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      • Complaints
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      SHIBANI SCRAP LLP

      LLPIN: ACG-9233 As on: 2026-07-13

      SHIBANI SCRAP LLP (LLPIN: ACG-9233) is a Limited Liability Partnership firm incorporated on 30 Apr 2024. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SHIBANI SCRAP LLP are KIRAN M KUMAR, and RAJDEEP BHATTACHARYA.

      SHIBANI SCRAP LLP's LLP Identification Number is (LLPIN)ACG-9233. Its Email address is and its registered address is FLAT NO 301, LIC B1/W1, GREEN GROVES, WAGHOLI,TALUKA HAWELI,Haveli,Pune,Maharashtra,India-412207

      Current status of SHIBANI SCRAP 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 SHIBANI SCRAP 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 SHIBANI SCRAP
      DIN Director Name Designation Appointment Date
      09850190 KIRAN M KUMAR Designated Partner 2024-04-30
      10611467 RAJDEEP BHATTACHARYA Designated Partner 2024-04-30
      Past Directors & Key Managerial Personnel of SHIBANI SCRAP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIRAN M KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KHAKHRA SHAKRA PRIVATE LIMITED U15490PN2023PTC217612 Director 2023-01-05 Ongoing
      BRIKOS INFRASTRUCTURE & REALTY PRIVATE LIMITED U70109PN2023PTC217763 Director 2023-01-06 Ongoing
      Other Directorships of RAJDEEP BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900PN2022PTC216314 SIMPLY LOCALIZE PRIVATE LIMITED FLAT NO 403 CALANDULA/B2/W2/GREEN GROVES SR NO 1998 WAGHOLI TALUKA HAVELI , PUNE, Maharashtra, India - 412207
      U10799PN2025PTC249748 ORGRAMIC FARMS PRIVATE LIMITED Flat No.304, LIC,B.1/W.1,Green Groves, Wagholi,Haveli,Pune,Maharashtra,412207-India
      U82990PN2023PTC223149 VENSURE HEALTHTECH PRIVATE LIMITED Flat No. 301, GAR/A1/W1,Green Groves, Wagholi,Haveli,Pune,Maharashtra,412207-India
      U74999PN2021OPC202740 SOULDRIP ECOMMERCE (OPC) PRIVATE LIMITED FLAT NO. 101, CALANDULA B2 W2, GREEN GROVES WAGHOLI, TALUKA HAVELI , PUNE, Maharashtra, India - 412207
      U45309PN2020OPC195324 SAIPINAK CONSTRUCTIONS (OPC) PRIVATE LIMITED Plot No 301, LIC B1 W1, Green Groves Wagholi, Nr Moze College , Pune, Maharashtra, India - 412207
      U74300PN2008PTC132421 M&K TECHMEDIA PRIVATE LIMITED Bldg No. A2, Flat No. 101, GAR/A1/W1/, Green Grove Garcenia,Wagholi, Taluka Haweli, Nagar R oad , PUNE, Maharashtra, India - 412207
      U67100PN2022PTC211883 NIDARJ EQUITIES PRIVATE LIMITED FLAT NO 404 GREEN GROVES WAGHOLI NEAR GREEN GROVES,PUNE,Pune,Maharashtra,412207-India
      ACU-5739 FLAMINGO SPIRIT LLP FLAT NO. 404, LIC/8/W1,GREEN GROVES APPT,Haveli,Pune,Maharashtra,India-412207
      U62011PN2026PTC255940 ZENEXA AI SOLUTIONS PRIVATE LIMITED Flat No.304,LIC,B.1/W.1,Green Groves,Haveli,Pune,Maharashtra,412207-India
      U61102PN2023PTC221890 PUNE CITY NETWORK PRIVATE LIMITED Flat No. A 607, Green Republic, Gat No. 1395/2, Lohegaon - Wagholi Road,,Opposite Suyog Sunderji Wisdom School, Wagholi,,Haveli,Pune,Maharashtra,412207-India
      U61104PN2023PTC221795 PUNE CITY INFOCOM PRIVATE LIMITED Flat No. A 607, Green Republic, Gat No. 1395/2, Lohegaon - Wagholi Road,,Opposite Suyog Sunderji Wisdom School, Wagholi,,Haveli,Pune,Maharashtra,412207-India
      ACN-4691 EPICFRAME INNOVATORS LLP Gat No-719/1, H.No.1/1, Flat No-1001,,A-Bldg. Trinit, Haveli, Pune, Wagholi (CT),,Haveli,Pune,Maharashtra,India-412207
      U72900PN2018FTC179255 GRAFHOPPER TECHNOLOGIES PRIVATE LIMITED Flat No.101 BLDG No.D-2, SOL, Wagholi Taluka Haveli , PUNE, Maharashtra, India - 412207
      U62010PN2023PTC225947 ALPHALINGO TECHNOLOGIES PRIVATE LIMITED FLAT NO 403 CALANDULA/B2/,W2/GREEN GROVES SR NO1998,Haveli,Pune,Maharashtra,412207-India
      AAY-7155 YASHODHA PROPERTIES LLP Flat No 1203, Wing A, Gat No 640, Mayuri Sunrise, Taluka Haveli, Wagholi (CT), Pune, Maharashtra, India - 412207
      U72900PN2016OPC166342 NISSCON SERVICES (OPC) PRIVATE LIMITED Flat No. E-4/205, Gat No. 1185/A, Green Groves, Cilantro Wagholi, , Pune, Maharashtra, India - 412207
      U72900PN2022PTC208866 ONE STOP DIGITAL AGRISOLUTIONS PRIVATE LIMITED G.NO 1185 A1/9B/10B/A11 FL.NO. E3-801 GREEN GROVES CILANTRO WAGHOLI HAVELI , PUNE, Maharashtra, India - 412207
      U74999PN2017PTC171761 APNA TRACTORWALA CONSULTING PRIVATE LIMITED FLAT NO, 404 SAVANNAH WAGHOLI, TALUKA HAVELI,PUNE,Pune,Maharashtra,412207-India
      ACG-6385 OCCASIONOTES E-COMMERCE LLP FlatNo1102,AjmeraExotica,AWing,GatNo599,601,Haveli,Pune,Wagholi(CT),Haveli,Pune,Maharashtra,India-412207
      U62011PN2024PTC228718 KSHETRAPATI INDUSTRIES PRIVATE LIMITED Flat no 103, Ajmera Exotica C Wing,Gat No 599,601, HAVELI PUNE Wagholi (CT),Haveli,Pune,Maharashtra,412207-India
      ACJ-8439 SRT UTSAV CORP LLP FLAT NO 803,MICASAA C1 WING,,GAT NO 878 (P) 879,HAVELI,PUNE,WAGHOLI (CT),Haveli,Pune,Maharashtra,India-412207
      U63023PN1994PTC082976 REALITY WAREHOUSING PRIVATE LIMITED Gat No. 1337/1 (Old Gat No. 2323/1), Wagholi, Taluka Haveli, Pune Nagar Road, Wagholi (CT) , Pune, Maharashtra, India - 412207
      U85500PN2025NPL246736 SHRIHARSH HEERA FOUNDATION Villa No V2 282 Project Yoo Villa Plot No. 1, Sector No. 2,,Village Mouje Wagholi, Taluka Haveli,,Haveli,Pune,Maharashtra,412207-India
      ACW-9818 OCCEANOR MARINES LLP Flat No. E-4/103,Green Groves,Haveli,Pune,Maharashtra,India-412207
      U72900PN2023PTC217847 EDSO SERVICES PRIVATE LIMITED GAT NO 849 TO 854 PLOT NO 21 & 28 FLAT NO 403,SHI HAVELI PUNE WAGHOLI (CT) , PUNE, Maharashtra, India - 412207
      U10619PN2024PTC230679 EFFICIENCYEDGE TECHNOLOGIES PRIVATE LIMITED Flat No.103, Calandula,Wing 2 , Green Groves,Haveli,Pune,Maharashtra,412207-India
      ACO-6006 REMOTE PICTURES LLP Wing-B, Flat No. 102 /103,Green Republic Wagholi,Haveli,Pune,Maharashtra,India-412207
      U90009PN2019NPL181904 WAGHOLI HOUSING SOCIETIES ASSOCIATION Parijat-301, Som Terraces GAT No- 647, Taluka -Haveli, Wagholi(CT) , PUNE, Maharashtra, India - 412207
      ACJ-1329 CHARKAMAL 2 ESTATES LLP Tower G, Flat No- 901, Panchshil Tower,,Gat No. 1 Haveli, Wagholi (CT),Haveli,Pune,Maharashtra,India-412207
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      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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