SHUBHOTTAM INDIA LLP (LLPIN: AAT-6413) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 80000.00.
Designated Partners of SHUBHOTTAM INDIA LLP are PRIYANKA KUMARI, and MONIKA KUMARI.
SHUBHOTTAM INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
SHUBHOTTAM INDIA LLP's LLP Identification Number is (LLPIN)AAT-6413. Its Email address is [email protected] and its registered address is Plot No 54 1st Floor JJ Colony BLK E 3 Sultanpuri Near Water Tank Delhi, Delhi, India - 110041
Current status of SHUBHOTTAM INDIA LLP is - Active.
| LLP Identification Number | AAT-6413 |
| Name | SHUBHOTTAM INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-02 |
| Age of Company | 4 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 80,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHUBHOTTAM INDIA LLP |
| AAT-6413 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHUBHOTTAM INDIA in a way that was never possible before.
Get a list of all litigations SHUBHOTTAM INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUBHOTTAM INDIA. This report helps you understand the risk associated in dealing with SHUBHOTTAM INDIA 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 SHUBHOTTAM INDIA 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 |
|---|---|---|---|
| 08859892 | PRIYANKA KUMARI | Designated Partner | 2020-09-02 |
| 08859903 | MONIKA KUMARI | Designated Partner | 2020-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-4825 | ROBINET TAPS LLP | PLOT NO 204 KH NO 102 1ST FLOOR BLK D ASTHA VIHAR PREM NAGAR PH 3 LANDMARK NEAR DURGA CHOWK DELHI DELHI, Delhi, India - 110041 |
| AAU-1612 | DICOR SEATING LLP | House Number 162 163,3rd floor Blk A4 JJ Colony Sultanpuri, Landmark Near Masjid DELHI, Delhi, India - 110041 |
| U28996DL2019PTC355020 | GRS AUTOMATION PRIVATE LIMITED | Plot No 3 Office At Ground Floor KH No.8/21 Tek Chand Colony Nilothi Extn Near Ahuja Property , New Delhi, Delhi, India - 110041 |
| AAO-1965 | GAPHEL LIFESTYLE LLP | Plot No. 390, 3rd Floor, Block D-4 Sultanpuri, Near Jagdamba Market, New Delhi, Delhi, India - 110041 |
| U22220DL2018PTC337257 | KAMLANDER PRIVATE LIMITED | House No F-3/324, Landmark NA JJ Colony Sultanpuri New Delhi 110041 , NEW DELHI, Delhi, India - 110041 |
| AAS-9748 | RECRUITCARE STAFFING LLP | Plot No 398 Khasra No 501,505,507 Ground Floor Near Gali no 3 Partap vihar New Delhi, Delhi, India - 110041 |
| AAW-3098 | ROSER PRINTING & PACKAGING LLP | Plot No 146 B KH No 108, First Floor,Old No C 138, BLK C, Astha Vihar, Prem Nagar PH 3, DELHI, Delhi, India - 110041 |
| U24239DL2019PTC348997 | CRIPSAN PHARMACEUTICALS PRIVATE LIMITED | PLOT NO E 1/396 & OLD NO 19 KHASRA NO. 3/22,GROUND FLOOR, AMITCOLONY , LAXMI VIHAR, NEW DELHI, Delhi, India - 110041 |
| U24239DL2020PTC363651 | COSMID LIFE SCIENCE PRIVATE LIMITED | PLOT NO.174, KH. NO.1024, 1ST FLOOR, BLK-Q, PREM NAGAR, PH-2, , DELHI, Delhi, India - 110041 |
| U29305DL1998PTC095983 | GARG GAS APPLIANCES PRIVATE LIMITED | PLOT NO. 116, KN NO.-1302, 1ST FLOOR BLK-G, PREM NAGAR, PHASE 1 , DELHI, Delhi, India - 110041 |
| AAR-5616 | QUBITRICS LLP | PLOT NO 91 KH.NO. 221 GROUND FLOOR BLK A INDER ENCLAVE PH 1 LANDMARK NEAR AGARSEN DELHI, Delhi, India - 110041 |
| U20211DL1998PTC193069 | NEHA WUDLAM PRIVATE LIMITED (TREANSER FROM W.B. TO RAJASTHAN | PLOT NO.7, 1ST FLOOR, NEW ASSAM GALI MARKET KHASRA NO. 73/7/3, VILLAGE MUNDKA , New Delhi, Delhi, India - 110041 |
| U72900DL2021PTC388095 | BIZCROWN INDIA PRIVATE LIMITED | Plot No. E2/205, 1st Floor, Block-K Landmark Near Water Tank Sultanpuri East Delhi DL 110041 IN |
| U29308DL2020PTC370441 | TECHWINGS ELEVATORS AND COMPONENTS PRIVATE LIMITED | Plot No 3, KH No 84/13, Udyog Nagar, Mundka, Gali No 3, Near Hind Dharamkanta , Delhi, Delhi, India - 110041 |
| U74999DL2016PTC302061 | TOUCHMEE IMPORT EXPORT PRIVATE LIMITED | PLOT NO. D-11, F/F JJ COLONY, CAMP NO. 2, NANGLOI PLOT NO. MDKA288 , NEW DELHI, Delhi, India - 110041 |
| U19200DL2019PTC344035 | SEGAHIT FOOTWEARS PRIVATE LIMITED | Plot No- 15, Khasra No- 216 & 148 Floor Ground, Shani Bazar Road PH-3 , PREM NAGAR PH-3 NEW DELHI, Delhi, India - 110041 |
| U72300DL2014PTC269413 | XAVIENTECH SERVICES PRIVATE LIMITED | Plot No- A-3/421 st Floor Near Mukut General Store JJ Colony Sultanpuri New Delhi West Delhi DL 110041 IN |
| ACB-6418 | NISHYA & OM ENERGY SERVICES LLP | H NO.380 2ND FLOOR, BLK-HJJ COLONY SULTANPURI New Delhi, Delhi, India - 110041 |
| U25209DL2019PTC352001 | ASSAP PRODUCTS PRIVATE LIMITED | Plot No. 13E, Amar Colony Near Nilothi More , NEW DELHI, Delhi, India - 110041 |
| U29309DL2022OPC392974 | KRIAHNAA ENTERPRISES (OPC) PRIVATE LIMITED | PLOT NO B-77, KH-583, GROUND FLOOR, BLK-A, RAJPARK SULTANPURI , DELHI, Delhi, India - 110041 |
| U74999DL2018PTC342609 | ZEUSQUAD SOFTWARES PRIVATE LIMITED | H.NO. 60, 2ND FLOOR, BLK-E-2 JJ COLONY SULTANPURI, LANDMARK NEAR JALEBI CHOWK NEW DELHI North Delhi DL 110041 IN |
| U24290DL2021PTC385915 | AHV REFINERIES PRIVATE LIMITED | House No 10, Ground Floor, Block E-7, J J Colony, Sultanpuri City, , Delhi, Delhi, India - 110041 |
| U25199DL2019PTC355517 | FLEXOMARINE ASIA PRIVATE LIMITED | OFFICE 201, FIRST FLOOR, LOCAL SHOPPING COMPLEX, BLK-G PLOT NO 3 KONDALI GHAROLI , DELHI, Delhi, India - 110041 |
| U31900DL2021PTC386110 | FAST CHARGE INFRA SOLUTIONS PRIVATE LIMITED | SHOP NO-5,FIRST FLOOR, PLOT NO-23, KH.NO. 33/19, DHARAM COLONY, NANGLOI, , DELHI, Delhi, India - 110041 |
| U16009DL2020PTC373853 | KOROL TOBACCO INDIA PRIVATE LIMITED | PLOT NO. 695, KH. NO. 1349, GROUND FLOOR STREET NO.16,BLK-STATION,PREM NAGAR PH-1 , DELHI, Delhi, India - 110041 |
| U20200DL2012PTC229566 | YADAV SPOOL PRIVATE LIMITED | PLOT NO. 638/3, G/F, KHASRA NO. 638, INDUSTRIAL AREA, MUNDKA, NEAR METRO PILL AR NO. 506 , DELHI, Delhi, India - 110041 |
| U11202DL2019PTC357129 | DELITE OIL PRIVATE LIMITED | PLOT NO.213 A-1,KHASRA NO-395-398 GROUND FLOOR,GALI NO-3,PH-1,PARTAP VIHAR , DELHI, Delhi, India - 110041 |
| U15400DL2021PTC379126 | DGN MODIKHANA MILLS PRIVATE LIMITED | H.NO-246, PLOT NO-54, KH NO-475-481 GF EXTN, BLOCK-C, PH-3 CITY,PARTAP VIHAR , DELHI, Delhi, India - 110041 |
| U15400DL2019PTC344081 | MIL OVERSEAS EXPORT PRIVATE LIMITED | PLOT NO-59/19/3, VILLAGE MUNDKA, TEL WALI GALNI POLE NO.MDK, NEAR BULBUL VATIKA, NEW DEL HI-110041 , New Delhi, Delhi, India - 110041 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.