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SHANTINATH SCAPE IT LLP

LLPIN: AAF-4791 As on: 2026-07-13

SHANTINATH SCAPE IT LLP (LLPIN: AAF-4791) is a Limited Liability Partnership firm incorporated on 12 Jan 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of SHANTINATH SCAPE IT LLP are RATANCHAND SURANA, . SURESH KUMAR, RICHA OSTWAL, SURENDRA KOTHARI, ABHISHEK OSTWAL, MANOJ KUMAR JAIN, EKTA KOTHARI, AJAY KUMAR OSTWAL, PREMLATA DEVI TIBEREWAL, . HARISH KUMAR SURANA, MEENAKSHI KUMARI JAIN, PANKAJ KUMAR KOTHARI, ADITYA OSTWAL, NARESH JAIN, SUDHA OSTWAL, AKSHAY JAIN, NITESH SURANA, RANDHIR KOTHARI KUMAR, MANOJ KUMAR JAIN, ATUL KUMAR KANKARIA, and PAWAN KUMAR MEHTA.

SHANTINATH SCAPE IT 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 03 May 2024.

SHANTINATH SCAPE IT LLP's LLP Identification Number is (LLPIN)AAF-4791. Its Email address is [email protected] and its registered address is 104, Premier Point 2, Janki Nagar Annex, 1 AB Road, Navlakha, Indore, Madhya Pradesh, India - 452001

Current status of SHANTINATH SCAPE IT LLP is - Active.

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 SHANTINATH SCAPE IT 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 SHANTINATH SCAPE IT
DIN Director Name Designation Appointment Date
07394544 RATANCHAND SURANA Designated Partner 2016-01-12
08430257 . SURESH KUMAR Designated Partner 2019-03-31
08433305 RICHA OSTWAL Designated Partner 2019-03-31
01361528 SURENDRA KOTHARI Designated Partner 2016-01-12
06512507 ABHISHEK OSTWAL Designated Partner 2016-01-12
06667298 MANOJ KUMAR JAIN Designated Partner 2016-01-12
07397185 EKTA KOTHARI Designated Partner 2016-01-12
06512520 AJAY KUMAR OSTWAL Designated Partner 2016-01-12
07066483 PREMLATA DEVI TIBEREWAL Designated Partner 2016-01-12
07394482 . HARISH KUMAR SURANA Designated Partner 2016-01-12
07394487 MEENAKSHI KUMARI JAIN Designated Partner 2016-01-12
07394522 PANKAJ KUMAR KOTHARI Designated Partner 2016-01-12
07396300 ADITYA OSTWAL Designated Partner 2016-01-12
08429579 NARESH JAIN Designated Partner 2019-03-31
00475719 SUDHA OSTWAL Designated Partner 2016-01-12
06512513 AKSHAY JAIN Designated Partner 2016-01-12
07394515 NITESH SURANA Designated Partner 2016-01-12
07394541 RANDHIR KOTHARI KUMAR Designated Partner 2016-01-12
08433303 MANOJ KUMAR JAIN Designated Partner 2019-03-31
01313575 ATUL KUMAR KANKARIA Designated Partner 2016-01-12
07394525 PAWAN KUMAR MEHTA Designated Partner 2016-01-12
Past Directors & Key Managerial Personnel of SHANTINATH SCAPE IT
DIN Director Name Designation Appointment Date Cessation
07397118 NIRMALA DEVI OSTWAL Designated Partner - 2019-03-31
03316860 MAINA JAIN Designated Partner - 2019-03-31
Other Directorships of RATANCHAND SURANA
Company Name CIN Designation Appointment Date Cessation
MA SUSWANI REALITIES LLP AAG-6793 Designated Partner 2020-09-08 Ongoing
MA SUSWANI REALITIES LLP AAG-6793 Partner - 2020-09-07
Other Directorships of . SURESH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICHA OSTWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA KOTHARI
Company Name CIN Designation Appointment Date Cessation
SAPPHIRE SCAPE IT SERVICES LLP AAM-6185 Designated Partner 2018-05-14 Ongoing
KOTHARI-BARMECHA TRADING AND INVESTMENT LLP AAP-5688 Partner - 2023-08-07
ARHAM FORTUNE REALCON LLP ACH-2253 Designated Partner 2024-05-17 Ongoing
KOTHARI-BARMECHA TRADING AND INVESTMENT LIMITED U51100TN1994PLC028707 Director - 2019-06-10
Other Directorships of ABHISHEK OSTWAL
Company Name CIN Designation Appointment Date Cessation
PARSHWANATH DEVELOPMENTS LLP ACD-3134 Designated Partner 2024-03-18 Ongoing
VALLABH FOODS PRIVATE LIMITED U15400MP2013PTC030237 Director 2013-03-11 Ongoing
VALLABH SNACKS PRIVATE LIMITED U15410MP2013PTC030278 Director - 2024-04-01
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Additional Director - 2015-09-30
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Director - 2017-11-13
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
CREDENCE DEVELOPMENTS LLP AAY-9354 Designated Partner 2021-10-08 Ongoing
SATA INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC024180 Additional Director - 2014-09-30
SATA INFRASTRUCTURE PRIVATE LIMITED U70100MP2010PTC024180 Director 2014-09-30 Ongoing
FALODI PARAS INFRAESTATE PRIVATE LIMITED U70101MP2012PTC027571 Director 2024-03-22 Ongoing
Other Directorships of NIRMALA DEVI OSTWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EKTA KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY KUMAR OSTWAL
Company Name CIN Designation Appointment Date Cessation
PARSHWANATH DEVELOPMENTS LLP ACD-3134 Designated Partner - 2024-04-15
MADHAV REALCON LLP ACD-3293 Designated Partner 2023-10-11 Ongoing
VALLABH FOODS PRIVATE LIMITED U15400MP2013PTC030237 Director 2013-03-11 Ongoing
VALLABH SNACKS PRIVATE LIMITED U15410MP2013PTC030278 Director - 2024-04-01
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Additional Director - 2015-09-30
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Director - 2017-11-13
SMS AUTOWHEELS PRIVATE LIMITED U50404MP2018PTC046149 Director 2018-07-05 Ongoing
Other Directorships of PREMLATA DEVI TIBEREWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . HARISH KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
MA SUSWANI REALITIES LLP AAG-6793 Designated Partner 2016-06-15 Ongoing
HASTI DEVELOPERS LLP AAY-9381 Designated Partner 2021-10-08 Ongoing
WITTING BIOTECH PRIVATE LIMITED U24239MP2019PTC048368 Director 2019-04-16 Ongoing
HASTI COMPUTERS PRIVATE LIMITED U51909MP2019PTC049811 Director - 2024-05-01
REGASYS AUTOTECH INDIA PRIVATE LIMITED U51909TN2022PTC152502 Additional Director - 2023-12-30
REGASYS AUTOTECH INDIA PRIVATE LIMITED U51909TN2022PTC152502 Director 2023-10-28 Ongoing
Other Directorships of MEENAKSHI KUMARI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
ARHAM FORTUNE REALCON LLP ACH-2253 Designated Partner 2024-05-17 Ongoing
Other Directorships of ADITYA OSTWAL
Company Name CIN Designation Appointment Date Cessation
HYDROZ NUTRITION LLP AAX-0607 Designated Partner 2021-05-18 Ongoing
CREDENCE DEVELOPMENTS LLP AAY-9354 Designated Partner 2021-10-08 Ongoing
PARSHVA INFRASOLUTIONS LLP ACH-7663 Designated Partner 2024-06-14 Ongoing
KEENMEAN NUTRITION PRIVATE LIMITED U51909MP2018PTC046289 Director 2018-08-02 Ongoing
Other Directorships of NARESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHA OSTWAL
Other Directorships of MAINA JAIN
Other Directorships of AKSHAY JAIN
Company Name CIN Designation Appointment Date Cessation
GAJRAJ AGROTECH LLP AAJ-9124 Designated Partner - 2018-01-19
VALLABH FOODS PRIVATE LIMITED U15400MP2013PTC030237 Director 2013-03-11 Ongoing
VALLABH SNACKS PRIVATE LIMITED U15410MP2013PTC030278 Director 2013-03-14 Ongoing
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Additional Director - 2015-09-30
WELWET REAL ESTATE PRIVATE LIMITED U45201MP2007PTC020085 Director - 2017-11-13
CREDENCE DUO PRIVATE LIMITED U51909MP2021PTC057368 Director 2021-09-06 Ongoing
Other Directorships of NITESH SURANA
Company Name CIN Designation Appointment Date Cessation
MA SUSWANI REALITIES LLP AAG-6793 Designated Partner 2016-06-15 Ongoing
ARHAM FORTUNE REALCON LLP ACH-2253 Designated Partner 2024-05-17 Ongoing
REGASYS AUTOTECH INDIA PRIVATE LIMITED U51909TN2022PTC152502 Additional Director - 2023-12-30
REGASYS AUTOTECH INDIA PRIVATE LIMITED U51909TN2022PTC152502 Director 2023-10-28 Ongoing
Other Directorships of RANDHIR KOTHARI KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATUL KUMAR KANKARIA
Other Directorships of PAWAN KUMAR MEHTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACP-5402 NIVA INFRA DEVELOPERS LLP FLAT NO 202 PREMIER POINT,2, JANKI NAGAR NX,AB ROAD,Indore,Indore,Madhya Pradesh,India-452001
U17121MP2006PTC019115 MMG SPINNING MILLS PRIVATE LIMITED 201, SHAKUNTALA COMPLEX, 1/2, JANKI NAGAR ANNEX, NAVLAKHA, , INDORE, Madhya Pradesh, India - 452001
U14290MP2021PTC056513 JPP STONEX INDIA PRIVATE LIMITED 103,Shakuntala Complex 1/2 Janki Nagar Annexe Navalkha AB Road , Indore, Madhya Pradesh, India - 452001
U85300MP2022NPL060528 BABU BHAGWATI PRASAD KEDIA FOUNDATION K.H. No. 385/1/2, 385/1/3, 386/2/2, Chhoti NKhajrani, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India
U50400MP2022PTC060378 SUCCESS CARS PRIVATE LIMITED 1/2 Anoop Nagar AB Road,Indore,Indore,Madhya Pradesh,452001-India
U23960MP2023PTC068768 JPP STONE IMPEX PRIVATE LIMITED 103-1-2, JANKI NAGAR NX,A.B. ROAD,Indore,Indore,Madhya Pradesh,452001-India
AAY-9381 HASTI DEVELOPERS LLP Office No. 104, 2 , Janki Nagar Annex. Indore, Madhya Pradesh, India - 452001
U50400MP2018PTC047050 HRIDAY CARS PRIVATE LIMITED 1/2, ANOOP NAGAR A.B. Road , INDORE, Madhya Pradesh, India - 452001
U80301MP2012PTC027695 ILLUMINE ENGINEERING SOLUTIONS & INDUSTRIAL TRAINING CENTRE PRIVATE LIMITED 112 SHAKUNTALA COMPLEX, JANKI NAGAR, NAVLAKHA A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
U74140MP2005PTC017293 C P CAREERS PRIVATE LIMITED 109, SHAKUNTALA COMPLEX, 1& 2 JANKI NAGAR, EXTN. A B ROAD , INDORE, Madhya Pradesh, India - 452001
U24239MP2019PTC048368 WITTING BIOTECH PRIVATE LIMITED 104/2, JANKI NAGAR N.X.1, INFRONT OF B.C.M. CITY , INDORE, Madhya Pradesh, India - 452001
U88900MP2023NPL065379 SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India
U50200MP2016PTC041460 OILZO VEHICLE SERVICE PRIVATE LIMITED SOCIETY BALAJI VIHAR, PLOT NO. 1 & 2 DURGA NAGAR, JANKI NAGAR, INDORE , INDORE, Madhya Pradesh, India - 452001
U10797MP2023PTC064672 RKIHAAN FOODS PRIVATE LIMITED Patwari Halka No 52 SV No 332/3/2,356/1/1, 355/1/2, 356/1/3,Nemawar Road Gram Badiakeema,Indore,Indore,Madhya Pradesh,452001-India
ACJ-8574 AADYANT EXPEDITIONS LLP KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001
ACL-0363 EKYA VENTURES LLP KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001
U16009MP2013PTC032018 ANNI INDUSTRIES PRIVATE LIMITED 104/1/1, HUKMAKHEDI A.B. ROAD, NEAR DURGA MANDIR , INDORE, Madhya Pradesh, India - 452001
U70101MP2013PLC031245 GANGESHWAR INFRABULLS LIMITED F-1 BCM City, 1st Floor Navlakha Square, A.B. Road , INDORE, Madhya Pradesh, India - 452001
U17300MP2008PTC020795 AAYUSH SPINTEX PRIVATE LIMITED KHASRA NO. 392/1/1/1 & 392/2/2/1 VILLAGE- LIMBODAGARI, SANWER ROAD , Indore, Madhya Pradesh, India - 452001
ACN-5424 DOMINO ENTERTAINMENTS LLP 1 NAVLAKHA CHOURAHA,AB ROAD,Indore,Indore,Madhya Pradesh,India-452001
ACW-6929 HARDIA PRIME ESTATES LLP 1/2, NAVLAKHA MAIN ROAD,HARDIA COMPOUND,Indore,Indore,Madhya Pradesh,India-452001
U10739MP2025PLC077904 SUPREME FOOD PRODUCTS LIMITED 364/2/1, Udyog Nagar,,Nemawar Road,Indore,Indore,Madhya Pradesh,452001-India
U70101MP2011PTC027219 MARVELLOUS REALITY PRIVATE LIMITED E-1, SHIVMOTI NAGAR, NEMAWAR ROAD, NAVLAKHA INDORE , INDORE, Madhya Pradesh, India - 452001
U74999MP2016PTC040789 BIONOVO REMEDIES PRIVATE LIMITED 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India
U68200MP2023PTC064708 SHUBH SANKALP REALITIES PRIVATE LIMITED Office No. 104 9930 Spaces,Plot No. 3, Mangal Nagar AB Road,Indore,Indore,Madhya Pradesh,452001-India
U70200MP2023FTC068523 GRAVITON INDIA OFFICES PRIVATE LIMITED #1311-Skye Corporate Park Scheme No. 78,,Part 2 A.B. Road, Vijay Nagar,Indore,Indore,Madhya Pradesh,452001-India
U93090MP2019PTC047952 EDUSPHERE ADVANCE EDUCATION PRIVATE LIMITED Flat no. 201, Block B, Kalindi Sqaure 182/2/1 Choti Khajrani AB Road,INDORE,Indore,Madhya Pradesh,452001-India
U35105MP2021PTC056898 GAMING MONKEY PRIVATE LIMITED 182/2/1,Choti Khajrani Block,301,Soryasadhana Apts MR-9 Square, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India
U26999MP2022PTC060855 A-ONE CONCRETE PRIVATE LIMITED 2/2/2, Gram Umariya, NH-3, Near Jirati ITI College, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India

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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