SHAMTA GLOBAL SERVICES LLP (LLPIN: AAC-7277) is a Limited Liability Partnership firm incorporated on 17 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAMTA GLOBAL SERVICES LLP are JAVED AHMAD, AMARENDRA ARVIND MADHEKAR, and SAGAR GULSHANLAL DHALL.
SHAMTA GLOBAL SERVICES 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.
SHAMTA GLOBAL SERVICES LLP's LLP Identification Number is (LLPIN)AAC-7277. Its Email address is [email protected] and its registered address is R. NO. B/1, MHATRE MANSION DATTU WADI, MUMBRA THANE, Maharashtra, India - 400612
Current status of SHAMTA GLOBAL SERVICES LLP is - Strike Off.
| LLP Identification Number | AAC-7277 |
| Name | SHAMTA GLOBAL SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-17 |
| Age of Company | 10 years, 5 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAMTA GLOBAL SERVICES LLP |
| AAC-7277 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHAMTA GLOBAL SERVICES in a way that was never possible before.
Get a list of all litigations SHAMTA GLOBAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAMTA GLOBAL SERVICES. This report helps you understand the risk associated in dealing with SHAMTA GLOBAL SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHAMTA GLOBAL SERVICES 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 |
|---|---|---|---|
| 06469069 | JAVED AHMAD | Designated Partner | 2014-09-17 |
| 06832716 | AMARENDRA ARVIND MADHEKAR | Partner | 2014-09-17 |
| 06907993 | SAGAR GULSHANLAL DHALL | Designated Partner | 2014-09-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMRA TECH ENGINEERING PRIVATE LIMITED | U29253MH2013PTC241638 | Director | 2013-04-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5304 | BOMBAY INTERIOR DESIGNERS LLP | R.No.09, B Wing Qadri Chawl, Thakur Pada, Mumbra, Thane Thane, Maharashtra, India - 400612 |
| U22300MH2022PTC395249 | ADAMPLIFY PRIVATE LIMITED | FLAT NO. B1/604, MINAR REGENCY TALAO PALI MUMBRA , THANE, Maharashtra, India - 400612 |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| U29304MH2020PTC349683 | FITNESS SPAREFIT PRIVATE LIMITED | SURVEY NO 47 HISSA NO 1 PLOT NO B/2 EKTA MARKET OLD M P ROAD PIMPRI , THANE, Maharashtra, India - 400612 |
| U01403MH2016PTC274418 | RAISONI AGRO EXIM PRIVATE LIMITED | GALA NO. 2/B, SERVE NO.88, ACHAR GALI, SHILPHATA, MUMBRA, , THANE, Maharashtra, India - 400612 |
| AAI-4876 | SPECTRA ENGINEERING PRODUCTS & TRADERS L LP | Office No 1 & 2, Dattuwadi, behind Old Petrol Pump, near Mumbra Railway Station, Mumbra Thane, Maharashtra, India - 400612 |
| U01112MH2009PTC285454 | INDIAN BIO FUEL CORPORATION PRIVATE LIMITED | R.No.1, Chawl No. 9, Ganesh Nagar, Diva Agasan Rd, Prathmesh Con, Diva (E) , Thane, Maharashtra, India - 400612 |
| U24304MH2018PTC309365 | BIOINDUS ENTERPRISES PRIVATE LIMITED | R. No. 404, B Wing, Bldg No. 3, Sai Swapna Apt. Near Reliance Tower, Diva East , Thane, Maharashtra, India - 400612 |
| AAW-0390 | SILVER CITY HOSPITAL AND ICCU LLP | SHOP NO. B 101, 1ST FLOOR AL GHADEER PALACE THANE, Maharashtra, India - 400612 |
| AAW-0958 | SILVER CITY CHEMIST LLP | SHOP NO. B 101, 1ST FLOOR AL GHADEER PALACE THANE, Maharashtra, India - 400612 |
| ABZ-3538 | QASBAAH RESTAURANT LLP | SHOP NO 5 AMIR APT B WINGOPP DOST APT KAUSA MUMBRA Thane, Maharashtra, India - 400612 |
| U24230MH2021OPC358465 | AUSMAAN PHARMACEUTICALS (OPC) PRIVATE LIMITED | R NO 401/B ROHIDAS PLAZA RN CONST WAJRESHRI SANKUL , THANE, Maharashtra, India - 400612 |
| U01110MH2016PTC282845 | AGROASIA GREEN SOLUTION PRIVATE LIMITED | WAFAQ COMPOUND, SURVEY NO. 92, HISSA 1/B, SHILL GAON, SHILPHATA , THANE, Maharashtra, India - 400612 |
| AAO-9911 | GNV JEWELS LLP | R No - 405, Shree Ganesh Tirth Apt, Balda Bgr, Mhatre Ali Thane, Maharashtra, India - 400612 |
| U24299MH2019PTC327987 | ANZ ENVIRO PRIVATE LIMITED | R No 301, B Wing Bholenath Comp, Nr Petrol Pump , KAUSA-MUMBRA., Maharashtra, India - 400612 |
| U24110MH1996PTC101754 | SIERRA INDCHEM PRIVATE LIMITED | Hira Panna CHS, Panna Building 1st Floor, R. No 3, Old Panvel Road , Mumbra, Maharashtra, India - 400612 |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, Kausa, Mumbra, , THANE, Maharashtra, India - 400612 |
| U29309MH2021PTC372562 | KSF VALVES PRIVATE LIMITED | FLAT NO 303 3RD FLR WING C 1 NICE CITY MUMBRA PANVEL RD VILLAGE SHIL , THANE, Maharashtra, India - 400612 |
| U25206MH2019PTC332639 | POSH DRUMS AND CONTAINERS PRIVATE LIMITED | Shop no G-11,Survey No 11, Hissa No. 26,Gausiya Market Gali No B8, Village Pimpari, Dahi sar Mori , THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| AAN-6168 | SPARKLINGCANVAS HOSPITALITY LLP | FLAT NO E/1/1504, CHESTERFIELD, BHARAT ECOVISTAS, THANE (E), THANE M CORP THANE, Maharashtra, India - 400612 |
| AAK-2015 | MULTIFIX SURFACE SOLUTIONS LLP | Sr.No. 141 A/B, FLAT NO. 201, AYESHA HEIGHT, KHARDI ROAD THANE, Maharashtra, India - 400612 |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| AAQ-8319 | BURHANI ALLOYS LLP | S. No. 93, H. No. 9/A, Karan Compound Off Mumbra Panvel Road, Bhandarli Thane, Maharashtra, India - 400612 |
| ABC-2782 | Bintang Subsea and Marine Services LLP | Flat No. A1/301 Plot no. 166Glorious park, Opp Bharat Gear, Khardi Road, Thane, Maharashtra, India - 400612 |
| ACA-7928 | STJ INFRA LLP | Plot No. M 56 and 58, S. No. 47 1 A 3,Ekta Welfare Society, Pimpri, Thane, Maharashtra, India - 400612 |
| AAP-4601 | MARKANDAY MAURYA FASHIONS LLP | R NO 02 CHAWL NO 02 MAULI KRUPA CHAWL SHLOK NAGAR PHASE 2 MUMBRADEVI COLONY DIWA THANE, Maharashtra, India - 400612 |
| U24299MH2016PTC281966 | RINZSOL LOGIPHARMA PRIVATE LIMITED | FLAT NO.G/1, VASTU ANAND COMPLEX, BLDG NO.9 OLD MUMBAI PUNE ROAD, PARSIK NAGAR, PARS IK KHARIGA , THANE, Maharashtra, India - 400612 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.