SHASHI GARMENTS LLP (LLPIN: AAR-2648) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of SHASHI GARMENTS LLP are BIRAM PRAKASH SULTANIA, NILUDEVI SULTANIA, and SHREYA SULTANIA.
SHASHI GARMENTS 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 29 Dec 2024.
SHASHI GARMENTS LLP's LLP Identification Number is (LLPIN)AAR-2648. Its Email address is [email protected] and its registered address is 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007
Current status of SHASHI GARMENTS LLP is - Active.
| LLP Identification Number | AAR-2648 |
| Name | SHASHI GARMENTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-12-10 |
| Age of Company | 5 years, 3 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHASHI GARMENTS LLP |
| AAR-2648 |
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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 GARMENTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00555872 | BIRAM PRAKASH SULTANIA | Designated Partner | 2019-12-10 |
| 00556590 | NILUDEVI SULTANIA | Designated Partner | 2019-12-10 |
| 03301022 | SHREYA SULTANIA | Designated Partner | 2019-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
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| U19202WB2006PTC111506 | MATASHRI WIRES PRIVATE LIMITED | 2, GROUND FLOOR, BANARSHI GHOSH 2ND LANE, , KOLKATA, West Bengal, India - 700007 |
| U15400WB2023PTC259548 | STARVING FOODS PRIVATE LIMITED | 7/2, BABULAL LANE , KOLKATA, West Bengal, India - 700007 |
| U17111WB2000PTC092187 | SHREE NIWAS EXPORTS PRIVATE LIMITED | 7/2 BABULAL LANE , Kolkata, West Bengal, India - 700007 |
| U08999WB2023PTC263754 | DARSH STONEWORKS PRIVATE LIMITED | 7/1, BABULAL LANE GROUND FLOOR , Kolkata, West Bengal, India - 700007 |
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| U17299WB2003PTC096427 | SHREE NIWAS TEXTILES PRIVATE LIMITED | 7/1 BABULAL LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2010PTC144364 | GAJANAN APPARELS PRIVATE LIMITED | 21 GOENKA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17100WB2012PTC188926 | RAJRAJESHWARI PROMOTERS PRIVATE LIMITED | 8, PARBATI GHOSH LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2008PTC124468 | VIJAY SAREE HOUSE PRIVATE LIMITED | 12, NOORMAL LOHIA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2012PTC174970 | SHAH VATIKA PRIVATE LIMITED | 3, MUNSHI SADRUDDIN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27109WB2021PTC249616 | PRIMET RESOURCE PRIVATE LIMITED | 6 PARBATI GHOSH LANE 2ND FLOOR , Kolkata, West Bengal, India - 700007 |
| U17309WB1997PTC082723 | PRISM KNIT-FAB PRIVATE LIMITED | 7 1 BABULAL LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U24117WB2003PLC111345 | CTS INDUSTRIES LIMITED | 7/1 BABULAL LANE 1ST FLOOR , Kolkata, West Bengal, India - 700007 |
| U74140WB2010PTC145955 | TAURUS INVESTMENT CONSULTANTS PRIVATE LIMITED | 13/4 Sayed Sally Lane 2nd floor , Kolkata, West Bengal, India - 700007 |
| U14108WB1965PTC026417 | TELURAM MINERALS DEVELOPMENT PVT LTD | 9B,SRINATH ROY LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U25209WB2020PTC235686 | EMKAY POLYMERS PRIVATE LIMITED | 4, RAM KUMAR RAKSHIT LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U26921WB1972PTC028356 | FATKA REFRACTORIES PVT LTD | 9B,SRINATH ROY LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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