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      SHANDILYA FINTAX SERVICES LLP

      LLPIN: AAV-8711 As on: 2026-07-13

      SHANDILYA FINTAX SERVICES LLP (LLPIN: AAV-8711) is a Limited Liability Partnership firm incorporated on 12 Feb 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHANDILYA FINTAX SERVICES LLP are KSHAMA RISHIKESH TIWARI, and VIVEK KUMAR MISHRA.

      SHANDILYA FINTAX SERVICES 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 20 May 2024.

      SHANDILYA FINTAX SERVICES LLP's LLP Identification Number is (LLPIN)AAV-8711. Its Email address is [email protected] and its registered address is 249 SHANTI UPVAN Opp,N.G CIRCLE,MEHTAPURA HIMATNAGAR, Gujarat, India - 383001

      Current status of SHANDILYA FINTAX SERVICES 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 SHANDILYA FINTAX SERVICES 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 SHANDILYA FINTAX SERVICES
      DIN Director Name Designation Appointment Date
      09065609 KSHAMA RISHIKESH TIWARI Designated Partner 2021-02-12
      09065610 VIVEK KUMAR MISHRA Designated Partner 2021-02-12
      Past Directors & Key Managerial Personnel of SHANDILYA FINTAX SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KSHAMA RISHIKESH TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45201GJ2003PLC042152 N G PROJECTS LIMITED N.G.CIRCLE MEHTAPURA , HIMATNAGAR, Gujarat, India - 383001
      U45309GJ2022PTC131980 BOKARO HIGHWAY PRIVATE LIMITED N G CIRCLE MEHTAPURA HIMATNAGAR,HIMATNAGAR,Sabar Kantha,Gujarat,383001-India
      U45309GJ2022PTC132279 HAMIRPUR HIGHWAY PRIVATE LIMITED N G CIRCLE MEHTAPUR HIMATNAGAR,HIMATNAGAR,Sabar Kantha,Gujarat,383001-India
      AAF-5653 CARLOS CONSULTING LLP 309, SHANTAM-9, OPP. LANDMARK HOTEL, MOTIPURA CIRCLE, HIMATNAGAR, Gujarat, India - 383001
      U26515GJ2020PTC118000 TRUSTEK INDUSTRIES PRIVATE LIMITED Jagubhai Dodia Comple, Opp. Civil Circle Bus Stand Road , Himatnagar, Gujarat, India - 383001
      U74140GJ1992PTC018361 GANDHI SHROFF SERVICES PRIVATE LIMITED GANDHI NURSING HOME BUILDING, FIRST FLOOR DR N G ROAD , HIMATNAGAR, Gujarat, India - 383001
      ABA-4202 VALIANT REALTY LLP 305, 3rd Floor, Shamtam 9 Opp. Hotel Land Mark, Motipura Circle Himatnagar, Gujarat, India - 383001
      U74900GJ2018PTC102929 ADROITS EMERGE PRIVATE LIMITED 3rd floor, 302, Shantam 9 Opp Landmark Hotel, Motipura Circle , HIMATNAGAR, Gujarat, India - 383001
      U25202GJ2009PTC056697 AAKRUTI MULTIPACK PRIVATE LIMITED Plot No.3, S.No.421/p1/p1,Opp.Modh Patel Samajwadi N.H.No.8, At & Po.Kanknol, Ta. Himatnaga r , Himatnagar, Gujarat, India - 383001
      U45201GJ2002PTC041402 GHV PROJECTS PRIVATE LIMITED NEAR RTO CIRCLE, HIMATNAGAR IDAR BYPASS ROAD, HIMATNAGAR SABARKANTHA GUJARAT , Himatnagar, Gujarat, India - 383001
      AAX-5771 LIBRA INTELLIGENCE TRANSPORTATION SOLUTI ONS LLP N G HOUSE, RAJENDRABAG, POLOGROUND, HMT, VILLAGE:HIMATNAGAR, SABARKANTHA, Gujarat, India - 383001
      ACI-7446 BROXITE MINERALS LLP 316, Shantam 9, 3rd Floor, Opp. Hotel Landmark,Motipura Circle,Himatnagar,Sabarkantha,Gujarat,India-383001
      U01405GJ2006PTC048892 PRERNA COTPRESS (P) LTD. AT & PO : KAPODA, OPP. HIMATNAGAR VILLAGE TA. :IDAR, HIMATNAGAR-IDAR STATE HIGHWAY , HIMATNAGAR, Gujarat, India - 383001
      L24120GJ2005PLC047153 DHANLAXMI CROP SCIENCE LIMITED SURVEY NO. 24, OPP. ARTS AND COMMENCE COLLEGE, SHAMLAJI HIGH WAY, N.H. NO.8, MOTIPURA,,HIMATNAGAR,Sabar Kantha,Gujarat,383001-India
      U29214GJ2009PTC056829 BLACKSMITH FORGE INDIA PRIVATE LIMITED Opp. Aradhana Ind Dhandha, Sabar Kantha, Himatnagar , Himatnagar, Gujarat, India - 383001
      U50403GJ2013PTC073246 BHAGVATI BIKES PRIVATE LIMITED PLOT NO.4, SURVEY NO.23, OPP. DWARKESH COMPLEX BYPASS ROAD, MOTIPURA, HIMATNAGAR , HIMATNAGAR, Gujarat, India - 383001
      U25200GJ2016PTC086100 SOJERO POLYMER PRIVATE LIMITED SURVEY NO 49, PLOT NO 64, 12/1734, G I D C,MOTIPURA,HIMATNAGAR , HIMATNAGAR, Gujarat, India - 383001
      AAX-1299 ELISIR BEVERAGES LLP C/o Rakesh M. Shah, Mandav Flat, Ground Floor,Opp. Himatnagar Nagarik Sahkari Bank Ltd., Mahavirnagar Himatnagar, Gujarat, India - 383001
      U24120GJ2011PTC068438 HENIL FERTI CHEM PRIVATE LIMITED PLOT NO : 18,HIMATNAGAR-IDAR STATE HIGHWAY, NR.AMBUJA GODOWN,DHANDHA,G.I.D.C. , HIMATNAGAR, Gujarat, India - 383001
      U50200GJ2005PTC047160 BANSIDHAR AUTO CARE PRIVATE LIMITED N. H. NO. 8, SHAMLAJIROAD,MOTIPURA HIMATNAGAR 383001 , N. H. NO. 8, SHAMLAJIROAD,, Gujarat, India - 000000
      U45203GJ2001PTC039128 NARAINSINGH GULABSINGHJI INFRASTRUCTURE PRIVATE LIMITED MEHTAPUR ROADCROSSING MEHTAPURA , HIMATNAGAR, Gujarat, India - 383001
      ACX-8416 DAR ENTERPRISE & DEVLOPMENT GROUP LLP PRATHANA SOCIETY,MOTIPURA,OPP SAKAL, HIMATNAGAR,,Himatnagar,Sabarkantha,Gujarat,India-383001
      ACA-5635 CENTURY GRANITO LLP Subhash Industries G.I.D.C Himatnagar, Gujarat, India - 383001
      AAT-0465 TIRTH IMF LLP 134, Sun Complex 2, Nr. Motipura Circle, Himatnagar, Gujarat, India - 383001
      U50404GJ2011PTC068239 DHARTI AUTOMATIVE PRIVATE LIMITED 7, SUN COMPLEX NEAR MOTIPURA CIRCLE , HIMATNAGAR, Gujarat, India - 383001
      U24319GJ2025PLC158782 AADESHWAR HOUSEWARE LIMITED 49/52 Opp Small Industrie,GIDC Motipura, Himatnagar,Himatnagar,Sabarkantha,Gujarat,383001-India
      U24120GJ2012PTC072609 SUVERNA BIOTECH PRIVATE LIMITED L-5, SHAKUNTAL CHAMBERS NEAR CIVIL CIRCLE , HIMATNAGAR, Gujarat, India - 383001
      U24231GJ1996PTC031166 SHELTER PHARMACY PRIVATE LIMITED C/O SHELTER PHARMACYSHELTERNAGA OPP ST BUSSTAND , HIMATNAGAR, Gujarat, India - 383001
      U36998GJ1997PTC032200 NARMADASAGAR AGRISEEDS PRIVATE LIMITED 45/46, G.I.D.C. MOTIPURA , HIMATNAGAR, Gujarat, India - 383001
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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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