SHIJI (INDIA) LLP (LLPIN: AAL-7397) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIJI (INDIA) LLP are SHAJAN PAILO PAUL, HARPREET RANDHAWA SINGH, and SINGH NIRMAL MADAN MANSINGH.
SHIJI (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 22 Dec 2024.
SHIJI (INDIA) LLP's LLP Identification Number is (LLPIN)AAL-7397. Its Email address is [email protected] and its registered address is A-3, MOD APARTMENTS 61, VASUNDHRA ENCLAVE NEW DELHI, Delhi, India - 110096
Current status of SHIJI (INDIA) LLP is - Active.
| LLP Identification Number | AAL-7397 |
| Name | SHIJI (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-01-17 |
| Age of Company | 7 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| SHIJI (INDIA) LLP |
| AAL-7397 |
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Get a list of all litigations SHIJI (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 SHIJI (INDIA). This report helps you understand the risk associated in dealing with SHIJI (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 SHIJI (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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06570232 | SHAJAN PAILO PAUL | Designated Partner | 2018-01-17 |
| 07972709 | HARPREET RANDHAWA SINGH | Designated Partner | 2018-01-17 |
| 08234418 | SINGH NIRMAL MADAN MANSINGH | Designated Partner | 2018-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07977619 | TAK YUEN LAI | Designated Partner | - | 2018-07-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6387 | VU2VU INDIA LLP | A 3 Mod Apartments 61 Vasundhra Enclave New Delhi, Delhi, India - 110096 |
| AAL-7173 | B2 ELECTRONIC INDIA LLP | A3 Mod Apartments 61, Vasundhara Enclave New Delhi New Delhi, Delhi, India - 110096 |
| AAN-3030 | AVINAV ADVISORS LLP | A-3 MOD Appartment, 61 Vasundhra Enclave NEW DELHI, Delhi, India - 110096 |
| AAP-6838 | NIVESA ADVISORS LLP | A-3, Mod Apartment, 61 Vasundhra Enclave, Delhi, Delhi, India - 110096 |
| U07494DL1996PTC076073 | NIRMAL TIMBER TRADING CO PRIVATE LIMITED | C-3/403 PLOT NO 3CAPITAL APARTMENTS VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U29299DL1996PTC080209 | AGRAHAN ENGINEERS PRIVATE LIMITED | A-68, PRAYAG APARTMENTS, VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U31909DL2005PTC132037 | SHIVA GENSETS PRIVATE LIMITED | A 701 HINDON APARTMENTS 25 VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| AAB-2705 | SHLOK CONSULTANTS LLP | C3-308, THIRD FLOOR, CAPITAL APARTMENTS, PLOT NO.3, VASUNDHARA ENCLAVE,MAYUR VIHAR-3 NEW DELHI, Delhi, India - 110096 |
| AAO-9797 | NR3A CONSULTANCY LLP | HOUSE No. 503, NEW DELHI APARTMENTS, PLOT No. 7, VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096 |
| U27106DL2007PTC159591 | SINGHAL METALLOYS PRIVATE LIMITED | H.NO. 579/3, BLOCK-A, NEW ASHOK NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| AAE-2217 | YELLOW RIPPLES MARKETING SERVICES LLP | G-102 PAWITTRA APARTMENTS, VASUNDHRA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| AAG-6594 | PURNAM SKILLSMANTRA CONSULTANTS LLP | E-006, MANGAL APARTMENTS VASUNDHRA ENCLAVE New Delhi, Delhi, India - 110096 |
| U25209DL2005PTC132167 | UV TECHNICAL POLYMERS PRIVATE LIMITED | A-3/5 TRIVENI APPTTSVASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| AAA-3565 | SOFTWAH TECHSERV LLP | C4 702 CAPITAL APARTMENTS 3 VASUNDHARA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| AAP-9401 | HEADS CONSULTANCY LLP | B 107, PLOT NO 15, LEAIH APARTMENTS VASUNDHRA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| U24232DL2006PTC154004 | PROLIFE CARE SYSTEMS PRIVATE LIMITED | A-19, MANAV STHALI APARTMENTS 6, VASHUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U24232DL2012PTC229641 | AMVISSA PHARMACEUTICALS PRIVATE LIMITED | A 407, PUNEET APARTMENT, B- 10, VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| AAL-7577 | LIVGRACE HOME DEVELOPERS LLP | C-1/307, CAPITAL APARTMENT PLOT NO.3, VASUNDHRA ENCLAVE NEW DELHI, Delhi, India - 110096 |
| U25209DL1997PTC089936 | SARAN POLYMERS PRIVATE LIMITED | A 13 ALLAHABAD BANK APPTPLOT NO 3 VASUNDHARA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U31908DL2010PTC200688 | GRACE ELECTRICAL & CONTRACTORS PRIVATE LIMITED | C-1/307, Capital Apartment Plot No.-3, Vasundhra Enclave , New Delhi, Delhi, India - 110096 |
| U01122DL2011PTC220112 | NR TRADE WIND SERVICES PRIVATE LIMITED | B-3/43, PLOT-B-16, POLICE COMPUTER CGHS VASUNDHRA ENCLAVE , NEW DELHI, Delhi, India - 110096 |
| U22300DL2011PTC214989 | FRIDAY NIGHT PRODUCTIONS PRIVATE LIMITED | F NO A-506/1-V CGHS, MOD APARTMENT, VASUNDHARA ENCLAVE, MAYUR VIHAR PH III , New Delhi, Delhi, India - 110096 |
| U31900DL2019PTC344353 | SKULL SHAVER INDIA PRIVATE LIMITED | 98-A, POCKET A-1, MAYUR VIHAR, PHASE-3 NEW DELHI ,EAST DELHI , DELHI, Delhi, India - 110096 |
| U31900DL1993PTC053012 | EL-PAN ELECTRICALS (INDIA) PRIVATE LIMITED | A-3/186A, MAYUR VIHAR, PHASE-3, , NEW DELHI, Delhi, India - 110096 |
| U72900DL2020PTC359941 | ZEROKTI PRIVATE LIMITED | H NO 17 A POCKET A3 MAYUR VIHAR PHASE 3 , NEW DELHI, Delhi, India - 110096 |
| U18100DL2017PTC327328 | SUSTAINABLE PACKAGING PRIVATE LIMITED | A-3/167 C POCKET A -3 (LIG) MAYUR VIHAR PHASE - III , NEW DELHI, Delhi, India - 110096 |
| U74999DL2019PTC347170 | ZENIAL MANAGEMENT SERVICES PRIVATE LIMITED | Aashirwad Apartment, DDA Flat, Block-A Mayur Vihar, Phse-3, New Delhi , NEW DELHI, Delhi, India - 110096 |
| U74999DL2018PTC337125 | AVINAV CONSULTING PRIVATE LIMITED | A-3 MOD Appartment, 61 Vasundhra Enclave NEW DELHI East Delhi DL 110096 IN |
| AAB-4302 | GARDENIA GRAVITY DEVELOPERS LLP | A-218, MANGAL APARTMENTS VASUNDHRA ENCLAVE DELHI, Delhi, India - 110096 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
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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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