SHINES ASSOCIATES LLP (LLPIN: AAZ-3223) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 98000.00.
Designated Partners of SHINES ASSOCIATES LLP are MAHIPAL ALAJPUR, VIGNESH KUMAR AGARWAL, . SUDHEER KUMARAVELU, and SIRIPURAM SHILPA.
SHINES ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHINES ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAZ-3223. Its Email address is [email protected] and its registered address is 1/7/1074 and 1074/A, Flat 202 Sanchay Towers, Bakaram, Musheerabad Hyderabad, Telangana, India - 500020
Current status of SHINES ASSOCIATES LLP is - Active.
| LLP Identification Number | AAZ-3223 |
| Name | SHINES ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 4 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-11-02 |
| Age of Company | 3 years, 4 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 98,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHINES ASSOCIATES LLP |
| AAZ-3223 |
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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 SHINES ASSOCIATES 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 |
|---|---|---|---|
| 06608808 | MAHIPAL ALAJPUR | Designated Partner | 2021-11-02 |
| 09385938 | VIGNESH KUMAR AGARWAL | Designated Partner | 2021-11-02 |
| 09385939 | . SUDHEER KUMARAVELU | Designated Partner | 2021-11-02 |
| 09609010 | SIRIPURAM SHILPA | Partner | 2021-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVNI RETAIL PRIVATE LIMITED | U51909TG2013PTC088867 | Director | 2013-07-09 | Ongoing |
| SHANMUKHA PROPERTIES LLP | ABA-4220 | Designated Partner | 2022-01-29 | Ongoing |
| GOLDEN FINGER AROME EXPORTS PRIVATE LIMITED | U15499TG1998PTC030558 | Director | 2022-05-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-7436 | ASA HEALTHCARE CENTRE LLP | H.NO 1-7-1074 1074 AFLAT NO.303, SANCHAY TOWERS , BAKARAM Musheerabad, Telangana, India - 500020 |
| AAT-8561 | KALESHWARA AGROTECH LLP | Flat No.202, Sri Ganesh Apts, H.No.1 1 36/A, Jawahar Nagar, Bakaram, Musheerabad Hyderabad, Telangana, India - 500020 |
| U22219TG2009PTC064112 | INDY FILMLABS PRIVATE LIMITED | H.No:1-7-507/7/1, Flat No.205 Laxmi Towers, Bakaram, , HYDERABAD, Telangana, India - 500020 |
| U70109TG2016PTC109501 | MURAARI INFRASTRUCTURE PRIVATE LIMITED | 1-7-1074/b, Flat No. 309, B-Block 3rd Floor, Dattasai Commercial Complex, RTC X Road , Hyderabad, Telangana, India - 500020 |
| U24290TG2019PTC133398 | HMW PHARMACEUTICALS PRIVATE LIMITED | 1-7-13/1/A/501, 5th Floor Zamistanpur, Musheerabad , HYDERABAD, Telangana, India - 500020 |
| AAG-1021 | GROWMORE HOSPITALITY SERVICES LLP | H. No. 1-7-144/1/10/A, R.K. Bhavan, 2nd Floor, Commercial complex, Golkonda X Road, Musheerabad, Hyderabad, Telangana, India - 500020 |
| U24110TG2000PTC034426 | MAXIM CHROMATES PRIVATE LIMITED | H.NO.1-7-578/8/A,GEMINI COLONY, MUSHEERABAD HYDERABAD-20 , HYDERABAD-20, Telangana, India - 500020 |
| AAR-2811 | VIKTAR HOSPITALITY LLP | 1 4 927 A MUSHEERABAD BAKARAM ROAD HYDERABAD, Telangana, India - 500020 |
| AAN-5311 | KK INFRA DEVELOPERS LLP | 1-7-510/A, Hari Nagar, Zamistanpur, Musheerabad Hyderabad, Telangana, India - 500020 |
| AAS-7428 | CONDUCEIT LLP | H.NO. 1 7 502/A/2 ZAMISTANPUR MUSHEERABAD HYDERABAD, Telangana, India - 500020 |
| AAU-6156 | KANOPY DIAGNOSTIC SERVICES LLP | 1 7 1072/A, RTC Cross Road Cikkadpally, Musheerabad Hyderabad, Telangana, India - 500020 |
| U17291TG2014PTC094131 | ROOT IMPACT HYGIENE PRIVATE LIMITED | HNo: 1-7-578/5/A ZAMISTANPUR, RAMNAGAR, MUSHEERABAD, , HYDERABAD, Telangana, India - 500020 |
| AAJ-2632 | EXCEEDCORE AGENCY LLP | 1-8-534,Flat No:102,Srinidhi Mansion, Street No:7, Chikkadpally, Musheerabad Hyderabad, Telangana, India - 500020 |
| U15500TG2010PTC067367 | BAKEYS FOODS PRIVATE LIMITED | #1-7-712, FLAT NO.416, 'C' BLOCK, CHIPPENDALE GOLCONDA 'X' ROADS, MUSHEERABAD , HYDERABAD, Telangana, India - 500020 |
| U28910TG2011PTC074720 | UMA GEMS & JEWELS PRIVATE LIMITED | 1-10-48/A, FLAT NO 202, ASHOKA ORNATA APPARTMENTS STREET NO 2, ASHOK NAGAR, , HYDERABAD, Telangana, India - 500020 |
| U15400TG2010PTC070314 | VASAVI AGRO TECH INDUSTRIES PRIVATE LIMITED | H.No. 1-7-1072, FLAT NO. 204, PATTABHI TOWERS, OPP: SAPTHAGIRI THEATER, RTC X ROADS , HYDERABAD, Telangana, India - 500020 |
| AAR-1448 | INFINITY EAT RIGHT FOODS LLP | 1 10 249 5 A FLAT NO 1A Mohans Vinodam Apartment Ashok Nagar Hyderabad, Telangana, India - 500020 |
| U27100TG2011PTC075174 | RUMA STEELS PRIVATE LIMITED | 1-4-882/1/1, Bakaram Musheerabad , Hyderabad, Telangana, India - 500020 |
| U29299TG2021PTC154673 | HAH ENGINEERING PRIVATE LIMITED | 1-5-269/1/1, BAKARAM MUSHEERABAD , HYDERABAD, Telangana, India - 500020 |
| AAI-7454 | BANDHAVI CONSULTANCY SERVICES LLP | 1-10-1/2 1/2A, FLAT NO:404, SATYASAI SOUDHA APTS STRT NO:5, ASHOK NAGAR HYDERABAD, Telangana, India - 500020 |
| U21098TG2011PTC076076 | GREENPACE PACKAGING PRIVATE LIMITED | H NO. 1-9-6/A/1, FLAT NO. 301, SAI SUCHITRA APTS STREET NO. 1, RAM NAGAR , HYDERABAD, Telangana, India - 500020 |
| AAH-0846 | DENVAHR ADVANCED TECHNOLOGIES LLP | Flat no. 310, Priya Apartments 1-1-560, New Bakaram Hyderabad, Telangana, India - 500020 |
| AAV-3596 | RKS PRIME TECHNIUM LLP | D. No. 1 1 343 A , Ashok Nagar Musheerabad, Hyderabad, Telangana, India - 500020 |
| U18204AP2010PTC070148 | DENVAHR GARMENTS PRIVATE LIMITED | Flat 310, 1-1-560, Priya Apartments New Bakaram , Hyderabad, Telangana, India - 500020 |
| U24232TG2015PTC098159 | VAARNIKA BIO SCIENCES PRIVATE LIMITED | H NO: 1-1-293/3, FLAT NO:508 KADAM TOWERS, ASHOK NAGAR , HYDERABAD, Telangana, India - 500020 |
| U29118TG2016PTC111325 | KODIA TOWERS PRIVATE LIMITED | FLAT NO.301, POORNA GAYATHRI RESIDENCY, 1-8-519/10/1 TO 7, CHIKKADAPALLY , HYDERABAD, Telangana, India - 500020 |
| AAH-8925 | MAMDABAD INFOCALLSYSTEM LLP | 1-1-36, FLAT NO 402 SRI GANESH APTS, JAWAHAR NAGAR NEAR RTC X ROAD, MUSHEERABAD HYDERABAD, Telangana, India - 500020 |
| U22219TG2016PTC111041 | BRIM TELEVISION PRIVATE LIMITED | H.No. 1-7-143, Shop No.1, 2 & 3, Kancharla Towers, Golconda X Roads , Hyderabad, Telangana, India - 500020 |
| U24299TG2003PLC042283 | DNA BIOTEC LIMITED | HOUSE NO.1-10-48/A, FLAT NO.101 ASHOKA ORNATA APARTMENTS, STREET NO.2, A SHOKNAGAR , HYDERABAD, Telangana, India - 500020 |
| 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.
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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 |
|---|---|---|
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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