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      • Complaints
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      SHAINEE MARKETING LLP

      LLPIN: AAR-2817 As on: 2026-07-13

      SHAINEE MARKETING LLP (LLPIN: AAR-2817) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of SHAINEE MARKETING LLP are SAMIR VRAJLAL MAMANIA, and VRAJLAL MEGHJI MAMANIA.

      SHAINEE MARKETING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 16 May 2024.

      SHAINEE MARKETING LLP's LLP Identification Number is (LLPIN)AAR-2817. Its Email address is [email protected] and its registered address is 50, Basement, Goyal shopping centre, Opp Borivali Railway Station, Borivali West, Mumbai, Maharashtra, India - 400092

      Current status of SHAINEE MARKETING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHAINEE MARKETING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAINEE MARKETING
      DIN Director Name Designation Appointment Date
      08636001 SAMIR VRAJLAL MAMANIA Designated Partner 2022-05-25
      06745840 VRAJLAL MEGHJI MAMANIA Designated Partner 2019-12-11
      Past Directors & Key Managerial Personnel of SHAINEE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      08636001 SAMIR VRAJLAL MAMANIA Designated Partner - 2020-12-12
      Other Directorships of SAMIR VRAJLAL MAMANIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VRAJLAL MEGHJI MAMANIA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE BABY PRODUCTS LLP AAA-1898 Designated Partner - 2021-03-31

      CIN Company Name Company Address
      U55101MH2009PTC192081 NAKKI HOSPITALITY PRIVATE LIMITED 118, GOYAL SHOPPING CENTRE, S.V. ROAD, OPP. BORIVALI RAILWAY STATION, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400092
      U74120MH2015PTC270034 ZINGOY REWARDS PRIVATE LIMITED D-6,Goragandhi Shopping Centre, Opp. Borivali Railway Station, Borivali West , Mumbai, Maharashtra, India - 400092
      AAI-1965 SHRADDHA ADVISORS LLP 210, 2ND FLOOR, GOYAL SHOPPING ARCADE, OPP. BORIVALI RAILWAY STATION, BORIVALI(WEST) Mumbai, Maharashtra, India - 400092
      U74120MH2015PTC270221 CUELINKS TECHNOLOGY PRIVATE LIMITED D - 6, Goragandhi Shopping Centre, Opp. Borivali Railway Station. Borivali West. , Mumbai, Maharashtra, India - 400092
      U74999MH2009PTC195513 SHRADDHA ADVISORS PRIVATE LIMITED 210, 2ND FLOOR, GOYAL SHOPPING ARCADE OPP. BORIVALI RAILWAY STATION, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U72900MH2022PTC382672 MLOCAL STARTUP SOLUTIONS PRIVATE LIMITED Shop-108, 1st Flr, Goyal Shopping Centre Opp. Railway Station, S.V.Rd, Borivali W,Mumbai,Mumbai City,Maharashtra,400092-India
      U65910MH1995PTC172140 SHREEJI HOLDINGS PRIVATE LTD B 202 GOYAL SHOPPING ARCHADE CHS,OPP RAILWAY STATION,Borivali West,Mumbai,Maharashtra,400092-India
      U74120MH2011PTC221147 PARITY CUBE PRIVATE LIMITED D-6, GORAGANDHI SHOPPING CENTRE, OPP. RAILWAY STATION, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U32109MH1998PTC116388 SOMESH ELECTRONICS AND COMPUTERS PRIVATE LIMITED 204 GOYAL SHOPPING ARCADES V ROAD OPP RAILWAY STATION BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      U45400MH2011PTC216773 LEELA INFRABUILD PRIVATE LIMITED 307,3rd Floor,Goyal Shopping Arcade,Opp.Railway Station,S.V.Road,Borivali (West) , Mumbai, Maharashtra, India - 400092
      U72200MH1988PTC049922 CEMEX CONSULTANTS PRIVATE LIMITED Office 304, Goyal Shopping arcade 3rd floor, Borivali West, Opp Rly Station , Borivali West, Maharashtra, India - 400092
      AAZ-6542 BHAGIRATHI LEARNING SOLUTIONS LLP Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092
      ACO-0527 POLARIS KRAFT LLP Shop No 43,Goyal Shopping,Arcade, Opp Railway Stn,Borivali West,Mumbai,Maharashtra,India-400092
      U70100MH2005PTC153006 JAYDEV REALTORS PRIVATE LIMITED 305 GOYAL SHOPPING CENTREOPP BORIVALI RAILWAY STATION BORIWALI WEST , MUMBAI, Maharashtra, India - 400092
      U67120MH2000PTC127124 KANKESHWARI SECURITIES PRIVATE LIMITED 202-A `B' WING GOYAL SHOPPINGCENTER OPP RAILWAY STATION BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
      U62099MH2023PTC402950 S PAY ENTERPRISE PRIVATE LIMITED 20 GOKUL SHOPPING CENTRE,BORIVALI (W) OPP PANTALOO,Borivali West,Mumbai,Maharashtra,400092-India
      U27205MH2008PTC183005 ELEGLANCE JEWELLERY PRIVATE LIMITED 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092
      U11202MH2020PTC337388 LEAFINITI BIOENERGY PRIVATE LIMITED Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092
      U45200MH1989PTC051639 SUVARNA DEVELOPERS PRIVATE LIMITED 301, GOYAL SHOPPING CENTRE,S.V.RD, BORIVALI WEST, MUMBAI 400 092. , MUMBAI-400092, Maharashtra, India - 000000
      U45200MH1989PTC053552 SUDHARMA CONSTRUCTIONS PVT. LTD. 301, GOYAL SHOPPING CENTRE,S V ROAD BORIVALI WEST, MUMBAI - 400 092. , MUMBAI-400092, Maharashtra, India - 000000
      ACJ-3135 VELVETVECTOR TECH LABS LLP E-4, GORAGANDHI BLDG,,S V ROAD, BORIVALI WEST OPP. STATION, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092
      ABC-5434 ANJANI KUMAR DEVELOPERS LLP Ganjawala shopping Centre Unit No. 35/B,S.V.P. Road Borivali (West), Mumbai,Borivali West,Mumbai,Maharashtra,India-400092
      ACQ-8385 SAISHRI CAPITAL SERVICES LLP OFFICE NO 112 A AJANTA SQUARE MALL BHAJI MARKET LANE,NEAR BORIVALI COURT OPP RAM LEELA GARDEN BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,India-400092
      U43299MH2023PTC399839 POONAM HIGHRISE PRIVATE LIMITED B/203, GOYAL SHOPPING ARCADE,2ND FLOOR, S. V. ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India
      ACN-3683 SCALE CORPORATION LLP SH 01 Indraprasth Shopping centre, Wing B, 2nd Floor,SV Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      ABZ-0918 Pradhan Commercial LLP OFFICE NO 3A, GROUND FLOOR, DIVYA DEEP BUIlDING, 226 SV Road,NEAR INDRAPRASTHA SHOPPING CENTRE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092
      ACJ-3493 AADI ABHINANDAN INFRA LLP Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092
      AAJ-6461 SHOBHAV INFRA PROJECTS LLP Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092
      ACT-7391 UNITY PARTNERS LLP Shop-6 Goyal Shopping,Arcade near Railway st,Borivali West,Mumbai,Maharashtra,India-400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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