SHANIKA ADVISORS LLP (LLPIN: ABA-6761) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHANIKA ADVISORS LLP are RAVI KUMAR CHATURVEDI, and ANMOL RATTAM GANJOO.
SHANIKA ADVISORS 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.
SHANIKA ADVISORS LLP's LLP Identification Number is (LLPIN)ABA-6761. Its Email address is [email protected] and its registered address is 123, 1C Bldg, Kalpataru Estate, JVLK Road, Near Majas Bus Depot, Andheri (East), Mumbai, Maharashtra, India - 400093
Current status of SHANIKA ADVISORS LLP is - Active.
| LLP Identification Number | ABA-6761 |
| Name | SHANIKA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-17 |
| Age of Company | 3 years, 0 months, 26 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 |
| SHANIKA ADVISORS LLP |
| ABA-6761 |
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Get a list of all litigations SHANIKA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHANIKA ADVISORS. This report helps you understand the risk associated in dealing with SHANIKA ADVISORS 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 SHANIKA ADVISORS 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 |
|---|---|---|---|
| 06890879 | RAVI KUMAR CHATURVEDI | Designated Partner | 2022-02-17 |
| 09508729 | ANMOL RATTAM GANJOO | Designated Partner | 2022-02-17 |
| 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 |
|---|---|---|
| AAC-9452 | THREE PEPPERS HOSPITALITY LLP | 124, 1C, KALPATARU ESTATE, JOGESHWARI VIKROLI LINK ROAD, NEAR MAJAS BUS DEPOT, MIDC, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAT-4276 | PEV EDUVENTURESS LLP | 1B/64, Kalpataru Estate, JVL Road, Andheri East Next To Green Field Society, Near MajasBus Depot Mumbai, Maharashtra, India - 400093 |
| AAZ-2406 | VADAL PARTNERS LIMITED LIABILITY PARTNER SHIP | 123/3C, KALPATARU ESTATE, BLDG 3, CHS LTD. J V LINK ROAD, NR MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAG-5338 | GREEN PAPER WORKS LLP | 2C-11, KALPATARU ESTATE JVL ROAD NEAR MAJAS DEPOT, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAL-2745 | TRIKUT FILMS LLP | A 134, KALPATARU ESTATE, BLDG 6, Nr. MAJAS DEPOT JOGESHWARI VIKHROLI LINK ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAV-1697 | C'TAIL CONSULTANTS LLP | Flat 41, BLDG 6, Kalpataru Estate, J V Link Road, NR. Majas Depot, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAE-6063 | STANOL LUBRICANTS INDIA LLP | FLAT -131, BLDG NO. 3/B, KALPATARU ESTATE,J.V.LINK ROAD, MAJAS DEPOT, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAW-1034 | YRK ENTERTAINMENT LLP | Flat No 32, 3rd Floor, Building No. 4A, Kalpataru Estate, JVLR, Near Majas Bus Depot, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U24303MH2010PTC198424 | LUVLOK POLYMERS PRIVATE LIMITED | 3B, 134/ Kalpataru Estate, Next to Majas Bus Depot JVLR, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAE-6310 | BIG YES REALTY LLP | 4/A-113, KALPATARU ESTATE, NR. MAJAS BUS DEPOT J.V.LINK ROAD ANDHERI (E) MUMBAI, Maharashtra, India - 400093 |
| AAS-6199 | ITURNIP SOLUTIONS LLP | #94/6A, kalpataru Estate Jogeshwari,Vikroli Link Road Majas Depot Andheri East, Chakala Midc, Mumbai, Maharashtra, India - 400093 |
| AAV-2081 | SUCHI FILMS LLP | D7 32 GREEN FIELD JOGESHWARI VIKHROLI LINK ROAD NEAR MAJAS BUS DEPOT ANDHERI EAST CHAKALA MIDC MUMBAI, Maharashtra, India - 400093 |
| AAE-6688 | LHILA DATATECH LLP | FLAT NO.101, KALPATARU ESTATE BLDG. NO.3 C.H.S.L. BLDG.3B,JOGESHWARI VIKHROLI ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| AAZ-7064 | SANTE SAHAYADARI HOSPITALITY LLP | FT 124, 1C Bldg, Kalpataru Estate, JV LK Road, Jogeshwari East, Mumbai, Maharashtra, India - 400093 |
| AAA-7570 | JAPA INVESTMENT ADVISER LLP | KALPATARU ESTATE, FLAT #23, 2 B MAJAS JOG VIKROLI LINK ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAI-4775 | ENABLERS GLOBAL MULTISOLUTIONS LLP | Flat No.154,Bldg No. 2A, Kalpataru Estate J.V.L.Road, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U24290MH2020PTC344175 | NAVGOON AYURVEDIC PRIVATE LIMITED | 2-B/91, Kalpataru Estate, Next to Majas Depot, J V Link Rd, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U24100MH2013PTC240987 | ANGLO-INDIAN PHARMACEUTICALS PRIVATE LIMITED | A-6/34, GREEN FIELD, JOG VIKHROLI LINK ROAD, NEAR MAJAS DEPOT, ANDHERI EAST, CHAKALA MIDC, , Mumbai, Maharashtra, India - 400093 |
| AAR-2684 | ARVG BUSINESS CONSULTING LLP | C/105, RNA Heights CHS LTD, Near Majas Depot, J V Link Rd, Andheri (East), Mumbai-400093 Andheri, Maharashtra, India - 400093 |
| AAH-9538 | CAIMAN INDIA LLP | 47, Nandkishore Ind Estate, Mahakali Caves Road, near paper box Ind estate, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U74120MH2016PTC273819 | RADMYSPACE PRIVATE LIMITED | 134 KALPATARU ESTATE, BLDG-5 JV LK RD, NR. MAJAS BUS DEPOT, ANDHERI (E) MUMBAI MH 400093 maharashtra Mumbai City MH 400093 IN |
| U24110MH1985PTC037162 | AMBERNATH ORGANICS PRIVATE LIMITED | 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093 |
| U74990MH2010PTC207497 | VISION WELLNESS PRIVATE LIMITED | 4a-13,Kalpataru Estate,Jogeshwari link road, Near Majas Depot Andheri East,Chakala MIDC,Mumbai Mumbai Mumbai City MH 400093 IN |
| ACB-0236 | Azure Crest Capital Advisors LLP | 3A/131, Kalpataru EstateJogeshwari Vikhroli Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAH-8994 | AISHANI REALINVEST LLP | 171/1C KALPATARU ESTATE, JOGESHWARI VIKROLI LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAQ-1248 | WATERLILLIES INFINITE LLP | 1C/171, KALPATARU ESTATE, JOGESHWARI VIKROLI LINK ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| AAJ-0171 | Himalayan Academy of Traditions LLP | 142, 6A, Kalpataru Estate, Jogeshwari Vikhroli link road, Andheri east Mumbai, Maharashtra, India - 400093 |
| AAM-0668 | AMANSA ADVISORS LLP | 2C/142, Kalpataru Estate, J.V.Link Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| 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.
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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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