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      • Complaints
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      SHASHI ANAND BIZTRANS LLP

      LLPIN: ACB-3376 As on: 2026-07-13

      SHASHI ANAND BIZTRANS LLP (LLPIN: ACB-3376) is a Limited Liability Partnership firm incorporated on 25 May 2023. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHASHI ANAND BIZTRANS LLP are SHASHI SINGH, and MADHUKAR ANAND SINGH.

      SHASHI ANAND BIZTRANS LLP's LLP Identification Number is (LLPIN)ACB-3376. Its Email address is [email protected] and its registered address is C/O A.P. SINGH, 198-ISHIVAPURAM Gorakhpur, Uttar Pradesh, India - 273004

      Current status of SHASHI ANAND BIZTRANS 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 SHASHI ANAND BIZTRANS 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 SHASHI ANAND BIZTRANS
      DIN Director Name Designation Appointment Date
      10175357 SHASHI SINGH Designated Partner 2023-05-26
      10175358 MADHUKAR ANAND SINGH Designated Partner 2023-05-26
      Past Directors & Key Managerial Personnel of SHASHI ANAND BIZTRANS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHASHI SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHUKAR ANAND SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80100UP2023PTC188294 SAMCO CONSULTANCY AND MARKETING PRIVATE LIMITED C/O MAYA SINGH,GORAKHPUR, GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      ACJ-3928 SHREYASI RESIDENCY LLP C/o Akhilesh Kumar Singh,Near H.N Singh Chauraha, Medical Road,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273004
      U70109UP2021PTC151080 SHATAKSHI GREEN PROPERTIES PRIVATE LIMITED C/O P P MODI, RADHIKA COMPLEX, , GORAKHPUR, Uttar Pradesh, India - 273004
      U45500UP2021PTC148226 OMASHA CITIPROP PRIVATE LIMITED C/O ASHA SRIVATAVA W/O DR A K SRIVASTAV 84/T1 RAMJANKI NAGAR, BASARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004
      U46909UP2025PTC224241 GEARNIX IT SOLUTIONS PRIVATE LIMITED C/O CHANDRMA SINGH,GOVIND NAGARI,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U14309UP2023PTC181551 SMALL STITCHES EMBROIDERY PRODUCER COMPANY LIMITED C/O RAM BAHADUR SINGH,MIRZAPUR, PACHHPADAWA,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U47733UP2023PTC191179 TRUE KNOCK INDUSTRIES PRIVATE LIMITED C/O A K MISHRA,BISHNU PURAM GKP,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U81299UP2025OPC229355 INTEL PEST SOLUTION (OPC) PRIVATE LIMITED C/o Poonam Singh, Chaksa,hussain, Ramjanki Nagar,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U52609UP2018PTC110044 JAYARSH ENTERPRISES PRIVATE LIMITED C/O VIMALAVATI CHAND, NEAR H. N SINGH GKP GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273004
      U01111UP2019PTC124415 FRONTSTREAM BIO ENERGY FARMER PRODUCER COMPANY LIMITED C/O RAM SINGH YADAV SIDHARIPUR M 47 , GORAKHPUR, Uttar Pradesh, India - 273004
      U72900UP2022PTC162347 TASKDE PRIVATE LIMITED C/O SRI UDAI SHANKAR SINGH, 655D MARUTI BHAWAN , VISHNUPURAM,BASARATPUR,Gorakhpur,Uttar Pradesh,273004-India
      U11202UP2020PTC131237 DAKSHJA PRIVATE LIMITED S/O, LATE R.P.L. SRIVASTAVA 234/A, JAGDISHPURAM,EAST BASHARATPUR , GORAKHPUR, Uttar Pradesh, India - 273004
      U49220UP2024PTC196495 BONZERS PROFESSIONAL CARE PRIVATE LIMITED c/o sri sana jai,s/o sri ramji kalvin gkp,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U56301UP2023PTC178358 VKN HOSPITALITY PRIVATE LIMITED C/O SRI SURESH KUMAR RUNGTA S/O LATE GOPAL RUNGTA,KHARAIYA POKHRA,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U21006UP2023PTC188374 RANDHEER HEALTH CARE PRIVATE LIMITED C/O SMT POONAM RAO W/O SRI ANIL KUMAR RAO ,,SHAKTINAGAR , BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U72900UP2022OPC163318 CHITRAANSH RECOVERY WORLD (OPC) PRIVATE LIMITED C/O SANJAY KUMAR, S/O LATE BAL DAU JEE SH IV BIHAR COLONY, BASHARATPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273004-India
      ACV-8362 KAMSATHIHUB TECHLABS LLP C/O Hanumanteshvar,2,744j,Ramjanki Nagar, Gorakhpur,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273004
      U55101UP2019PTC117451 VAIBHAVDURGAINDIA WORLD PRIVATE LIMITED C/O Pradep kumar Shahi S/O Mathura shahi Bashartpur , GORAKHPUR, Uttar Pradesh, India - 273004
      U21000UP2025PTC215809 VADYAROOT GLOBAL PRIVATE LIMITED C/o ANSHUJA DEWEDI,,SHIV NAGAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U45300UP2025PTC234092 RFLS AUTOWHEELS PRIVATE LIMITED C/O DIWAKER PANDEY,SHEONAGAR COLONY,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U88900UP2025NPL229264 NAYIOAR WELFARE FOUNDATION C/O VIDYAWATI DEVI,Basartpur GKP,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U88900UP2025NPL238223 SHIKSHA UDAAN FOUNDATION C/O KUMARI GARIMA,,RAJIV NAGAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U46699UP2026OPC244342 PLASTIC LIFECYCLE UPCYCLING SOLUTIONS (OPC) PRIVATE LIMITED C/O Bimla Devi,Nakaha No. 1,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U68200UP2024PTC212469 BADHEJA BUILDERS PRIVATE LIMITED C/O SACHINDRA NATH PANDEY,RAMJANKI NAGAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U46692UP2024PTC207648 KRISHODHA PRIVATE LIMITED C/o RAKESH SRIVASTAVA,ADARSH NAGAR MOTI POKHRA,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U46909UP2025PTC215604 AANTHU TRADING PRIVATE LIMITED C/O SHISHIR KUMAR GANGULI,GANGULI TOLA, BASHARATPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U46909UP2025PTC219045 IMELDA TRADING PRIVATE LIMITED C/O GANGA TOLA, BEHIND,SHAHEED BABA MAJAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U46497UP2023PTC188936 REJUVEDA PRIVATE LIMITED C/O Jyotish Kumar Tiwari,Ram Janki Nagar,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-India
      U62099UP2023PTC183497 CHEMUNI TECHNOLOGIES PRIVATE LIMITED C/O. SMT NEELAM MISHRA,ASHOK NAGAR BASHARATPUR,,Gorakhpur,Gorakhpur,Uttar Pradesh,273004-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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