SHN IMPORT ADVISORS LLP (LLPIN: AAO-1593) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SHN IMPORT ADVISORS LLP are HIMANSHU NEOGI, and NANDITA DUTTA.
SHN IMPORT ADVISORS 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.
SHN IMPORT ADVISORS LLP's LLP Identification Number is (LLPIN)AAO-1593. Its Email address is [email protected] and its registered address is FLAT NO.106 FF TYPE-A PKT.3 BLOCK-B DDA FLAT BINDAPUR DWARKA NEAR POLICE STATION NEW DELHI, Delhi, India - 110059
Current status of SHN IMPORT ADVISORS LLP is - Active.
| LLP Identification Number | AAO-1593 |
| Name | SHN IMPORT ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-29 |
| Age of Company | 6 years, 1 months, 14 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHN IMPORT ADVISORS LLP |
| AAO-1593 |
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Get a list of all litigations SHN IMPORT ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHN IMPORT ADVISORS. This report helps you understand the risk associated in dealing with SHN IMPORT ADVISORS 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 SHN IMPORT ADVISORS 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 |
|---|---|---|---|
| 08345926 | HIMANSHU NEOGI | Designated Partner | 2019-01-29 |
| 09783377 | NANDITA DUTTA | Designated Partner | 2022-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08345927 | SOUMENDU DUTTA | Designated Partner | - | 2022-11-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAC-4549 | KAINOZ BUILDERS LLP | FLAT NO.-688, GROUND FLOOR, BLOCK-E, TYPE-B PKT-3, DDA FLAT, BINDAPUR, DWARKA, NR. SHIV MANDIR NEW DELHI, Delhi, India - 110059 |
| U85100DL2013PTC251113 | IBM PHARMACEUTICALS PRIVATE LIMITED | FLAT NO E-227, BLK-E, PKT -3, TYPE A, DDA FLAT, BINDAPUR, DWARKA NEAR POLICE STATION NEW DELHI South West Delhi DL 110059 IN |
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| U80901DL2018OPC337045 | OUTLIERS ACADEMY (OPC) PRIVATE LIMITED | FLAT NO.- 423, BLK-B, TYPE-A, PKT-3, DDA FLAT BINDAPUR, DWARKA NEAR MOTHER DAIRY NEW DELHI New Delhi DL 110059 IN |
| U15490DL2020PTC367301 | IMMUNA FOOD PRODUCTS PRIVATE LIMITED | FLAT NO. 346, POCKET-3, TYPE-A BLOCK-B, BINDAPUR, DWARKA, NEW , DELHI, Delhi, India - 110059 |
| U01400DL2020PTC366245 | SWADESHI VISION PRIVATE LIMITED | FLAT NO. 60, G/F, BLK-B, PKT-3, TYPE-A DDA FLAT, BINDAPUR, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| AAV-5472 | ARCS CONTRACTORS & BUILDERS LLP | Flat No. 252 Block A Pocket 3 DDA Bindapur, Near Peer Baba, New Delhi, Delhi, India - 110059 |
| AAF-2898 | OKIE DOKIE DIGITAL SOLUTIONS LLP | NO.85 TYPE-A BLK.F PKT.3 DDA FLAT BINDA PUR NEAR MCD PRIMARY SCHOOL NEW DELHI, Delhi, India - 110059 |
| AAR-8121 | WALK AND WIN SOLUTIONS LLP | Flat No. 399 Block B Pkt 3, DDA Flat Bindapur, Uttam Nagar DELHI, Delhi, India - 110059 |
| U72900DL2021PTC385312 | TECHNOSAPPHIRE RESEARCH PRIVATE LIMITED | Flat No E-227, BLK- E, PKT-3, TYPE-A, DDA FLAT, BINDAPUR, DWARKA, New Delhi Delhi South West Delhi DL 110059 IN |
| AAZ-1495 | HOLIDAYKITE LLP | FLAT NO 89 BLOCK B, PKT 3, BINDAPUR, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| AAW-0643 | MAWERICK ENGINEERING SOLUTIONS LLP | No. 498, Block E, Pocket 3, Type A, DDA Flat, Binda Pur New Delhi, Delhi, India - 110059 |
| U74999DL2017PTC322736 | CENTEXUS PRIVATE LIMITED | FLAT NO. 742, G/F BLOCK D PKT 3 TYPE A DDA FLAT BINDAPUR NEW DELHI New Delhi DL 110059 IN |
| U85100DL2013PTC251140 | ESSENT BIOTECH PRIVATE LIMITED | E-227, BLK - E, PKT - 3, TYPE A, DDA FLAT, BINDAPUR, DWARKA NEAR POLICE STATION NEW DELHI DL 110059 IN |
| U74140DL2008PTC179818 | DE CARVANA MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. - 273, TYPE - A, POCKET - 3, BLOCK - A, BINDAPUR, D.D.A. FLATS, DWARKA NEW DELHI New Delhi DL 110059 IN |
| U67100DL2020PTC369949 | TRUEWAY FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO. 83, BLOCK -C, POCKET-3, B.LKC , BINDAPUR, DWARKA, NEAR POLICE STATION, DELHI New Delhi DL 110059 IN |
| AAK-6320 | SHUPRAS ECO SMART ENGINEERING LLP | W/o Persant Kumar Soni Flat no-188 GF DDA Flats Type A Blk-E Pk-3 Bindapur Near Shiv Mandir DELHI, Delhi, India - 110059 |
| U93090DL2020PTC363318 | HYPE SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO E-86, FIRST FLOOR, BLOCK-E, POCKET 3, TYPE A, DDA FLAT BINDAPUR, DWARKA NEW DELHI South West Delhi DL 110059 IN |
| U72900DL2020PTC361485 | NITPRISE-TECH PRIVATE LIMITED | 2nd Floor, Flat No. 386, PKT 3, TYPE A, BLOCK-E, DDA FLAT, BINDA PUR, DWARKA NEW DELHI West Delhi DL 110059 IN |
| AAT-6720 | BLUENARRVS LLP | FLAT NO E-187 AND 188, BLOCK-E, POCKET-3, DDA FLAT BINDAPUR, DWARKA, UTTAM NAGAR WEST DELHI, Delhi, India - 110059 |
| AAP-0765 | SILVERPINE OPERATIONAL SERVICES LLP | FLAT NO-4 H. NO. 264-A & 264-B G-1/5, G-1/6, G-1/8 T/F, BLOCK G-1, UTTAM NAGAR, NEAR AXIS BANK NEW DELHI, Delhi, India - 110059 |
| U27310DL2008PTC179369 | GIORGIO ARMANI INDIA PRIVATE LIMITED | FLAT NO. 934, BLOCK - D, DDA FLATS POCKET - III, BINDAPUR, DWARKA, , NEW DELHI, Delhi, India - 110059 |
| U74140DL2010PTC200015 | ASSURED SECURITAS & MANAGEMENT SERVICES PRIVATE LIMITED | PLOT-516,BLOCK-E, POCKET-3,TYPE-A,DDA FLATS BINDAPUR, DWARKA, UTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U93020DL2007PTC164472 | IA BEAUTY & FITNESS SOLUTIONS PRIVATE LIMITED | FLAT NO. 226, B-BLOCK, POCKET-3 DDA FLAT, BINDAPUR, DWARKA NEW DELHI New Delhi DL 110059 IN |
| AAG-4329 | BREAKTHROUGH CONSULTANCY LLP | FLAT NO. 967, BLK D PKT-3, DDA FLAT, BINDA PUR NEW DELHI, Delhi, India - 110059 |
| U74999DL2014PTC267524 | SM PERFECT SOLUTIONS PRIVATE LIMITED | FLAT NO. D- 929, BLOCK- D, POCKET- 3, DDA FLAT BINDAPUR, UTTAM NAGAR,NEAR POLICE STATION BINDAPUR DELHI West Delhi DL 110059 IN |
| U85320DL2017NPL327795 | ENDLOS FOUNDATION | FLAT NO. D-995/996, TJF, TYPE-A, BLOCK-D POCKET-3, DDA FLAT BINDAPUR, UTTAM NAGAR NEW DELHI New Delhi DL 110059 IN |
| U34201DL2022PTC402117 | KLEC PRIVATE LIMITED | Chintamani Flat No D-746, Block D Pkt-3 Type A DDA Flat Binda Pur Uttam Nagar NewDelhi New Delhi DL 110059 IN |
| AAM-2200 | PHORE & BAWA REALTORS LLP | FLAT NO.1009, GROUP-3, POCKET-C, D.D.A, JANTA FLAT, HASTSAL, UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
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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 |
|---|---|---|
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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