SHAPUR ENTERPRISES LLP (LLPIN: AAF-4102) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAPUR ENTERPRISES LLP are GURJIT KAPUR, SANDHYA RAKESH SHARMA, and VISHESH RAKESH SHARMA.
SHAPUR ENTERPRISES 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 26 Dec 2024.
SHAPUR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-4102. Its Email address is [email protected] and its registered address is Room No.1A, Sharma Compound, Off Adhikari Bhawan, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069
Current status of SHAPUR ENTERPRISES LLP is - Active.
| LLP Identification Number | AAF-4102 |
| Name | SHAPUR ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-12-30 |
| Age of Company | 9 years, 2 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAPUR ENTERPRISES LLP |
| AAF-4102 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHAPUR ENTERPRISES in a way that was never possible before.
Get a list of all litigations SHAPUR 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 SHAPUR ENTERPRISES. This report helps you understand the risk associated in dealing with SHAPUR ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHAPUR 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 |
|---|---|---|---|
| 07274573 | GURJIT KAPUR | Designated Partner | 2015-12-30 |
| 07250595 | SANDHYA RAKESH SHARMA | Designated Partner | 2015-12-30 |
| 07250643 | VISHESH RAKESH SHARMA | Designated Partner | 2015-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVER WALK FARMS AND RESORTS LLP | AAJ-4698 | Designated Partner | 2017-05-22 | Ongoing |
| RIVER WALK FARMS AND RESORTS LLP | AAJ-4698 | Designated Partner | 2017-05-22 | Ongoing |
| BHUMIPUTRA SECURITY AND INTELLIGENCE LLP | AAT-0156 | Designated Partner | 2020-07-22 | Ongoing |
| BONAVENTURA SOLITAIRE PRIVATE LIMITED | U36101MH2016PTC273996 | Director | - | 2016-11-14 |
| PROMINENT REALTY PRIVATE LIMITED | U45200MH2004PTC147007 | Additional Director | - | 2023-11-07 |
| BONAVENTURA CONSTRUCTIONS PRIVATE LIMITED | U45400MH2011PTC219412 | Additional Director | - | 2015-09-30 |
| BONAVENTURA CONSTRUCTIONS PRIVATE LIMITED | U45400MH2011PTC219412 | Director | 2015-09-30 | Ongoing |
| HYDASPES REALTY PRIVATE LIMITED | U70109MH2017PTC298021 | Director | - | 2023-11-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-9058 | BEE WELL ENTERPRISES AND SERVICES LLP | 7B SHARMA COMPOUND OLD NAGARDAS ROAD ANDHERI(EAST) OFF ADHIKARI BHAWAN MUMBAI, Maharashtra, India - 400069 |
| AAS-0390 | AEW INFRA PROJECTS LLP | SHED NO. 1, MATADIN GAURI SHANKAR BHAVAN SHARMA COMPOUND, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U25202MH1998PTC113091 | SHIVAM PACKAGING INDUSTRIES PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAW-3944 | CVISSIBLE SOLUTIONS LLP | Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAF-9703 | TRAVEL TADKA LLP | R. NO. 8, MISHRA KUNJ BLDG NO.1, 1ST FLOOR OPP. RAJ CHEMBERS, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAG-5770 | MAHESH PANDEY PRODUCTIONS LLP | 1 VIDYA VILLA COMPOUND OLD NAGARDAS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAK-8581 | VINEMI SHARES & STOCK BROKER LLP | SHOP NO 7, SHIVKRUPA-H, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAM-1171 | UCENTRIC TECHSPACES LLP | 6, MISHRA KUNJ NO. 2, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAJ-5721 | ALTO TRADING LLP | NO 2 VINOD VILLA OLD NAGARDAS CROSS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24290MH2021PTC357764 | HRISHABH PHARMA PRIVATE LIMITED | Avlani Chambers, 13, Mogra Pada, Off Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAH-6282 | ONE SOURCE MANAGEMENT ADVISORS LLP | OFFICE NO 2, RAJYOG CHS LTD, OLD NAGARDAS ROAD , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U29190MH2012PTC229450 | A.K. GENSET PRIVATE LIMITED | 3 ADHIKARI BHAVAN, OLD NAGARDAS ROAD OPP. CHENNAI COLLEGE, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U31109MH1995PTC090616 | SPECTRA BATTERY INDUSTRIES PRIVATE LIMITED | A-33, VIDHYAVILLA COMPOUND, OLD NAGARDAS ROAD, BEHIND DHOBIGHAT, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAJ-4698 | RIVER WALK FARMS AND RESORTS LLP | 7/B, MATADIN GAURISHANKAR BHAVAN,OLD NAGARDAS ROAD NR. SHARMA COMPOUND, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAO-0483 | K-GATE TECHNOLOGY SERVICES LLP | GALA NO.104,MADHU INDL ESTATE,MOGRA LANE, OLD NAGARDAS ROAD,ANDHERI - EAST MUMBAI, Maharashtra, India - 400069 |
| AAI-2005 | CIRCULAR MANAGEMENT LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East Mumbai, Maharashtra, India - 400069 |
| AAI-3147 | SAFALTA VINTRADE LLP | Office No. 503, 5th Floor, Ashok HeightsOld Nagardas Road, Andheri - East MUMBAI, Maharashtra, India - 400069 |
| U20299MH1997PTC189851 | ANGEL EXIM PRIVATE LIMITED | 602, ECO SPACE, OFF OLD NAGARDAS ROAD, NEAR SUBWAY, MOGRA VILLAGE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAB-5936 | SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP | Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| AAD-9658 | VISION INFO TRADING LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAE-2610 | YASHDEEP FINANCIAL SERVICES LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAT-0156 | BHUMIPUTRA SECURITY AND INTELLIGENCE LLP | 8A, 1st Flr, Vishesh Enterprises, Adhikar Bhavan, Nr Sharma Compd, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAT-5621 | SPECTRAMED GLOBAL HEALTH MANAGEMENT LLP | Off 101, 1st Floor, Gokul Plaza, Next to Adani Payment Centre, Old Nagardas Road. Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAE-7613 | EKVITY VENTURES LLP | Flat 2, Room no. 21 , Vidhya Villa Building 2 (O N )Old nagardas road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAE-4480 | V R SINGH & ASSOCIATES LLP | 5/B,SAVITRI SADAN,SHARMA COMPOUND,OLD NAGARDAS RD, OPP.AXIS BANK/J.K.SHAH CLASSES ,ANDHERI-EAST, MUMBAI, Maharashtra, India - 400069 |
| AAE-0652 | TRACCION TECHNOLOGIES LLP | 211,Bldg No.1,Sona Udhyog,2ndFlr,Parsi Panchayt Rd Extn of Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U72900MH2010PTC204080 | INFO MAC IT SOLUTIONS PRIVATE LIMITED | UNIT 103, 1ST FLOOR, ECO-SPACE IT PARK PREMISES CO-OPERATIVE SOCIETY LTD., OFF OLD NAGARDAS ROAD, MOGRA VILLAGE, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069 |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.