SHANAYA SPICES & FOODS LLP (LLPIN: AAD-0826) is a Limited Liability Partnership firm incorporated on 19 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 35000.00.
Designated Partners of SHANAYA SPICES & FOODS LLP are ABHISHEK CHHATWAL, and DIMPY PURI.
SHANAYA SPICES & FOODS 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 06 Dec 2024.
SHANAYA SPICES & FOODS LLP's LLP Identification Number is (LLPIN)AAD-0826. Its Email address is [email protected] and its registered address is JG I-81-A VIKAS PURI NEW DELHI, Delhi, India - 110018
Current status of SHANAYA SPICES & FOODS LLP is - Active.
| LLP Identification Number | AAD-0826 |
| Name | SHANAYA SPICES & FOODS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-12-19 |
| Age of Company | 10 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 35,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHHATWAL MAKAN FOOD PRODUCT LLP |
| CHHATWAL & MAKAN FOOD PRODUCT LLP |
| SHANAYA SPICES & FOODS LLP |
| AAD-0826 |
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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 SHANAYA SPICES & FOODS 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 |
|---|---|---|---|
| 07022321 | ABHISHEK CHHATWAL | Designated Partner | 2014-12-19 |
| 08207254 | DIMPY PURI | Designated Partner | 2018-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03557224 | PANKAJ CHHATWAL | Designated Partner | - | 2018-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJASTHAN RAINBOW ESTATE DEVELOPERS PRIVATE LIMITED | U45201RJ2011PTC035763 | Director | - | 2014-02-07 |
| SHREE LAXMINIWAS REAL ESTATE PRIVATE LIMITED | U70102DL2014PTC266652 | Director | 2014-03-21 | Ongoing |
| ADDNV FOODS PRIVATE LIMITED | U10795DL2023PTC421207 | Director | 2023-10-12 | Ongoing |
| ADDNV FOODS PRIVATE LIMITED | U10795DL2023PTC421207 | Director | 2023-10-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1455 | RADICAL ENVIRONMENTAL SERVICES LLP | 81-C,JG-III, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U22219DL2014PTC274161 | EKAS BOOKS PRIVATE LIMITED | JG-III, 130A VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAR-5443 | AAN HEALTHCARE & FITNESS LLP | JG 2/767A, OUTER RING ROAD VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| AAO-7268 | TOMORROW BUSINESS SOLUTIONS LLP | A-132 VIKAS PURI NEW DELHI NEW DELHI, Delhi, India - 110018 |
| U26942DL1986PTC025548 | NARENDRA CEMENT PRIVATE LIMITED | PROMOTER'S ADD:- A-347 VIKAS PURI NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| AAH-6343 | TAAG OREE INSTITUTE OF VOCATIONAL STUDIE S LLP | A-96 G/F SHANKER GARDEN VIKAS PURI NEW DELHI NEW DELHI, Delhi, India - 110018 |
| AAH-5061 | GURLEEN CORPORATE SERVICES LLP | GG-1/144C, MIG FLATS VIKAS PURI NEW DELHI West Delhi DL 110018 IN NEW DELHI, Delhi, India - 110018 |
| AAO-9338 | JIGYASA ENTERPRISES LLP | A-137, 2ND FLOOR VIKAS PURI TILAK NAGAR S.O WEST DELHI NEW DELHI, Delhi, India - 110018 |
| AAP-0202 | VISMAY COMMERCIALS LLP | A-137, 2ND FLOOR VIKAS PURI TILAK NAGAR S.O WEST DELHI NEW DELHI, Delhi, India - 110018 |
| U18101DL2005PTC132247 | KANAK GARMENTS PRIVATE LIMITED | A 101 VIKAS TOWERG BLOCK VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAF-4848 | CALLSMASTER SERVICES LLP | A-54 BLOCK-A KESHOPUR INDUSTRIAL AREA VIKAS PURI New Delhi, Delhi, India - 110018 |
| U29253DL2011PTC222222 | AAREN RELIPOWER PRIVATE LIMITED | A-13, BLOCK -A SHANKAR GARDEN, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U31909DL2000PTC107983 | DPH POWER SYSTEMS PRIVATE LIMITED | WZ-A-A/3, BODELLA MARKET,VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U29256DL1998PTC095105 | AMRIT BAKEWELL PRODUCTS PRIVATE LIMITED | A 202 SECOND FLOOR VIKAS TOWER NEAR PVR VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAM-7644 | COMPLIANCE STEWARDS LLP | H NO B-15 G\F FLAT NO. A I LOWER SHANKAR VIKASH PURI NEW DELHI 110018 DELHI, Delhi, India - 110018 |
| AAQ-3359 | RISE AGAIN RETAIL LLP | A 26, BASEMENT NEW KRISHNA PARK, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U24100DL2010PTC204889 | PHYSIK CHEMICAL & DETERGENT PRIVATE LIMITED | 3A, VIKAS NAGAR, PHASE-3, NEW DELHI - 110018 , NEW DELHI, Delhi, India - 110018 |
| AAS-5711 | LEGAL HUT CORPORATE CONSULTANTS LLP | DGII 268A VIKAS PURI NEW DELHI DELHI, Delhi, India - 110018 |
| U01100DL2020PTC370504 | AGRO ENERGY ECO EFFICIENT PRIVATE LIMITED | OFFICE NO-202 S/F BLOCK H- 3 DDA MARKET VIKAS PURI, NEW DELHI-110018 , NEW DELHI, Delhi, India - 110018 |
| AAH-7916 | VINVAR CONSULTING LLP | JG-2/717-C S/F VIKAS PURI NEW DELHI DELHI, Delhi, India - 110018 |
| AAF-1423 | PS TRADEX LLP | A-148, FIRST FLOOR, SHANKER GARDEN, VIKAS PURI, NEW DELHI DELHI, Delhi, India - 110018 |
| U52390DL2009PTC195733 | KARNAK TRADERS PRIVATE LIMITED | O-44, NEW MAHAVIR NAGAR, OUTER RING ROAD VIKAS PURI NEW DELHI , NEW DELHI, Delhi, India - 110018 |
| AAB-0839 | DOODLAGE RETAIL LLP | A-273vikas puri new delhi, Delhi, India - 110018 |
| AAM-3516 | ZITA ASSOCIATES LLP | A-299 VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| AAK-1582 | TEJ ERA LLP | A-35 VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U18204DL2014PTC267406 | REET FASHION PRIVATE LIMITED | A-35 VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U22219DL2012PTC246003 | EXPLORE MASSCOM PRIVATE LIMITED | A-22, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U21014DL1996PTC081718 | EXCEL FLEXMET PRIVATE LIMITED | A-138 VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U32101DL2000PTC108535 | SATKAR SUPERWARE PRIVATE LIMITED | A-248, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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