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  • Complaints
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SHOBHA VENTURES LLP

LLPIN: AAQ-2918 As on: 2024-06-15

SHOBHA VENTURES LLP (LLPIN: AAQ-2918) is a Limited Liability Partnership firm incorporated on 20 Aug 2019. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of SHOBHA VENTURES LLP are MANOJ KUMAR LUNKAD, and SAKET KUMAR LUNKAD.

SHOBHA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 20 May 2024.

SHOBHA VENTURES LLP's LLP Identification Number is (LLPIN)AAQ-2918. Its Email address is [email protected] and its registered address is 11 & 12 SAHEED SMARAK RAJBANDHA MAIDAN G.E.ROAD RAIPUR, Chattisgarh, India - 492001

Current status of SHOBHA VENTURES 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 SHOBHA VENTURES 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 SHOBHA VENTURES
DIN Director Name Designation Appointment Date
08540477 MANOJ KUMAR LUNKAD Designated Partner 2019-08-20
08540478 SAKET KUMAR LUNKAD Designated Partner 2019-08-20
Past Directors & Key Managerial Personnel of SHOBHA VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANOJ KUMAR LUNKAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAKET KUMAR LUNKAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45400CT2015PTC001930 SHIVNATH INFRACON PRIVATE LIMITED SHAHID SMARAK COMPLEX 145, RAJBANDHA MAIDAN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U70100CT2011PTC022599 SEEMA REALBUILD INDIA PRIVATE LIMITED O 1, Farista Complex, G. E. Road, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001
U02710CT2004PTC017140 SEEMA ALLOYS PRIVATE LIMITED 0-1, Farishta Complex Rajbandha Maidan, G. E. Road , Raipur, Chattisgarh, India - 492001
U10100CT2007PTC020355 SEEMA CEMENT PRIVATE LIMITED O-1, Farishta Complex Rajbandha Maidan, G. E. Road , RAIPUR, Chattisgarh, India - 492001
U10100CT2007PTC020361 SANTOSH MINERALS PRIVATE LIMITED O-1, Farishta Complex Rajbandha Maidan, G. E. Road , RAIPUR, Chattisgarh, India - 492001
U27101CT2007PTC020356 AMIT POWER & ISPAT PRIVATE LIMITED O-1, Farishta Complex Rajbandha Maidan, G. E. Road , RAIPUR, Chattisgarh, India - 492001
U70101CT2012PTC000675 INFRASYS INFRASTRUCTURE PRIVATE LIMITED J-1, Farishta Complex Near Rajbandha Maidan, G.E.Road, , Raipur, Chattisgarh, India - 492001
U22219CT2022PTC013437 MEDTODAY MEDIA CHANNEL PRIVATE LIMITED SHOP NO.21, FARISHTA COMPLEX RAJBANDHA MAIDAN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U27101CT2009PTC021047 MRA GLOBAL PRIVATE LIMITED J-1, FARISHTA COMPLEX, NEAR RAJBANDHA MAIDAN, G.E.ROAD , RAIPUR, Chattisgarh, India - 492001
U80902CT2022PTC013489 TASMIYA IMPEX PRIVATE LIMITED SHOP NO. 21, FARISHTA COMPLEX RAJBANDHA MAIDAN, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U45200CT2009PLC021455 RAMPURIA BUILDERS LIMITED 6/12 (H.NO.11 Rampuria Mansion) Doongaji Colony G.E. Road , Raipur, Chattisgarh, India - 492001
U45202CT2001PTC002067 CAMELIA GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U70101CT2006PTC002070 MATAJI DEVELOPERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U70101CT1996PTC002069 SUPRAJA PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U74140CT1982PTC002068 DHAM CONSULTANTS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45101CT1995PTC002097 NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45201CT2004PTC002065 VENKATESH GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45201CT2003PTC002066 SEQUENCE PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U45201CT1993PTC002100 YOGA BUILDERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
U51900CT2022PTC012646 STEELTMT HUB INDIA PRIVATE LIMITED Plot No. 6/12, Dungaji Colony, G.E. Road, Raipur , Raipur, Chattisgarh, India - 492001
U40108CT1994PLC008718 INDO LAHARI BIO-POWER LIMITED 38, SHAHEED SMARAK COMPLEX G.E ROAD, , RAIPUR, Chattisgarh, India - 492001
AAL-3373 NATURAL COLLECTIONS LLP SHOP NO 61,SHAHID SMARAK PARISAR, G.E ROAD RAIPUR, Chattisgarh, India - 492001
U15311CT2009PTC021454 RAMPURIA RICE MILL PRIVATE LIMITED RAMPURIA MANSION 11, DUNGAJI COLONY, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U52393CT1995PTC010231 NATURAL COLLECTIONS PRIVATE LIMITED SHAHID SMARAK PARISAR SHOP NO 61, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
U72900CT2021PTC011776 NATTY HATTY TECHNOLOGY PRIVATE LIMITED SHOP NO. 38, SHAHEED SMARAK COMPLEX G.E ROAD , RAIPUR, Chattisgarh, India - 492001
U27100CT2011PLC022276 STEEL HUB INDIA LIMITED RAMPURIA MANSION 11, DOONGA JI COLONY, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
U64204CT2012PTC000104 SEVENSTAR TELEMEDIA PRIVATE LIMITED Shop No C12, Maruti Business park, G E Road , raipur, Chattisgarh, India - 492001
U67120CT1995PTC009835 SHYAMBABA FINANCE PVT LTD 38, Shaheed Smarak Complex,Opp. Nav Bharat Press G.E. Road , Raipur, Chattisgarh, India - 492001
U72200CT2008PTC020775 MANTAVYA BUSINESS VENTURES PRIVATE LIMITED D-3, 2ND FLOOR, EKATMA PARISAR RAJBANDHA, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100312230 2019-12-26 2019-12-28 - 42,000,000.00 KOTAK MAHINDRA BANK LIMITED
100913232 2024-04-05 2024-05-08 - 75,000,000.00 Axis Bank Limited

  • Email ID
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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

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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