SHANTINATH EXPORTS LLP (LLPIN: AAM-9318) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHANTINATH EXPORTS LLP are KAMINI HEMANTKUMAR SHAH, and SOURABH BABEL.
SHANTINATH EXPORTS 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.
SHANTINATH EXPORTS LLP's LLP Identification Number is (LLPIN)AAM-9318. Its Email address is [email protected] and its registered address is SHOP NO 204, AASTHA CORPORATE CAPITAL NR SHYAM TEMPLE, V.I.P ROAD, BHARTHANA(VESU) SURAT, Gujarat, India - 395007
Current status of SHANTINATH EXPORTS LLP is - Strike Off.
| LLP Identification Number | AAM-9318 |
| Name | SHANTINATH EXPORTS LLP |
| LLP Status | Strike Off |
| 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 | 2018-07-06 |
| Age of Company | 6 years, 8 months, 7 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 |
| SHANTINATH EXPORTS LLP |
| AAM-9318 |
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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 SHANTINATH EXPORTS 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 |
|---|---|---|---|
| 00664100 | KAMINI HEMANTKUMAR SHAH | Designated Partner | 2018-07-06 |
| 08160419 | SOURABH BABEL | Designated Partner | 2018-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-14 | |||
| VASUPUJYA ADVISORS LLP | AAM-6148 | Designated Partner | 2018-05-11 | Ongoing |
| RMD TREE LLP | AAX-3515 | Designated Partner | 2021-06-10 | Ongoing |
| SAYAM TOWNSHIP LLP | AAZ-0632 | Designated Partner | - | 2022-06-01 |
| MEET SHAH ADVISOR LLP | ABC-3627 | Designated Partner | 2022-09-12 | Ongoing |
| MEET INDENTING SERVICES LLP | ABC-4918 | Designated Partner | 2022-09-21 | Ongoing |
| WEALTH MINE ADVISORY SERVICES LLP | ABD-0776 | Designated Partner | 2023-02-15 | Ongoing |
| SURTARU CORPORATE LEGAL LLP | ACC-2419 | Designated Partner | 2023-07-27 | Ongoing |
| SURTARU STOCK ADVISOR LLP | ACD-3244 | Designated Partner | 2023-10-11 | Ongoing |
| MIT REALTORS PRIVATE LIMITED | U17100GJ2013PTC075564 | Director | 2019-03-11 | Ongoing |
| ROOP NAKODA DEVELOPERS LIMITED | U45200GJ2006PLC049240 | Director | 2008-04-30 | Ongoing |
| ROOP NAKODA DEVELOPERS LIMITED | U45200GJ2006PLC049240 | Director | - | 2007-11-30 |
| ROOP NAKODA EXIM PRIVATE LIMITED | U51494GJ2004PTC044778 | Director | - | 2011-11-22 |
| K H FINANCIAL SERVICES PRIVATE LIMITED | U74140GJ2004PTC044313 | Director | 2004-06-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-1424 | HNS LAND CONSULTANTS LLP | SHOP NO 204, AASTHA CORPORATE CAPITAL, NR SHYAM TEMPLE, V.I.P ROAD, BHARTHANA,VESU SURAT, Gujarat, India - 395007 |
| U17299GJ2021PTC121490 | AIVIO SPORTS PRIVATE LIMITED | SHOP NO. G-24, V.I.P PLAZA NR. KHATU SHYAM MANDIR, VIP ROAD, ALTHAN , Surat, Gujarat, India - 395007 |
| U45100GJ2012PTC068689 | BHAGYASHREE LOGISTICS PRIVATE LIMITED | SHOP NO.304, AASTHA CORPORATE CAPITAL, NR.SHYAM TEMPLE, VIP ROAD, BHARTHANA-VESU SURAT Surat GJ 395007 IN |
| ABD-0990 | DALFI INTERNATIONAL LLP | 204, AASTHA CORPORATE CAPITAL, SHYAM SHRUSHTI,BESIDE VIP PLAZA, VESU VIP ROAD Surat, Gujarat, India - 395007 |
| U18209GJ2021PTC121495 | SHUKUL LIFESTYLE PRIVATE LIMITED | Shop No.- 417, Ambrosia Business Hub, V.I.P. Road, Vesu. , Surat, Gujarat, India - 395007 |
| AAW-1132 | IYS STUDIOS LLP | SHOP NO.108,1ST FLOOR,HIGH FIELD ASCOT OPP.PALM AVENUE, V.I.P.ROAD, VESU SURAT, Gujarat, India - 395007 |
| U80903GJ2020PTC115511 | ZEBRALEARN PRIVATE LIMITED | SHOP NO. - 404, AASTHA CORPORATE CAPITAL NR.SHYAM TEMPLE, VIP ROAD, VESU SURAT Surat GJ 395007 IN |
| AAM-8070 | SHUKUL WEALTHCREATOR LIMITED LIABILITY P ARTNERSHIP | Shop No. 418, Ambrossia Business Hub, V.I.P. Road, Surat, Gujarat, India - 395007 |
| U17299GJ2019PTC106499 | MUNDHRA FILAMENTS PRIVATE LIMITED | F/8, 1st FLOOR, OFFIRA BUSINESS HUB NR. BHAGWAN MAHAVIR COLLEGE, V.I.P ROAD, VESU , SURAT, Gujarat, India - 395007 |
| AAO-5968 | PREMWARE SERVICES INDIA LLP | OFFICE NO. S/5, 2ND FL. OFIRA BUSINESS HUB, OPP. BHAGWAN MAHAVIR COLLEGE, V.I.P. ROAD, BHARTHANA SURAT, Gujarat, India - 395007 |
| ACA-9954 | KOFFI NAAKA FOOD AND BAVERAGES LLP | Shop No-244, Second Floor, Exult ShoppersNr. Siddhi Vinayak Temple,vesu, Surat, Gujarat-395007. Surat, Gujarat, India - 395007 |
| ABC-3193 | HN FARM LLP | 204, AASTHA CORPORATENR SHYAM SHRUSTI, VIP ROAD, VESU Surat, Gujarat, India - 395007 |
| AAF-8953 | PB&CO ADVISORY LLP | D, Floor-3, 301, NANDINI-3, V.I.P Road, Vesu Surat, Gujarat, India - 395007 |
| U24239GJ2021PTC120345 | SHUKUL PHARMA PRIVATE LIMITED | Godown No.1, Ambrossia Business Hub, V.I.P. Road, , Surat, Gujarat, India - 395007 |
| AAJ-1457 | LE EDUCREATIVE LLP | Flat No. B/403, 4th Floor, Dream Heritage, B/S. Dream House, Nr. L.P.Savani, Canal Road, Vesu, SURAT, Gujarat, India - 395007 |
| U24230GJ2011PTC065704 | NATEC MEDICAL PRIVATE LIMITED | Shop No. TF 405, 406/A Palladium, Nr Shyam Mandir VIP Road, Bhartana, Surat, Gujarat, Indi a. , Bhartana, Gujarat, India - 395007 |
| U74999GJ2016OPC092559 | ENVIROCHEM SERVICES (OPC) PRIVATE LIMITED | SHOP NO.204, 2ND FL,GOKUL SOLITAIRE OPP NANDANVAN -2,B/S SUN ARCADE V.I.P.ROAD,VESU, SURAT Surat GJ 395007 IN |
| AAM-9351 | ETIQUETTE HOSPITALITY LLP | SHOP NO.-3, GR. FLR., ARIHANT COMPLEX, RS. NO.- 58 FP NO.-129, NR. DR. POONJARA, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAM-1520 | RADHE BUILDSPACE LLP | SHOP NO.-3, GR. FLR., ARIHANT COMPLEX, RS. NO.- 58 FP NO.-129, NR. DR. POONJARA, GHOD DOD ROAD SURAT, Gujarat, India - 395007 |
| AAS-9122 | BHAGYASHREE WAREHOUSING LLP | Shop No 304 3rd Floor Aastha Corporate CapitalVIP Road Choryasi, Gujarat, India - 395007 |
| U15490GJ2022PTC135897 | ALTERKITCH INDIA PRIVATE LIMITED | B-302, Capital Life, Bharthana Vesu Canal Road, Bharthana, , Surat, Gujarat, India - 395007 |
| U01110GJ2021PTC122171 | CROPTEK AGRI GROWER PRIVATE LIMITED | Shop-252, Exult Shoppers, Nr Vesu Sub-Station, Vesu Main Road, , Surat, Gujarat, India - 395007 |
| U17120GJ2008PTC053053 | SAATHIYA PRINTS PRIVATE LIMITED | SHOP NO. 434, FOURTH FLOOR J9 HIGH STREET, VESU CANAL ROAD, VESU , Surat, Gujarat, India - 395007 |
| AAH-1702 | SEEMA AUTOMOBILES LLP | SY NO 193, BLOCK S-1, SHOP NO 1, 2, 3, G P PARK UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| AAM-0459 | AAMONA ENTERPRISES LLP | SHOP NO.M/18,PL.NO.21,21/A,22,ANCHAL PLOT,LAVANYA, BUILDING,NR.ASHOK PAN HOUSE,CITY LIGHT ROAD, SURAT, Gujarat, India - 395007 |
| AAZ-1877 | VUSSH CREATIVE VENTURES LLP | F P NO 43/44 SHOP 1718 UPPER LEVEL DIV B2 SURYAKIRAN APARTMENT GHOD DOD ROAD, SURAT SURAT, Gujarat, India - 395007 |
| AAL-6769 | MAS BUILDCORP LLP | R S No. 402/2, T P No.29, F P No. 51/3/2, B/h Sukum Palatinum, Opp. Ratan Jyoti Apt, Vesu, Surat, Gujarat, India - 395007 |
| AAZ-6383 | NKM VENTURES LLP | P NO 13 NR RAHULRAJ MALL, VESU Surat, Gujarat, India - 395007 |
| AAY-6857 | KUMBHAT VENTURES LLP | P NO 13 NR RAHULRAJ MALL, VESU SURAT, Gujarat, India - 395007 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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