SHAWANA INDUSTRIES LLP (LLPIN: AAS-9413) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of SHAWANA INDUSTRIES LLP are SHWETA KUMARI, and BHAWNA SINGH.
SHAWANA INDUSTRIES 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 01 Dec 2024.
SHAWANA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAS-9413. Its Email address is [email protected] and its registered address is H 302 3rd Floor Tower H Antriksh Golf View 1 Noida Sector 78 Noida, Uttar Pradesh, India - 201301
Current status of SHAWANA INDUSTRIES LLP is - Active.
| LLP Identification Number | AAS-9413 |
| Name | SHAWANA INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-18 |
| Age of Company | 4 years, 7 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAWANA INDUSTRIES LLP |
| AAS-9413 |
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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 SHAWANA INDUSTRIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08798667 | SHWETA KUMARI | Designated Partner | 2020-07-18 |
| 08798668 | BHAWNA SINGH | Designated Partner | 2020-07-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17299UP2021OPC153542 | WEDDING CLAP (OPC) PRIVATE LIMITED | H-1505 15TH FLOOR TOWER H ANTRIKSH GOLF VIEW 1 GH-005A SECTOR 78 , NOIDA, Uttar Pradesh, India - 201301 |
| AAT-5005 | MANUSHRI WOOD CUTLERY LLP | K 801, 8TH FLOOR, TOWER K, GOLF VIEW 1 ANTRIKSH GOLF VIEW, SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| U15400UP2021PTC143655 | BEEZALRIO PRIVATE LIMITED | H-2/1404 14TH FLOOR TOWER H-2 GOLF CITY NOIDA SECTOR 75, , Noida, Uttar Pradesh, India - 201301 |
| AAW-1295 | SLAGER CORPORATION LLP | H 304, 3RD FLOOR, TOWER H, PLOT NO. GH 01 BAJNARA GRAND, HERITAGE, NOIDA SECTOR 74 NOIDA, Uttar Pradesh, India - 201301 |
| U29309UP2016PTC084055 | RBKB INDUSTRIES PRIVATE LIMITED | T1-302 3rd Floor,Tower-1 Sunworld Vanalika Noida Sector-107 , Noida, Uttar Pradesh, India - 201301 |
| AAQ-3179 | PERFECTBRANDING LLP | P1603, 16TH FLOOR, ANTRIKSH GOLF VIEW 1 SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| U92490UP2022PTC170253 | VISIONARA GLOBAL PRIVATE LIMITED | J-302, ANTRIKSH GOLF VIEW 1, PLOT NO GH-5A, SECTOR-78 , NOIDA, Uttar Pradesh, India - 201301 |
| AAR-3559 | PROSYNERGY CONSORTIAA LLP | H 901, 09th Floor, Tower H, RG Residency Noida Sector 120 Noida, Uttar Pradesh, India - 201301 |
| U28990UP2021PTC142569 | MAHAGUN INDUSTRIES PRIVATE LIMITED | T1 - 302 3RD FLOOR TOWER T1 SUNWORLD VANALIKA SECTOR 107 , NOIDA, Uttar Pradesh, India - 201301 |
| AAY-9700 | AISHANI SJN ENTERPRISES LLP | J 1004 ANTRIKSH GOLF VIEW 1 SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| U01100UP2021PTC145807 | LEO JOHN STAR EXPORT PRIVATE LIMITED | P-805, ANTRIKSH GOLF VIEW-1 SECTOR-78 , NOIDA, Uttar Pradesh, India - 201301 |
| AAW-2129 | INNERPEACE TECHNOLOGIES LLP | Flat No. G 203, Antriksh Golf View1,Sector 78, Noida, Uttar Pradesh, India - 201301 |
| AAR-0476 | KASSOWARY SERVICES LLP | J 102 GRD FLOOR ANTRIKSH GOLF VIEW 2 SECTOR 78 NOIDA, Uttar Pradesh, India - 201301 |
| AAC-8492 | OUTCOME SOLUTIONS & SERVICES LLP | E-302, 3RD FLOOR TOWER-E SUNSHINE HELIOS, SECTOR-78 NOIDA, Uttar Pradesh, India - 201301 |
| U15400UP2022PTC170699 | CSSY TECHGEN PRIVATE LIMITED | KGF-003, GRD FLOOR ANTRIKSH GOLF VIEW 2 SECTOR-78 , NOIDA, Uttar Pradesh, India - 201301 |
| U15490UP2019PTC122190 | NUTRIFACT FOODS INDIA PRIVATE LIMITED | E 302, 3rd Floor, Tower E Sunshine Helios, Sector 78 , NOIDA, Uttar Pradesh, India - 201301 |
| U31904UP2022PTC168906 | RITMITSH MAGNETICS PRIVATE LIMITED | H-4, 1ST FLOOR BLOCK-H, SECTOR-11 , NOIDA, Uttar Pradesh, India - 201301 |
| AAK-4116 | CHAMPION SEMICONDUCTOR LLP | H-404, 4TH FLOOR, TOWER H AMRAPALI PRINCEIY ESTATE, SECTOR-76 NOIDA, Uttar Pradesh, India - 201301 |
| U18204UP2012PTC052904 | PEEHU EXPORTS PRIVATE LIMITED | H-169/11 1ST FLOOR, H BLOCK MARKET, SECTOR-12 , NOIDA, Uttar Pradesh, India - 201301 |
| U24290UP2021PTC153757 | NUTRI VEDIKA SALES AND MARKETING PRIVATE LIMITED | 1ST FLOOR, H-87, SECTOR-63 NOIDA , NOIDA, Uttar Pradesh, India - 201301 |
| U18101UP2020PTC131560 | SITAKSHI INDIA PRIVATE LIMITED | F-2/104 1ST FLOOR TOWER F-2 GOLF CITY NOIDA SECTOR 75 , NOIDA, Uttar Pradesh, India - 201301 |
| F04113 | E & E CO. LTD. | E & E CO. LTD. DBA JLA HOME, 10TH FLOOR TOWER E SKYMARKONE H-10A SECTOR 98 NOIDA , Noida, Uttar Pradesh, India - 201301 |
| AAQ-5758 | PACTEDGE SOLUTIONS LLP | H 79 GRD FLOOR BLOCK H NOIDA SECTOR 41 NOIDA, Uttar Pradesh, India - 201301 |
| AAQ-4436 | FLASH TRANSPORT LLP | 406, 4th Floor, Zygon Square, Plot No. 1, Block H 1A, Sector 63, Noida, Uttar Pradesh, India - 201301 |
| U31900UP2009PTC164051 | CHROMALOX INDIA PRECISION HEAT & CONTROL PRIVATE LIMITED | Windsor IT Park, Tower B, 10th Floor, A-1, Sector 125, Noida-201301, Uttar Pra desh , Noida, Uttar Pradesh, India - 201301 |
| AAK-5212 | JYO-PU FOODS LLP | SHOP NO. 5, ANTRIKSH GOLF VIEW, SECTOR-78 NOIDA, Uttar Pradesh, India - 201301 |
| AAF-3047 | A D AGARWAL & CO LLP | A-1001, ANTRIKSH GOLF VIEW 2SECTOR-78 Noida, Uttar Pradesh, India - 201301 |
| U26999UP2019PTC121562 | SMVD CEMENT PRIVATE LIMITED | M-1303 ANTRIKSH GOLF VIEW SECTOR -78 , NOIDA, Uttar Pradesh, India - 201301 |
| AAL-8720 | PROTON INTERNET LLP | Suite-102, 1st Floor, H-138, SECTOR-63 Noida, Uttar Pradesh, India - 201301 |
| 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 |
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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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