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  • Complaints
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SHAMGARH ESTATE LLP

LLPIN: AAD-1350 As on: 2026-07-13

SHAMGARH ESTATE LLP (LLPIN: AAD-1350) is a Limited Liability Partnership firm incorporated on 01 Jan 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHAMGARH ESTATE LLP are VIBHA VIJAY SHAH, SAANCHI VIJAY SHAH, MANTHAN VIJAY SHAH, and VIJAY SHAMJIBHAI SHAH.

SHAMGARH ESTATE LLP's LLP Identification Number is (LLPIN)AAD-1350. Its Email address is [email protected] and its registered address is 401, LAXMI PALACE, R.C PATEL ROAD, OFF.CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092

Current status of SHAMGARH ESTATE LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SHAMGARH ESTATE 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.

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

Current Directors & Key Managerial Personnel of SHAMGARH ESTATE
DIN Director Name Designation Appointment Date
07041898 VIBHA VIJAY SHAH Designated Partner 2015-01-01
07041906 SAANCHI VIJAY SHAH Designated Partner 2015-01-01
07041922 MANTHAN VIJAY SHAH Designated Partner 2015-01-01
06966577 VIJAY SHAMJIBHAI SHAH Designated Partner 2015-01-01
Past Directors & Key Managerial Personnel of SHAMGARH ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIBHA VIJAY SHAH
Company Name CIN Designation Appointment Date Cessation
DEVYOG DEVELOPERS LLP AAC-8043 Designated Partner 2023-04-18 Ongoing
Other Directorships of SAANCHI VIJAY SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANTHAN VIJAY SHAH
Company Name CIN Designation Appointment Date Cessation
RIZEUP HOSPITALITY LLP AAV-5194 Designated Partner 2021-01-20 Ongoing
Other Directorships of VIJAY SHAMJIBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
DEVYOG DEVELOPERS LLP AAC-8043 Designated Partner 2014-10-11 Ongoing

CIN Company Name Company Address
AAV-5194 RIZEUP HOSPITALITY LLP 401, CTS DEVLEELA CHS LTD, R C PATEL ROAD, CTS NO 514 P CHANDAVARKAR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
AAG-9601 MOHANDEV DEVELOPERS LLP 402, NARBADA NIWAS CHS LTD, R C PATEL ROAD, OFF CHANDAVARKAR RD, BORIVALI-WEST MUMBAI, Maharashtra, India - 400092
AAQ-8005 SURYADEEP HOSPITALITY LLP 1403, Ashara, Opp Aravali Business, Off Chandavarkar Rd, R C Patel Road, Borivali West Mumbai, Maharashtra, India - 400092
U99999MH1984PTC034111 HARSHA THAKKAR BUILDERS PRIVATE LIMITED B-5,ASHARA APARTMENT,R. C PATEL ROAD OFF. CHANDAVARKAR LANE, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092
ACI-1946 AADHYA LUXURY HOMES LLP 202, NARBADA NIWAS CHS LTD, OFF CHANDAWARKAR LANE,R C PATEL ROAD, BEHIND ICICI BANK,,Borivali West,Mumbai,Maharashtra,India-400092
AAR-5502 TWINMATES PROFESSIONALS LLP 702, Gitanjali Apartment, R.C. Patel road Off. Chadavarkar road, near ICICI Bank,Borivali W Mumbai, Maharashtra, India - 400092
ACK-0374 DK FINVENTURES LLP A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U25190MH2005PTC150990 ANURAJ RUBBER STAMP MACHINERY PRIVATE LIMITED PLOT NO 36 R NO D 2 GORAI IMANALI COOP HSG SOC LINK ROAD R S C NO 20 , BORIVALI WEST MUMBAI, Maharashtra, India - 400092
U18100MH1987PTC042377 DALTON FASHIONS (INDIA) PVT LTD Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092
U29130MH1984PLC034142 RING GEAR INDIA LIMITED LAXMI NIWAS R-C-PATEL ROAD,, BORIWALI (WEST), , MUMBAI, Maharashtra, India - 400092
U88900MH2025NPL452518 ASHIRWAD GAU KALYAN FOUNDATION 309-A, Aravali Business,Center, R.C. Patel Road,,Borivali West,Mumbai,Maharashtra,400092-India
U74999MH2022PTC394623 GATISHEEL MEDIA PRIVATE LIMITED A603, Aravali Business Center, R C Patel Road, Borivali (West). , Mumbai, Maharashtra, India - 400092
U74999MH2014PTC258071 ORION TEXCORP PRIVATE LIMITED 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
AAR-1920 DESI BOVINES LLP FLAT NO. 403, ASHARA APARTMENT, PLOT NO. 86, R.C. PATEL ROAD, SODAWALA LANE, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092
U18209MH2018PTC313711 DJG IMPEX PRIVATE LIMITED A-603, Aravali Business Center, R C Patel Road, Borivali West, Bhd Prabodhan Thakre Audi torium, , Mumbai, Maharashtra, India - 400092
L52310MH2008PLC181632 VAISHALI PHARMA LIMITED 706 to 709, 7th Fl, Aravali Busines Center, R. C. Patel Road, Off Sodawala Lane, Bor ivali West , Mumbai, Maharashtra, India - 400092
U74210MH2019PTC327276 MAHESH ELECTRO INDUSTRIES PRIVATE LIMITED 201-B, Bhattad Tower, Opp Kora Kendra Ground R N Bhattad Road, Off S. V. Road, Borivali West , Borivali West, Maharashtra, India - 400092
U70101MH1994PTC081013 MADONA HOUSING PRIVATE LIMITED 1701, TULSIBAUG CHS LTD, RAMDAS SUTRALE ROAD, OFF CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
ACJ-1170 RISING INFRACON LLP 303/304, LAXMI PALACE CHS LTD, S V ROAD,,ABOVE SONY MONY ELECTRONIC, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
ACJ-9726 IRONCLAD ENTERPRISES LLP 401, Mahavir Spaces, 51st TPS Road, Off TPS III,,Opp. Kent Tower, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092
U24110MH2007PTC174313 PIYU CHEM IMPEX PRIVATE LIMITED A-203,ARAVALLI BUSINESS CENTRE,R.C.PATEL ROAD, CHANDAVARKAR CROSS ROAD,NR.PANDYA HOSPIT AL,BORIVAL , MUMBAI, Maharashtra, India - 400092
ACG-4620 DHRUMAHI CONSULTANCY SERVICES LLP 701C Vedant Rajmaitri CHS DD Borge Road Near Sushrut Hospital,Yoginagar Off Eksar Raod, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
ACH-6607 BEST INFRAPROJECT LLP 3rdFloor, Nine Square, F.P.No.70, Ramdas Sutrale Marg,Off Chandavarkar Road, TPS 1, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
U18209MH2017PTC291785 VRUTI IMPEX PRIVATE LIMITED 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092
U27107MH2006PTC162577 INDRAPRASTH METAL PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51102MH2007PTC167492 SOOTHING TRADING COMPANY PRIVATE LIMITED Shop No.G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51909MH2006PTC163364 CHIPLUN INFRASTRUCTURE PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U51109MH2007PTC168583 GAJODHAR TRADING COMPANY PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
U70102MH2007PTC169317 AMKAY REALESTATE PRIVATE LIMITED. Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092

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

  • Email ID
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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

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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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
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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

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