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      SHARPLINE INVESTIGATION LLP

      LLPIN: AAT-9448 As on: 2026-07-13

      SHARPLINE INVESTIGATION LLP (LLPIN: AAT-9448) is a Limited Liability Partnership firm incorporated on 23 Sep 2020. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHARPLINE INVESTIGATION LLP are FASAHAT ALI, and MONU KUMAR.

      SHARPLINE INVESTIGATION LLP's LLP Identification Number is (LLPIN)AAT-9448. Its Email address is [email protected] and its registered address is 560, Gali No. 2, Vill Harora Mode, Post Smbholi Simbhoali, Uttar Pradesh, India - 245207

      Current status of SHARPLINE INVESTIGATION 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 SHARPLINE INVESTIGATION 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 SHARPLINE INVESTIGATION
      DIN Director Name Designation Appointment Date
      08890122 FASAHAT ALI Designated Partner 2020-09-23
      08890121 MONU KUMAR Designated Partner 2020-09-23
      Past Directors & Key Managerial Personnel of SHARPLINE INVESTIGATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FASAHAT ALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MONU KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140UP2021PTC153028 SWASTIK SAGAR (RAJPUTANA) PRIVATE LIMITED NO 352,GALI NO 1 HARORAMODE,SIMBHAOLI , HAPUR, Uttar Pradesh, India - 245207
      U68100UP2023PTC189954 ISHANK & HRIDAY INFRA PRIVATE LIMITED H. NO.-135, VILL Madhapur,MaujjampurPanchsheelnagar,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U74999UP2017NPL094232 BHAWNA WELFARE FOUNDATION C/o JAY PARKASH, Village- Mohammadpur, Azampur, Post- Mubarikpur (Simbhoali), , HAPUR, Uttar Pradesh, India - 245207
      U19204UP2024PTC212813 VSS GREEN WASTE BIOMASS ENERGY PRIVATE LIMITED Khasra No. 251,Khata no 00217,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U42900UP2025PTC214781 MAHAKAL INFRA AND CONTRACTORS PRIVATE LIMITED HOUSE No 53, Street No-3,Chunni MohammadpurAzampur,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U18101DL2003PTC119470 PADMAWATI COLOUR TOUCH PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U52311DL1901PLC003115 RANBAXY LABORATERIES PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U60200DL1999PLC102326 INDX PISTON AND RINGS LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U65923DL1995PLC071349 CAPITAL MUTUAL BENEFIT FUND (INDIA) LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U65910DL1996PLC075588 SINDHUJA FINLEASE INDIA LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U67120DL1995PLC069072 BRINELL SECURITIES LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U74899DL1988PTC033526 TELENETS SOFTWARE AND CONSULTING PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U74899DL1989PTC037082 SHRI KUNTHUNATH METAL INDUSTRIES PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U65992DL1986PTC024128 VASU CHIT FUND PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U65993DL1996PLC075388 CABLENET INVESTMENT LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U70101DL1999PTC100684 NET-TECH CONSTRUCTIONS PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U74999DL1994PLC059227 PROTECT INDUSTRIES INDIA LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U74999DL1997PTC088945 ECO CRAFT PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U74140DL1989PTC035818 KUMAR SERVICES PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U74899DL2001PTC109163 ARI E BUSINESS PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U74899DL1994PLC061002 KALPANA ENTERPRISES LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U85110DL1996PLC075385 UNIQUE HOSPITALS AND RESEARCH INSTITUTE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U93000DL1998PTC096148 GARNES AND ASSOCIATES PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U93000DL1998PTC096152 MILLS AND ASSOCIATES PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U99999DL1984PTC019071 ABERDEEN TRADING AND INVESTMENT CO PVT LTD HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U99999DL1996PTC075260 DELTAPRO INFOTECH PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U99999DL2000PTC108177 WIRENIX INDIA PRIVATE LIMITED HOUSE NO D-231, GALI NO 4, SANGAM VIHAR WAZIABAD , North, Delhi, India - 110084
      U35105UP2025PTC223430 DHILLON WORLDWIDE ENERGY PRIVATE LIMITED Village Hasupura,Post Simbhaoli,Hapur,Ghaziabad,Uttar Pradesh,245207-India
      U35105UP2025PTC223751 DHILLON SOLAR ENERGY PRIVATE LIMITED Village Hasupura,Post Simbhaoli,Hapur,Ghaziabad,Uttar Pradesh,245207-India
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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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