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      SRI SHAI ENTERPRISES LLP

      LLPIN: AAS-7924 As on: 2026-07-13

      SRI SHAI ENTERPRISES LLP (LLPIN: AAS-7924) is a Limited Liability Partnership firm incorporated on 06 Jul 2020. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of SRI SHAI ENTERPRISES LLP are DIVYA AGARWAL, and KAMAL K AGARWAL.

      SRI SHAI ENTERPRISES 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 29 May 2024.

      SRI SHAI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-7924. Its Email address is [email protected] and its registered address is C/o Kamal Kumar Agarwala Caltex Area, Vivekananda Road, PO Mal Jalpaiguri, West Bengal, India - 735221

      Current status of SRI SHAI ENTERPRISES 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 SRI SHAI ENTERPRISES 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 SRI SHAI ENTERPRISES
      DIN Director Name Designation Appointment Date
      00730173 DIVYA AGARWAL Designated Partner 2023-06-01
      08783259 KAMAL K AGARWAL Designated Partner 2020-07-06
      Past Directors & Key Managerial Personnel of SRI SHAI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      02349145 CHETAN JAGDISHCHANDRA PARIKH Partner - 2021-06-15
      09199298 SIDHANT AGARWAL Designated Partner - 2023-06-01
      09199298 SIDHANT AGARWAL Partner - 2021-06-14
      Other Directorships of DIVYA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JUXTAPOSE ROAD MOVERS PRIVATE LIMITED U01409WB1998PTC086641 Director 1998-12-25 Ongoing
      Other Directorships of CHETAN JAGDISHCHANDRA PARIKH
      Company Name CIN Designation Appointment Date Cessation
      ATLANTIC AGRO PRIVATE LIMITED U01407MH2009PTC192176 Director 2009-05-04 Ongoing
      ATLANTIC ADVENTURE LIMITED U22222MH2011PLC224293 Director 2011-11-23 Ongoing
      VETANSA WORLDWIDE IMPEX LIMITED U29219DL2013PLC249337 Director - 2017-09-11
      HARI OM FILMS PRIVATE LIMITED U74120MH2015PTC262508 Director 2015-03-05 Ongoing
      FOURTH DIMENSION ENTERTAINMENTS & MEDIA PRIVATE LIMITED U74999MH2015PTC260753 Director 2015-06-13 Ongoing
      FOURTH DIMENSION ENTERTAINMENTS & MEDIA PRIVATE LIMITED U74999MH2015PTC260753 Director - 2015-04-21
      ADVAITA PRODUCTIONS PRIVATE LIMITED U92419MH2012PTC236578 Director - 2015-03-02
      Other Directorships of KAMAL K AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JUXTAPOSE ROAD MOVERS PRIVATE LIMITED U01409WB1998PTC086641 Director 1998-02-25 Ongoing
      Other Directorships of SIDHANT AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15100WB2018PTC228515 AGRIVATE TEA PRIVATE LIMITED C/O KRISHNA PRASAD GUPTA MAHAKAL PARA , CALTEX MORE, P.O. MAL, West Bengal, India - 735221
      U52291WB2025PTC284020 DOOARS DEKHUN TOUR AND TRAVELS PRIVATE LIMITED C/O Dilip Kumar Banik,Bataigole Bazar, Mal,Mal,Jalpaiguri,West Bengal,735221-India
      U40200WB2022PTC255941 ROY'S ENERGY ENTERPRISE PRIVATE LIMITED NILMONEY ROY, C/O M/S ROY & COUSIN N.H.W.31 P.O. MAL , JALPAIGURI, West Bengal, India - 735221
      U96020WB2024PTC270214 NEELDAVID'S HAIR & BEAUTY PRIVATE LIMITED C/o Somnath Bose, Caltex,More, Near Abhiruchi,Mal,Jalpaiguri,West Bengal,735221-India
      U85300WB2021NPL244109 SNEHO FOUNDATION C/O BISWANATH GHOSH, NORTH COLONY WARD NO. 10, MALBAZAR, PO-MAL, , JALPAIGURI, West Bengal, India - 735221
      U10791WB2026PTC286550 THE TEA ROUTE PRIVATE LIMITED c/o RATAN KR. GHOSH,MAL SOUTH COLONY,Mal,Jalpaiguri,West Bengal,735221-India
      U01611WR2026PTC293301 TESIMLA GREENERY FARMERS PRODUCER COMPANY LIMITED 01, C/o. S Rahaman,,Chumanudhura, Pathar Mal,,Mal,Jalpaiguri,West Bengal,735221-India
      U72200WB2021OPC245408 ZAPLABS IT SERVICES (OPC) PRIVATE LIMITED GURUDWARA LINE W/NO. 3, P.O. MAL, P.S. MAL , JALPAIGURI, West Bengal, India - 735221
      U52190WB2010PTC150503 JAI MAA TRIPURESWARI DEVI SALES PRIVATE LIMITED VIVEKANANDA COLONY, ASRAMPARA, WARD NO. - 13, MAL P. O. - MAL , JALPAIGURI, West Bengal, India - 735221
      ACA-3729 DOOARS TRIP ALLY LLP C/O RAM NARAYAN PANDIT, BARADIGHI ROADPO MAL JALPAIGURI Mal, West Bengal, India - 735221
      U85300WB2022NPL253009 GREEN LIFE SKILL FOUNDATION HOUSE NO. 5/76, WARD NO.1, OPPT. CANARA BANK, P.O.- MAL,,JALPAIGURI,Jalpaiguri,West Bengal,735221-India
      U86900WB2025PTC280118 KANISHTH HEALTH & AGRO PRIVATE LIMITED C/O LAKHAN DAS,PARMOD NAGAR COLONY,Mal,Jalpaiguri,West Bengal,735221-India
      U94110WB2024NPL272531 BINDRAJ FOUDATION C/O BINDU ROUTH,DAKBANGLOW PARA,W/N-13,Mal,Jalpaiguri,West Bengal,735221-India
      ACR-3710 PIZZA BAR LLP C/O BIJAN SAHA,,N.H 31, NEAR BDO OFFICE,Mal,Jalpaiguri,West Bengal,India-735221
      U43299WB2025PTC277314 AS REAL ESTATE SERVICES PRIVATE LIMITED C/O - AJAY LOHRA,MAHAKAL PARA, WARD NO.2,Mal,Jalpaiguri,West Bengal,735221-India
      U78100WB2024PTC267995 JEET TUDU SECURITY SERVICES PRIVATE LIMITED C/O CHITA MAJHI,NAKHATI T,E, QTR NO-130,Mal,Jalpaiguri,West Bengal,735221-India
      ABC-6198 WINGBOTICS LLP South colony, PO Mal, Jalpaiguri district,,Mal,Jalpaiguri,West Bengal,India-735221
      AAO-4588 AADRIK HOLIDAYS LLP HOLDING NO. 3/71, MILAN PALLY P.O. MAL, DIST - JALPAIGURI MALBAZAR, West Bengal, India - 735221
      U01132WB2021PTC246946 GRIN TEA TRADING PRIVATE LIMITED HOLDING NO 3/13, BATAIGOLE BAZAR BAZAR ROAD, P.O MAL , MALBAZAR, West Bengal, India - 735221
      U01409WB1998PTC086641 JUXTAPOSE ROAD MOVERS PRIVATE LIMITED P O MAL JALPAIGURI , JALPAIGURI, West Bengal, India - 735221
      AAO-0726 NS4 FASHION AND RETAIL CO. LLP C/O Ganesh Sutradhar,Ramkrishna colony, Malbazar,Jalpaiguri Jalpaiguri, West Bengal, India - 735221
      U28129WB1992PTC054966 MONALISA BOTTLING INDUSTRIES PVT LTD C/O ROY & COUSIN NEAR MAL FIRE STATION , MAL, West Bengal, India - 735221
      U01132WB1991PTC050825 ASHA TEA COMPANY PVT LTD C/O ROY & COUSIN NEAR MAL FIRE STATION , MAL, West Bengal, India - 735221
      U65191WB2013PTC194952 SISHIRKANYA SHARE BROKERAGE PRIVATE LIMITED SOUTH COLONY, WARD NO. - VIII P.O. & P.S. - MALBAZAR, DIST: JALPAIGURI , JALPAIGURI, West Bengal, India - 735221
      U68200WB2023PTC266099 MOUNT VALLEY INFRA DEVELOPER PRIVATE LIMITED CALTEX MORE MALBAZAR,Mal,Jalpaiguri,West Bengal,735221-India
      U46497WB2025PTC283442 DOOARS NATURAL AYURVED HEALTH SOLUTION PRIVATE LIMITED C/OHARIDHAN CALTAXMORE,OPP.AGRASEN BHAVAN,Mal,Jalpaiguri,West Bengal,735221-India
      U74999WB2021PTC247262 JANKIPUTRA INDUSTRIES PRIVATE LIMITED North Colony, P.O. Malbazar , Jalpaiguri, West Bengal, India - 735221
      ACP-6220 NIRAMOY DIAGNO CENTRES LLP C/OGOPAL BANIK,HN2/65,SATSANGHA COLONY,Mal,Jalpaiguri,West Bengal,India-735221
      U41000WR2026PTC293539 CSS COMMUNICATION PRIVATE LIMITED H/O- SUBRATA GHOSH,H. NO-2/25, NORTH COLONY,Mal,Jalpaiguri,West Bengal,735221-India
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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