250/4B,E Ward,Near Mahavir College,N agala Park , Kolhapur, Maharashtra, India - 416003
      U14200PN2011PTC138830 OM MALHAR MINES (KOP) PRIVATE LIMITED C/O - AMOL PATIL, FR-4,4th Floor,Vasant Nivara Apt 250/4B,E Ward, Near Mahavir College,Naga la Park , KOLHAPUR, Maharashtra, India - 416003
      U15520PN2006PTC021911 OM RAGHAV DISTILLERIES PRIVATE LIMITED C/o. Mr. Amol Patil, FR-4, 4th Floor,Vasant Nivara Apt,250/4B,E Ward,Near Mahavir College,N agala Park , Kolhapur, Maharashtra, India - 416003
      U01122PN2012PTC145593 OM AGRO FARMS AND RESEARCH PRIVATE LIMITED C/o Mr. Amol Patil, FR/4,4th Floor,Vasant Nivara Apt 250/4B,E Ward,Near Mahavir College,N agala Park , Kolhapur, Maharashtra, India - 416003
      U32109PN1991PTC059706 JIRGE ENGINEERS PRIVATE LIMITED PLOT NO.11,E WARD NAGALA PARK, KOLHAPUR - 416003. , KOLHAPUR, Maharashtra, India - 416003
      ACX-7070 SUVARNABHUMEE AGRICULTURAL MACHINERY IMPEX LLP CS NO. 250, B-1 B-2, Nagala Park,Karvir,Kolhapur,Maharashtra,India-416003
      U13200PN2010PTC137836 SHELOLI MINERALS COMPANY PRIVATE LIMITED 221B/1B Second Floor, E Ward Tarabhai Park , Kolhapur, Maharashtra, India - 416003
      U45209PN2010PTC137338 SPARKLE BUILDCON PRIVATE LIMITED 250, B35/A, YASHAWANT PARK, FL NO 1, NAGALA PARK, , KOLHAPUR, Maharashtra, India - 416003
      U65990PN2019PLC182409 NISSI NIVESH NIDHI LIMITED C S 250/B/1, B/2, NAGALA PARK NEAR AMARALI , KOLHAPUR, Maharashtra, India - 416003
      U15400PN2021PTC205067 R.RADHAI MULTIBIZ PRIVATE LIMITED RS NO 250 B 1B, KEVIZ PARKSHOP A-7, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99