SHRIPAL SHANTI LLP (LLPIN: AAN-4863) is a Limited Liability Partnership firm incorporated on 30 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHRIPAL SHANTI LLP are PRADIP BASTIMAL CHOPRA, DEVENDRA AMRITLAL BAFNA, and ANKIT PRADIP CHOPRA.
SHRIPAL SHANTI 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 09 Dec 2024.
SHRIPAL SHANTI LLP's LLP Identification Number is (LLPIN)AAN-4863. Its Email address is [email protected] and its registered address is 60, PODDAR CHAMBERS, S A BREVLI ROAD HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001
Current status of SHRIPAL SHANTI LLP is - Active.
| LLP Identification Number | AAN-4863 |
| Name | SHRIPAL SHANTI LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-30 |
| Age of Company | 6 years, 4 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-09 |
| 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 |
| SHRIPAL MAITRYS LLP |
| SHRIPAL SHANTI LLP |
| AAN-4863 |
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Get a list of all litigations SHRIPAL SHANTI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRIPAL SHANTI. This report helps you understand the risk associated in dealing with SHRIPAL SHANTI and its Directors better.
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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 SHRIPAL SHANTI 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 |
|---|---|---|---|
| 01644161 | PRADIP BASTIMAL CHOPRA | Designated Partner | 2019-03-29 |
| 03076667 | DEVENDRA AMRITLAL BAFNA | Partner | 2019-03-29 |
| 01469490 | ANKIT PRADIP CHOPRA | Designated Partner | 2018-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05209571 | PRAGNA KETAN SHAH | Designated Partner | - | 2019-03-30 |
| 05209573 | KETAN MOHANLAL SHAH | Designated Partner | - | 2019-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4154 | CHOPRRA BUILDWORKS LLP | 60, 3RD FLOOR, PLOT 109, PODDAR CHAMBERS S A BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAW-7260 | THI RJ INFRA AMC LLP | 320, FLOOR 3, PLOT 109, PODDAR CHAMBERS S.A.BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAJ-0491 | COSMOS URBANIA LLP | 60, Floor-3, Plot -109, Poddar Chamber S A Brelvi Road, Horniman Circle, Fort MUMBAI, Maharashtra, India - 400001 |
| AAK-8728 | SWOLE O'CLOCK ACCESSORIES INDIA LIMITED LIABILITY PARTNERSHIP | 64, FLOOR -3, PLOT NO 109, PODDAR CHAMBERS, S A BRELVI ROAD, HORNIMAN CIRCLE FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-8537 | WINTERFELL ONLINE SERVICES LLP | 64, FLOOR - 3, PLOT- 109, PODDAR CHAMBERS, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| ABZ-8700 | PODAR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| AAX-2354 | MNM GRUH NIRMAN LLP | 320, FLOOR 3, PLOT 109, HORNIMAL CIRCLE CHAMBERS S.A.BRELVI ROAD, HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAE-2469 | MIDAS REALTIES LIMITED LIABILITY PARTNER SHIP | 60, PODDAR CHAMBERS S.A. BRELVI ROAD , FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-6249 | SHRIPAL HOMES LLP RSHIP | 60, PODDAR CHAMBERS, 3RD FLOOR , S.A. BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U17200MH2004PLC146250 | SPORTS EDUCATION DEVELOPMENT INDIA LIMITED | PODDAR CHAMBER, 4TH FLOOR, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAV-0724 | THI ARBITRAGE PARTNERS LLP | 320, FLOOR 3, PLOT 109, PODDAR CHAMBERS, S.A.BRELVI ROAD, HORNIMAL CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-2365 | POONAM HOMEMAKER LLP | 66B, FLOOR-3RD, PLOT-109, PODDAR CHAMBER, S A BRELVI ROAD, HORNIMAN CIRCLE,FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-0297 | SUNKERSETT INVESTMENT INTERMEDIARIES LLP | 81,Podar Chamber, S.A Brelvi Road Near Horniman Circle, Fort, Mumbai - 400001 Mumbai, Maharashtra, India - 400001 |
| AAG-7744 | F. BOCK AGENCIES LLP | 28A, 4th Floor, Poddar Chambers, S. A. Brelvi Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAC-5323 | XENIA HOSPITALITY SOLUTIONS LLP | 201, Floor-2, 22 D, Motibhai Wadia Building, S. A. Brelvi Road, Horniman Circle, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U25200MH1995PTC084321 | GULNAR PLASTICS PRIVATE LIMITED | 20 PODDAR CHAMBERS S A BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U22121MH1928PTC001384 | THE BOMBAY SAMACHAR PRIVATE LIMITED | RED HOUSE, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-9215 | SHAIINA PROPERTIES LIMITED LIABILITY PAR TNERSHIP | 320, 3RD FLOOR, PODDAR CHAMBERS, 109, S.A.BRELVI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAS-8200 | CANADIA ONLINE VENTURES LLP | 64, FLOOR 3, PLOT 109, PODDAR CHAMBERS S A BRELVI ROAD, HORMIMAN CIRLCE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-1972 | KANGAKOM RETAIL LIMITED LIABILITY PARTNE RSHIP | 64, 3RD FLOOR, PLOT NO 109 PODAR CHAMBERS, S A BRELVI ROAD,NEAR HORIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-7031 | ARCHAN ADVISORY SERVICES LLP | 3/4 02ND FLOOR,PLOT NO.25, UNIQUE HOUSE, S A BRELVI ROAD, HORNIMAN CIRCLE, FORT, MUMBAI, Maharashtra, India - 400001 |
| ABD-0570 | NEMINATH POONAM REALTY LLP | 66B FLOOR-3 RD PLOT-109 HORNIMAN CIRCLE CHAMBERSS A BRELVI ROAD HORNIMAN CIRCLE FORT Mumbai, Maharashtra, India - 400001 |
| AAB-2936 | CHOPRA INFRA LLP | 60, PODDAR CHAMBERS, BREVLI STREET, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAA-2493 | INDO MEDICAL EXPERIENCE LLP | 61, PODAR CHAMBERS, S.A.BRELVI ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| U17110MH1995PLC088192 | SINO PODAR TRADE (INDIA) LIMITED | PODAR CHAMBERS100 S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U21090MH2011PTC215299 | BHARAT CONVERTERS PRIVATE LIMITED | 219, PODAR CHAMBERS 109, S. A. BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-5844 | SHRIPAL SATTVA LLP D LIABILITY PARTNERSHIP | 3RD FLOOR , PODDAR CHAMBERS S.A. BRELVI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAF-8652 | ANANDINI SOLUTIONS LLP | 5TH FLOOR, PODAR CHAMBER, 12 S.A. BREVLI ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U24120MH1986PLC038780 | PODAR CHEMICALS AND FERTILIZERS LTD | PODAR CHAMBERS 4TH FLOOR 109S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100428640 | 2021-01-29 | - | 2023-10-03 | 150,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
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 |
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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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