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SHYAM MULTIPLEX LLP

As on: 2024-06-13

SHYAM MULTIPLEX LLP (LLPIN: AAA-6069) is a Limited Liability Partnership firm incorporated on 30 Dec 2011. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of SHYAM MULTIPLEX LLP are HARSHIT GUPTA, RAVINDRA KUMAR RAI, VIRENDRA KUMAR RAI, RAMESH GUPTA CHANDRA, MUNNA LAL AGARWAL, and SANSKAR GUPTA.

SHYAM MULTIPLEX 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.

SHYAM MULTIPLEX LLP's LLP Identification Number is (LLPIN)AAA-6069. Its Email address is [email protected] and its registered address is BASERA BUILDING, NEAR ELITE CROSSING CIVIL LINES JHANSI, Uttar Pradesh, India - 284001

Current status of SHYAM MULTIPLEX LLP is - Active.

Basic Information

LLP Identification Number AAA-6069
Name SHYAM MULTIPLEX LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 6
Date of Incorporation 2011-08-30
Age of Company 13 years, 6 months, 13 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHYAM MULTIPLEX LLP

Previous CINs

AAA-6069

Regulatory Filings of SHYAM MULTIPLEX

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Litigation Search Report of SHYAM MULTIPLEX

Get a list of all litigations SHYAM MULTIPLEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHYAM MULTIPLEX. This report helps you understand the risk associated in dealing with SHYAM MULTIPLEX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHYAM MULTIPLEX 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

Investor Complaints & Serious Complaints About SHYAM MULTIPLEX

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

Directors & Key Managerial Personnel of SHYAM MULTIPLEX

Current Directors & Key Managerial Personnel of SHYAM MULTIPLEX
DIN Director Name Designation Appointment Date
06668198 HARSHIT GUPTA Designated Partner 2020-11-07
07486522 RAVINDRA KUMAR RAI Designated Partner 2017-03-28
00552624 VIRENDRA KUMAR RAI Designated Partner 2011-08-30
01578240 RAMESH GUPTA CHANDRA Designated Partner 2020-11-07
08938846 MUNNA LAL AGARWAL Designated Partner 2020-11-07
09078070 SANSKAR GUPTA Designated Partner 2021-07-08
Past Directors & Key Managerial Personnel of SHYAM MULTIPLEX
DIN Director Name Designation Appointment Date Cessation
02798794 VISHAL RAI Designated Partner - 2021-07-08
07486522 RAVINDRA KUMAR RAI Partner - 2017-03-27
03410602 BADRI NARAYAN GUPTA Designated Partner - 2017-03-30
05141227 RAVI KISHORE RAI Designated Partner - 2020-11-07
06615510 VIKAS RAI Designated Partner - 2021-07-08
09078070 SANSKAR GUPTA Partner - 2021-07-07
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BASERA HOTELS AND RESORTS LLP AAR-6155 Designated Partner 2020-01-15 Ongoing
BASERA BUILDS & REAL ESTATE PRIVATE LIMITED U45201UP2004PTC028278 Director 2004-02-09 Ongoing
PRIME CAR PRIVATE LIMITED U50300MP2010PTC024445 Director - 2014-10-07
BASERA VELOCITY AUTOHUB PRIVATE LIMITED U50500UP2018PTC103346 Director 2018-04-18 Ongoing
RADHEY RADHEY FARM HOUSES PRIVATE LIMITED U51396UP1989PTC010876 Additional Director - 2009-07-11
BASERA BUILDTECH PRIVATE LIMITED U70102UP2009PTC038387 Managing Director 2009-10-07 Ongoing
BASERA INFRATECH INDIA PRIVATE LIMITED U70102UP2009PTC038397 Managing Director - 2010-07-01
OM BASERA PRIVATE LIMITED U70102UP2011PTC047383 Director 2011-11-11 Ongoing
RAJDHANI BUNDELKHAND INFRATOWN PRIVATE LIMITED U70102UP2012PTC052232 Additional Director 2024-05-13 Ongoing
VEERANGANA BUILDWELL PRIVATE LIMITED U70102UP2013PTC054849 Additional Director - 2013-11-07
VEERANGANA BUILDWELL PRIVATE LIMITED U70102UP2013PTC054849 Director 2013-11-07 Ongoing
ORCHHADHAM BUILDTECH PRIVATE LIMITED U70102UP2013PTC057957 Director 2013-06-25 Ongoing
TIRUPATI DRINKS PRIVATE LIMITED U15549DL2000PTC104915 Director 2000-03-31 Ongoing
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Additional Director 2011-07-28 Ongoing
ASHWANI BUILDCON PRIVATE LIMITED U45201DL2003PTC123115 Director 2005-07-05 Ongoing
OM BUILDTECH PRIVATE LIMITED U45201DL2003PTC123116 Director 2004-11-25 Ongoing
TIRUPATI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166146 Director 2007-07-23 Ongoing
ASHISH TRADERS & BUILDERS PRIVATE LIMITED U67120UP1996PTC019622 Additional Director - 2013-09-30
ASHISH TRADERS & BUILDERS PRIVATE LIMITED U67120UP1996PTC019622 Director 2013-09-30 Ongoing
KRG INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC039483 Director 2010-02-08 Ongoing
KARMA INFRABUILT PRIVATE LIMITED U70102UP2010PTC039908 Director 2013-10-08 Ongoing
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Additional Director 2011-07-28 Ongoing
JHANSI FUEL SERVICES LLP AAI-9977 Designated Partner 2017-03-29 Ongoing
SHIVAMVISHAL COMPLEX LLP AAN-5931 Designated Partner 2018-11-29 Ongoing
SHIVAMANAND COMPLEX LLP AAN-8478 Designated Partner 2019-06-17 Ongoing
BASERA HOTELS AND RESORTS LLP AAR-6155 Designated Partner 2020-01-15 Ongoing
PATWALA & PATWALA SALES & SERVICE PRIVATE LIMITED U50102UP2012PTC048691 Additional Director - 2012-10-01
PATWALA & PATWALA SALES & SERVICE PRIVATE LIMITED U50102UP2012PTC048691 Director - 2017-03-20
PATWALA & PATWALA CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U50102UP2012PTC053533 Director - 2014-01-01
BASERA VELOCITY AUTOHUB PRIVATE LIMITED U50500UP2018PTC103346 Director 2018-04-18 Ongoing
BASERA BUILDTECH PRIVATE LIMITED U70102UP2009PTC038387 Additional Director - 2013-09-30
BASERA BUILDTECH PRIVATE LIMITED U70102UP2009PTC038387 Director 2013-09-30 Ongoing
MAA PITAMBRA INFRATOWN PRIVATE LIMITED U70102UP2012PTC052238 Director - 2023-02-27
ORCHHADHAM BUILDTECH PRIVATE LIMITED U70102UP2013PTC057957 Director 2013-06-25 Ongoing
BNG PALACE AND RESORT PRIVATE LIMITED U55204UP2012PTC049109 Additional Director - 2015-08-05
BNG PALACE AND RESORT PRIVATE LIMITED U55204UP2012PTC049109 Director - 2020-09-21
PITAMBAA INFRAESTATE PRIVATE LIMITED U70102UP2011PTC047815 Managing Director 2011-12-09 Ongoing
JHANSI FUEL SERVICES LLP AAI-9977 Designated Partner 2017-09-14 Ongoing
SHIVAMANAND COMPLEX LLP AAN-8478 Designated Partner 2019-06-17 Ongoing
BASERA HOTELS AND RESORTS LLP AAR-6155 Designated Partner 2020-01-15 Ongoing
SHIVAMBASERA DEVELOPERS LLP ABA-0860 Designated Partner 2022-01-03 Ongoing
BASERA VELOCITY AUTOHUB PRIVATE LIMITED U50500UP2018PTC103346 Director 2018-04-18 Ongoing
BNG PALACE AND RESORT PRIVATE LIMITED U55204UP2012PTC049109 Additional Director - 2018-09-26
BNG PALACE AND RESORT PRIVATE LIMITED U55204UP2012PTC049109 Director 2018-09-26 Ongoing
BASERA BUILDTECH PRIVATE LIMITED U70102UP2009PTC038387 Additional Director - 2020-12-29
BASERA BUILDTECH PRIVATE LIMITED U70102UP2009PTC038387 Director 2020-12-29 Ongoing
ORCHHADHAM BUILDTECH PRIVATE LIMITED U70102UP2013PTC057957 Director 2013-06-25 Ongoing
JHULELAL REAL ESTATE LLP ACD-2483 Designated Partner 2023-12-06 Ongoing
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Additional Director - 2018-09-29
CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director 2018-09-29 Ongoing
ASHWANI BUILDCON PRIVATE LIMITED U45201DL2003PTC123115 Additional Director - 2021-09-30
ASHWANI BUILDCON PRIVATE LIMITED U45201DL2003PTC123115 Director 2021-09-30 Ongoing
OM BUILDTECH PRIVATE LIMITED U45201DL2003PTC123116 Additional Director - 2021-09-30
OM BUILDTECH PRIVATE LIMITED U45201DL2003PTC123116 Director 2021-09-30 Ongoing
TIRUPATI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166146 Additional Director - 2021-09-30
TIRUPATI INFRADEVELOPERS PRIVATE LIMITED U45400DL2007PTC166146 Director 2021-09-30 Ongoing
ASHISH TRADERS & BUILDERS PRIVATE LIMITED U67120UP1996PTC019622 Additional Director - 2021-09-25
ASHISH TRADERS & BUILDERS PRIVATE LIMITED U67120UP1996PTC019622 Director 2021-09-25 Ongoing
KRG INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC039483 Additional Director - 2021-09-25
KRG INFRADEVELOPERS PRIVATE LIMITED U70102UP2010PTC039483 Director 2021-09-25 Ongoing
KARMA INFRABUILT PRIVATE LIMITED U70102UP2010PTC039908 Additional Director - 2021-09-25
KARMA INFRABUILT PRIVATE LIMITED U70102UP2010PTC039908 Director 2021-09-25 Ongoing
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Additional Director - 2020-09-30
CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director 2020-09-30 Ongoing
UDITVA SOFT TOYS WORLD PRIVATE LIMITED U25209UP2020PTC128898 Director 2024-03-30 Ongoing
ASHISH TRADERS & BUILDERS PRIVATE LIMITED U67120UP1996PTC019622 Additional Director - 2021-09-25
ASHISH TRADERS & BUILDERS PRIVATE LIMITED U67120UP1996PTC019622 Director 2021-09-25 Ongoing
Other Directorships of VISHAL RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRENDRA KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH GUPTA CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BADRI NARAYAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI KISHORE RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKAS RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUNNA LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANSKAR GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHYAM MULTIPLEX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHYAM MULTIPLEX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHYAM MULTIPLEX

Email ID: [email protected] Website: Not Available Address: BASERA BUILDING, NEAR ELITE CROSSING CIVIL LINES JHANSI, Uttar Pradesh, India - 284001

Principal Products & Services of SHYAM MULTIPLEX

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

Balance Sheet of SHYAM MULTIPLEX

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

Profit & Loss Statement of SHYAM MULTIPLEX

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

Share Holders & Investors of SHYAM MULTIPLEX

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

Subsidiaries, Associate Companies & Join Ventures of SHYAM MULTIPLEX

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

Board Meetings of SHYAM MULTIPLEX

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

Auditors of SHYAM MULTIPLEX

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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