SHIV SHANKAR TILHAN EXIMS LLP (LLPIN: AAH-9735) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHIV SHANKAR TILHAN EXIMS LLP are OM PRAKASH NYATI, and ASHISH NYATI.
SHIV SHANKAR TILHAN EXIMS 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.
SHIV SHANKAR TILHAN EXIMS LLP's LLP Identification Number is (LLPIN)AAH-9735. Its Email address is [email protected] and its registered address is OFFICE NO.67-B, MANDI PRANGAN, KRASHI UPAJ MANDI, NEEMUCH (M.P.) NEEMUCH, Madhya Pradesh, India - 458441
Current status of SHIV SHANKAR TILHAN EXIMS LLP is - Strike Off.
| LLP Identification Number | AAH-9735 |
| Name | SHIV SHANKAR TILHAN EXIMS LLP |
| LLP Status | Strike Off |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-08 |
| Age of Company | 8 years, 3 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIV SHANKAR TILHAN EXIMS LLP |
| AAH-9735 |
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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 SHIV SHANKAR TILHAN EXIMS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01839790 | OM PRAKASH NYATI | Designated Partner | 2016-12-08 |
| 07663672 | ASHISH NYATI | Designated Partner | 2016-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSHANKAR OVERSEAS PRIVATE LIMITED | U51497MP1999PTC013440 | Director | - | 2020-05-16 |
| SHIVSHANKAR OVERSEAS PRIVATE LIMITED | U51497MP1999PTC013440 | Director | 2016-11-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MP2009PTC022820 | ADINATH HERBALS & WARE HOUSE PRIVATE LIMITED | SHOP NO 03 MANDI PRANGAN STATION ROAD BEHIND MANDI KAMETI OFFICE , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAI-3997 | SARAOGI AGRO PRODUCTS LLP | SHOP NO. 17 KRISHI UPAJ MANDI NEEMUCH, Madhya Pradesh, India - 458441 |
| AAD-2650 | MALWANCHAL INFRAHOME LLP | C/o Smt.Chanda Devi W/o Radheshyam Sharma H.NO.39 WARD NO.13, BAGICHA NO.10,TEHSIL NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| AAP-2067 | SMCA AGRO INDUSTRIES LLP | S. No. 615/1, Krishna Kunj, Neemuch Singoli Road, Village Newad, Distt Neemuch, Neemuch, Madhya Pradesh, India - 458441 |
| AAV-2039 | NEEMUCH PROTEINS LLP | SHOP NO. 21, BANGLA NO. 59, NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| AAV-2084 | HSD SOYA FLEX LLP | SHOP NO. 21, BANGLA NO. 59 NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| U23200MP2021PTC058039 | SINHAL RESOURCES PRIVATE LIMITED | 62, MANDI PRAGAN, , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAF-7883 | MATOTECH SOFTWARE SOLUTIONS LLP | BANGLOW NO. 46B CRP ROAD NEEMUCH, Madhya Pradesh, India - 458441 |
| U15510MP2009PTC022021 | BIG BOSS LIQUOR PRIVATE LIMITED | B.No. 48 Tagore Marg , Neemuch, Madhya Pradesh, India - 458441 |
| U04530MP2000PTC014350 | SHREE BALAJI NEEMUCH INFRACONSTRUCTION PRIVATE LIMITED | FAWARA CHOWKNEEMUCH DISTT-NEEMUCH , M.P., Madhya Pradesh, India - 458441 |
| U01400MP2013PTC031493 | KAMLASHAKTI AGRO GENETICS (I) PRIVATE LIMITED | 1, Hedgewar Complex, Opp. M P Roadways Bus Stand, , Neemuch, Madhya Pradesh, India - 458441 |
| U17299MP2018PTC047370 | MAATRIPURE TEXTILE PRIVATE LIMITED | B.NO.47, JAIN BHAWAN ROAD LAXMI SEV BHANDAR K PASS , NEEMUCH, Madhya Pradesh, India - 458441 |
| ABA-3797 | SARAOGI NATURAL AND ORGANICS LLP | PROP. JAMBU KUMAR S/O GHEESA LAL JI JAIN KHASRA NO.139/2, NEAR OLD RTO OFFICE GRAM HINGORIA NEEMUCH, Madhya Pradesh, India - 458441 |
| U15139MP2013PTC030524 | AGRAWAL SOYA EXTRACTS PRIVATE LIMITED | SURVEY NO. 260 ,285/1, VILL: DHAMNIYA NEEMUCH (MP) 458441 IN , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAC-8653 | HAKIMI ROPE INDUSTRIES LLP | SURVEY NO: 2423-2426/2 VILLAGE- BHADBHADIYA, TEHSIL- NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| U24230MP2020PTC051382 | EMACITY LIFE SCIENCE PRIVATE LIMITED | BANGALA NO-47, KHURSHID TALKIJ KE PAS, NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2021PTC058634 | NEEMUCH SFAC WOMEN FARMER PRODUCER COMPANY LIMITED | HOUSE No. F 11, TIRUPATI NAGAR, VILLAGE GIRDODA TEHASIL NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAH-9728 | NANDANI HERBAL LLP | MANASA NAKA P.G. COLLAGE INFRONT OF JAIN DHARAM SHALLA NEEMUCH NEEMUCH, Madhya Pradesh, India - 458441 |
| AAC-6362 | HARSHIKA SEED PROCESSORS LLP | HOUSE NO 43 SCHEME NO 14/3 NEEMUCH, Madhya Pradesh, India - 458441 |
| AAP-1804 | CLUB SKYPARK LLP | WARD NO.26, HOUSE NO.40 SINDHI COLONY NEEMUCH, Madhya Pradesh, India - 458441 |
| U01110MP2009PTC022096 | GIRVAR EXIMP PRIVATE LIMITED | HUSE NO 01 WARD NO 32 RAJASWA COLONY , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAI-3718 | PANWAR REALESTATE LLP | Shop No.9, Block No.8, Gayatri Mandir Road, NEEMUCH, Madhya Pradesh, India - 458441 |
| U01100MP2020PTC050843 | SPICESHERB AGRO PRIVATE LIMITED | House No. 485, Vikas Nagar Scheme No. 14/2 , NEEMUCH, Madhya Pradesh, India - 458441 |
| AAE-3922 | RUDRA MINTECH LLP | Shop No. 06, Balaji Market Kamal Chowk, Opp. Central Bank of India Neemuch, Madhya Pradesh, India - 458441 |
| U15400MP2020PTC050691 | VEDA HERBEX PRODUCTS PRIVATE LIMITED | 41, SATYA PATH DANAWALI NEEMUCH NEEMUCH , NEEMUCH, Madhya Pradesh, India - 458441 |
| U01409MP2019PTC048257 | AVEDIS AGRO CARE PRIVATE LIMITED | 67, Teachers Colony, , NEEMUCH, Madhya Pradesh, India - 458441 |
| ACA-3934 | SVADHISHTHAN MEDICAL EXTRACTS LLP | H.NO.11 TIT COLONY NMHNEEMUCH Neemuch, Madhya Pradesh, India - 458441 |
| ABA-3716 | SLGP INDUSTRIAL ESTATE LLP | BUNGLOW NO 12 BHUTESHWAR MANDIR ROAD NEEMUCH, Madhya Pradesh, India - 458441 |
| ABA-7706 | CMG AGRI PRODUCTS LLP | SURVEY NO.82/4 AARNIYA KUMAR NEEMUCH, Madhya Pradesh, India - 458441 |
| 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 |
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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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