SHILPI ESTATES LLP (LLPIN: ACC-3991) is a Limited Liability Partnership firm incorporated on 07 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHILPI ESTATES LLP are RAJENDRA KUMAR SHARMA, and ROHAN SHARMA.
SHILPI ESTATES 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 04 Dec 2024.
SHILPI ESTATES LLP's LLP Identification Number is (LLPIN)ACC-3991. Its Email address is [email protected] and its registered address is SHILPI CONSTRUCTION,SHILPI PLAZA, R2-45042 Huzur, Madhya Pradesh, India - 486001
Current status of SHILPI ESTATES LLP is - Active.
| LLP Identification Number | ACC-3991 |
| Name | SHILPI ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-07 |
| Age of Company | 1 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHILPI ESTATES LLP |
| ACC-3991 |
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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 SHILPI ESTATES 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 |
|---|---|---|---|
| 00942284 | RAJENDRA KUMAR SHARMA | Designated Partner | 2023-08-07 |
| 08840560 | ROHAN SHARMA | Designated Partner | 2023-08-07 |
| 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 |
|---|---|---|
| AAM-9337 | SUKHDEV MINERALS LLP | 3/5, B BLOCK, SHILPI PLAZA, REWA, M.P. 486001 REWA, Madhya Pradesh, India - 486001 |
| AAE-7695 | BRIJWASI ABHUSHAN LLP | A 4/2, SHILPI PLAZA, Rewa, Madhya Pradesh, India - 486001 |
| U26990MP2018PTC047235 | SUKHDEV MINING & INDUSTRIES PRIVATE LIMITED | 3/5 B BLOCK SHILPI PLAZA REWA MP , REWA, Madhya Pradesh, India - 486001 |
| U22219MP2018PTC046800 | JYOTIKRISHNA BROADCASTING AND MEDIA PRIVATE LIMITED | FB 1/2 SHILPI PLAZA, R -2, 40345 , REWA, Madhya Pradesh, India - 486001 |
| U13209MP2020PTC051724 | BMS MINERALS PRIVATE LIMITED | HOUSE NO.17/553/1, WARD NO.17, Opposite B-Block Shilpi Plaza Sakshi J , Rewa, Madhya Pradesh, India - 486001 |
| U22300MP2018PTC045453 | VTN MEDIA & COMMUNICATIONS PRIVATE LIMITED | A-507 SHILPI TULIP ENCLAVE WARD-10 SHILPI UPVAN, ANANTPUR, , REWA, Madhya Pradesh, India - 486001 |
| U85500MP2023NPL066678 | APSU-IC FOUNDATION | REGISTRAR, APSU , Huzur, Madhya Pradesh, India - 486001 |
| ACB-9240 | RAMADHAR BIOTECH LLP | HNO 26/494,AMBEDKAR NAGARPOKHARI TOLA Huzur, Madhya Pradesh, India - 486001 |
| ABB-9572 | Multitude Strategies LLP | 11/158Tilak Nagar, University Road Huzur, Madhya Pradesh, India - 486001 |
| ACC-1598 | FOGIFY CLOUD TECHNOLOGIES LLP | C/O KASHI PRASAD SHAHUREWA,..A REWA,.. Huzur, Madhya Pradesh, India - 486001 |
| AAQ-4738 | ARICOZ SECURITY SERVICE LLP | NH-7 JALDHARA BORWELALLAHABAD ROAD RATAHARA DIST Huzur, Madhya Pradesh, India - 486001 |
| ACB-1909 | DIMTAD DIGITAL MARKETING LLP | Ward No. 15, H No. 1784Gadariya Road, Ratahra Huzur, Madhya Pradesh, India - 486001 |
| ACC-1299 | ELCOME CAB SOLUTIONS LLP | Shop No.2, Ashutosh TowerWard no 10, Arun Nagar Huzur, Madhya Pradesh, India - 486001 |
| ACA-0603 | ZYLOZY LLP | WARD NO 15NAI PAANI KI TANKI KE SAMNEE RATAHARA Huzur, Madhya Pradesh, India - 486001 |
| U24239MP2020PTC051797 | L.J.S. DRUGS AND RESEARCH CENTER PRIVATE LIMITED | ASHIRWAD BHAVAN HN 15/1224/11 RING ROAD TOLLPLAZA RATAHARA , Huzur, Madhya Pradesh, India - 486001 |
| U14200MP2019PTC049155 | MAA ASTHBUJA MINING AND MINERALS PRIVATE LIMITED | Khutehi Maszid Ke Samne, R2 43192, , REWA, Madhya Pradesh, India - 486001 |
| U21092MP2020PTC051532 | RUDRASHREE KRAFT PAPERS PRIVATE LIMITED | WARD NO. 11, MANAS NAGAR BARA HUZUR , REWA, Madhya Pradesh, India - 486001 |
| U01409MP2021PTC056727 | GANGEO AGRO FARMER PRODUCER COMPANY LIMITED | 198 SHIVPURI TOLA DHAVAIYA VAYA RAIPUR KARCHULIYAN HUZUR , REWA, Madhya Pradesh, India - 486001 |
| U15400MP2015PTC035040 | PRATHEEKSHA TEA AGRO PRIVATE LIMITED | 5/172, Chankyapuri Navasta Mod Padara Rewa, Huzur , Rewa, Madhya Pradesh, India - 486001 |
| U22300MP2020PTC054334 | SHREEVIDYA ARTS & GRAPHICS PRIVATE LIMITED | F.B-6/12 SILPI PLAZA R-2 38257 , REWA, Madhya Pradesh, India - 486001 |
| AAG-9336 | PRIDE INDIA SECURITY SERVICES LLP | M.I.G -2/3 R.T.I COLONY, R2 42685 REWA, Madhya Pradesh, India - 486001 |
| U15549MP2017PTC042299 | SENGAR FLOUR INDUSTRIES PRIVATE LIMITED | 17/388, Amahiya Road, Near Dal Mill Narendra Nagar, Tehsil Huzur , Rewa, Madhya Pradesh, India - 486001 |
| AAU-6037 | IMEDICZ EPHARMACY LLP | Ward No. 14, House No. 314, Patel Dairy Sanjay Nagar, Tehsil Huzur Rewa, Madhya Pradesh, India - 486001 |
| AAK-8274 | HNKL INFOTECH LLP | 1-NH7-SHRIRAM TILES AND SANITARY OPP MISHRA PUMP BARA REWA IN HUZUR REWA, Madhya Pradesh, India - 486001 |
| U24290MP2021PTC056398 | AMOGHSHREE BIOFUELS PRIVATE LIMITED | C/o. A-1/7 SHOP KOTHI COMPOUND, SHNO-A1/7BLC1, LHS SILPI PLAZA, , REWA, Madhya Pradesh, India - 486001 |
| ABA-2404 | BADRINATH ASSOCIATES LLP | WARD NO 10 ANNANTPUR NEAR JANTA COLLEGE REWA, MADHYA PRADESH REWA, Madhya Pradesh, India - 486001 |
| U28994MP2022PTC061886 | PRAYAGRACKS FACTORY INDIA PRIVATE LIMITED | ABC EDUCATION INDIA HANUMANPUR EZ02201909144450 , REWA, Madhya Pradesh, India - 486001 |
| U01111MP2021PTC058129 | MUKUNDAM AGRO PRIVATE LIMITED | Plot no. 54, 75, 76 Gurh Rewa M.P. 486001 IN , REWA, Madhya Pradesh, India - 486001 |
| U14100MP2012PTC029610 | BALAJI MOUNTAIN MINING (INDIA) PRIVATE LIMITED | C/O DHANWANTARI AGENCIES,BESIDE GURUDWARA NEAR UNION BANK OF INDIA,RANIGANJ , REWA, Madhya Pradesh, India - 486001 |
| 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.
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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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