SHOLAY EXPORTS ANYWHERE LLP (LLPIN: AAS-9762) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHOLAY EXPORTS ANYWHERE LLP are BALAKRISHNE GOWDA VENKATAPPA, SHANABHOGANAHALLI SUNILKUMAR, and RAHUL CHETANPRAKASH.
SHOLAY EXPORTS ANYWHERE 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 30 Dec 2024.
SHOLAY EXPORTS ANYWHERE LLP's LLP Identification Number is (LLPIN)AAS-9762. Its Email address is [email protected] and its registered address is No 547, 6th Cross, Block 3rd, Ward No 27 Vivekananda Nagara Ramanagara, Karnataka, India - 562159
Current status of SHOLAY EXPORTS ANYWHERE LLP is - Active.
| LLP Identification Number | AAS-9762 |
| Name | SHOLAY EXPORTS ANYWHERE LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-07-20 |
| Age of Company | 4 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| SHOLAY EXPORTS ANYWHERE LLP |
| AAS-9762 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations SHOLAY EXPORTS ANYWHERE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHOLAY EXPORTS ANYWHERE. This report helps you understand the risk associated in dealing with SHOLAY EXPORTS ANYWHERE 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 SHOLAY EXPORTS ANYWHERE 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 |
|---|---|---|---|
| 08802078 | BALAKRISHNE GOWDA VENKATAPPA | Designated Partner | 2020-07-20 |
| 08802079 | SHANABHOGANAHALLI SUNILKUMAR | Designated Partner | 2020-07-20 |
| 09824789 | RAHUL CHETANPRAKASH | Designated Partner | 2020-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09824789 | RAHUL CHETANPRAKASH | Designated Partner | - | 2023-03-10 |
| 09824789 | RAHUL CHETANPRAKASH | Partner | - | 2023-03-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZANTVA E-COMMERCE PRIVATE LIMITED | U32400KA2024PTC183452 | Director | 2024-01-15 | Ongoing |
| ZANTVA E-COMMERCE PRIVATE LIMITED | U32400KA2024PTC183452 | Director | 2024-01-15 | Ongoing |
| ZANTVA E-COMMERCE PRIVATE LIMITED | U32400KA2024PTC183452 | Director | 2024-01-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01114KA2020PTC137455 | RAMANAGARA ZILLA MANGO AND COCONUT CROP FARMERS PRODUCER COMPANY LIMITED | # 1731/1510, 3RD CROSS, MALLESHWARA BADAVANE, WARD NO. 28, , RAMANAGARA, Karnataka, India - 562159 |
| U18109KA2018PTC116754 | PINNIUM ADVANCED GARMENTS PRIVATE LIMITED | Ward No 27, B.M.Road, North Layout, 2nd Stage, , Ramanagara, Karnataka, India - 562159 |
| U01404KA2022PTC156252 | RAMANAGARA SHEEP AND GOAT FARMERS PRODUCER COMPANY LIMITED | Ward No2,1st Main Road,8th Cross Dr,Rajakumar Road,Vijaynagar , Ramanagara, Karnataka, India - 562159 |
| U01100KA2019PTC131074 | DSVARADAN AGRI TECH FARM PRIVATE LIMITED | No. 75/A, Ward No- 31st Archikarahalli Ramanagara Town , BENGALURU, Karnataka, India - 562159 |
| AAK-7811 | KARWAHN CONCEPTS LLP | D No 197/A, Kuvempu Nagara ljoor, Ramanagara, Karnataka, India - 562159 |
| U01407KA2013PTC072375 | GROW GREEN AGROMORE PRIVATE LIMITED | Manjunatha Nilaya, Ward No 25 Kodipura Last House , Ramanagara, Karnataka, India - 562159 |
| U17120KA2015PTC080299 | SRI NIPPY APPARELS PRIVATE LIMITED | No. 3271/B, 3rd Floor Gandhi Nagar, Opp to Junior College Grou nd , Ramanagara, Karnataka, India - 562159 |
| ABZ-8595 | SAMARTH AUTOCRAFT LLP | SY NO.39/1A1, NEXT TO UNION BANK OF INDIA, BANGALORE-MYSORE ROAD, NEAR COCOON MARKET, RAMANAGARA TOWN, RAMANAGRAM KARNATAKA Ramanagara, Karnataka, India - 562159 |
| U50400KA2021PTC147590 | SAMARTH AUTO RIDERS PRIVATE LIMITED | Sy No.39/1A1 Next to Union Bank of India Bangalore-Mysore Road Near Cocoon Market , Ramanagara, Karnataka, India - 562159 |
| U01100KA2020PTC131343 | SILVI GREENDIAMOND PRODUCER COMPANY LIMITED | No. 1696, Anand Complex Beside KSRTC Bus Stand, Ijoor , RAMANAGARA, Karnataka, India - 562159 |
| ABA-2523 | UNITUM HYGIENE PRODUCTS LLP | 242/A/122/55/1A, Ward No 13 Kumandan Mohalla Ramanagar, Karnataka, India - 562159 |
| U01100KA2021PTC156031 | RAMANAGARA INLAND FISH FARMERS PRODUCER COMPANY LIMITED | ramanagara dist,ramanagara Town,Vinayaka Nagar #342/A,3rd Cross, , Ramanagara, Karnataka, India - 562159 |
| AAH-5685 | GRAMEEN VIGYAN PRODUCTS LLP | Shop No.2, # 1350, Ijoor Ramanagaram, Karnataka, India - 562159 |
| AAR-9188 | S2 SPADEACE TECHNOLOGIES LLP | No, 26, Behind Kempegowda Circle, Ramanagar Geethamandira Extension, Ijoor, Ramanagar Bangalore, Karnataka, India - 562159 |
| U80900KA2022PTC166366 | U.S EDUTAIMENT PRIVATE LIMITED | No 76/1 3rd Cross, Extension Mohalla Ramanagara Bangalore Rural KA 562159 IN |
| U01409KA2022PTC156427 | LAKSHMIPURA SERICULTURE FARMER PRODUCER COMPANY LIMITED | lakshmipura,kotagal Hobli, ramanagara district,and Taluk , ramanagara, Karnataka, India - 562159 |
| AAR-5427 | DHANVITH VENTURES LLP | 23 GOWDAYYANADODDI KAILANCHA POST RAMANAGARA, Karnataka, India - 562159 |
| U22300KA2016PTC097842 | RAMONE IT PRIVATE LIMITED | AREHALLI, BILAGUMBA POST KOOTAGAL HOBLI , RAMANAGARA, Karnataka, India - 562159 |
| U25209KA2020PTC140348 | RAMSHI WOVEN PRIVATE LIMITED | #1,NEAR NAGARAJ BRICK FACTORY SPOORTHINAGAR, VADERAHALLI , RAMANAGARA, Karnataka, India - 562159 |
| U52500KA2022PTC158636 | HAMSUNI TRADING PRIVATE LIMITED | RAJU S/O LATE, SHIVANNA, WARD NO 25, BOLAPANAHALLI RAMANAGARA, RAMANAGARA Bangalore Rural KA 562159 IN |
| U18109KA2019PTC127001 | ROCKWORLD APPAREL INDIA PRIVATE LIMITED | 2ND & 3RD FLOOR, LAKSHMI COMPLEX, B M ROAD, IJOOR, , RAMANAGAR, Karnataka, India - 562159 |
| U51909KA2022PTC156685 | BIZTRON TRADING PRIVATE LIMITED | #12 Ward no 22, 2nd cross, Rahamaniya Nagar, RAMANAGAR Bangalore Rural KA 562159 IN |
| U80904KA2020OPC131324 | MLPU EDUCATION & INSTITUTE (OPC) PRIVATE LIMITED | KHATA NO 2769A/977/44/558/39/1A SHOP 7 3RD STAGE RAMANAGARA Bangalore KA 562159 IN |
| U67190KA2017PTC106811 | JANAMANASA CHITS PRIVATE LIMITED | NO.54/56/1373 WARD NO.28 2ND FLOOR, IJOOR EXTENCTION, 1ST STAGE RAMANAGARAM Bangalore Rural KA 562159 IN |
| U67000KA1996PTC019759 | INTERFACE INFOTECH PRIVATE LIMITED | 1ST FLR,OLD NO.2016/1637,NEW NO620/632/2016A/1637A VIVEKANANDA NAGAR,NEAR RELAINCE PETROL BUNK,BM RD. RAMANAGAR Bangalore KA 562159 IN |
| U51909KA2019PTC123338 | LEAD MART PRIVATE LIMITED | No. 609, Agrahara, Ramanagara Town, Ramanagara Bangalore Rural KA 562159 IN |
| U74999KA2021PTC149429 | BERU PRIVATE LIMITED | No.35/1, Nijayappanadoddi, Kootgal Post Ramanagara Ramanagara Chamrajnagar KA 562159 IN |
| U45309KA2017PTC107198 | KPJ CONSTRUCTIONS PRIVATE LIMITED | No.60,Ground Floor,Hanumantha Nagar,Jalamangala Rd Ramanagara Town Ramanagara District Bangalore Rural KA 562159 IN |
| U85300KA2022PTC169179 | KINGWELL HEALTH CARE PRIVATE LIMITED | NO 573/1941/1557 IJOOR B M ROAD BEHIND PLD BANK RAMANAGARA RAMANAGARA Bangalore Rural KA 562159 IN |
| 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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