SHAMBHAVI IMPEX CONSULTING SERVICES LLP (LLPIN: AAH-9829) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAMBHAVI IMPEX CONSULTING SERVICES LLP are KUMARI PALLAVI, and RAKESHKUMAR RAJENDRA PRASAD.
SHAMBHAVI IMPEX CONSULTING SERVICES 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.
SHAMBHAVI IMPEX CONSULTING SERVICES LLP's LLP Identification Number is (LLPIN)AAH-9829. Its Email address is [email protected] and its registered address is SHEELA RANI GUPTA, FNO-301, J. P. ENCLAVE, ARYA SAMAJ ROAD, DANAPUR, Bihar, India - 801503
Current status of SHAMBHAVI IMPEX CONSULTING SERVICES LLP is - Strike Off.
| LLP Identification Number | AAH-9829 |
| Name | SHAMBHAVI IMPEX CONSULTING SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Patna |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| 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 |
| SHAMBHAVI IMPEX CONSULTING SERVICES LLP |
| AAH-9829 |
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Get a list of all litigations SHAMBHAVI IMPEX CONSULTING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAMBHAVI IMPEX CONSULTING SERVICES. This report helps you understand the risk associated in dealing with SHAMBHAVI IMPEX CONSULTING SERVICES and its Directors better.
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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 SHAMBHAVI IMPEX CONSULTING SERVICES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07668734 | KUMARI PALLAVI | Designated Partner | 2016-12-08 |
| 07668726 | RAKESHKUMAR RAJENDRA PRASAD | Designated Partner | 2016-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-6218 | AARAVCREST INFRA LLP | C/O LT SARJOO PD SINHA, F.NO 301 SARJOO MUSKAN RESIDENCY, ARYA SAMAJ MANDIR ROAD DANAPUR, Bihar, India - 801503 |
| U28900BR2021PTC054053 | MECHPIE ENGINEERS PRIVATE LIMITED | FNO-A-3-301, Madhu Rani Complex, Gola Road, Danapur , Patna, Bihar, India - 801503 |
| U45100BR2014PTC021851 | TRICADIA INFRATECH PRIVATE LIMITED | F.No.203, Sakshi Enclave, Arya Samaj Mandir Road Danapur, R.P.S. More Danapur Danapur Patna BR 801503 IN |
| U15490BR2013PTC019987 | AASHI AGROTECH PRIVATE LIMITED | 2, B-5, BHANU KUTIR ARYA SAMAJ MANDIR ROAD , DANAPUR, Bihar, India - 801503 |
| AAQ-3531 | SUNTECH HOMES LLP | FLAT NO. 301, SHANTA ENCLAVE, MAIN ROAD, GOLA, ROAD, DANAPUR, PATNA PATNA, Bihar, India - 801503 |
| AAN-7029 | R K S WORXS LLP | FNO-601, SHAIL RESIDENCY ARYA SAMAJ MANDIR ROAD, RPS MORE, PATNA-801503 PATNA, Bihar, India - 801503 |
| ACB-9596 | SHRI KISHORI LAL AGRO LLP | 301, SUNRISE RESIDENCY,GOLA ROAD, KUSHUMPURAM Danapur, Bihar, India - 801503 |
| U74999BR2017PTC036244 | INTELLECTUS INDUSTRIES PRIVATE LIMITED | JUDGES COLONY, R P S ROAD, BAILEY ROAD DANAPUR, , PATNA, Bihar, India - 801503 |
| U15311BR2015PTC023424 | UTTAM FRESH & AGROTECH PRIVATE LIMITED | KALI MANDIR ROAD,SHANTI NIKETAN COLONY R.P.S MORE,BAILEY ROAD,DANAPUR , PATNA, Bihar, India - 801503 |
| U17120BR2015PTC024396 | SWIFT CLOTH EXPORT IMPORT PRIVATE LIMITED | C/O- SMT INDU SINGH, BAILEY ROAD GOLA ROAD, DANAPUR, P.S- RUPASPUR THANA , PATNA, Bihar, India - 801503 |
| U74999BR2018PTC040370 | GAU NIRVANA DAIRY PRODUCTS PRIVATE LIMITED | SRI. ASHOK KR,S\O LT HARI NARAIN SAH PRERNAKUNJ, ARYA, SAMAJ RD BELY RD DNR,DC , DANAPUR, Bihar, India - 801503 |
| AAR-3042 | PSYCHE UNIVERSAL LLP | H.NO.167,WARD NO.39 ,SABITRI DEVI, W/O P. P. OJHA, JALALPUR, DINAPUR, SOUTH OF BAILY ROAD,DANAPUR, PATNA, Bihar, India - 801503 |
| U15319BR2007PTC012847 | SUVAMSHIV FOOD AND MARKETING PRIVATE LIMITED | RAM JAIPAL NAGAR, NEAR DR. NIRMALA KUMARI GOLA ROAD, WEST BAILY ROAD, DANAPUR , DANAPUR, Bihar, India - 801503 |
| U24290BR2021PTC053569 | S SQUARE PHARMACEUTICALS PRIVATE LIMITED | Kusum Hospital , Mainpura, Danapur Cantt. P.O-Danapur, P.S-Danapur Cantt , Patna, Bihar, India - 801503 |
| U15400BR2022PTC056563 | KAVYA FOODS & BEVERAGES PRIVATE LIMITED | C/O-SRI ANAND KUMAR, HN-126,SAFI ALAM ROAD NO.-9, RAMJAIPAL NAGAR, GOLA ROAD,BAILEY ROAD , DANAPUR, Bihar, India - 801503 |
| U25209BR2021PTC052816 | SHIVSHAROOPA ENTERPRISES PRIVATE LIMITED | FNO-B/501 ABHIYANTA NAGAR BAILY GOLA ROAD, DANAPUR , PATNA, Bihar, India - 801503 |
| U45203BR2022PTC056390 | VISHANT REALTY PRIVATE LIMITED | C/O RANJANA RAJ, 301, RANJANA RAJ SUPRIYA APT, GOLA ROAD, DANAPUR, PATNA , patna, Bihar, India - 801503 |
| U24304BR2017PTC036288 | REXOCHEM LIFE SCIENCES PRIVATE LIMITED | FLAT NO.303, SUSHILA TOWER, R.K.PURAM KHAGAUL ROAD, P.O.:- DANAPUR , PATNA, Bihar, India - 801503 |
| AAH-5107 | ARYAVART IMF AND FINANCIAL SOLUTIONS LLP | FLAT NO.-507 , SHYAM RESIDENCY, NEAR R.P.S.MORE, BAILY ROAD, DANAPUR, MAINPURA PATNA, Bihar, India - 801503 |
| U01100BR2021PTC052614 | RAAS STAR AGROVENTURE PRIVATE LIMITED | S/O S C P SINGH CRYSTAL APEX APP,DANAPUR NEAR DPS MORE BALIY ROAD , PATNA, Bihar, India - 801503 |
| U17100BR2018PTC037239 | KURMCHATRIYA HOSIERY TEXTILES PRIVATE LIMITED | HOLDING-364/2, YUGESHWAR MANDAL, EAST OF RAMKRISHNA NAGAR, KHAGAUL ROAD, PO- , DANAPUR CANTT, DANAPUR,, Bihar, India - 801503 |
| U15400BR2014PTC022945 | VAIBHAV LAXMI AGRO STORAGE & LOGISTIC PRIVATE LIMITED | FLAT NO 5 2ND FLOOR, BHANU KUTIR NEAR ARYA SAMAJ MANDIR, RPS MORE, BAILY ROAD , PATNA, Bihar, India - 801503 |
| U15490BR2019PTC040835 | GORASAM AGRO TRADING PRIVATE LIMITED | C/O-AJAY KUMAR,GROUND FLOOR NEW MAINPURA, SAPT DEVI MANDIR KE PASS , KHARANJA ROAD,DANAPUR, Bihar, India - 801503 |
| U14294BR2019PTC041331 | OCEAN STONE MINES PRIVATE LIMITED | KHAGAUL ROAD, DANAPUR, PATNA , DANAPUR, Bihar, India - 801503 |
| U74999BR2021PTC049907 | UPSCALE RESEARCH AND CONSULTING PRIVATE LIMITED | C/OSHIV KUMAR FLAT NO-203,SAKSHI ENCLAVE ARYA SAMAJ MANDIR ROAD, R.P.S. MORE DANAPUR Patna BR 801503 IN |
| U70100BR2022PTC061162 | PAGE5 INFRATECH PRIVATE LIMITED | FNO-101 , LALMUNI ENCLAVE , AARYA SAMAJ MANDIR ROAD , LANE-9 , NEAR R.P.S MORE DANAPUR Patna BR 801503 IN |
| ACA-0775 | Arika Buildcon LLP | C/o Minaxi Dip, Ram Jaipal Nagar, Baly RoadDanapur Danapur, Bihar, India - 801503 |
| ACA-3371 | AMIT-JACKS PRODUCTIONS LLP | C/O AMIT KUMAR S/O SUNIL KUMARMAIN ROAD, DANAPUR, DIGHA Danapur, Bihar, India - 801503 |
| U00304BR1996PTC007171 | ADAS DEVELOPMENTS PRIVATE LIMITED | C/O RAJESH KUMAR, GAJADHAR CHAK, GOLA ROAD, OLD ELCTRONIC OFFICE, DANAPUR CANTT, , DANAPUR, Bihar, India - 801503 |
| 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.
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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 |
|---|---|---|
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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