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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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SHATAKSHI FINSERV LLP

LLPIN: ACK-3016 As on: 2026-07-13

SHATAKSHI FINSERV LLP (LLPIN: ACK-3016) is a Limited Liability Partnership firm incorporated on 11 Nov 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

SHATAKSHI FINSERV LLP's LLP Identification Number is (LLPIN)ACK-3016. Its Email address is and its registered address is SHOP NO.6 ASHT SIDDHI TRADE CENTER, VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001

Current status of SHATAKSHI FINSERV 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 SHATAKSHI FINSERV 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 SHATAKSHI FINSERV
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of SHATAKSHI FINSERV
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
AAA-2041 ULTRATUFF INDUSTRIES LLP SHOP NO.6 AYODHYA DAS TRADE CENTER VIJAY CHOWK GORAKHPUR, Uttar Pradesh, India - 273001
U45400UP2010PTC040869 TEKRIWAL INFRASTRUCTURE PRIVATE LIMITED Shop No. 6, Ayodhya Das Trade Compound Vijay Chowk , GORAKHPUR, Uttar Pradesh, India - 273001
ACL-5377 MAA KALI MOTORS LLP SHOP N0 9 IIND FLOOR ASHT SIDDHI TRADE,VIJAY CHOCK,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
ACJ-7762 SHRIJA FINSERV LLP OFFICE NO.-17-18, IIIRD FLOOR, ASHTA SIDDHI,TRADE CENTRE, VIJAY CHOWK,,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U24100UP2009PLC038227 JAIPUR CEMENT LIMITED SHOP NO.6,AYODHYA DAS TRADE CENTRE VIJAYCHOWK , GORAKHPUR, Uttar Pradesh, India - 273001
U15311UP2008PTC035766 PRATIMA SHANKAR FLOUR MILL PRIVATE LIMITED FLAT No.6 ( APARTMENT SEWA RAM ) GAS GODOWN GALI , VIJAY CHOWK, , GORAKHPUR, Uttar Pradesh, India - 273001
U67190UP2022PTC174532 SUPRABHAT TRAVELS AND FOREX PRIVATE LIMITED 01ST FLOOR, SHOP NO. 1, AGARWAL COMPLEX, GAS GODAM GALI, PURDILPUR, VIJAY CHOWK, , Gorakhpur, Uttar Pradesh, India - 273001
ACM-9372 RAI FINANCIAL SERVICES LLP SHOP NO.21, SAINT ANDREWS CHURCH,,COMPLEX, SHASTRI CHOWK TOWNHALL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U68200UP2023PTC179443 O&H GREEN INDIA PRIVATE LIMITED SHOP NO. 6, FIRST FLOOR HARIHAR COMPALEX, BANK ROAD, GOLGHAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U85191UP2012PTC052263 PURVANCHAL METROCITY HOSPITAL PRIVATE LIMITED PLOT NO. 5 & 6, GOVIND NAGARI H.N. SINGH CHOWK MEDICAL COLEGE ROAD, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U74999UP2020PTC132291 RADHA BIHARI MARKETING PRIVATE LIMITED SHOP NO. 23, BUS STATION ROAD GORAKHPUR, UTTAR PRADESH-273001 , GORAKHPUR, Uttar Pradesh, India - 273001
U45400UP2013PTC058880 SAISANKALP INFRAZONE PRIVATE LIMITED H. NO. C/188/88, SHOP NO. 2A, 2ND FLOOR, SWASTIK TRADE CENTRE, MOH - C HAK JALAL , GORAKHPUR, Uttar Pradesh, India - 273001
U59110UP2025PTC218523 RKIK ENTERTAINMENT PRIVATE LIMITED VIJAY PICTURE PALACE,VIJAY CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U45400UP2008PTC036347 KANODIA INFRASTRUCTURES PRIVATE LIMITED AYODHYA DAS TRADE COMPUND VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001
U27109UP2020PLC126148 MLG STEELS LIMITED SHOP No. 3, RADHIKA COMPLEX, ASHURAN CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001
AAZ-0522 SOPA REMEDIES PHARMACEUTICALS LLP SHOP NO 8 SWASTIK TRADE CENTREGOLGHAR Gorakhpur Sadar, Uttar Pradesh, India - 273001
U70102UP2015PTC071079 SHUBHSAMPARK PROPERTY PRIVATE LIMITED SHOP NO. E 2 SHASTRI CHOWK CHURCH MARKET , GORAKHPUR, Uttar Pradesh, India - 273001
U29307UP1997PTC022831 NSY ENERGY ENGINEERING AND CONSULTANCY SERVICES PRIVATE LIMITED AYODHYA DAS TRADE COMPOUND OPP. HOTEL KANISHKA, VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001
U70100UP2013PTC061008 TOPLINE INFRASTRUCTURE PRIVATE LIMITED AYUDHYA DAS TRADE COMPLEX BESIDES DENA BANK VIJAY CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001
U45201UP2014PTC062192 PRABHUJI BUILDZONE PRIVATE LIMITED SHOP NO. 3, RADHA KRISHNA TRADE CENTRE, KHOWA GALI OPP. SANPLAZA, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U67110UP2020PTC129810 MARHABA HOLIDAYS AND FOREX PRIVATE LIMITED SHOP NO-13 IST FLOOR ST ANDREWS INTER COLLEGE NEAR BETIAHATA CHOWK , GORAKHPUR, Uttar Pradesh, India - 273001
U74120UP2012PTC052460 PULSE INDUSTRIES PRIVATE LIMITED 1st floor,Ayodhya Das Trade Compund, Behind Photo Vision,VIJAY CHOWK, , GORAKHPUR, Uttar Pradesh, India - 273001
U74120UP2010PTC042750 RUDRANI INFRABUILDTECH & RETAIL PRIVATE LIMITED SHOP NO. 4 RADHA KRISHNA TRADE CENTRE, KHOWA MANDI GALI, OPP. SANPLAZA, GOLGHAR , GORAKHPUR, Uttar Pradesh, India - 273001
U85191UP2013PTC054826 AUBADE PHARMACEUTICALS PRIVATE LIMITED Shop No 5, First Floor St. Andrews Inter College Complex, Betia hata Chowk , Gorakhpur, Uttar Pradesh, India - 273001
U85191UP2016PTC077050 DOCTORI DUNIYA DOTCOM PRIVATE LIMITED PLOT NO. 5 & 6, GOVIND NAGARI H. N. SINGH CHOWK MEDICAL COLLEGE ROAD , GORAKHPUR, Uttar Pradesh, India - 273001
U85300UP2020NPL130045 GOPINATHA ENLIGHTEN FOUNDATION OFF. NO. 7E, L.G.F., SWASTIK TRADE CENTER, OPP. GARG HOSPITAL, GANDHI GALI, , GORAKHPUR, Uttar Pradesh, India - 273001
U72300UP2008PTC036278 CRESCENT COMPUTECH PRIVATE LIMITED 404, SUNANDA TOWER VIJAY CHOWK, GORAKHPUR - 273001 , GORAKHPUR, Uttar Pradesh, India - 273001
U46497UP2022PTC160171 H&O SUTRAS PRIVATE LIMITED SHOP NO.F2, 1ST FLOOR, HARIHAR COMPLEX BANK ROAD GRAKHPUR,UP 273001,GORAKHPUR,Gorakhpur,Uttar Pradesh,273001-India
U68100UP2026PTC242130 SADASHIV BUILDTECH PRIVATE LIMITED H NO 203,GHASIKATRA CHOWK,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India

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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