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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      SHANTI DEVI COMMERCIAL LLP

      LLPIN: AAQ-2525 As on: 2026-07-13

      SHANTI DEVI COMMERCIAL LLP (LLPIN: AAQ-2525) is a Limited Liability Partnership firm incorporated on 14 Aug 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of SHANTI DEVI COMMERCIAL LLP are RAVI PARKASH GOYAL, and DEEPAK KUMAR GOYAL.

      SHANTI DEVI COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 15 May 2024.

      SHANTI DEVI COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAQ-2525. Its Email address is [email protected] and its registered address is 438 SEC 3A SHASTRI NAGARMANDI GOBINDGARGH FATEGARH SAHIB, Punjab, India - 147301

      Current status of SHANTI DEVI COMMERCIAL LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 SHANTI DEVI COMMERCIAL 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 SHANTI DEVI COMMERCIAL
      DIN Director Name Designation Appointment Date
      00651860 RAVI PARKASH GOYAL Designated Partner 2019-08-14
      00651890 DEEPAK KUMAR GOYAL Designated Partner 2019-08-14
      Past Directors & Key Managerial Personnel of SHANTI DEVI COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAVI PARKASH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      MAA SHAKUMBARI SPONGE PRIVATE LIMITED U27103OR2003PTC007253 Director - 2008-06-09
      SHANTI DEVI COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052353 Director - 2019-08-13
      Other Directorships of DEEPAK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      HAND CORNERSTONE LLP AAY-9611 Designated Partner 2021-12-14 Ongoing
      SHANTI DEVI COMMERCIAL PRIVATE LIMITED U74899DL1993PTC052353 Director - 2019-08-13

      CIN Company Name Company Address
      U37200PB2022PTC055992 AV BROS PRIVATE LIMITED 338 Sec 5 B New Shastri Nagar Gali No 3 Mandi Gobindgarh,FatehgarhSahib,Fatehgarh Sahib,Punjab,147301-India
      U27106PB1994PTC015116 BABA BALAK NATH STEELS PRIVATE LIMITED PREM NAGARMANDI GOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301
      U78100PB2019PTC048880 EVOLVOUS INFOTECH PRIVATE LIMITED 333-334 VIKAS NAGAR,MANDI GOBINDGARH,Fatehgarh Sahib,Punjab,147301-India
      U20237PB2019PTC049697 LEADINGEDGE BODYCARE PRIVATE LIMITED 179, SECTOR 20-D SUBHASH NAGAR,MANDI GOBINDGARH,Fatehgarh Sahib,Punjab,147301-India
      ACK-0491 VISHAKHA STEEL & POWER LLP 154, SEC 20/B,,MOTIA KHAN MANDI,Fatehgarhsahib,Fatehgarh Sahib,Punjab,India-147301
      U24319PB2024PTC060534 TANAM ALLOYS PRIVATE LIMITED Loha Bazar, Shop No. 37,,Sec -3A,,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U24109PB2024PTC061421 INDOTECH METALS PRIVATE LIMITED Sec. 17A,,Ambay Majra,,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      U74999PB2020PTC051800 GUARDS28 SECURITY SERVICES PRIVATE LIMITED House No-395, Sec-25A, Mandi Gobindgarh , FatehgarhSahib, Punjab, India - 147301
      U59111PB2023PTC059513 SHOURYA MOVIES PRIVATE LIMITED Sec-20B, 171/1,Motia Khan,Near Matharu Photostat,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U24109PB2025PTC066652 GURUKARAN STEEL PRIVATE LIMITED Vikas Nagar Sec ? 1/C,Rabya Gas Agency,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      U24109PB2026PTC066746 VARHA STEEL PRIVATE LIMITED Vikas Nagar Sec ? 1/C,,Rabya Gas Agency,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      ACV-6068 THE BROWN PASSPORT LLP 171 , SEC 2/A,SHAM NAGAR BLOCK- 5,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,India-147301
      U52241PB2023PTC058054 DURGA INDUSTRIAL SOLUTIONS PRIVATE LIMITED FIRST FLOOR, OFFICE NO.2,SEC-19B, VISHKARMA NAGAR,NEAR SHANKER DAIRY,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      ACY-1017 LKSAROJ TRADING LLP Plot No. 216, Sec 20A,Krishna Market Motia Khan,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,India-147301
      U82990PB2025PTC063262 PRIME TRADE AUCTIONS PRIVATE LIMITED SCO 453, Sec 1/C,G.T. Road Khanna Side,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      U79110PB2023PTC058837 YSD TRAVELS PRIVATE LIMITED #310 C/O SD TOUR & TRAVEL, 2 FLOOR, SEC 20A GT ROAD,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U85490PB2025NPL065305 NARAIN SINGLA FOUNDATION #379, SEC-3C, RAM NAGAR,,BACKSIDE NARAIN & CO.,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      U24310PB2024PTC060747 BHARAT HEAVY STEELS PRIVATE LIMITED Plot No #161, Sec 4D, Main GT Road,Mandi Gobindgarh,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      ACH-5432 NBULAINNOVATIONS LLP C/O NEEL KAMAL GALI NO 10,BA NEW SHASTRI NAGAR,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,India-147301
      U46620PB2025PTC065453 SEAL 99 ALLOYS PRIVATE LIMITED Ground floor , Shop no. 322 Sec 20 A, Luxmi Market,GT road,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      U27300PB2015PTC039720 SHRI VISHNU UDYOG PRIVATE LIMITED H.No.25, SEC-4B, BATAN LAL ROAD MANDI GOBINDGARH, DISTT. FATEHGARH SAHIB , MANDI GOBINDGARH, Punjab, India - 147301
      U28230PB2023PTC058578 BS PRECISION MACHINES PRIVATE LIMITED C/O BS MECHANICAL WORKS,BACKSIDE PUNJAB S FORGING,Fatehgarhsahib,Fatehgarh Sahib,Punjab,147301-India
      U46690PB2025PTC065377 A V STEEL AND METALS PRIVATE LIMITED GODOWN KHEWAT NO 821,NEAR PUNJAB MILL,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      U70109PB2012PTC036599 NAINA LAND DEVELOPERS PRIVATE LIMITED Bye Pass Road Near Krishna Palace Sirhind Distt Fatehgarh Sahib (Pb) , Distt Fatehgarh Sahib, Punjab, India - 147301
      U20230PB2024PTC061432 USJP INTERNATIONAL CHEMICALS PRIVATE LIMITED Amloh, Sua Road Village Ladpur,Mandigobindgarh It, Fatehgarh Sahib, S.A.S.Nagar,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      U46699PB2026PTC067940 SUPERMET INTERNATIONAL PRIVATE LIMITED Opposite Bhambri Steels (P) Ltd,Village Tooran, Amloh Road,Mandi Gobindgarh, Fatehgarh Sahib,,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      U38210PB2025PTC064353 ECOVERTEX GLOBAL VENTURES PRIVATE LIMITED PROPERTY ID PT-504-1987129, SHER-E-PUNJAB MILL ROAD,NEAR HARYANA STEEL TUBES, GT ROAD, SIRHIND SIDE,S.A.S.Nagar (Mohali),Fatehgarh Sahib,Punjab,147301-India
      U27106PB2004PTC027735 MADHAV STELCO PRIVATE LIMITED TALWARA ROADGOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301
      U29304PB2018PTC047829 JITIN STEEL INDUSTRY PRIVATE LIMITED B-4, Focal Point ,Mandi Gobindgarh Punjab FATEHGARH SAHIB PB 147301 IN , Gobindgarh, Punjab, India - 147301
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      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

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