SHANTA MANUFACTURING AND TRADING SERVICE S LLP (LLPIN: AAO-4076) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHANTA MANUFACTURING AND TRADING SERVICE S LLP are VIJAY GOELA, JIWAN LAL GOELA, and URVIKA GOEL ..
SHANTA MANUFACTURING AND TRADING SERVICE S LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
SHANTA MANUFACTURING AND TRADING SERVICE S LLP's LLP Identification Number is (LLPIN)AAO-4076. Its Email address is [email protected] and its registered address is D-37, ROHIT KUNJ PITAM PURA DELHI, Delhi, India - 110034
Current status of SHANTA MANUFACTURING AND TRADING SERVICE S LLP is - Active.
| LLP Identification Number | AAO-4076 |
| Name | SHANTA MANUFACTURING AND TRADING SERVICE S LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-02-28 |
| Age of Company | 6 years, 0 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHANTA MANUFACTURING AND TRADING SERVICE S LLP |
| SHANTA MANUFACTURING AND TRADING SERVICES LLP |
| AAO-4076 |
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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 SHANTA MANUFACTURING AND TRADING SERVICE S 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062594 | VIJAY GOELA | Designated Partner | 2019-02-28 |
| 00062770 | JIWAN LAL GOELA | Designated Partner | 2019-02-28 |
| 08377970 | URVIKA GOEL . | Designated Partner | 2019-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK KNITS PRIVATE LIMITED | U18101DL1997PTC087478 | Whole-time director | - | 2007-03-06 |
| SWASTIK KNITS PRIVATE LIMITED | U18101DL1997PTC087478 | Director | - | 2007-03-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2538 | OTL BPO SERVICES LLP | C 49, Rohit Kunj Pitam Pura Delhi, Delhi, India - 110034 |
| AAG-3028 | PROSERVE BPO SOLUTIONS LLP | C-49, Rohit Kunj, Pitam Pura News Delhi, Delhi, India - 110034 |
| U25200DL2012PTC233655 | ANUPAM POLYPLAST PRIVATE LIMITED | C-29, ROHIT KUNJ, SHAKUR BASTI PITAM PURA , DELHI, Delhi, India - 110034 |
| U24333DL2005PTC135229 | EXCELLA LIFE SCIENCES PRIVATE LIMITED | 101, PROGRESSIVE HOUSE, FIRST FLOOR, ROHIT KUNJ MARKET, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U01111DL1996PLC080488 | YADAV FOODS LIMITED. | PLOT NO 3, 2ND FLOOR, SHATABDI HOUSE LOCAL SHOPPING CENTER, ROHIT KUNJ, PITAM PURA , DELHI, Delhi, India - 110034 |
| U18101DL2005PTC140248 | BANKEY BIHARI TEXTILES PRIVATE LIMITED | Plot No. 3, 2nd Floor, Shatabdi House Local Shopping Centre, Rohit Kunj, Pitam pura , Delhi, Delhi, India - 110034 |
| U22190DL1997PTC087248 | DARPAN INDIA PRIVATE LIMITED | K.D. - 12, MIG FLATS PITAM PURA PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U22219DL2007PTC160134 | CURRENT PRINT PRODUCTIONS PRIVATE LIMITED | 3 D & F BIGJO'S TOWER A 8 NETAJI SUBHASH PLACE , PITAM PURA NEW DELHI, Delhi, India - 110034 |
| U25190DL2010PTC198636 | MAESTRO DEV KARAN RUBBER INDUSTRIES PRIVATE LIMITED | D-698, SARASWATI VIHAR PITAM PURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| U51903DL1998PTC095034 | JASRA AND CO PRIVATE LIMITED | SHOP NO-263D D A MARKET PITAM PURA , DELHI, Delhi, India - 110034 |
| AAP-0894 | PJS STEELS LLP | A.D-63B, PITAM PURA DELHI, Delhi, India - 110034 |
| U29253DL2013PTC261974 | CROSSAIR AIR TERMINAL EQUIPMENTS PRIVATE LIMITED | D-741 SARASWATI VIHAR PITAM PURA , DELHI, Delhi, India - 110034 |
| U16009DL2006PTC152166 | A D TOBACCO PRODUCTS PRIVATE LIMITED | HOUSE NO.1 NISHANT KUNJ, PITAM PURA , DELHI, Delhi, India - 110034 |
| U27100DL2010PTC210884 | VIJYA MANUFACTURING CO. PRIVATE LIMITED | H-4/5-26, SUVIDHA KUNJ, PITAM PURA, , DELHI, Delhi, India - 110034 |
| U24233DL1997PTC087173 | ALKA AYURVEDIC PRIVATE LIMITED | D-710 SARASWATI VIHAR PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| AAL-3599 | IBR PROFESSIONALS LLP | D-659, SARASWATI VIHAR PITAM PURA, SARASWATI VIHAR, NORTH WESTDELHI DELHI, Delhi, India - 110034 |
| AAL-9375 | INOVANTAGE CONSULTING LLP | OFFICE NO 605, D MALL, NSP, PITAM PURA NEW DELHI, Delhi, India - 110034 |
| AAK-3824 | HAZOOR SAHIB MARKETING LLP | PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034 |
| AAK-3869 | HAZOOR SAHIB DEVELOPERS LLP | PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034 |
| AAK-3823 | HAZOOR SAHIB ENTERPRISES LLP | PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034 |
| AAK-5724 | HAZOOR SAHIB COMPUTERS LLP | PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034 |
| AAK-4905 | HAZOOR SAHIB INFOTECH LLP | PLOT NO-51, SUVIDHA KUNJ, BLOCK-H4/5, PITAM PURA DELHI, Delhi, India - 110034 |
| U20200DL2011PTC229086 | ALISHA BUILDTECH PRIVATE LIMITED | 108C 2F, BLOCK A D, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U15100DL2016PTC302035 | FORTUNE INNOVATIONS PRIVATE LIMITED | UNIT NO 408, D-MALL, A-1, NETAJI SUBHASH PLACE, PITAM PURA , DELHI, Delhi, India - 110034 |
| AAD-4599 | TRAVELIN CORPORATE SOLUTIONS LLP | PLOT NO 114 BLOCK D FIRST FLOOR PUSHPANJALI ENCLAVE PITAM PURA NEW DELHI, Delhi, India - 110034 |
| AAG-0641 | TUSKER COATS LLP | 1114, 11TH Floor, D Mall Netaji Subhash Place Pitam Pura New Delhi, Delhi, India - 110034 |
| AAJ-6645 | NSERVE SOFTWARE LLP | PLOT NO 41 1st Floor Blk H-4/ Suvidha Kunj, Pitam Pura DELHI, Delhi, India - 110034 |
| U25202DL2008PTC183811 | JOY PACK (INDIA) PRIVATE LIMITED | H-4/5,HOUSE NO.46,SUVIDHA KUNJ PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U24114DL2005PTC134830 | TUSKER DYE CHEM PRIVATE LIMITED | 1114 Eleventh Floor D mall Netaji Subhash Place, Pitam Pura , New Delhi, Delhi, India - 110034 |
| 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.
| 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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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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