SHAMIT ENTERPRISES LLP (LLPIN: AAD-1389) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of SHAMIT ENTERPRISES LLP are RAHUL KUMAR MISHRA, SHAMIT KUMAR JAISWAL, and VISHAL CHANDRAKANT JAGTAP.
SHAMIT ENTERPRISES 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.
SHAMIT ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAD-1389. Its Email address is [email protected] and its registered address is Flat No.111 A BLDG Pancharat Na Apart Solapur Road Pune, Maharashtra, India - 411013
Current status of SHAMIT ENTERPRISES LLP is - Active.
| LLP Identification Number | AAD-1389 |
| Name | SHAMIT ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-01-02 |
| Age of Company | 10 years, 2 months, 11 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAMIT ENTERPRISES LLP |
| AAD-1389 |
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.
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Get a list of all litigations SHAMIT ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAMIT ENTERPRISES. This report helps you understand the risk associated in dealing with SHAMIT ENTERPRISES 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 SHAMIT ENTERPRISES 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 |
|---|---|---|---|
| 07030654 | RAHUL KUMAR MISHRA | Designated Partner | 2015-01-02 |
| 07030656 | SHAMIT KUMAR JAISWAL | Designated Partner | 2015-01-02 |
| 06747976 | VISHAL CHANDRAKANT JAGTAP | Designated Partner | 2015-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQALLION VENTUS LIMITED | U40300PN2014PLC150049 | Director | - | 2022-01-18 |
| PRECIOSA CASA COLLECTIONS LLP | ABA-0839 | Designated Partner | 2021-12-31 | Ongoing |
| ASK FERROUS TRADING LLP | AAH-8624 | Designated Partner | 2016-11-22 | 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 |
|---|---|---|
| AAI-9483 | KOMPASSION FOODS LLP | FLAT NO 30, C BLDG, HARIPARVA RESIDENCY S. NO. 22, SOLAPUR ROAD, PUNE, Maharashtra, India - 411013 |
| AAI-9484 | ACE MODELS AND BUSINESS MANAGEMENT LLP | FLAT NO 30, C BLDG, HARIPARVA RESIDENCY S NO 22, SOLAPUR ROAD, PUNE, Maharashtra, India - 411013 |
| AAL-9610 | FANCYPANTS MEDIA SOLUTION LLP | Sr No.106/B,Flat No.18 Manisha Blitz,Near Pune Solapur Road,Hadapsar Pune, Maharashtra, India - 411013 |
| AAF-2259 | AAREKS TECHNOLOGY LLP | FL No A- 504, S.No- 150 A/2/1B, Shantiniketan, Magarpatta Road, Hadapsar, Pune, Maharashtra, India - 411013 |
| AAB-3574 | DEVERA INFRA LLP | Showroom No. 8, Mega center. C.S. No 143,Pune-Solapur Road, Hadapsar Pune, Maharashtra, India - 411013 |
| AAY-2094 | NSS ADVISORS LLP | OFFICE NO 602, 6TH FLOORKUMAR PRIMUS, PUNE-SOLAPUR ROAD, PUNE Pune City, Maharashtra, India - 411013 |
| AAH-1306 | PLATZ TECH LLP | FLAT NO-303, BLDG, SR NO-134, MAGARPATTA CITY, PUNE, Maharashtra, India - 411013 |
| AAX-4371 | APPOINTTO HEALTHCARE LLP | Flat No 502, Bldg D, Sr No 134 Magarpatta City Annexe, Magarpatta City Pune, Maharashtra, India - 411013 |
| AAA-5405 | SILVER SLIVER CREATIONS LLP | NIRMAL BUILDING, FLAT NO 12, S. NO 296/2A ST. PATRICKS TOWN , HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAA-5330 | SILVER BENZION MANAGEMENT CONSULTANCY LL P | NIRMAL BUILDING, FLAT NO 12, S. NO 296/2A ST. PATRICKS TOWN , HADAPSAR PUNE, Maharashtra, India - 411013 |
| U24222PN2003PTC018454 | CLOTHESPA PROFESSIONAL LAUNDRY SERVICES PRIVATE LIMITED | MEGACENTER, SHOP NO. C-117, PUNE-SOLAPUR ROAD, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| U31900PN2010PTC135409 | NEW ETRIN ELECTRONICS PRIVATE LIMITED | SHOP NO.305,MEGA CENTER,PUNE-SOLAPUR ROAD, HADAPSAR , PUNE, Maharashtra, India - 411013 |
| AAK-1033 | LA LAVANDA MAKE UP STUDIO & ACADEMY LLP | HARIPARVA RESIDENCY BLDG- C-30 S NO22 SOLAPUR RD -411013 PUNE, Maharashtra, India - 411013 |
| U29299PN2006PTC128559 | ONFIELD ENGINEERING PRIVATE LIMITED | C-2, AMAR ENCLAVE, OPP. A.S.P.T., PUNE SOLAPUR ROAD, , PUNE, Maharashtra, India - 411013 |
| U29299PN2001PTC016520 | ARS ENGINEERING PRIVATE LIMITED | G1-G2, Orient plaza, S/No 1085, near-AIPT of Pune- Solapur Road, Ram Tekdi, Hadaps ar , Pune, Maharashtra, India - 411013 |
| ABA-4888 | SHREEDAL ENTERPRISES LLP | SURVEY NO 106 A3 SURYALOKNAGARI OFFICE NO A6 OPP VAIDUWADI SIGNAL BUSSTOP HADAPSAR PUNE PUNE, Maharashtra, India - 411013 |
| AAO-4637 | PRIIME NEPHROCARE LLP | Flat No 402, Building A1 Annexe Magarpatta City Pune, Maharashtra, India - 411013 |
| AAI-3193 | DAILYPALETTE ONLINE MAGAZINE LLP | Hariparva Residency, Building C-30 S No 22, Solapur Road Pune, Maharashtra, India - 411013 |
| AAF-5813 | ALGO TECHSOL LLP | HARIPARVA RESIDENCY BLDGE-E-38 S NO. 22, SOLAPUR ROAD PUNE, Maharashtra, India - 411013 |
| AAL-9923 | INTERCITY EXPRESS LOGISTICS LLP | PL NO. 107, ST PATRIC TOWN SOCIETY SOLAPUR ROAD HADAPSAR PUNE, Maharashtra, India - 411013 |
| U29100PN2019PTC182185 | EVERESTELEVATORS INDIA PRIVATE LIMITED | OFFICE NO. A-509, 510, MEGACENTRE BLDG MAGARPATTA CITY HADAPSAR , PUNE, Maharashtra, India - 411013 |
| AAZ-9206 | EQUINE NUTRIENTS LLP | BUNGLOW NO 82, NEAR CROM MALL, ST. PATRICKS TOWN, SOLAPUR ROAD, HADPSAR, PUNE, Maharashtra, India - 411013 |
| AAL-0527 | ENCON GLOBAL INTEGRITY LLP | FLAT NO 75,H/7 S V NAGAR, MAHA HSG BOARD SPR ROAD, HADAPSAR PUNE, Maharashtra, India - 411013 |
| AAV-3711 | IM EASY HOMES REALTY LLP | SHOP NO F 407 , MEGA CENTRE SOLAPUR ROAD , HADAPSAR , OPP RANKA JEWELLERS PUNE, Maharashtra, India - 411013 |
| U15127PN2018PTC178507 | F2K BARBECUE PRIVATE LIMITED | RADIANT HEIGHTS SHOP NO 5 PLOT NO 2 /110 A RAMTEKDI HADAPSAR PUNE , PUNE, Maharashtra, India - 411013 |
| U74999PN2019PTC182746 | BRITELIFE COMMUNICATION PRIVATE LIMITED | FLAT NO 1 S NO 257/A SIDDHIVINAYAK PARK HADAPSAR PUNE Maharashtra, India PUNE Pune MH 411013 IN |
| AAI-7155 | BAR ART HOSPITALITY LLP | SUB PLOT NO-10, PLOT NO-32A/1 HIE Hadapsar Pune, Maharashtra, India - 411013 |
| U01114PN2020PTC194501 | AETOS AGRO MERCHANTS PRIVATE LIMITED | Office No 19 Bldg No T Destination Centre Magarpatta , Pune City, Maharashtra, India - 411013 |
| AAV-6256 | FURAHA PRODUCTIONS LLP | Radiant Terraces Flat No 104 S No 110/8 Opp Ramtekadi Hadapsar Pune, Maharashtra, India - 411013 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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