SHINEINDIA PROCON LLP (LLPIN: AAC-0568) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHINEINDIA PROCON LLP are RAJKUMAR DHARAMCHANDJI PUGALIA, SANDEEP BAJAJ, and CHHATRA SINGH BAID.
SHINEINDIA PROCON 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 02 Dec 2024.
SHINEINDIA PROCON LLP's LLP Identification Number is (LLPIN)AAC-0568. Its Email address is [email protected] and its registered address is Office No. 4, Oxford Tower Complex 2nd Floor, Gurukul Road, Memnagar, Ahmedabad, Gujarat, India - 380052
Current status of SHINEINDIA PROCON LLP is - Active.
| LLP Identification Number | AAC-0568 |
| Name | SHINEINDIA PROCON LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-02-04 |
| Age of Company | 11 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| SHINEINDIA PROCON LLP |
| AAC-0568 |
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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 SHINEINDIA PROCON 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 |
|---|---|---|---|
| 01411385 | RAJKUMAR DHARAMCHANDJI PUGALIA | Designated Partner | 2014-02-04 |
| 00058334 | SANDEEP BAJAJ | Designated Partner | 2014-07-26 |
| 00131082 | CHHATRA SINGH BAID | Designated Partner | 2014-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00734455 | JAKIRUDDIN SADRUDDIN KURESHI | Designated Partner | - | 2015-03-16 |
| 06900834 | ZAINUDDIN JAKIRUDDIN KURESHI | Designated Partner | - | 2015-03-16 |
| 00873619 | MUNIRUDDIN SADRUDDIN KURESHI | Designated Partner | - | 2015-03-16 |
| 03072328 | SALIMKHAN PATHAN BADARKHAN | Designated Partner | - | 2018-02-23 |
| 06618080 | AFSANA SALIMKHAN PATHAN | Designated Partner | - | 2018-02-23 |
| 06619135 | RUKSHANABANU SALIMKHAN PATHAN | Designated Partner | - | 2018-02-23 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101GJ1996PTC083286 | JAINCO (INDIA) EXPORTS PVT LTD | Office No. 4, Oxford Tower Complex 2nd Floor, Gurukul Road, memnegar , Ahmedabad, Gujarat, India - 380052 |
| U01403GJ2007PTC051576 | AAI SHREE KHODIYAR FARMS PRIVATE LIMITED | B/8, 4TH Floor, Surya Complex Opp Gala Tower , Gurukul road , Memnagar , Ahmedabad, Gujarat, India - 380052 |
| U31900GJ2008PTC052705 | IMEG ENGINEERING (INDIA) PRIVATE LIMITED | Hi-Tech House, 1st Floor, 2nd Floor & 3rd Floor B/h Vimurti Complex, Near Gurukul Tower, Memnagar , Ahmedabad, Gujarat, India - 380052 |
| AAK-3602 | THINKERS AND SHAPERS ONLINE SOLUTIONS LL P | SF-6, Oxford Tower Shopping, Opp.Shilp Complex, Gurukul Road, Memnagar Road, Ahmedabad, Gujarat, India - 380052 |
| AAZ-0669 | DEEPAM EV LLP | 411, 4 FLOOR, SHIKHAR COMPLEX,NR. SURYODAY COMPLEX NR.SHRADHA APPT. GURUKUL ROAD MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAW-3138 | FITNERA SERVICES LLP | 301, SHILP COMPLEX, OPP. OXFORD TOWER, GURUKUL ROAD, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| U29259GJ1986PTC009078 | IMI MACHINE TOOLS PVT LTD | 100,DRIVE IN (UNITED WORLD HOUSE) OFFICE NO.1, 1ST FLOOR, NR.RAJVI TOWER, DRIVE IN ROAD ,MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| ABA-6805 | STEELART PROJECTS LLP | SURVEY NO 115 MOONLIGHT COMPLEX, OPP GURUKUL MANDIR, GURUKUL ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| AAA-1567 | RAGHUDEEP EYE CLINIC LLP | RAGHUDEEP EYE CLINIC, NR. SHRIJI COMPLEX OPP. GURUKUL TOWER , GURUKUL ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U01110GJ2017PTC096161 | VANKAL INTERNATIONAL PRIVATE LIMITED | OFFICE NO-505-BLOCK A, SMITA TOWER GURUKUL, VISHRAM NAGAR BHS STOP , MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| U45201GJ2008PTC053530 | RK INFRA PROJECTS PRIVATE LIMITED | 4, OXFORD TOWER COMPLEX, 2ND FLOOR GURUKUL ROAD, MEMNAGAR AHMEDABAD GJ 380052 IN |
| U51909GJ2011PTC083709 | PUGALIA VENTURES PRIVATE LIMITED | OFFICE NO. 4, OXFORD TOWER 2ND FLOOR, GURUKUL ROAD, MEMNAGAR AHEMEDABAD GJ 380052 IN |
| AAI-6764 | SARVAHITA NATURALLY LLP | A-802, OXFORD TOWER, DRIVE-IN-ROAD GURUKUL, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U72900GJ2009PTC056099 | INNOVATIVE INFOSOFT PRIVATE LIMITED | FLAT NO L/203, SARJAN TOWER GURUKUL ROAD,MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U74999GJ2019PTC106993 | KHUSHBOO SPA PRIVATE LIMITED | 301 - SHILP COMPLEX, OPP. OXFORD TOWER, GURUKUL ROAD, MEHNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAB-5332 | VIBGYOR INSURANCE SERVICE LLP | F/9, MOON LIGHT COMPLEX, NR. MARUTI TOWER, GURUKUL ROAD, MEMNAGAR Ahmedabad, Gujarat, India - 380052 |
| U15499GJ2002PTC040878 | RAJVI FOODS PRIVATE LIMITED | 2ND FLOOR RAJVI ARCADEOPP-GURUKUL DRIVE IN ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| AAK-7723 | SHEICON INSURANCE SERVICES LLP | 4TH FLOOR 7 BALAJI CENTRE, OPP. GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052 |
| U24299GJ2021PTC123124 | ABELARD NETWORK PRIVATE LIMITED | OFFICE NO 405, HARVY COMPLEX, NR. A ONE SCHOOL, SUBHASH CHOWK, GURUKUL ROAD, MEMANAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| AAP-9014 | ZUKI PRODUCTIONS LLP | 2nd Floor 2, Balaji Centre Opp Gutukul Road, Drive In Road, Memnagar AHmedabad, Gujarat, India - 380052 |
| AAN-4539 | DHARMANANDAN FOOD EXIM LLP | FLAT NO. 2, 3RD FLOOR, MEMNAGAR COMPLEX, NR. STATE BANK, RAMJI MANDIR, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052 |
| U74910GJ2011PTC065734 | ADROIT LEARNING AND MANPOWER PRIVATE LIMITED | 6, 2ND FLOOR, OXFORD TOWER, OPP. SHILP COMPLEX GURUKUL ROAD, MEMNAGAR AHMEDABAD GJ 380052 IN |
| AAO-6232 | SEVENTH INFRACON LLP | SITE OFFICE, SUR NO-216/6, FP NO-478, TP NO-29, BHUYANGDEV CHAR RASTA, SOLA ROAD, AHMEDABAD-380052 AHMEDABAD, Gujarat, India - 380052 |
| AAK-8079 | MERAKI MADSAN SERVICES LLP | I-303, Sarjan Tower, Gurukul Road, Memnagar, Ahmedabad, Gujarat, India - 380052 |
| U15400GJ2014PTC078697 | MOVING NODE HERBALS PRIVATE LIMITED | 305, Vimurty Cornplex Opp. Oxford tower, Gurukul, Memnagar , Ahmedabad, Gujarat, India - 380052 |
| AAU-4806 | R K CHOKSI LLP | 406, Shikhar Complex, Opp. Navneet House, Gurukul Road, Memnagar, Ahmedabad, Gujarat, India - 380052 |
| U01110GJ1999PTC035636 | VIJAY AGROPLANT PRIVATE LIMITED | B-6 VIMUTRI COMPLOEXOPP OXFORD TOWERS GURUKUL ROAD MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U15130GJ2019PTC107837 | LAELIXIR BEVERAGES PRIVATE LIMITED | 1004, RAJVI TOWER, OPP GURUKUL DRIVE IN ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052 |
| U15495GJ2008PTC054672 | RACEME AROMA PRIVATE LIMITED | SHILP CORNER, TOP FLOOR, SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR, , AHMEDABAD, Gujarat, India - 380052 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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