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SHANTAM ASSOCIATES LLP

As on: 2024-06-14

SHANTAM ASSOCIATES LLP (LLPIN: AAK-7836) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1300000.00.

Designated Partners of SHANTAM ASSOCIATES LLP are RAJESHKUMAR VITHALDAS PATEL, GAUTAMKUMAR MOHANBHAI PATEL, MAHENDRA KUMAR HIRALAL PATEL, PRANAV MAHENDRAKUMAR KOTHARI, VINODKUMAR NARANBHAI PATEL, HARSHADSINH PRABHATSINH ZALA, YOGESHBHAI DEVJIBHAI PATEL, and BHARAT PURSOTTAMBHAI PATEL.

SHANTAM ASSOCIATES 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 29 Dec 2024.

SHANTAM ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAK-7836. Its Email address is [email protected] and its registered address is 417, SIDDHARAJ ZORI, NR. SARGASAN CROSS ROAD, SARGASAN, GANDHINAGAR, Gujarat, India - 382423

Current status of SHANTAM ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number AAK-7836
Name SHANTAM ASSOCIATES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 6
Number of Designated Partners 7
Date of Incorporation 2017-10-06
Age of Company 7 years, 5 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHANTAM ASSOCIATES LLP

Previous CINs

AAK-7836

Regulatory Filings of SHANTAM ASSOCIATES

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Litigation Search Report of SHANTAM ASSOCIATES

Get a list of all litigations SHANTAM ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHANTAM ASSOCIATES. This report helps you understand the risk associated in dealing with SHANTAM ASSOCIATES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHANTAM ASSOCIATES 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

Investor Complaints & Serious Complaints About SHANTAM ASSOCIATES

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

Directors & Key Managerial Personnel of SHANTAM ASSOCIATES

Current Directors & Key Managerial Personnel of SHANTAM ASSOCIATES
DIN Director Name Designation Appointment Date
01815152 RAJESHKUMAR VITHALDAS PATEL Designated Partner 2017-10-06
01819675 GAUTAMKUMAR MOHANBHAI PATEL Designated Partner 2017-10-06
07228615 MAHENDRA KUMAR HIRALAL PATEL Designated Partner 2017-10-06
02947300 PRANAV MAHENDRAKUMAR KOTHARI Designated Partner 2017-10-06
07346285 VINODKUMAR NARANBHAI PATEL Designated Partner 2017-10-06
07346299 HARSHADSINH PRABHATSINH ZALA Designated Partner 2017-10-06
07928831 YOGESHBHAI DEVJIBHAI PATEL Designated Partner 2017-10-06
08322265 BHARAT PURSOTTAMBHAI PATEL Partner 2017-10-06
Past Directors & Key Managerial Personnel of SHANTAM ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
03323354 GANIBHAI NASIRBHAI TAMBADIYA Partner - 2018-07-07
Other Directorships of RAJESHKUMAR VITHALDAS PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ASHIRVAD IMPEX PRIVATE LIMITED U51909GJ2000PTC038620 Director 2000-09-11 Ongoing
OGMAROBUR CONSULTING LLP AAB-9053 Designated Partner 2013-12-04 Ongoing
TODAY ROYAL LIFESPACE LLP ACD-9935 Designated Partner - 2024-02-24
TODAY ROYAL EMPIRE LLP ACE-1891 Designated Partner - 2024-02-24
ASHIRVAD IMPEX PRIVATE LIMITED U51909GJ2000PTC038620 Director 2000-09-11 Ongoing
SHILPVEDA INFRACON LLP AAB-2899 Designated Partner 2012-12-28 Ongoing
SHANTAM INFRACON LLP AAE-3463 Designated Partner 2015-07-08 Ongoing
MOISTCLAY INFRACON PRIVATE LIMITED U45201GJ2009PTC058755 Director - 2010-04-05
MOISTCLAY BROKING PRIVATE LIMITED U67120GJ2010PTC059241 Director - 2020-01-11
MOISTCLAY ENTERTAINMENT AND MEDIA PRIVATE LIMITED U92100GJ2010PTC060115 Director - 2020-01-11
APEX TARMAC PRIVATE LIMITED U45200GJ2011PTC066314 Director - 2021-06-21
QARAAR RESTAURANT AND BANQUETS PRIVATE LIMITED U55101GJ2010PTC062866 Additional Director - 2010-12-06
QARAAR RESTAURANT AND BANQUETS PRIVATE LIMITED U55101GJ2010PTC062866 Director - 2016-08-27
SHANTAM INFRACON LLP AAE-3463 Designated Partner 2015-07-08 Ongoing
CORUS PAPER LLP AAM-3275 Designated Partner 2018-03-28 Ongoing
APICE PHARMA CHEM LLP AAS-9843 Designated Partner 2020-07-20 Ongoing
PRESTINE PAPER LLP AAV-2598 Designated Partner 2020-12-29 Ongoing
ISCON CRAFT PAPER MILL PRIVATE LIMITED U21020GJ2011PTC067220 Additional Director - 2016-09-30
ISCON CRAFT PAPER MILL PRIVATE LIMITED U21020GJ2011PTC067220 Director 2016-09-30 Ongoing
CORUS PAPER PRIVATE LIMITED U21090GJ2016PTC093722 Director - 2018-03-27
CORUS PAPER PRIVATE LIMITED U21090GJ2016PTC093722 Individual Promoter - 2018-03-27
CORUS PAPER LLP AAM-3275 Designated Partner 2019-01-18 Ongoing
ISCON CRAFT PAPER MILL PRIVATE LIMITED U21020GJ2011PTC067220 Additional Director - 2016-09-30
ISCON CRAFT PAPER MILL PRIVATE LIMITED U21020GJ2011PTC067220 Director 2016-09-30 Ongoing
OPSISCARE LIFESCIENCES PRIVATE LIMITED U74999GJ2016PTC091701 Additional Director - 2023-09-29
OPSISCARE LIFESCIENCES PRIVATE LIMITED U74999GJ2016PTC091701 Director 2023-05-26 Ongoing
CORUS PAPER LLP AAM-3275 Designated Partner 2020-07-09 Ongoing
APICE PHARMA CHEM LLP AAS-9843 Designated Partner 2020-07-20 Ongoing
PRESTINE PAPER LLP AAV-2598 Designated Partner 2020-12-29 Ongoing
CORUS PAPER LLP AAM-3275 Designated Partner 2019-01-18 Ongoing
Other Directorships of GAUTAMKUMAR MOHANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHENDRA KUMAR HIRALAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANAV MAHENDRAKUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GANIBHAI NASIRBHAI TAMBADIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINODKUMAR NARANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHADSINH PRABHATSINH ZALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YOGESHBHAI DEVJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT PURSOTTAMBHAI PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHANTAM ASSOCIATES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHANTAM ASSOCIATES

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

Contact Details of SHANTAM ASSOCIATES

Email ID: [email protected] Website: Not Available Address: 417, SIDDHARAJ ZORI, NR. SARGASAN CROSS ROAD, SARGASAN, GANDHINAGAR, Gujarat, India - 382423

Principal Products & Services of SHANTAM ASSOCIATES

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

Balance Sheet of SHANTAM ASSOCIATES

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

Profit & Loss Statement of SHANTAM ASSOCIATES

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

Share Holders & Investors of SHANTAM ASSOCIATES

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

Subsidiaries, Associate Companies & Join Ventures of SHANTAM ASSOCIATES

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

Board Meetings of SHANTAM ASSOCIATES

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

Auditors of SHANTAM ASSOCIATES

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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