SHANTAM ENTERPRISES LLP (LLPIN: AAH-5396) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHANTAM ENTERPRISES LLP are MAHESH KUMAR BHARTIA, and PIYUSH BHARTIA.
SHANTAM ENTERPRISES 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.
SHANTAM ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-5396. Its Email address is [email protected] and its registered address is B-139, LAJPAT NAGAR-1 NEW DELHI, Delhi, India - 110024
Current status of SHANTAM ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAH-5396 |
| Name | SHANTAM ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-04 |
| Age of Company | 8 years, 5 months, 9 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 |
| SHANTAM ENTERPRISES LLP |
| AAH-5396 |
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Get a list of all litigations SHANTAM ENTERPRISES 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 ENTERPRISES. This report helps you understand the risk associated in dealing with SHANTAM ENTERPRISES 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 SHANTAM ENTERPRISES 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 |
|---|---|---|---|
| 00379587 | MAHESH KUMAR BHARTIA | Designated Partner | 2016-10-04 |
| 02395328 | PIYUSH BHARTIA | Designated Partner | 2016-10-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARISTO PRINTERS P. LTD. | U22211RJ1989PTC004846 | Director | 2002-04-04 | Ongoing |
| T G BIOTECH PRIVATE LIMITED | U24238DL2004PTC124586 | Director | 2004-02-10 | Ongoing |
| SANDHYA CEMENTS PVT. LTD. | U26943RJ1992PTC006529 | Director | 1992-02-21 | Ongoing |
| MEDI XPERT INDIA LIMITED | U33110DL2008PLC181020 | Director | - | 2013-04-23 |
| BROUWINKIND PHARMALAB PRIVATE LIMITED | U33110DL2008PTC183320 | Director | - | 2011-11-01 |
| SHREE DHANDHAN SHAKTI FOUNDATION | U85300RJ2019NPL066696 | Director | 2019-10-19 | Ongoing |
| ARISTO PRINTERS P. LTD. | U22211RJ1989PTC004846 | Director | - | 2018-03-15 |
| MEDI XPERT INDIA LIMITED | U33110DL2008PLC181020 | Additional Director | - | 2012-05-24 |
| VISTAAR TRAVELS PRIVATE LIMITED | U63000DL2015PTC276653 | Director | 2015-02-13 | Ongoing |
| INTER AIRWINGS PVT LTD | U74899DL1981PTC012092 | Director | - | 2015-03-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22220DL2018PTC336005 | NIRKANT PRINTING AND TRADING SERVICES PRIVATE LIMITED | I-84, T/F Lajpat Nagar-1 New Delhi, Opposite Lajpat Nagar Railway Station, , NEW DELHI, Delhi, India - 110024 |
| U18202DL2009PTC189259 | DASS APPAREL IMPEX PRIVATE LIMITED | B1/73 LAJPAT NAGAR -1 , NEW DELHI, Delhi, India - 110024 |
| AAM-3599 | MUSCLE AND STRENGTH INDIA LLP | B-198 B BLOCK BASEMENT LAJPAT NAGAR-1 NEW DELHI, Delhi, India - 110024 |
| U18109DL2015PTC278690 | D-ORO VESTITO PRIVATE LIMITED | B-9, Lajpat Nagar-1 New delhi-110024 , Delhi, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| U17299DL2017PTC322278 | ENCREST COMMERCIAL PRIVATE LIMITED | B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024 |
| U51100DL2021PTC388531 | VERBEENA VEVAIN PRIVATE LIMITED | B-38 LAJPAT NAGAR 1 NEW DELHI , DELHI, Delhi, India - 110024 |
| AAC-6376 | BRICSTON REALCO LLP | B-82, Lajpat Nagar-1 New Delhi, Delhi, India - 110024 |
| F02671 | BRITISH MIDLAND AIRWAYS LIMITED BMI | B-128 LAJPAT NAGAR-1 , NEW DELHI, Delhi, India - 110024 |
| U18101DL2006PTC145614 | EMBEE CLOTHESLINE PRIVATE LIMITED | B-103 LAJPAT NAGAR 1 , NEW DELHI, Delhi, India - 110024 |
| AAP-5642 | STRATTON RESEARCH AND STRATEGIC CONSULTA NT LLP | B-199, THIRD FLOOR LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| AAL-5918 | NITYAM COLONISERS LLP | B-167, Basement Part-1 Lajpat Nagar New Delhi, Delhi, India - 110024 |
| AAN-2725 | LEX PANACEA LLP | B-199, BASEMENT FLOOR LAJPAT NAGAR-1 NEW DELHI, Delhi, India - 110024 |
| AAJ-1284 | LEX CONSILIARISE LLP | B-30 (BASEMENT), LAJPAT NAGAR PART-1, NEW DELHI, Delhi, India - 110024 |
| AAT-4530 | DYNASTY SPIRITS & BEVERAGES LLP | B 120, 2ND FLOOR, LAJPAT NAGAR 1 NEW DELHI, Delhi, India - 110024 |
| AAL-3382 | PR INVESTOPATH LLP | B-120, SECOND FLOOR LAJPAT NAGAR ,PART-1 NEW DELHI, Delhi, India - 110024 |
| AAL-8076 | COCOZARA ESCOBAR LLP | I- 63-B, F/F LAJPAT NAGAR-1 NEW DELHI, Delhi, India - 110024 |
| AAN-2884 | RHYTHM PROFESSIONALS LLP | B-120, SECOND FLOOR, LAJPAT NAGAR, PART -1 NEW DELHI, Delhi, India - 110024 |
| AAK-4922 | MAGNIFICENT PROFESSIONAL ADVISORY LLP | B-120,SECOND FLOOR LAJPAT NAGAR PART-1 NEW DELHI, Delhi, India - 110024 |
| AAS-5110 | AUGNIT COMPLIANCE CARE LLP | B 30 L/g Floor Lajpat Nagar 1 New Delhi, Delhi, India - 110024 |
| U18100DL2021PTC385569 | ACUSTOM APPARELS PRIVATE LIMITED | B-21 IIIRD FLOOR LAJPAT NAGAR -1 , NEW DELHI, Delhi, India - 110024 |
| U18100DL2010PTC211576 | DONIV DESIGNS PRIVATE LIMITED | B-120,SECOND FLOOR LAJPAT NAGAR PART-1 , NEW DELHI, Delhi, India - 110024 |
| U74899DL1986PTC025105 | INDATA COM PRIVATE LTD. | B - 1/69, LAJPAT NAGAR - I, , NEW DELHI, Delhi, India - 110024 |
| U11100DL2006PTC153628 | MAXMIN IMPEX PRIVATE LIMITED | B-29, 1ST FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U14100DL2008PTC174738 | VARNIKA JEWELS PRIVATE LIMITED | B-156 GROUND FLOOR LAJPAT NAGAR-PART-1 , NEW DELHI, Delhi, India - 110024 |
| U25203DL2009PTC196300 | MSM POLYMERS PRIVATE LIMITED | B- 30, 1ST FLOOR LAJPAT NAGAR- III , NEW DELHI, Delhi, India - 110024 |
| U19129DL1997PTC088444 | VALLEY LEATHERS PRIVATE LIMITED | B-1/113, II ND FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U24231DL2002PTC116281 | KAMDHENU HEALTH LABS PRIVATE LIMITED | B-133, 3RD FLOOR, LAJPAT NAGAR-1 , NEW DELHI, Delhi, India - 110024 |
| U01100DL2019PTC356160 | PARSOLI BIO AGRO PRIVATE LIMITED | I-52-B, 3RD FLOOR LAJPAT NAGAR-1 , NEW DELHI, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|
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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