SHANTA FINMART LLP (LLPIN: ABA-7741) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of SHANTA FINMART LLP are NAVID HASAN MUSHRIF, AABID HASAN MUSHRIF, SAJID HASANSO MUSHRIF, and YASH MADHUKANT JOSHI.
SHANTA FINMART 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.
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.
| LLP Identification Number | ABA-7741 |
| Name | SHANTA FINMART LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHANTA FINMART LLP |
| ABA-7741 |
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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 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.
| 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03102024 | NAVID HASAN MUSHRIF | Designated Partner | 2022-02-23 |
| 03160466 | AABID HASAN MUSHRIF | Designated Partner | 2022-02-23 |
| 03379971 | SAJID HASANSO MUSHRIF | Designated Partner | 2022-02-23 |
| 07950336 | YASH MADHUKANT JOSHI | Partner | 2022-02-23 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U13200PN2010PTC137836 | SHELOLI MINERALS COMPANY PRIVATE LIMITED | 221B/1B Second Floor, E Ward Tarabhai Park , 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 |
| U01100PN2016PTC166232 | GOVINDAKRUPA DAIRY AND AGRO PRODUCTS KOLHAPUR PRIVATE LIMITED | PLOT NO. M-7 AND M-9, E WARD KEWIZ PARK, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003 |
| U24231PN2021PTC202568 | SUNCARE LIFE SCIENCE PRIVATE LIMITED | 250B/1B/3, PLOT NO 104, E WARD BACK OF ZP OFFICE, KARVIR , KOLHAPUR, Maharashtra, India - 416003 |
| U00892PN2006PTC022311 | BIZCENTRIC SOLUTIONS PRIVATE LIMITED | 255/1A, HIGHWAY PARK ,APTS.,E WARD OLD P.B. ROAD, TARABAI CHOWK, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416003 |
| U01100PN2020PTC193626 | YASHLAXMI AGRO PRODUCER COMPANY LIMITED | RSN.182/5,6,7, E WARD FLAT NO.011, EVERGREEN HOMES, NAGALA PARK , KOLHAPUR , KOLHAPUR, Maharashtra, India - 416003 |
| AAS-0108 | TRIBE APPSOFT (INDIA) LLP | 405, CHAYA CHITRAKAR, 249/17, (E) NAGALA PARK KOLHAPUR KARVEER NAGALA PARK (KPR), KARVEER KOLHAPUR, Maharashtra, India - 416003 |
| U01400PN2015PTC154664 | RAJMOHAN AGRO ESTATES PRIVATE LIMITED | SHANKAR-SHILA, 250,B/41 NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003 |
| AAI-2043 | CALYX SPACES LLP | 250 B 1-A Nagala Park Opp Mahaveer College Kolhapur, Maharashtra, India - 416003 |
| AAS-3449 | A-5 BUILDCON LLP | 250, B1 A, NAGALA PARK, OPP MAHAVEER COLLAGE, KOLHAPUR, Maharashtra, India - 416003 |
| U24119PN1985PTC036188 | WELTECH ORGANICS PVT LTD | 250 B 28 DHRUV RESI. FL 104, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003 |
| AAC-7036 | KOLHAPUR SUPER SPECIALTY MEDICAL CENTRE LLP | 184/A/Part-1, E Ward Nagala Park, Near Mahaveer College, Kolhapur, Maharashtra, India - 416003 |
| AAY-5173 | SOLANKI TRADE LINKS LLP | 249, PLOT NO. 36/37, E WARD, NAGALA PARK, SANDHYA BANGLA, KOLHAPUR, Maharashtra, India - 416003 |
| U01100PN2016PTC164362 | SRI SRI AGRO ORGANIC ALLIEDS PRIVATE LIMITED | 204 BLDG, B FL F-5, PATANKAR PARK, E WARD, NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416003 |
| AAL-5395 | DBS ENERGY LLP | H NO 221 B/1/A, OPP Sasane Ground, E Ward, Tarabai Park kolhapur, Maharashtra, India - 416003 |
| U17299PN2018OPC176936 | SHIVMURTI TEXTILES (OPC) PRIVATE LIMITED | CSN 8, E WARD, FL NO. A-303, CLOUD-9, NAGALA PARK, , KOLHAPUR, Maharashtra, India - 416003 |
| U29130PN2013PTC146957 | RAYAN ALLOYS PRIVATE LIMITED | 204 BLDG, B FL F-5, PATANKAR PARK, E WARD NEW SHAHUPURI , KOLHAPUR, Maharashtra, India - 416003 |
| AAJ-3655 | MEDHAAVAN EDUCARE LLP | CS NO. 250 B/1A/12 D.C. PLAZA, FO-05, NAGALA PARK KOLHAPUR, Maharashtra, India - 416003 |
| U13209PN2020PTC192394 | ROCKTECH INFRA PROJECTS PRIVATE LIMITED | RSN 249/1/77/E WARD OFFICE NO GF-07 GULMOHAR RESIDENCY NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003 |
| AAG-4476 | YASHCOM INFRA LIMITED LIABILITY PARTNERS HIP | 243kh, 2B,E Ward, City Pride Apartment, Flat No. F2, Tarabai Park Kolhapur, Maharashtra, India - 416003 |
| U92412PN2015PTC154995 | COLLAGE STUDIOS PRIVATE LIMITED | RSN 249/A/1/77, E WARD, OFFICE NO GF-07 GULMOHAR RESIDENCY, NAGALA PARK , KOLHAPUR, Maharashtra, India - 416003 |
| U01100PN2020PTC192875 | RUDHAYA AGROS PRIVATE LIMITED | CS NO. 221/B1, E WARD, FLAT NO. S-7, RAJHANS APARTMENT, TARABAI PARK , KOLHAPUR, Maharashtra, India - 416003 |
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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 |
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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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