SHANTA G TECHNOFOODS LLP (LLPIN: AAF-3024) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of SHANTA G TECHNOFOODS LLP are NIKI HIREN KHAKHRAWALA, and HIREN VALLABHBHAI KHAKHRAWALA.
SHANTA G TECHNOFOODS 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.
SHANTA G TECHNOFOODS LLP's LLP Identification Number is (LLPIN)AAF-3024. Its Email address is [email protected] and its registered address is 502, 1ST FLOOR, VASANT BUNGLOW, CLASSIC COMPLEX, GHOD DOD ROAD, PARLE POINT, SURAT, Gujarat, India - 395007
Current status of SHANTA G TECHNOFOODS LLP is - Active.
| LLP Identification Number | AAF-3024 |
| Name | SHANTA G TECHNOFOODS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-10 |
| Age of Company | 9 years, 3 months, 3 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 | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHANTA G TECHNOFOODS LLP |
| SHANTAZ TECHNOFOODS LLP |
| AAF-3024 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations SHANTA G TECHNOFOODS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHANTA G TECHNOFOODS. This report helps you understand the risk associated in dealing with SHANTA G TECHNOFOODS 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 SHANTA G TECHNOFOODS 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 |
|---|---|---|---|
| 08777165 | NIKI HIREN KHAKHRAWALA | Designated Partner | 2020-04-01 |
| 02901904 | HIREN VALLABHBHAI KHAKHRAWALA | Designated Partner | 2015-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03373924 | VIVEK ARVINDBHAI NAKARANI | Designated Partner | - | 2021-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15127GJ2020PLC116443 | GO10 VENTURES LIMITED | 1ST FLOOR. SHOP-502. TP-5. FP-105. VASANT BANGLOW, PARLE POINT, GHOD-DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U15490GJ2021PTC121889 | GO10 FOODS PRIVATE LIMITED | 1ST FLOOR,SHOP-502, TP-5. FP-105. VASANT BANGLOW,PARLE POINT,GHOD-DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1994PTC022505 | RASHMI SYNTEX PRIVATE LIMITED | SHOP NO. 112, CLASSIC COMPLEX, VASANT VIHAR BUNGLOW,PARLE POINT, GHOD D OD ROAD, , SURAT, Gujarat, India - 395007 |
| AAP-7005 | SHANTA G AGROFOODS LLP | 502, TP-5, FP-105, VASANT BANGLOW, PARLE POINT,GHOD-DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAW-8361 | VIDHYA CREATION LLP | 1ST FLOOR, FLAT NO 102, SHITAL APPARTMENT GHOD DOD ROAD, PARLE POINT, SURAT, Gujarat, India - 395007 |
| U15549GJ2020PTC114266 | SUKHAMEWA FOODS PRIVATE LIMITED | 502, TP-5, FP-105, VASANT BANGLOW, PARLE POINT, GHOD-DOD ROAD , SURAT, Gujarat, India - 395007 |
| U15490GJ2020PTC118121 | KHAKHRATOZ PRIVATE LIMITED | 1ST FLOOR, SHOP-502, TP-5. FP-105. VASANT BANGLOW,PARLE POINT, GHODDOD ROAD , SURAT, Gujarat, India - 395007 |
| U21000GJ2016PTC094750 | SHREE HARSIDDHI PACKAGING PRIVATE LIMITED | SHOP NO. 411, MEZENINE FLOOR, TP-05, FP-105, VASANT BUNGLOW, PARLE POINT, GHOD-DOD RO AD, , SURAT, Gujarat, India - 395007 |
| U17119GJ1989PTC012115 | BALAJEE FASHIONS PRIVATE LIMITED | 2, PRINCE PARK APPARTMENT, PARLE POINT, GHOD DOD ROAD, SURAT , SURAT, Gujarat, India - 395007 |
| AAD-0708 | SUBHAM ORGANISERS LLP | 1003, TURNING POINT COMPLEX, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAF-6381 | SHAKTI ORGANISERS LLP | 1003, TURNING POINT COMPLEX GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAF-6421 | SUPREME ORGANISERS LLP | 1003, TURNING POINT COMPLEX, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAF-7239 | SURBHI CONSTRUCTION LLP | 1003-1004, TURNING POINT COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U17119GJ1991PTC016787 | VIDHYA CREATION PRIVATE LIMITED | 102, SHEETAL APPARTMENT,GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| U29255GJ2013PTC075289 | HI-TECH INNOVATIVE WATER-TECH PRIVATE LIMITED | 229-230 TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U29255GJ2013PTC075075 | HI-TECH INNOVATIVE WATER PROJECTS PRIVATE LIMITED | 229-230 TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAD-2663 | DE BELLE DRESSING FACTORY LLP | Floor No. 3, 303 Shiv Apartment, Opp. Kakadia Complex, Ghod Dod Road Surat, Gujarat, India - 395007 |
| AAY-0153 | KALINDJA PROJECTS LLP | 2349, FLOOR 3, ZAVERI HOUSE, KAILASH NAGAR SOCIETY TRIBHUVAN COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| AAE-1000 | KHATVANGA INTERNET TECHNOLOGIES LLP | 2nd Floor, Flat No. 201, Bhavik Complex Tower Panjara Pole, Ghod dod Road Surat, Gujarat, India - 395007 |
| AAE-6606 | SHREEYA ORGANISORS LLP | Shop No F-4, 1st Floor, Regent Mall, Opp. Zaveri & Co., Ghod Dod Road, Surat, Gujarat, India - 395007 |
| AAI-4975 | ONE PLUS 1 STUDIO LLP | 1ST FLOOR, SHOP F-3-A, REGENT ARCADE, GHOD DOD ROAD, OPP. ZAVERI & CO., SURAT, Gujarat, India - 395007 |
| U17120GJ2013PTC076508 | DIVAA TRENDZ PRIVATE LIMITED | L/5, Jolly Shopping Point, Lower Ground Floor, SY No. 2050, TP-5, Ghod Dod Road, , Surat, Gujarat, India - 395007 |
| U17291GJ2013PTC076228 | AARAV FABRICS PRIVATE LIMITED | SY. NO-91, FLAT - 502, 5TH FLOOR, PLOT NO-28 NEELGANGA APPARTMENT, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| AAU-1924 | INMOTION VENTURES LLP | UPPER GROUND FLOOR,SHOP U/19,SY.NO/2050,PLOT/126 SUTARIYA TOWN, JOLLY SHOPPING POINT, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAH-9578 | ETHNICITY FASHIONS LLP | ELLORA APARTMENT CO. OP. H S LTD.PLOT NO. 292 FLAT-103 1ST FLOOR OPP SUTARIA TOWN GHOD DOD ROAD Surat, Gujarat, India - 395007 |
| AAU-1623 | V K N ENTERPRISE LLP | SY NO. 2320 PAIKY, P NO. 108/C, F. NO. 103, BLDG NO B, KAKDIA PARK, GHOD DOD ROAD,PARLE POINT SURAT, Gujarat, India - 395007 |
| U24110GJ2019PTC110864 | LEEZA EXIM PRIVATE LIMITED | SY NO.2320 PAIKY. P NO. 108/B, F.NO. 603,BLDG NO C KAKDIAPARK, GHOD DOD ROAD, PARLE POINT, , SURAT, Gujarat, India - 395007 |
| AAK-9861 | HITECH SMART BIZ LLP | G.F.SHOP NO.227, TURNNING POINT, BHATAR ROAD JUNCTION, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| ACA-2201 | TRILLION GEMS AND JEWELLERY LLP | Shop -406, 2ND Floor, Poddar Plaza,Ghod Dod Road, Surat, Surat, Gujarat, India - 395007 |
| 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 |
|---|---|---|---|---|---|---|
| 100167326 | 2017-11-10 | 2018-11-02 | - | 8,000,000.00 | Bank of baroda | |
| 100167327 | 2017-11-07 | 2020-09-09 | - | 10,372,000.00 | BANK OF BARODA | |
| 100393897 | 2020-06-24 | - | - | 1,572,000.00 | BANK OF BARODA | |
| 100395350 | 2020-06-24 | - | - | 800,000.00 | 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.
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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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