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SHEKHAWATI REALTY LLP

As on: 2024-06-13

SHEKHAWATI REALTY LLP (LLPIN: AAD-4729) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of SHEKHAWATI REALTY LLP are SARITADEVI NARENDRAKUMAR GOENKA, NEERAJ GOENKA, SURESH DEVIPRASAD GOENKA, SHAILESH SURESHKUMAR GOENKA, NARENDRA KUMAR GOENKA, SASHIDEVI SURESHKUMAR GOENKA, NISHITA GOENKA, and SAJJANKUMAR GOENKA.

SHEKHAWATI REALTY 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.

SHEKHAWATI REALTY LLP's LLP Identification Number is (LLPIN)AAD-4729. Its Email address is [email protected] and its registered address is 506, Hubtown Solaris, N.S. Phadke Marg, Andheri (East) Mumbai, Maharashtra, India - 400069

Current status of SHEKHAWATI REALTY LLP is - Strike Off.

Basic Information

LLP Identification Number AAD-4729
Name SHEKHAWATI REALTY LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 8
Number of Designated Partners 2
Date of Incorporation 2015-03-02
Age of Company 10 years, 0 months, 11 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHEKHAWATI REALTY LLP

Previous CINs

AAD-4729

Regulatory Filings of SHEKHAWATI REALTY

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Litigation Search Report of SHEKHAWATI REALTY

Get a list of all litigations SHEKHAWATI REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHEKHAWATI REALTY. This report helps you understand the risk associated in dealing with SHEKHAWATI REALTY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SHEKHAWATI REALTY 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

Investor Complaints & Serious Complaints About SHEKHAWATI REALTY

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

Directors & Key Managerial Personnel of SHEKHAWATI REALTY

Current Directors & Key Managerial Personnel of SHEKHAWATI REALTY
DIN Director Name Designation Appointment Date
00076461 SARITADEVI NARENDRAKUMAR GOENKA Partner 2015-03-02
00745541 NEERAJ GOENKA Partner 2015-03-02
01181788 SURESH DEVIPRASAD GOENKA Designated Partner 2015-03-02
01230273 SHAILESH SURESHKUMAR GOENKA Partner 2015-03-02
01234889 NARENDRA KUMAR GOENKA Partner 2015-03-02
00076573 SASHIDEVI SURESHKUMAR GOENKA Partner 2015-03-02
00590405 NISHITA GOENKA Partner 2015-03-02
01230354 SAJJANKUMAR GOENKA Designated Partner 2015-03-02
Past Directors & Key Managerial Personnel of SHEKHAWATI REALTY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SARITADEVI NARENDRAKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERAJ GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH DEVIPRASAD GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH SURESHKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-03-31
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
TEXPORT APPARELS LLP AAF-3198 Partner 2015-12-14 Ongoing
D G GOENKA COMMODITIES LLP AAS-0798 Partner 2020-02-27 Ongoing
- 2023-03-31
TEXPORT APPARELS LLP AAF-3198 Partner 2015-12-14 Ongoing
D G GOENKA COMMODITIES LLP AAS-0798 Partner 2020-02-27 Ongoing
TEXPORT TECHNOLIGIES PRIVATE LIMITED U18101MH1987PTC042150 Director - 2014-06-16
D G GOENKA COMMODITIES LLP AAS-0798 Partner 2020-02-27 Ongoing
DG GOENKA EQUITIES PRIVATE LIMITED U67120MH1999PTC122992 Director 2006-08-16 Ongoing
- 2023-03-31
J.B.C. INTERNATIONAL LLP AAC-2059 Partner 2014-03-24 Ongoing
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UNIT 15 APPARELS LLP AAP-4086 Designated Partner 2019-05-23 Ongoing
REBOUND EXPORTS LLP AAR-8119 Partner 2020-02-04 Ongoing
D G GOENKA COMMODITIES LLP AAS-0798 Designated Partner 2020-02-27 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
TEXPORT INDUSTRIES PRIVATE LIMITED U18101KA1979PTC187684 Additional Director - 2010-09-30
TEXPORT INDUSTRIES PRIVATE LIMITED U18101KA1979PTC187684 Director 2010-09-30 Ongoing
TALENTUBE ENTERTAINMENT PRIVATE LIMITED U22222MH2011PTC225472 Additional Director - 2014-03-19
MULTINET IMPEX PRIVATE LIMITED U47820MH2024PTC420209 Director 2024-02-28 Ongoing
D G GOENKA COMMODITIES PRIVATE LIMITED U51909MH2007PTC170297 Director - 2020-02-26
21 TRENDS PRIVATE LIMITED U52100MH2013PTC240623 Additional Director - 2014-08-19
21 TRENDS PRIVATE LIMITED U52100MH2013PTC240623 Director - 2017-08-09
RIGHTCHOICE TOURS - N - TRAVELS PRIVATE LIMITED U63040MH1998PTC115275 Director - 2015-03-24
DG GOENKA EQUITIES PRIVATE LIMITED U67120MH1999PTC122992 Director 1999-12-09 Ongoing
- 2023-03-31
TEXPORT APPARELS LLP AAF-3198 Designated Partner 2015-12-14 Ongoing
REBOUND EXPORTS LLP AAR-8119 Designated Partner 2020-02-04 Ongoing
D G GOENKA COMMODITIES LLP AAS-0798 Designated Partner 2020-02-27 Ongoing
J.B.C. INTERNATIONAL PRIVATE LIMITED U15541MH1982PTC139761 Director 1983-11-07 Ongoing
TEXPORT GARMENTS PRIVATE LIMITED U17115KA1996PTC019797 Director 1998-04-17 Ongoing
TEXPORT INDUSTRIES PRIVATE LIMITED U18101KA1979PTC187684 Director 1990-04-02 Ongoing
TEXPORT TECHNOLIGIES PRIVATE LIMITED U18101MH1987PTC042150 Director 1990-07-28 Ongoing
JBC GARMENTS PRIVATE LIMITED U18101MH1995PTC091687 Director 1995-08-11 Ongoing
TEXPORT APPARELS PRIVATE LIMITED U18204KA1985PTC006708 Director 2014-06-12 Ongoing
DUBIN DEVICES PRIVATE LIMITED U34300KA1995PTC018106 Additional Director - 2012-09-27
DUBIN DEVICES PRIVATE LIMITED U34300KA1995PTC018106 Director 2012-09-27 Ongoing
D G GOENKA COMMODITIES PRIVATE LIMITED U51909MH2007PTC170297 Beneficial Owner - 2020-02-26
D G GOENKA COMMODITIES PRIVATE LIMITED U51909MH2007PTC170297 Director - 2020-02-26
REBOUND EXPORTS PVT LTD U52322MH1987PTC044533 Director - 2020-02-03
DG GOENKA EQUITIES PRIVATE LIMITED U67120MH1999PTC122992 Director 1999-12-09 Ongoing
- 2023-03-31
TEXPORT APPARELS LLP AAF-3198 Designated Partner 2015-12-14 Ongoing
UNIT 15 APPARELS LLP AAP-4086 Designated Partner 2019-05-23 Ongoing
D G GOENKA COMMODITIES LLP AAS-0798 Designated Partner 2020-02-27 Ongoing
TEXANA WORLD PRIVATE LIMITED U18100KA2022PTC166552 Director 2022-09-28 Ongoing
TEXPORT INDUSTRIES PRIVATE LIMITED U18101KA1979PTC187684 Director 2003-02-18 Ongoing
PUNCTUATE WORLD PRIVATE LIMITED U18101KA2022PTC157458 Director 2022-02-03 Ongoing
TEXPORT TECHNOLIGIES PRIVATE LIMITED U18101MH1987PTC042150 Director 2000-09-04 Ongoing
JBC GARMENTS PRIVATE LIMITED U18101MH1995PTC091687 Director 1998-01-20 Ongoing
TEXPORT APPARELS PRIVATE LIMITED U18204KA1985PTC006708 Director 2014-06-12 Ongoing
D G GOENKA COMMODITIES PRIVATE LIMITED U51909MH2007PTC170297 Director - 2020-02-26
J.B.C. INTERNATIONAL LLP AAC-2059 Designated Partner 2014-03-24 Ongoing
GROWX ADVISORY LLP AAE-9032 Partner - 2024-03-01
TEXPORT APPARELS LLP AAF-3198 Partner 2015-12-14 Ongoing
D G GOENKA COMMODITIES LLP AAS-0798 Partner 2020-02-27 Ongoing
J.B.C. INTERNATIONAL PRIVATE LIMITED U15541MH1982PTC139761 Director 1982-02-17 Ongoing
TEXPORT INDUSTRIES PRIVATE LIMITED U18101KA1979PTC187684 Director 2005-10-14 Ongoing
TEXPORT TECHNOLIGIES PRIVATE LIMITED U18101MH1987PTC042150 Director 2003-05-26 Ongoing
DG GOENKA EQUITIES PRIVATE LIMITED U67120MH1999PTC122992 Director 2003-05-26 Ongoing
- 2023-03-31
TEXPORT APPARELS LLP AAF-3198 Designated Partner 2015-12-14 Ongoing
UNIT 15 APPARELS LLP AAP-4086 Designated Partner 2019-05-23 Ongoing
REBOUND EXPORTS LLP AAR-8119 Designated Partner 2020-02-04 Ongoing
D G GOENKA COMMODITIES LLP AAS-0798 Partner 2020-02-27 Ongoing
MANGALAM ORGANICS LIMITED L24110MH1981PLC024742 Director - 2014-10-04
J.B.C. INTERNATIONAL PRIVATE LIMITED U15541MH1982PTC139761 Director 1998-08-10 Ongoing
TEXPORT GARMENTS PRIVATE LIMITED U17115KA1996PTC019797 Director 1998-04-17 Ongoing
TEXANA WORLD PRIVATE LIMITED U18100KA2022PTC166552 Director 2022-09-28 Ongoing
TEXPORT INDUSTRIES PRIVATE LIMITED U18101KA1979PTC187684 Director 1981-07-25 Ongoing
PUNCTUATE WORLD PRIVATE LIMITED U18101KA2022PTC157458 Director 2022-02-03 Ongoing
TEXPORT TECHNOLIGIES PRIVATE LIMITED U18101MH1987PTC042150 Director 1996-06-04 Ongoing
JBC GARMENTS PRIVATE LIMITED U18101MH1995PTC091687 Director 1995-08-11 Ongoing
TEXPORT APPARELS PRIVATE LIMITED U18204KA1985PTC006708 Director 2014-06-12 Ongoing
DUBIN DEVICES PRIVATE LIMITED U34300KA1995PTC018106 Director 2006-04-02 Ongoing
MULTINET IMPEX PRIVATE LIMITED U47820MH2024PTC420209 Director 2024-02-28 Ongoing
REBOUND EXPORTS PVT LTD U52322MH1987PTC044533 Director - 2020-02-03
KISHA PRIVATE LIMITED U60210KA1983PTC005530 Director - 2014-08-08
SHRI DHANYA TRAVELS PRIVATE LIMITED U63090MH1990PTC058297 Additional Director - 2015-09-30
SHRI DHANYA TRAVELS PRIVATE LIMITED U63090MH1990PTC058297 Director 2015-09-30 Ongoing
DG GOENKA EQUITIES PRIVATE LIMITED U67120MH1999PTC122992 Director 1999-12-09 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director 2020-09-03 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2014-09-26
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Additional Director 2022-06-08 Ongoing
APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Nominee Director - 2024-03-28
Other Directorships of SASHIDEVI SURESHKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHITA GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJJANKUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHEKHAWATI REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHEKHAWATI REALTY

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

Contact Details of SHEKHAWATI REALTY

Email ID: [email protected] Website: Not Available Address: 506, Hubtown Solaris, N.S. Phadke Marg, Andheri (East) Mumbai, Maharashtra, India - 400069

Principal Products & Services of SHEKHAWATI REALTY

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

Balance Sheet of SHEKHAWATI REALTY

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

Profit & Loss Statement of SHEKHAWATI REALTY

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

Share Holders & Investors of SHEKHAWATI REALTY

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

Subsidiaries, Associate Companies & Join Ventures of SHEKHAWATI REALTY

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

Board Meetings of SHEKHAWATI REALTY

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

Auditors of SHEKHAWATI REALTY

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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