SHOBHAV CAPITAL LLP (LLPIN: AAM-2270) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHOBHAV CAPITAL LLP are SOHIL YOGESH SAGAR, and VAIBHAV YOGESH SAGAR.
SHOBHAV CAPITAL 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 23 Dec 2024.
SHOBHAV CAPITAL LLP's LLP Identification Number is (LLPIN)AAM-2270. Its Email address is [email protected] and its registered address is A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
Current status of SHOBHAV CAPITAL LLP is - Active.
| LLP Identification Number | AAM-2270 |
| Name | SHOBHAV CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-03-13 |
| Age of Company | 7 years, 0 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| SHOBHAV CAPITAL LLP |
| AAM-2270 |
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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 SHOBHAV CAPITAL 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 |
|---|---|---|---|
| 03476572 | SOHIL YOGESH SAGAR | Designated Partner | 2018-03-13 |
| 05017750 | VAIBHAV YOGESH SAGAR | Designated Partner | 2018-03-13 |
| 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 |
|---|---|---|
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| ABC-1210 | DG FOCUS VENTURES LLP | 21, WING B, AASHIYANA B AND C CHS LTD., SODAWALA LANE,OPPOSITE OM SAI HOSPITAL, BORIVALI (WEST), MUMBAI, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| AAG-5698 | VAS REALTY LLP | Ground Floor, 02, A-Wing, Jwala Estate, Pushp Vinod-2, Soni Wadi, Off S.V. Road, Borivali West, Mumbai, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U17291MH2011PTC224079 | MM BOUTIQUE PRIVATE LIMITED | A-101,1ST FLOOR,NAVKAR PEARL,DR. N.R KARODE MARG, NATAKWALA LANE,BORIVALI-WEST,MUMBAI-400 092 , MUMBAI, Maharashtra, India - 400092 |
| AAK-8454 | BINTANG HOLIDAY LLP | Office No. G-45,Ground Floor,Zoom Plaza, Borivali, Near Gorai Bus Depot,Borivali west Mumbai. MUMBAI, Maharashtra, India - 400092 |
| AAZ-9646 | DERMASOUL HEALTHCARE LLP | B 2/A Wing A, Kesar Baug Co op HSG. Soc., L. T. Road, Borivali (West), Babhai Naka Mumbai, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAC-3702 | VAASUZ INTEGRATED PROFESSIONAL SERVICES LLP | A/4, Bharat Baug, Lancelot Compound S.V. Road, Borivali (west), Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| AAJ-9765 | STUVI REALITY LLP | FLAT NO 801 FLOOR NO 1 WING A NAVKAR PARADISE ABABHAI NAKA, NAVKAR PARADISE CHSL, LOKMANYA TILAK NAGAR,LT ROAD NEAR LAXMI CHHAYA Borivali West, Maharashtra, India - 400092 |
| AAW-4968 | ANATECHNIQA SUBSEA SOLUTIONS LLP | F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| ABC-1291 | Vibhi Enterprises LLP | 101/101A, 1st floor, Summer House Building, opposite Blossom,Baburao Paranjape Marg, Jayraj Nagar, Borivali West, Borivali West, Maharashtra, India - 400092 |
| ACA-7821 | Invictus Spaces LLP | Office No. 1,2,3,4, 5A and 22 to 262nd Floor, Navkar Paradise, L T Road Borivali West Borivali West, Maharashtra, India - 400092 |
| AAM-7541 | CREDIT CONCEPTS LLP | A 3 KAVITA APARTMENT, A WING NATAKWALA LANE,BORIVALI WEST OFF S V ROAD 400092 MUMBAI, Maharashtra, India - 400092 |
| AAD-3491 | EREVNA CAPITAL ADVISORY SERVICES LLP | ROOM NO.3, GROUND FLOOR, MADHAV BAUG CHAWL, JAMBLI GALLY, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAW-4902 | GAS INFRASTRUCTURE LLP | 3A, SAI SADAN, GROUND FLOOR, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI WEST Mumbai, Maharashtra, India - 400092 |
| AAC-5452 | FURIA FOODS - N - SNACKS LLP | FLAT NO.2/A/2, GROUND FLOOR, KRISHNA NAGAR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAS-4033 | TYDE FOODS AND BEVERAGES LLP | 001, WING –B, GR. FLOOR, VRAJDHAM RAM, BAUG LANE, BORIVALI WEST, NEAR JAMUNDAGARAGE MUMBAI, Maharashtra, India - 400092 |
| U24110MH1994PTC082301 | SAMS INDUSTRIES PRIVATE LIMITED | 2nd FLOOR, A WING, FORTUNE AVIRAHI JAIN DERASAR LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U24110MH2022PTC389547 | HERANBA ORGANICS PRIVATE LIMITED | 2nd Floor, A Wing, Fortune Avirahi Jain Derasar Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAD-5113 | SIDDHI IVF LLP | 101 A,1ST FLOOR, MRUDKISHOR CO-OP HOUSING SOCIETY, DATTAPADA ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAF-3313 | ZIONE DATA SCIENCES LLP | 602, A Wing, Clubelife (Ahuja Tower),Eksar Road, Opposite laxmi narayan Temple, Borivali(west) Mumbai, Maharashtra, India - 400092 |
| 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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