SHASHWAT COMPOSITE LLP (LLPIN: AAP-8504) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHASHWAT COMPOSITE LLP are UTSAV NEHAL PANCHAL, RAJENDRA BALDEVBHAI PATEL, PRAFUL BALDEVBHAI PATEL, VISHAL HEMANTKUMAR PATEL, KRUNAL PANCHAL DAXESH, BEENA KURANG PANCHAL, KAXIL PRAFULBHAI PATEL, and DAXESH RAMCHANDRA PANCHAL.
SHASHWAT COMPOSITE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHASHWAT COMPOSITE LLP's LLP Identification Number is (LLPIN)AAP-8504. Its Email address is [email protected] and its registered address is 380/3,G.F., SIDDHI HOUSE, B/H. KAMALDEEP APARTMENT OPP. LAL BUNGLOW, ELLISBRIDGE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380006
Current status of SHASHWAT COMPOSITE LLP is - Active.
| LLP Identification Number | AAP-8504 |
| Name | SHASHWAT COMPOSITE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 8 |
| Date of Incorporation | 2019-07-09 |
| Age of Company | 5 years, 8 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHASHWAT COMPOSITE LLP |
| AAP-8504 |
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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 SHASHWAT COMPOSITE 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 |
|---|---|---|---|
| 08486317 | UTSAV NEHAL PANCHAL | Designated Partner | 2019-07-09 |
| 00137280 | RAJENDRA BALDEVBHAI PATEL | Designated Partner | 2019-07-09 |
| 00137308 | PRAFUL BALDEVBHAI PATEL | Designated Partner | 2019-07-09 |
| 00469390 | VISHAL HEMANTKUMAR PATEL | Designated Partner | 2019-07-09 |
| 02735616 | KRUNAL PANCHAL DAXESH | Designated Partner | 2019-07-09 |
| 03216073 | BEENA KURANG PANCHAL | Designated Partner | 2019-07-09 |
| 07634816 | KAXIL PRAFULBHAI PATEL | Designated Partner | 2019-07-09 |
| 00111130 | DAXESH RAMCHANDRA PANCHAL | Designated Partner | 2023-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01975094 | ANKUR DAXESHBHAI PANCHAL | Designated Partner | - | 2023-05-06 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3689 | HKRP INNOVATIONS LLP | 380/3, SIDDHI HOUSE, B/H KAMALDEEP APPTS, LAL BUNGLOW, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| AAN-3388 | SHASHWAT BIO-POLYPLAST LLP | 380/3, SIDDHI HOUSE,OPP.LAL BUNGLOWS, B/H SASUJI DINNING HALL,OFF C.G.ROAD,NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U31300GJ2010PTC059536 | RAJESH POWER SERVICES PRIVATE LIMITED | 380/3, SIDDHI HOUSE, OPP. LAL BUNGLOWS, B/H SASUJI DINNING HALL,OFF C.G.ROAD,NAV RANGPURA , AHMEDABAD, Gujarat, India - 380006 |
| U90009GJ2017PTC096897 | SHASHWAT ENVIRO TECH PRIVATE LIMITED | Siddhi House, B/h Kamaldeep Appartment, Opp. Lal Bunglow, Off. C.G. Road, Navrangpura, Ahmedabad Ahmedabad GJ 380006 IN |
| U24230GJ2010PTC063306 | ANTILA LIFESCIENCES PRIVATE LIMITED | 814, DEVPATH B/H LAL BUNGLOW OFF C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006 |
| AAB-8461 | HRISHIKESH REALTY LLP | 501, Hrishikesh, 6/B Vasant Baug Society, B/h Lal Bunglow, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAP-6882 | TALSANIA HOSPITAL LLP | F F, B/108. DOCTOR HOUSE, PARIMAL SOC. OPP. RAJNAGAR CLUB, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U29221GJ2014PTC079422 | CONTROLS INDIA PRIVATE LIMITED | 3-A, 3rd Floor, Nandkutir B/H Doctor House, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U22190GJ1967PTC001452 | TOPIC PRINTING AND PUBLICATIONS PRIVATE LIMITED | C/O DAWN PRODUCTIONS,3,SONAAPARTMENTS SONA ROOPA APARTMEN TS,OPP.LAL BUNGALOW SHETH C.G. , ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U51505GJ2004PTC044156 | POLYCOAT ELECTRA SERVICES (INDIA) PRIVATE LIMITED | "SIDDHI HOUSE" B/H KAMALDEEP APARTMENT OPP LALBUNGLOW OFF C G ROAD NAVRANGPURA AHMEDABAD GJ 380006 IN |
| AAM-9460 | SHASHWAT ENVIRO TECH LLP | COMMON SIDDHI HOUSE, OPP KAMALDEEP APPARTMENT, NAVRANGPURA AHMEDABAD, Gujarat, India - 380006 |
| U01122GJ2008PTC055353 | PREMIER DESIGNS AGRO AND HORTICULTURE PRIVATE LIMITED | 10, CHANDRAKANTA, B/H. LAL BUNGLOW, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAH-6045 | PREMIER RETREAT LLP | 10 CHANDRAKANTA AVANI ROW HOUSE B/H LAL BUNGALOW ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U27109GJ1994PTC023685 | KARAN ISPAT PVT LTD | 5/3 SHREEJI HOUSE B/H M JLIBRARY ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAB-5063 | KIFS INFRASTRUCTURE LLP | B-81, Pariseema Complex, Near Lal Bunglow C. G. Road, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| AAJ-7826 | VINNOVIFY SOLUTIONS LLP | 2, NEW KARNAWATI SOCIETY, B/H MUNICIPAL QUARTERS NR. LAL BUNGLOW, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| U24233GJ2013PTC076354 | ANTILA BIOSCIENCE PRIVATE LIMITED | 815, DEVPATH COMPLEX, B/H LAL BUNGLOW OFF C. G. ROAD, , AHMEDABAD, Gujarat, India - 380006 |
| U31103GJ2021PTC122952 | REVAC REVOLUTIONS PRIVATE LIMITED | 1002/1003, DEVPATH OFF. C. G. ROAD, B/H LAL BUNGLOW , AHMEDABAD, Gujarat, India - 380006 |
| AAZ-0883 | ALL FOUR SEASON LLP | 51, SARDAR PATEL NAGAR, OPP. NABARD VIHARFLATS B/H. NAVRANGPURA TELE. EXCHANGE,ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| L17119GJ1990PLC013708 | CITIZEN YARNS LIMITED | UL-10, ANKUR COMPLEX, B/H. TOWN HALL, OPP. X-RAY HOUSE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| L65910GJ1995PLC025904 | ONTIC FINSERVE LIMITED | UL/8, Ankur Complex, B/h Town Hall, Opp. X-Ray House, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006 |
| AAM-2937 | PARKER PRECIOUS METALS LLP | GF/13, National Plaza, Opp. Lal Bunglow Swagat Char Rasta, C.G. Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U17200GJ2013PTC077565 | ABC FIBERS PRIVATE LIMITED | C/4, NIKUMBH COMPLEX, B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| AAM-1904 | KAPADIA FINWEALTH LLP | SHOP NO. G.F.09, MOTI APPTS. OWNERS ASSOCIATION ANKUR, B/H TOWN HALL, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006 |
| ABA-6698 | S M B CORPORATION LLP | F.P 565/2,TP 3/5, Tena 05120702980001P Nr.Avdhesh House,Opp.Nalanda Enclave,Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| U24232GJ2013PTC074369 | PRASAD COLOR SOLUTION PRIVATE LIMITED | 7/ F SURYARATH, PANCHWATI 1ST LANE B/H. CENTER POINT, OPP. WHITE HOUSE, AMB AWADI , AHMEDABAD, Gujarat, India - 380006 |
| U31900GJ2013PTC073247 | YELO ELECTRONIC SYSTEMS PRIVATE LIMITED | 701, 7th Floor, Devpath Building B/h, Supermall, Nr. Lal Bunglow, Off. C. G. Road , Ahmedabad, Gujarat, India - 380006 |
| U24230GJ1983PTC006628 | NABROS PHARMA PRIVATE LIMITED | 3rd Floor, Oriental House-II, Opp. ART Gallery B/h British Library, Law Garden, Ellisbr idge , Ahmedabad, Gujarat, India - 380006 |
| AAG-6393 | HETU PROJECTS LLP | 5/B, Vishwabharati Society B/h. Navrangpura Telephone Exchange, Ellisbridge Ahmedabad, Gujarat, India - 380006 |
| 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 |
|---|---|---|---|---|---|---|
| 100327284 | 2020-02-29 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100395253 | 2020-11-02 | 2023-11-09 | - | 73,685,000.00 | HDFC BANK LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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