SHAAN INDUSTRIES LLP (LLPIN: AAL-1775) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of SHAAN INDUSTRIES LLP are MOHAN KARUNAKARAN CHULLIPARABIL, and RAJIV DIWAKAR ELAMTHIRUTHIL.
SHAAN INDUSTRIES 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.
SHAAN INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAL-1775. Its Email address is [email protected] and its registered address is H.NO.727, GALA NO.226, BUILDING D-8, BHUMI WORLD, PIMPLAS, BHIWANDI BHIWANDI, Maharashtra, India - 421302
Current status of SHAAN INDUSTRIES LLP is - Active.
| LLP Identification Number | AAL-1775 |
| Name | SHAAN INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-11-17 |
| Age of Company | 7 years, 3 months, 26 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAAN INDUSTRIES LLP |
| AAL-1775 |
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Get a list of all litigations SHAAN INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAAN INDUSTRIES. This report helps you understand the risk associated in dealing with SHAAN INDUSTRIES 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 SHAAN INDUSTRIES 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 |
|---|---|---|---|
| 07972662 | MOHAN KARUNAKARAN CHULLIPARABIL | Designated Partner | 2017-11-17 |
| 07972705 | RAJIV DIWAKAR ELAMTHIRUTHIL | Designated Partner | 2017-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| U13999MH2023PTC408224 | URBAN MONKEY PRIVATE LIMITED | H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302 |
| U30007MH2004PTC146993 | DEVHARSH INFOTECH PRIVATE LIMITED | Building No.D-5,Unit No-123 Bhumi Industrial Park, Bhumi World Pimplas Village, Mumbai Nash ik Bypass , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-9895 | Joyfriends Distributor LLP | H No 749 Gala 7 Gr FLr Bldg B 8Bhumi World Industrial Park Pimplas Bhiwandi, Maharashtra, India - 421302 |
| AAC-5832 | FUSION APPLIANCES LLP | Unit No.15, Building No. D-8, Bhumi World, At Pimplas Village, Nashik by Pass Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAD-1475 | EVENON ENGINEERING LLP | H. NO. 791, GALA 239, 2nd FLOOR, BUILDING E7,BHUMI WORLD IND PARK, PIMPLAS VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U17300MH2022PLC378486 | FASHION & FORTUNE VENTURES LIMITED | H.No. 885, Gala3 ,4 Gr.Floor Building A-06,Bhumi World,Industrial Park,Pimplas , Bhiwandi, Maharashtra, India - 421302 |
| U24299MH2020PTC350903 | D TECHNOLOGY INNOVATIVE PRODUCTS PRIVATE LIMITED | Unit No.19,H.No 774, Gala18-19,Bldg. F-8 Bhumi World,Pimplas Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U15400MH2019PTC333129 | BAKERY NOSTEMOS PRIVATE LIMITED | H.NO. 774, GALA: 201-203, 2FLR BLDG, F 8 BHUMI WORLD IND-PARK, PIMPLAS VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| U29253MH2011PTC217507 | COMPUTRICS INTEGRATION TECHNOLOGIES PRIVATE LIMITED | H. No. 747/B/6, Gala No. 235, Bhumi World Ind Park, Pimplas Village, , Bhiwandi, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| ABB-8473 | CHARGECON SYSTEMS LLP | H. NO. 695, GALA - 201, 2ND FLOOR, BLDG E-06BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAE-5225 | VANAKHETI AGRO AND GREEN TECHNOLOGIES RE SEARCH ORGANISATION LLP | Building no 6, Unit no 39, Bhumi World, Pimplas village,Nashik Bypass Rd, NH 3, Taluka Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U22190MH2004PTC147276 | RYBCAL INDIA PRIVATE LIMITED | Gala No. 19 & 20, Building No. E-3 Bhumi World, Mumbai Nashik Highway, Bhiwandi Naka, Pi mplas , Bhiwandi, Maharashtra, India - 421302 |
| U31400MH2021PTC363969 | ELECTROGENIS INDIA PRIVATE LIMITED | Building No E/6, 1st Floor, Gala No 10, Bhumi World Industrial Park, Nasik Highway, Pimpalas, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U29308MH2020PTC337911 | LIFTMAX INDUSTRIES PRIVATE LIMITED | Bhumi World Industrial Park, Plot No. A5, Gala No. 26, 27 Pimplas Village, Mumbai Nashik Highway, Bhiwandi Bypass , Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U64120MH2001PTC133746 | NCS LOGISTICS AND DISTRIBUTION PRIVATE LIMITED | H.No. 244/8, Building C-2, Gala Number 8, Ground Floor, Sagar Complex, Owali Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ACB-7378 | R Y FOODS & BEVERAGES LLP | H NO 844 GALA 6 BL B2BHUMI WORLD PIMPLAS Bhiwandi, Maharashtra, India - 421302 |
| AAZ-5932 | ENVIRO DATA SYSTEMS LLP | H NO 833, 2nd Floor, Buliding D 7, Unit 254, Bhumi World IND, Complex Pimplas Bhiwandi, Maharashtra, India - 421302 |
| U15549MH2021PTC374227 | HERLITZ GLOBAL INDIA PRIVATE LIMITED | H. No. 856, Gala 13, Gr. Flr, Bldg G-6 Bhumi World Inds. Park, Pimplas , Bhiwandi, Maharashtra, India - 421302 |
| U25111MH2018PTC310716 | TIGI INDUSTRIES INDIA PRIVATE LIMITED | H NO. 694, GALA 205, 2ND FLOOR, BLDG F/4, BHUMI WORLD INDUSTRIAL PARK, PIMPLAS , Bhiwandi, Maharashtra, India - 421302 |
| U24230MH2021PTC360120 | VANOXY PHARMA PRIVATE LIMITED | H. No. 726, Gala 131B, BLD C-7 1st Floor Bhumi World, Pimplas Village , Bhiwandi, Maharashtra, India - 421302 |
| U31100MH2021PTC364076 | GEM SPRIGHT ELECTRICALS AND AUTOMATION PRIVATE LIMITED | H No 747 Gala 02 Blog B 6 Gr FLR Bhumi World IND. Park, Pimplas Vilage , Bhiwandi, Maharashtra, India - 421302 |
| U27320MH2018PTC313880 | VARDHMAN KITCHENWARE PRIVATE LIMITED | H.NO.914, GALA 22-23, GR FLR, BLDG C11, BHUMI WORLD IND PARK, PIMPLAS VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U29309MH2017PTC289802 | ORBITAL AUTOMATION PRIVATE LIMITED | H No: 933, Gala: 10, 11, 12, Gr Flr, Bldg: A-10, Bhumi World Industrial Park, Pimplas Vil lage , Bhiwandi, Maharashtra, India - 421302 |
| 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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