SHREE SHANTA SYNFAB LLP (LLPIN: AAC-7859) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of SHREE SHANTA SYNFAB LLP are SUNITA HEDA, and SATYANARAYAN KOGTA.
SHREE SHANTA SYNFAB 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 28 Dec 2024.
SHREE SHANTA SYNFAB LLP's LLP Identification Number is (LLPIN)AAC-7859. Its Email address is [email protected] and its registered address is E-189(B) III PHASERIICO INDUSTRIAL AREA Bhilwara, Rajasthan, India - 311001
Current status of SHREE SHANTA SYNFAB LLP is - Active.
| LLP Identification Number | AAC-7859 |
| Name | SHREE SHANTA SYNFAB LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-10-07 |
| Age of Company | 10 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE SHANTA SYNFAB LLP |
| AAC-7859 |
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Get a list of all litigations SHREE SHANTA SYNFAB is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE SHANTA SYNFAB. This report helps you understand the risk associated in dealing with SHREE SHANTA SYNFAB 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 SHREE SHANTA SYNFAB 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 |
|---|---|---|---|
| 08828665 | SUNITA HEDA | Designated Partner | 2020-08-11 |
| 08973660 | SATYANARAYAN KOGTA | Designated Partner | 2020-12-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06803946 | KAILASH CHANDRA RATHI | Designated Partner | - | 2020-08-11 |
| 06803951 | PRAHLAD RAI HEDA | Designated Partner | - | 2020-12-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL WINFAB PRIVATE LIMITED | U17200UP2014PTC063083 | Director | 2014-03-04 | Ongoing |
| SHREE SIDDHI PROCESSORS PRIVATE LIMITED | U18101RJ2006PTC023224 | Director | 2024-02-01 | Ongoing |
| VIMAL WINFAB PRIVATE LIMITED | U17200UP2014PTC063083 | Director | 2014-03-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18108RJ1994PTC008670 | SHREE BAJAJ SUITINGS PRIVATE LIMITED | E-189-A,III PHASE RIICO INDUSTRIAL AREA , BHILWARA, Rajasthan, India - 311001 |
| U17117RJ1994PTC008444 | KARNI PROCESSORS PVT. LTD | E-197/B, RIICO INDUSTRIAL AREA, III Phase, BILIA , Bhilwara, Rajasthan, India - 311001 |
| U01405RJ1996PTC012408 | ADVANCE SYNTHETICS PRIVATE LIMITED | E-193 B RIICO INDUSTRIAL AREA THIRD PHASE , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2001PTC017061 | SUDHIR SYNTHETICS PRIVATE LIMITED | E-194-B, RIICO Industrial Area 3rd Phase, Biliya , Bhilwara, Rajasthan, India - 311001 |
| U18108RJ1995PTC010445 | JAIN SUITING PRIVATE LIMITED | E-196(B) 3RD PHASE, BILIYA, RIICO INDUSTRIAL AREA , BHILWARA, Rajasthan, India - 311001 |
| L17114RJ1984PLC003023 | NUTECH GLOBAL LIMITED | E-149, RIICO Industrial Area, , BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2019PTC066778 | RATAN BARJATIYA SPINNERS PRIVATE LIMITED | E-165 2 Phase RIICO Industrial Area , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2003PTC018572 | LAXMI VISHAL FABRICS PRIVATE LIMITED | E-154 RIICO-First Phase, Industrial Area, , Bhilwara, Rajasthan, India - 311001 |
| U18108RJ1993PTC007453 | KAMAL SUITINGS PRIVATE LIMITED | E-188, IIIRD PHASE, RIICO INDUSTRIAL AREA, , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1987PTC003986 | RANJAN SUITINGS PRIVATE LIMITED | E-148, RIICO INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1993PTC007535 | VINOD SUITING PRIVATE LIMITED | E-241, RIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U17117RJ1988PTC004396 | JAI SHREE SUITINGS PRIVATE LIMITED | E-165, 2ND PHASE RIICO INDUSTRIAL AREA , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2006PTC023160 | R.S. SPUNTEX PRIVATE LIMITED | E-186, RIICO INDUSTRIAL AREA, 3'RD PHASE, , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1989PTC004866 | SHANKER SYNTHETICS P. LTD. | B-11-A, OLD INDUSTRIAL AREA PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17118RJ2001PLC017348 | ROLEX TEXTILES LIMITED | H-189 A 4TH PHASE, RIICO INDUSTRIAL AREA, , BHILWARA, Rajasthan, India - 311001 |
| U17200RJ2022PTC083859 | SALERNO VENTURES PRIVATE LIMITED | E-196-A, RIICO INDUSTRIAL AREA, IIIRD PHASE, BILIYA , BHILWARA, Rajasthan, India - 311001 |
| U17290RJ2012PTC039177 | ADISON INDIA PRIVATE LIMITED | F-250, 251, RIICO Industrial Area III Phase, Biliya , Bhilwara, Rajasthan, India - 311001 |
| U17124RJ1998PTC015096 | TITAN TEX FAB PRIVATE LIMITED | F-250, 251, RIICO Industrial Area III Phase, Biliya , Bhilwara, Rajasthan, India - 311001 |
| U17124RJ1996PTC012764 | AIRSPUN FABRICS PRIVATE LIMITED | E-196-A,RIICO INDUSTRIAL AREA 3RD PHASE , BHILWARA, Rajasthan, India - 311001 |
| AAN-3851 | GFPL SOLAR LLP | E-147-A, 3RD PHASE, RIICO INDUSTRIAL AREA PUR ROAD BHILWARA, Rajasthan, India - 311001 |
| U17117RJ2000PTC016659 | R.D. DENIMS PRIVATE LIMITED | Plot No.G-43, I-II RIICO Industrial Area, Biliya , Bhilwara, Rajasthan, India - 311001 |
| U17124RJ1994PTC008786 | FAIRDEAL FABRICS PVT LTD | G-224-225, III phase, RIICO Industrial area, Pur Road , Bhilwara, Rajasthan, India - 311001 |
| U17118RJ2002PTC017996 | MUKUND SULZ PRIVATE LIMITED | G1-89 TO 91, IV PHASE RIICO INDUSTRIAL AREA, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2007PLC024298 | SURAJ UNIVERSAL LIMITED | E - 147 - A, IIIRD PHASE, RIICO INDUSTRIAL AREA, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U17124RJ1977PTC001731 | BHILWARA TEXTILE PVT LTD | G-21,RIICO INDUSTRIAL AREA,,BHILWARA. ,BHILWARA. , ,BHILWARA., Rajasthan, India - 311001 |
| U18101RJ2003PTC018514 | ADORE SUITINGS PRIVATE LIMITED | F-72, IST PHASE,RIICO INDUSTRIAL AREA, BHILWARA , NA, Rajasthan, India - 311001 |
| U26943RJ1985PTC003364 | MAHENDRA SYNTHETICS PVT LTD | F-55,RIICO INDUSTRIAL AREA,,P.B.NO-56 BHILWARA-311001. RAJASTHAN. , NA, Rajasthan, India - 000000 |
| U17124RJ1985PTC003452 | MARUDHAR FABRICS PRIVATE LIMITED | E-61, (EXTN AREA) RIICOINDUSTRIAL AREA, , BHILWARA, Rajasthan, India - 311001 |
| U17290RJ2012PTC039039 | SHRI VINAYAKA GARTEX PRIVATE LIMITED | E-28, E BLOCK , B T MARKET , BHILWARA, Rajasthan, India - 311001 |
| 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 |
|---|---|---|---|---|---|---|
| 10563861 | 2015-04-20 | 2019-02-01 | 2022-08-26 | 13,820,000.00 | Bank of Baroda | |
| 10563868 | 2015-04-20 | 2019-02-01 | - | 32,500,000.00 | BANK OF BARODA | |
| 100044181 | 2016-08-02 | 2019-02-01 | - | 2,225,413.00 | BANK OF BARODA | |
| 100305563 | 2019-11-26 | - | - | 1,100,000.00 | Bank of Baroda | |
| 100377438 | 2020-09-08 | 2020-09-11 | - | 8,100,000.00 | Bank of Baroda | |
| 100631315 | 2022-03-30 | - | - | 4,050,000.00 | Bank Of Baroda |
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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