SHEPHALI INDUSTRIES LLP (LLPIN: AAL-2102) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHEPHALI INDUSTRIES LLP are PRANAV KAMLESH JAIN, and SHEPHALI KAMLESH JAIN.
SHEPHALI INDUSTRIES 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 03 Dec 2024.
SHEPHALI INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAL-2102. Its Email address is [email protected] and its registered address is A-708, POONAM APARTMENTS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018
Current status of SHEPHALI INDUSTRIES LLP is - Active.
| LLP Identification Number | AAL-2102 |
| Name | SHEPHALI INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-21 |
| Age of Company | 7 years, 3 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHEPHALI INDUSTRIES LLP |
| AAL-2102 |
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SHEPHALI INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEPHALI INDUSTRIES. This report helps you understand the risk associated in dealing with SHEPHALI INDUSTRIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHEPHALI INDUSTRIES 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 |
|---|---|---|---|
| 07659211 | PRANAV KAMLESH JAIN | Designated Partner | 2017-11-21 |
| 07897905 | SHEPHALI KAMLESH JAIN | Designated Partner | 2017-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAD-9261 | ASANAS HOMES LLP | A 403, Poonam Apartments Dr Annie Besant Road Worli Mumbai, Maharashtra, India - 400018 |
| AAK-0549 | SAHIB HOSPITALITY LLP | 102/A, POONAM APARTMENTS DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| U17220MH1981PTC023975 | VIKRAM AHUJA EXPORTS PRIVATE LIMITED | A/6, POONAM APARTMENTS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U17220MH1981PTC023976 | SHAYM AHUJA CARPETS PRIVATE LIMITED | A/6, POONAM APARTMENTS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAB-1134 | KRIMSON REALTY LLP | B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAP-0811 | ART & SOUL FILMS LLP | B-2A, Ground Floor, B, Poonam Apartments, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAZ-4348 | NISUS BCD ADVISORS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI Mumbai, Maharashtra, India - 400018 |
| AAL-7144 | JSK PRIME VENTURES LLP | 602A, FLOOR-6, A, POONAM CHAMBER,DR. ANNIE BESANT ROAD, WORLI, Mumbai, Maharashtra, India - 400018 |
| U01100MH2019NPL326713 | BIOLOGICAL AGRI SOLUTIONS ASSOCIATION OF INDIA | 602A, Floor 6A Poonam Chamber, Dr. Annie Besant Road Worli , MUMBAI, Maharashtra, India - 400018 |
| AAF-5122 | SIGMA CONNECTIONS LLP | A-501/C, FLOOR-5, A, POONAM CHAMBER, DR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAH-2793 | CASTELOS PARTS LLP | 302- A, 3RD FLOOR, A WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAX-3227 | MICROSAFE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
| U28920MH1983PTC031038 | MISTRY PRABUDAS MAJI ENGINEERING PRIVATE LIMITED | B/104, POONAM APARTMENTS DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2012PTC235149 | FLUIDLINE-EXACTA INTERNATIONAL PRIVATE LIMITED | 401 A, POONAM CHAMBERS, 115, DR ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U11201MH2011PTC219763 | EXACTA FLUID ENGINEERING CO. PRIVATE LIMITED | 401 A POONAM CHAMBERS 115 DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAO-8949 | CHOCOMOREL LLP | 302 B, A WING, POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAI-4050 | THE MAROON MANOR LLP | 701-B, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U15549MH2022PLC386609 | MSB NUTRARICH LIMITED | 401/E, A, POONAM CHAMBERS, DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U17120MH1969PTC014498 | SHYAM AHUJA PRIVATE LIMITED | A/6, POONAM APARTMRNTS, SHIVSAGAR ESTATE DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAS-8894 | STERIPOWER INDIA LLP | 301C & D, POONAM CHAMBERS, A WING DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAP-2428 | VITARKA SUPPORT SERVICES LLP | 402-A- Wing, 4th Floor, Poonam Chambers, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, India - 400018 |
| AAL-8764 | AVA REALTY LLP | 502-B, Poonam Chambers A-Wing,Dr. Annie Besant Road, Shivsagar Estate, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-1057 | SHRIMAD RAJCHANDRA PRODUCTS LLP | 101-A, 1ST FLOOR, 'B' WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAT-7533 | CATALYST CONTRAFIN LABS LLP | D 501,FLOOR 5,D,POONAM APARTMENTS, DR ANNIE BESANT ROAD, NEHRU CENTER,WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAP-4130 | BAKETECH SOLUTIONS LLP | 302B, 3RD FLOOR, A WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAP-6656 | SYNCHRONICITY HOSPITALITY LLP | B-108, Floor -1,B, Poonam Apartments, Dr.Annie Besant Road, Nehru Center, Worli Mumbai, Maharashtra, India - 400018 |
| AAX-2315 | TURNKEY WHITEPAPER CONSTRUCTIONS LLP | Unit No 501-D Level-5 Poonam ChambersA Wing Dr Annie Besant Road Worli Mumbai, Maharashtra, India - 400018 |
| U01122MH2006PTC161385 | KARAM AGRIFARMS AND DEVELOPERS PRIVATE LIMITED | 301-A, POONAM CHAMBERS, SHIV SAGAR ESTATE, PLOT NO. G, DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| 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 |
|---|---|---|---|---|---|---|
| 100819344 | 2023-08-19 | - | - | 35,000,000.00 | 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.
| 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 |
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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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