SHANTI-RATAN INFRA BUILT LLP (LLPIN: ABB-7459) is a Limited Liability Partnership firm incorporated on 15 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHANTI-RATAN INFRA BUILT LLP are NIRMAL KUMAR AGRAWAL, ANIL AGRAWAL, HITENDRA MEHTA, and ROHAN MEHTA.
SHANTI-RATAN INFRA BUILT 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 31 Dec 2024.
SHANTI-RATAN INFRA BUILT LLP's LLP Identification Number is (LLPIN)ABB-7459. Its Email address is [email protected] and its registered address is NAVNEET PLAZA, UNIT NO. 1045/2 OLD PALASIYA Indore, Madhya Pradesh, India - 452001
Current status of SHANTI-RATAN INFRA BUILT LLP is - Active.
| LLP Identification Number | ABB-7459 |
| Name | SHANTI-RATAN INFRA BUILT LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-07-15 |
| Age of Company | 2 years, 7 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHANTI-RATAN INFRA BUILT LLP |
| ABB-7459 |
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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-RATAN INFRA BUILT 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00793284 | NIRMAL KUMAR AGRAWAL | Designated Partner | 2022-07-15 |
| 00793453 | ANIL AGRAWAL | Designated Partner | 2022-07-15 |
| 01935959 | HITENDRA MEHTA | Designated Partner | 2022-07-15 |
| 09635789 | ROHAN MEHTA | Partner | 2022-07-15 |
| 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 |
|---|---|---|
| U01100MP2019PTC048187 | SHRADDHASAMARPAN CROPSCIENCE PRIVATE LIMITED | NAVNEET PLAZA UNIT NO 104 15/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U03150MP2000PTC014007 | BESTLITE ELECTRICALS PRIVATE LIMITED | 404 NAVNEET PLAZA 5/2 OLD PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U27109MP2007PTC019500 | ANAND METAL ENGINEERING PRIVATE LIMITED | 404, Navneet Plaza 5/2,Old Palasiya , Indore, Madhya Pradesh, India - 452001 |
| U31501MP1995PTC009366 | SHUKR FILAMENTS PRIVATE LIMITED | 404 NAVNEET PLAZA 5/2 OLD PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U31500MP2009PTC021670 | ESVEE WIRES AND FILAMENTS PRIVATE LIMITED | 404 NAVNEET PLAZA 5/2 OLD PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U28110MP2010PTC024234 | PATEL FABRITECH PRIVATE LIMITED | 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, Near Navneet Plaza, , Indore, Madhya Pradesh, India - 452001 |
| U25209MP2019PTC048420 | URBANFLY POLYMERS PRIVATE LIMITED | 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, NearNavneet Plaza, , Indore, Madhya Pradesh, India - 452001 |
| AAJ-0940 | PARUL REALESTATE LLP | 416, NAVNEET PLAZA 5/2, OLD PALASIA INDORE, Madhya Pradesh, India - 452001 |
| AAM-9181 | MEHTA AND ASSOCIATES CONSULTANTS LLP | 101, Navneet Plaza, 5/2, Old Palasia Indore, Madhya Pradesh, India - 452001 |
| AAM-9544 | MEHTA AND ASSOCIATES CONSULTANCY SERVICE S LLP | 101, Navneet Plaza, 5/2, Old Palasia Indore, Madhya Pradesh, India - 452001 |
| AAN-2945 | MEHTA AND ASSOCIATES LLP | 101, Navneet Plaza, 5/2, Old Palasia Indore, Madhya Pradesh, India - 452001 |
| AAU-2026 | BYTE COMPUSYSTEMS LLP | 212, Navneet Plaza 5/2 Old Palasia, Indore, Madhya Pradesh, India - 452001 |
| AAQ-4200 | INFOTRADE BUSINESS CONSULTANCY LLP | 18, OLD PALASIYA OFFICE NO. 506, ONAM PLAZA INDORE, Madhya Pradesh, India - 452001 |
| U17299MP2016PTC040941 | GEOFIL MANUFACTURES PRIVATE LIMITED | 404, Navneet Plaza, 5/2 Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U18101MP1988PTC004529 | PARMAN BUILDCON PRIVATE LIMITED | 23/2 OLD PALASIYA STREET NO.3 , INDORE, Madhya Pradesh, India - 452001 |
| AAG-3182 | JSGI REALTY ADVISORY LLP | OFFICE NO. 120, NAVNEET DARSHAN 16/2, OLD PALASIA Indore, Madhya Pradesh, India - 452001 |
| ABZ-8992 | TK AND AM BUILDCON LLP | SHOP NO. M-6RAFEL TOWER, B/2 OLD PALASIYA Indore, Madhya Pradesh, India - 452001 |
| ABZ-2911 | ANP INFRA VENTURES LLP | Shop No. M-6 Rafel Tower8/2 Old Palasiya, Indore, Madhya Pradesh, India - 452001 |
| U21022MP1996PTC010949 | NEC CONTAINERS PRIVATE LIMITED | 206, NAVNEET PLAZA5/2 OLD PALASIA INDORE , M.P., Madhya Pradesh, India - 452001 |
| AAU-8481 | GOLDMINE GEMS & JEWELLERS LLP | 26 27, BF Sch No 54, Ankur Even UE Unit No. S2 Indore, Madhya Pradesh, India - 452001 |
| U01100MP2019OPC050417 | GRASSWORKS AGRO (OPC) PRIVATE LIMITED | OFF.NO.308 (OLD) 208 (NEW) KANCHAN SAGAR BUILDING AB ROAD 18 OLD PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U24294MP1996PTC010882 | SANDEEP COLOUR FILMS PRIVATE LIMITED | 2/2,OLD-PALASIA,SHOP NO 21-22 IKDC BUILDING , INDORE M.P, Madhya Pradesh, India - 452001 |
| AAI-4110 | SHRADDHASAMARPAN CROPSCIENCE LLP | NAVNEET PLAZA UNIT NO 104 15/2 OLD PALASIA NA INDORE Indore Madhya Pradesh 452001 |
| AAP-2945 | OLEGA FILMS LLP | PALASIYA,PRINCESS PRIDE,UNIT,NO.103 INDORE.MNO.203903 INDORE, Madhya Pradesh, India - 452001 |
| U29200MP2011PTC025901 | MB JIGSON HYDRAULICS PRIVATE LIMITED | Survey No. 76/1/3, 76/2/2, 76/2/3 Gram Bardari, Patwari Halka No. 36, Teh. Sanwer , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2005PTC017437 | MEHTA AND ASSOCIATE ARCHITECTS PRIVATE LIMITED | NAVNEET PLAZA OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAI-0235 | JAI ASTAVINAYAK MACHIENERY (INDIA) LLP | 104, NAVNEET PLAZA OLD PALASIA INDORE, Madhya Pradesh, India - 452001 |
| U03210MP1999PTC013683 | BYTE PERIPHERAL SYSTEMS PRIVATE LIMITED | 104-NAVNEET PLAZA OLD PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U01407MP2012PTC029788 | SHRADHASAMARPAN CROPSCIENCE PRIVATE LIMITED | 105, Navneet Plaza Old Palasia, , Indore, Madhya Pradesh, India - 452001 |
| 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.
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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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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 |
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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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