SHANTI DEVI COMMERCIAL LLP (LLPIN: AAQ-2525) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of SHANTI DEVI COMMERCIAL LLP are DEEPAK KUMAR GOYAL, and RAVI PARKASH GOYAL.
SHANTI DEVI COMMERCIAL 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 15 Dec 2024.
SHANTI DEVI COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAQ-2525. Its Email address is [email protected] and its registered address is 438 SEC 3A SHASTRI NAGARMANDI GOBINDGARGH FATEGARH SAHIB, Punjab, India - 147301
Current status of SHANTI DEVI COMMERCIAL LLP is - Under process of striking off.
| LLP Identification Number | AAQ-2525 |
| Name | SHANTI DEVI COMMERCIAL LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Chandigarh |
| 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 | 2019-08-14 |
| Age of Company | 5 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHANTI DEVI COMMERCIAL LLP |
| AAQ-2525 |
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Get a list of all litigations SHANTI DEVI COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHANTI DEVI COMMERCIAL. This report helps you understand the risk associated in dealing with SHANTI DEVI COMMERCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHANTI DEVI COMMERCIAL 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 |
|---|---|---|---|
| 00651890 | DEEPAK KUMAR GOYAL | Designated Partner | 2019-08-14 |
| 00651860 | RAVI PARKASH GOYAL | Designated Partner | 2019-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SHAKUMBARI SPONGE PRIVATE LIMITED | U27103OR2003PTC007253 | Director | - | 2008-06-09 |
| SHANTI DEVI COMMERCIAL PRIVATE LIMITED | U74899DL1993PTC052353 | Director | - | 2019-08-13 |
| HAND CORNERSTONE LLP | AAY-9611 | Designated Partner | 2021-12-14 | Ongoing |
| SHANTI DEVI COMMERCIAL PRIVATE LIMITED | U74899DL1993PTC052353 | Director | - | 2019-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27106PB1994PTC015116 | BABA BALAK NATH STEELS PRIVATE LIMITED | PREM NAGARMANDI GOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27300PB2015PTC039720 | SHRI VISHNU UDYOG PRIVATE LIMITED | H.No.25, SEC-4B, BATAN LAL ROAD MANDI GOBINDGARH, DISTT. FATEHGARH SAHIB , MANDI GOBINDGARH, Punjab, India - 147301 |
| U27106PB2004PTC027735 | MADHAV STELCO PRIVATE LIMITED | TALWARA ROADGOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U29304PB2018PTC047829 | JITIN STEEL INDUSTRY PRIVATE LIMITED | B-4, Focal Point ,Mandi Gobindgarh Punjab FATEHGARH SAHIB PB 147301 IN , Gobindgarh, Punjab, India - 147301 |
| U00000PB1999PTC022272 | BHAWANI INDUSTRIES PRIVATE LIMITED | VILLAGE AJNALIMANDI GOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27203PB1991PTC011363 | RAHUL ALLOYS PRIVATE LIMITED | LOHA BAZARMANDI GOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27109PB1995PTC015581 | MAHABALI CASTINGS PRIVATE LIMITED | MOTIA KHANMANDI GOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27109PB1978PTC003865 | PAWAN STEEL TUBES PRIVATE LIMITED | GT ROADMANDI GOBINDGARH FATHEGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27109PB1997PTC019591 | JAIN ISPAT PRIVATE LIMITED | LOHA BAZARMANDI GOBINDGARH FATHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27109PB1970PTC002900 | DHIMAN IRON AND STEEL CO PVT LTD | AMLOH ROAD DISGO NAGARMANDI GOBINDGARH , PUNJAB, Punjab, India - 147301 |
| U27101PB1995PTC016306 | FAZILKA ALLOYS PRIVATE LIMITED | MOTIA KHANMANDI GOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27104PB1995PTC016884 | COLDRIP STEELS PRIVATE LIMITED | LOHA BAZARMANDI GOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27107PB1984PTC006035 | L.R.ALLOYS PRIVATE LIMITED | GT ROADMANDI GOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U28939PB1995PTC016957 | R M T MACHINES PRIVATE LIMITED | MOTIA KHANMANDI GOBINDGARH. FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27104PB1997PTC019385 | PANAG CASTINGS PRIVATE LIMITED | AMLOH ROADMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27209PB1999PTC022551 | NATWAR STEEL PRIVATE LIMITED | AMLOH ROADMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27109PB1991PTC011560 | N B ALLOY AND CASTINGS PRIVATE LIMITED | BATTAN LAL ROADMANDIGOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27109PB2000PTC023394 | SUNGLOW ENTERPRISES PRIVATE LIMITED | LOHA BAZARMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27109PB2000PTC023486 | ATEAM STEELS PRIVATE LIMITED | MOTIA KHANMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U23203PB1994PTC015195 | ANNPURNA LPG BOTTLINGS PVT LTD | MOTIA KHANMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U21093PB1995PLC016461 | PUSHKAR PAPERS LIMITED | LOHA BAZARMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U24319PB1989PTC008988 | CHANDIGARH FARMS PVT LTD | LOHA BAZARMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27100PB2004PTC027126 | SHEEL ALLOYS PRIVATE LIMITED | LOHA BAZARMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27100PB2005PTC028669 | SATYAM FORGINGS PRIVATE LIMITED | TALWARA ROADMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27105PB1999PTC022552 | NEEL KANTH IRON MILLS PRIVATE LIMITED | LOHA BAZARMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27106PB2002PLC025448 | KANSAL SONS STEELS LIMITED | MOTIA KHANMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U00000PB1999PTC022265 | SHREE HARISAR INDUSTRIES PRIVATE LIMITED | G T ROADMANDI GOBINDGARH DISTT FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27209PB1992PTC012617 | KAURI ALLOYS PRIVATE LIMITED | VILLAGE TOORAN AMLOH ROADMANDI GOBINDGARH FATEHGARH SAHIB , PUNJAB, Punjab, India - 147301 |
| U27310PB1996PTC018467 | RUBY STRIPS PRIVATE LIMITED | Talwara Road, Mandi Gobindgarh, Distt. Fatehgarh Sahib. , PUNJAB, Punjab, India - 147301 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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