SHIAN TRAIN RESTO LLP (LLPIN: AAZ-6901) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHIAN TRAIN RESTO LLP are SAI ADIMULAM, and SHAIK CHANDINI.
SHIAN TRAIN RESTO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
SHIAN TRAIN RESTO LLP's LLP Identification Number is (LLPIN)AAZ-6901. Its Email address is [email protected] and its registered address is 3rd Floor, AS Chitralaya Mall28-10-32, Alluri Seetaramaraju Road, Suryabagh Visakhapatnam (Urban), Andhra Pradesh, India - 530020
Current status of SHIAN TRAIN RESTO LLP is - Active.
| LLP Identification Number | AAZ-6901 |
| Name | SHIAN TRAIN RESTO LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-30 |
| Age of Company | 3 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIAN TRAIN RESTO LLP |
| AAZ-6901 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
You will be able to access all documents filed by SHIAN TRAIN RESTO in a way that was never possible before.
Get a list of all litigations SHIAN TRAIN RESTO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHIAN TRAIN RESTO. This report helps you understand the risk associated in dealing with SHIAN TRAIN RESTO 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 SHIAN TRAIN RESTO 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 |
|---|---|---|---|
| 09418299 | SAI ADIMULAM | Designated Partner | 2021-11-30 |
| 09418298 | SHAIK CHANDINI | Designated Partner | 2021-11-30 |
| 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 |
|---|---|---|
| L45200AP2005PLC045795 | RKEC PROJECTS LIMITED | DOOR NO.10-12-1, REDNAM ALCAZAR, 3RD FLOOR, OPP:SBI MAIN BRANCH, OLD JAIL ROAD, REDN AM GARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| ACB-1139 | PVR Corporate Services LLP | D.No.31-32-92/1, 01stFloor, Opp.Jaipur Lodge, Visakhapatnam (Urban), Andhra Pradesh, India - 530020 |
| ACA-9035 | DHANNANI LIGHTS LLP | 30-15-32, Saraswathi Park Junction,Revenue Ward 27 Visakhapatnam (Urban), Andhra Pradesh, India - 530020 |
| ABZ-8190 | SIRI NIRMAN INFRA PROJECTS LLP | D NO 30 15 133, Surya Mallesh AvenueLalitha Colony, Main road Visakhapatnam (Urban), Andhra Pradesh, India - 530020 |
| U18101AP2007PTC055372 | VINIS INDUSTRIES PRIVATE LIMITED | 3RD FLOOR HIRAWAT CENTRE DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U13203AP2015PTC097663 | RAJA RAJESWARI IMPEX PRIVATE LIMITED | D.No.28-10-25/4 Suryabagh , Visakhapatnam, Andhra Pradesh, India - 530020 |
| AAO-6978 | SUVARNA SRI VENKATESWARA INFRACON LLP | 30-12-10, 2nd Floor Ranga Street, Dabagardens Visakhapatnam, Andhra Pradesh, India - 530020 |
| AAR-7387 | SAFE EXIM LIMITED LIABILITY PARTNERSHIP | DOOR NO 28/5/4, 4TH FLOOR DEEPANJALI COMPLEX, YELLAMATHOTHA, SURYABAGH VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U27100AP2010PTC066959 | DEEM ALLOYS AND METALS PRIVATE LIMITED | D.NO 30-15-138, 3RD FLOOR BINAYAKA COMPLEX, DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U24299AP1995PTC019190 | SUBHODAYA CHEMICALS PRIVATE LIMITED | 28-2-46, DASPALLA COMPLEX,SURYABAGH, VISAKHAPATNAM, , ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| U29265AP1993PTC015663 | AMMAJI SEWING MACHINE COMPANY PVT LTD | D.NO.31-35-20, VIVEKANANDA COLALLIPURAM VISAKHAPATNAM TO SHOP NO.48, RTC COMPLEX , , VISAKHAPATNAM, AS PER 4/98, Andhra Pradesh, India - 530020 |
| U31200AP1997PTC026693 | PG POWER SYSTEMS PRIVATE LIMITED | 28-9-69, SURYABAGH,VISAKHAPATNAM-530 003. VISAKHAPATNAM-530 003. , VISAKHAPATNAM-530 003., Andhra Pradesh, India - 530020 |
| ACA-9453 | BALAJI HICHEM LLP | 31-33-88 LEELAMAHALJUNCTIONDABAGARDENS Visakhapatnam (Urban), Andhra Pradesh, India - 530020 |
| U01110AP1995PLC021527 | RLR HOLIDAY RESORTS LIMITED | # T-1, CLASSIC PLAZA,NEAR SARASWATHI PARK, DABA GARDENS, , VISAKHAPATNAM, ANDHRA PRADESH, Andhra Pradesh, India - 530020 |
| AAN-0949 | DASPALLA INVESTMENTS LLP | 28-2-48, Suryabagh, Visakhapatnam, Andhra Pradesh, India - 530020 |
| AAU-8217 | TEAM UP BUSINESS SOLUTIONS LLP | 30 6 12 PREMA SAMAJAM ROAD VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| AAM-7699 | BAIJNATH REALTORS LLP | 30-6-41/2 Prema Samajam Road, Dabagardens Visakhapatnam, Andhra Pradesh, India - 530020 |
| U27109AP1992PTC013989 | SKYLINE STEELS PRIVATE LIMITED | 28-16-15,SURYABAGH RAMAKRISHNA ENGINEERING COMPANY BUILDING , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U31908AP2012PTC078675 | VISHAKHA HOME APPLIANCES PRIVATE LIMITED | # 29-10-13, SARK COMPLEX, LALITHA COLONY DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U01110AP1994PTC018783 | RCA INDUSTRIES (VIZAG) PRIVATE LIMITED | DOOR NO.30-15-166, 2nd floor DABAGARDENS , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| AAB-4771 | SRIMANNARYANA TRADERS LLP | Door No.29-10-9, Vattipalli Sadan, Lalitha ColonyDabagardens Visakhapatnam, Andhra Pradesh, India - 530020 |
| AAZ-0123 | CYBERINTRUDER LLP | 55 32 68/1, Gayatri Sansthan Near Sivalayam, HB Colony Visakhapatnam, Andhra Pradesh, India - 530020 |
| U01403AP2011PTC073671 | BHAGAVAN SREE RAMANA MAHARSHI ESTATES PRIVATE LIMITED | D.No.31-33-26, Leela Mahal Up Road, Dabagardens, , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U01110AP2020NPL115114 | PLANT TREES - SAVE EARTH FOUNDATION | C3, 02nd Floor, Pavan Enclave, Opp. HDFC Bank, Dabagardens, , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U17299AP2019PTC113576 | LUCKY RETAIL STORES PRIVATE LIMITED | 30-15-123, Beside R.K.Family stroes Dabagardens Main Road , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U18101AP2002PTC039956 | HAMEED LIFESTYLE MERCHANDISE PRIVATE LIMITED | D.NO.30-15-163, E.J. PEREIRA MANOR, GROUND FLOOR, DABAGARDENS, , VISAKHAPATNAM, Andhra Pradesh, India - 530020 |
| U15319AP2020PTC116852 | NCS EDIBLE OIL REFINERIES PRIVATE LIMITED | Flat No. 504, 5th Floor, R.K.Towers Krishna Gardens Street,Dabagardens , Visakhapatnam, Andhra Pradesh, India - 530020 |
| U25202AP1997PTC026742 | VISAKHA POLYMERS PRIVATE LIMITED | A & T HARDWARE COMPLEX28-16-6 SURYABAGH , VISAKHAPATNAM-530 020, Andhra Pradesh, India - 530020 |
| U13201AP2014PTC095227 | TGS MINMET PRIVATE LIMITED | D. No. 31-33-122/1, 4th Floor, Presidency Towers Near Neelamma Vepachettu , Visakhapatnam, Andhra Pradesh, India - 530020 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.