SHEN LIGHTING (INDIA) LLP (LLPIN: AAF-2788) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of SHEN LIGHTING (INDIA) LLP are KAMLESH TULSIANI, and MAHESH HIRALAL MAGNANI.
SHEN LIGHTING (INDIA) 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 13 Dec 2024.
SHEN LIGHTING (INDIA) LLP's LLP Identification Number is (LLPIN)AAF-2788. Its Email address is [email protected] and its registered address is M &B Urban Estate, behind Lalji Mulji Transport , Opp: Sukh Sagar Hotel,Sarkhej Sanand Chokdi Ahmedabad, Gujarat, India - 382210
Current status of SHEN LIGHTING (INDIA) LLP is - Active.
| LLP Identification Number | AAF-2788 |
| Name | SHEN LIGHTING (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-08 |
| Age of Company | 9 years, 3 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHEN LIGHTING (INDIA) LLP |
| AAF-2788 |
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Get a list of all litigations SHEN LIGHTING (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEN LIGHTING (INDIA). This report helps you understand the risk associated in dealing with SHEN LIGHTING (INDIA) and its Directors better.
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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 SHEN LIGHTING (INDIA) 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 |
|---|---|---|---|
| 07297051 | KAMLESH TULSIANI | Designated Partner | 2015-12-08 |
| 07297041 | MAHESH HIRALAL MAGNANI | Designated Partner | 2015-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AONN LIGHTS LLP | AAH-1219 | Designated Partner | 2016-08-10 | Ongoing |
| SHRIMAY INFRASTRUCTURE LLP | AAV-0291 | Designated Partner | 2020-12-10 | Ongoing |
| KINSHLITE LLP | ABB-3059 | Designated Partner | 2023-01-03 | Ongoing |
| CORAL MINCHEM PRIVATE LIMITED | U47411GJ2011PTC066058 | Additional Director | - | 2020-12-31 |
| CORAL MINCHEM PRIVATE LIMITED | U47411GJ2011PTC066058 | Director | 2020-12-31 | Ongoing |
| LUMIFIC LIGHTING LIMITED | U52399GJ1998PLC034605 | Additional Director | - | 2023-05-04 |
| LUMIFIC LIGHTING LIMITED | U52399GJ1998PLC034605 | Director | 2023-04-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U23200GJ1998PTC033908 | SHAH LUBRICANTS PRIVATE LIMITED | AMIT ESTATE OPP HOTEL AMBERNR S CHOKDI SARKHEJ- HIGHWAY , SARKHEJ AHMEDABAD-382210, Gujarat, India - 382210 |
| U24299GJ1998PTC033964 | CEZANE REMEDIES PRIVATE LIMITED | 21, SAHJANAND ESTATE, B/H. LALJI MULJI TRANSPORT, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24246GJ2011PTC066009 | COSMOPHARM ADDITIVES PRIVATE LIMITED | 163, SAHAJANAND ESTATE, B/H - LALJI MULJI TRANSPORT, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| U24290GJ2021PTC126583 | UNINOVA LIFESCIENCES PRIVATE LIMITED | C/121/A, First Floor, Sagar Estate-2,behind Sukhsagar Hotel Sanand Cross Road, Sarkhej, Ahmedabad , Daskroi, Gujarat, India - 382210 |
| U28990GJ2020PTC116357 | BHAWANI APPLIANCES PRIVATE LIMITED | 58 MAHALAXMI ESTATE OPP BHAGYODAY HOTEL SARKHEJ SANAND ROAD SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U01110GJ1995PTC027432 | AKSHAYA EXIM PRIVATE LIMITED | 115, MAHALAXMI ESTATE, OPP. HOTEL BHAGYODAY, SARKHEJ - SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U25202GJ2012PTC069343 | PCS PLASTECH PRIVATE LIMITED | GODOWN NO 138, MAHALAXMI ESTATE OPP. BHAGYODAY HOTEL, SARKHEJ-SANAND ROA D, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24246GJ2007PTC049920 | COLOR COSMETICS (GUJARAT) PRIVATE LIMITED | 188, SHAJANAND ESTATE, NR LALJI MULJI TRANSPORT, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| U24120GJ2011PTC064190 | GAUTAM AGRITECH PRIVATE LIMITED | S/7, Karnavati Estate, Behind Bhagyoday Hotel, Sanand Road, Sarkhej, , Ahmedabad, Gujarat, India - 382210 |
| U01403GJ2013PTC074763 | AWADH FARM FRESH PRIVATE LIMITED | H/5, BHUMI ESTATE, B/H, DADA ASTATE, OPP. SARKHEJ ROLLING M ILL, , AHMEDABAD, Gujarat, India - 382210 |
| U01400GJ2020PTC113162 | DUMAX CROP SCIENCE PRIVATE LIMITED | 2nd Floor, 5, Sunrise Estate, Nr. Sagar Hotel, Sanand-Ujala Cross Road , Sarkhej, , Ahmedabad, Gujarat, India - 382210 |
| U29253GJ2015PTC082982 | ALLSWAGE HOSE AND FITTINGS PRIVATE LIMITED | 4, BHUMI ESTATE, 1ST FLOOR BEHIND DADA ESTATE, SARKHEJ SANAND CIRCLE, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| AAQ-2166 | G8 FOODERA RETAIL LLP | B 609, SIGNATURE 2 NR SANAND CHOKDI, SANAND ROAD, SARKHEJ AHMEDABAD, Gujarat, India - 382210 |
| U24303GJ2018PTC103743 | SHARDAMANI AGRITECH PRIVATE LIMITED | B-508, SIGNATURE-2, NEAR. SANAND CHOKDI, SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24129GJ2014PTC080420 | JAY AGRIGENETICS PRIVATE LIMITED | B-508,SIGNATURE-2,NR.SANAND CHOKDI, SANAND ROAD,SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24120GJ2010PTC063151 | MIRACLE PESTICIDES PRIVATE LIMITED | B-502, SIGNATURE - II, NR. SANAND CHOKDI, SANAND ROAD, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| U24200GJ2009PTC056301 | LESION CARE PRIVATE LIMITED | 12, VIDYA ESTATE, B/H. EKTA HOTEL, SARKHEJ- BAVLA HIGHWAY, SARKHEJ, , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2011PTC064278 | FUTURE LIFESCIENCES PRIVATE LIMITED | 134, Meghreji Complex, Behind Navjivan Hotel, Sarkhej Sanand Cross Road, Sarkhej. , AHMEDABAD, Gujarat, India - 382210 |
| U01110GJ2017PTC099713 | KARTAVYA AGRITECH PRIVATE LIMITED | C-904, SIGNATURE - II, OPP RELIEF HOTEL SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAF-8311 | RAM DOOT INTRATRADE LLP | 30-31, Shivam-2 Estate, B/H. Ekta Hotel, Sarkhej Bavla Rd., Sarkhej Ahmedabad, Gujarat, India - 382210 |
| AAF-8313 | MAHABALI INTRATRADE LLP | 30-31, Shivam-2 Estate B/h. Ekta Hotel, Sarkhej Bavla Road, Sarkhej Ahmedabad, Gujarat, India - 382210 |
| U24239GJ2008PTC052808 | ROUSSEL LABORATORIES PRIVATE LIMITED | GODOWN NO. B/19 PART-2, GUJRAT ESTATE SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| U24230GJ2009PTC056460 | DUPHAR LIFESCIENCES PRIVATE LIMITED | GODOWN NO. B/19 PART-1, GUJRAT ESTATE SARKHEJ SANAND ROAD, SARKHEJ , AHMEDABAD, Gujarat, India - 382210 |
| AAS-2700 | GHANSHYAM EQUIPMENTS LLP | GF Shop No 1, A R Complex Nr. Sukh Sagar Hotel, Sarkhej, Village : Sarkhej Ahmedabad, Gujarat, India - 382210 |
| AAU-8337 | SHIRORATNA AYURVEDA LLP | Plot No 12/13, Sanand land & Develop Estate, Opp. Gokuldham, Sarkhej Sanand Highway, Sanathal Ahmedabad, Gujarat, India - 382210 |
| U24233GJ2010PTC060772 | AYUSH CROP CARE PRIVATE LIMITED | CF-1, Krishna Complex, Opp. I B P Petrol Pump Sarkhej-Sanand Road, Sarkhej , Ahmedabad, Gujarat, India - 382210 |
| U24117GJ2000PTC038773 | MAXEEMA BIO-TECH PRIVATE LIMITED | Plot No 32B New Ahmedabad Industrial Estate Behind Nova Power Plant Survey Number 396p10 Moraiya Taluka Sanand , Sanand, Gujarat, India - 382210 |
| AAP-1534 | UNIVERSAL LIFELINE LLP | PLOT NO.70,DADA ESTATE Sanand Chokdi,Sarkhej, Ahmedabad, Gujarat, India - 382210 |
| AAY-2761 | CHOKSI BOULEVARD INFRA LLP | 17, Prime Estate B/H AQXA Hotel, Sarkhej Ahmedabad, Gujarat, India - 382210 |
| 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 |
|---|---|---|---|---|---|---|
| 100164149 | 2018-01-23 | 2022-05-31 | - | 18,942,000.00 | 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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