SHAKYA FINANCIAL SERVICES LLP (LLPIN: AAX-0671) is a Limited Liability Partnership firm incorporated on 19 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHAKYA FINANCIAL SERVICES LLP are SAGAR DINESHBHAI PARMAR, and HIRABEN ABHILASH SHAKYA.
SHAKYA FINANCIAL SERVICES 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 28 Dec 2024.
SHAKYA FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAX-0671. Its Email address is [email protected] and its registered address is C 204, Atuulyam, Opp. Palm Medows. 132 Ft Road, Prahladnagar ,Makarba Road Ahmedabad, Gujarat, India - 380051
Current status of SHAKYA FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAX-0671 |
| Name | SHAKYA FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-19 |
| Age of Company | 3 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| 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 |
| SHAKYA FINANCIAL SERVICES LLP |
| AAX-0671 |
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Get a list of all litigations SHAKYA FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAKYA FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with SHAKYA FINANCIAL SERVICES and its Directors better.
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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 SHAKYA FINANCIAL 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.
| 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 |
|---|---|---|---|
| 08777645 | SAGAR DINESHBHAI PARMAR | Designated Partner | 2021-05-19 |
| 09178275 | HIRABEN ABHILASH SHAKYA | Designated Partner | 2021-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECARTE GLOBAL SERVICES PRIVATE LIMITED | U29300GJ2015PTC085437 | Additional Director | 2020-07-01 | Ongoing |
| ADORE BROKING PRIVATE LIMITED | U67120GJ2005PTC045255 | Director | - | 2021-05-25 |
| FUNDGAARD VENTURES PRIVATE LIMITED | U93000GJ2009PTC057330 | Director | - | 2021-05-25 |
| Bandinee Fincare LLP | ABC-2964 | Designated Partner | 2022-08-30 | Ongoing |
| ADORE BROKING PRIVATE LIMITED | U67120GJ2005PTC045255 | Director | 2021-05-25 | Ongoing |
| FUNDGAARD VENTURES PRIVATE LIMITED | U93000GJ2009PTC057330 | Director | 2021-05-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2964 | Bandinee Fincare LLP | C-204,Atuul Yam, Opp. Palm Medows, Nr.Torrent Power Substation132 FT Road,Prahladnagar, Makarba Road, Ahmedabad Ahmadabad City, Gujarat, India - 380051 |
| U93000GJ2009PTC057330 | FUNDGAARD VENTURES PRIVATE LIMITED | C.204,ATUULYAM , OPP.PALM MEDOWS , NR TORRENT POWER SUBSTATION,132 FT ROAD PRAHLADNAGAR MAKARBA ROAD AHMEDABAD Ahmadabad City GJ 380051 IN |
| AAK-1775 | HAWKLINEN TRADEX LLP | B-901, ATUULYAM, NR TORRENT POWER SUBSTATION, 132. FT ROAD, PRAHLADNAGAR, MAKARBA ROAD, AHMEDABAD, Gujarat, India - 380051 |
| U29199GJ1993PTC020664 | ANFA TEX MACHINE PVT LTD | SF-207, BLOCK-A, SEVENTH HEAVEN, OPP. AL-BUROOJ 132 FT ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U25209GJ2000PTC038872 | EKLAVYA PLASTICS PRIVATE LIMITED | C-102 DHANANJAYA TOWERNR SHYAMAL CROSS ROAD 132-100 FT RING ROAD , SATELITE AHMEDABAD, Gujarat, India - 380051 |
| AAH-1956 | AHA HOSPITALITY LLP | 113, SAFAL PEGASUS, OPP. KIRAN MOTORS, 100 FT ROAD OPP. RIVER THIRTY BUNGLOWS, PRAHLADNAGAR, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| ABA-5773 | R S M M & ASSOCIATES LLP | C501, ATUULYAM MAKARBA ROAD, VEJALPUR, Ahmedabad, Gujarat, India - 380051 |
| AAT-6077 | MIEUX NETWORKS GLOBAL RESEARCH SERVICES LLP | B 204 TITANUM HEIGHTS NR VODAFONE HOUSE CORPORATE ROAD PRAHLADNAGAR MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| AAV-7341 | IBHANAN DENIM LLP | 31(203) SHIVALIK ARCADE,OPP. PARAS NAGAR BUNGLOW 100 FT RING ROAD, PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380051 |
| AAB-4948 | BIORX PHARMA LABS LLP | 303, SAMAN-II, Opp Shell Pump, Nr. Prahladnagar- Garden Road, Anandnagar Road, Satellite AHMEDABAD, Gujarat, India - 380051 |
| AAE-0742 | BENCHMARK HR SOLUTIONS (INDIA) LLP | C/301, Third Floor, DEV AURAM Anandnagar Cross Road, 100ft Road Prahaladnagar Ahmedabad, Gujarat, India - 380051 |
| AAX-9439 | SUPARSHVA URBAN VENTURES LLP | 205, Circle P, Opp. Panchvati Auto, Sarkhej Gandhinagar Road, 100ft Road, Satellite, Ahmedabad, Gujarat, India - 380051 |
| AAX-9733 | PADMA PRABHU URBAN ESTATE LLP | 205, Circle P, Opp. Panchvati Auto, Sarkhej Gandhinagar Road, 100ft Road, Satellite, Ahmedabad, Gujarat, India - 380051 |
| ABA-6253 | MARTANDAY HOSPITALITY LLP | A/102 SHIVAM PRIORY PLOT/SUB PLOT 57, TPS 84/A OPP. MAKARBA S/S,NR. RAILY CROSSING132 FT, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| AAT-7775 | YOGESHWARA MULTISOLUTIONS LLP | C/203, SHRINANDNAGAR PART 5 MAKARBA ROAD, VEJALPUR AHMEDABAD, Gujarat, India - 380051 |
| AAQ-9444 | ATHENA INFOSOFT LLP | A1 403, Palladium, Corporate Road Makarba, Prahladnagar Ahmedabad, Gujarat, India - 380051 |
| AAP-1207 | KASPR GLOBAL OUTSOURCING LLP | A-204, Titanium Heights, Nr. Vodafone House Corporate Road, Prahladnagar Ahmedabad, Gujarat, India - 380051 |
| U18100GJ2011PTC065463 | KAYAAN TEXTILES PRIVATE LIMITED | 1002, VENUS ATLANTIS, OPP.AUDA GARDEN, ANANDNAGAR ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U24290GJ2021PTC128005 | JEWAL PHARMACEUTICAL PRIVATE LIMITED | A-607, Titanium Heights, Opp. Vodafone Corporate Road, Makarba, , Ahmedabad, Gujarat, India - 380051 |
| AAW-8233 | TOP ROOF INTERNATIONAL SERVICES LLP | B 207, TITANUM HEIGHTS, NR VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| AAI-9445 | HIGHLINE TECHNICAL DISTRIBUTIONS LLP | C-803, SIDDHI VINAYAK TOWERS CORPORATE ROAD, NEAR KATARIA ARCADE, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| AAG-9041 | COREARA ENTERPRISE LLP | B-1110 TITANUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, MAKARBA Ahmedabad, Gujarat, India - 380051 |
| AAY-0666 | AVARUS PROJECTS LLP | 601, Parshwa Tower, Nr. Fly over, 132ft Ring Road, Satellite, Ahmedabad, Gujarat, India - 380051 |
| U01100GJ2021PTC123325 | VOLVO SEEDS PRIVATE LIMITED | B-404, Titanum Heights,Nr Vodafone House Corporate Road, Prahladnagar, Makarba , Ahmedabad, Gujarat, India - 380051 |
| AAN-3341 | 3RD EYE ALLIED SERVICES LLP | B1/1103, Palladium, Nr Orchid wood, Opp. Divyabhaskar, Corporate Road, Makarba Ahmedabad, Gujarat, India - 380051 |
| U15549GJ2019PTC108799 | KARTCOFFEE PRIVATE LIMITED | A-1205, TITANIUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U25202GJ2003PTC041946 | RNC POLYMERS PRIVATE LIMITED | A-1208 TITANUM HEIGHTS NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U24304GJ2019PTC110292 | RATNAKAR FERTILIZER INDUSTRIES PRIVATE LIMITED | B-404 TITANUM HEIGHTS,NR VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| U24293GJ2018PTC102171 | CHROMTECH BIOPROCESS PRIVATE LIMITED | 403,DEV PRIME OFFICES,NR. VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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