SHANTI PETROENERGY LLP (LLPIN: ACA-8570) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHANTI PETROENERGY LLP are MANOJ AGRAWAL, and YASH GOYAL.
SHANTI PETROENERGY 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 24 Dec 2024.
SHANTI PETROENERGY LLP's LLP Identification Number is (LLPIN)ACA-8570. Its Email address is [email protected] and its registered address is Office B.M. Tower3-3 Agarwal Nagar Indore Indore, Madhya Pradesh, India - 452001
Current status of SHANTI PETROENERGY LLP is - Active.
| LLP Identification Number | ACA-8570 |
| Name | SHANTI PETROENERGY LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-29 |
| Age of Company | 1 years, 10 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHANTI PETROENERGY LLP |
| ACA-8570 |
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Get a list of all litigations SHANTI PETROENERGY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHANTI PETROENERGY. This report helps you understand the risk associated in dealing with SHANTI PETROENERGY 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 SHANTI PETROENERGY 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 |
|---|---|---|---|
| 10140484 | MANOJ AGRAWAL | Designated Partner | 2023-04-29 |
| 08216033 | YASH GOYAL | Designated Partner | 2023-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI PETROCHEM LLP | ABC-5538 | Designated Partner | - | 2023-06-20 |
| JK HIGHLANDS LLP | ACE-8139 | Designated Partner | 2024-01-09 | Ongoing |
| B.R. GOYAL CONSTRUCTIONS LLP | ACG-7768 | Designated Partner | 2024-04-24 | Ongoing |
| B.R.GOYAL INFRASTRUCTURE LIMITED | U04520MP2005PLC017479 | Additional Director | - | 2024-06-25 |
| B.R.GOYAL INFRASTRUCTURE LIMITED | U04520MP2005PLC017479 | Director | 2023-12-14 | Ongoing |
| SARTHAK INNOVATIONS PRIVATE LIMITED | U45202MP2007PTC019176 | Director | 2018-09-29 | Ongoing |
| B. R. GOYAL HOLDINGS PRIVATE LIMITED | U74140MP2010PTC023578 | Additional Director | - | 2018-09-29 |
| B. R. GOYAL HOLDINGS PRIVATE LIMITED | U74140MP2010PTC023578 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6097 | MRINAL INFRASTRUCTURE AND DEVELOPER LLP | SHOP NO. 110, B.M. TOWER, 3, AGRAWAL NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U01400MP2021PTC057877 | NATUREPRO AGRITECH PRIVATE LIMITED | 301, B.M TOWER 3 AGRAWAL NAGAR, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2022PTC059452 | SARAS MANAK GLOBAL FOODS PRIVATE LIMITED | B-3 Suvidhi Nagar , Indore, Madhya Pradesh, India - 452001 |
| U31200MP2004PTC016470 | SMILE SOLAR PRIVATE LIMITED | 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001 |
| AAZ-3448 | BGR ASSOCIATES LLP | 15/B Shiv Moti Nagar M. No. 13371 Indore, Madhya Pradesh, India - 452001 |
| U25209MP1986PTC003511 | MATHSONS PLASTICS AND GLASSES PRIVATE LIMITED | 3 JANKI NAGAR EXTENSION A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAD-3556 | SOBHAGYA HOMES LLP | B3 107 SHUBH LABH VALLEY, ASHISH NAGAR NR. BANGALI SQARE INDORE, Madhya Pradesh, India - 452001 |
| U24239MP2019PTC048368 | WITTING BIOTECH PRIVATE LIMITED | 104/2, JANKI NAGAR N.X.1, INFRONT OF B.C.M. CITY , INDORE, Madhya Pradesh, India - 452001 |
| U22100MP2010PTC023630 | BHARTIYA PUBLICATION HOUSE PRIVATE LIMITED | 303, 3RD FLOOR SANGJEET VIEW APARTMENT, ANOOP NAGAR -1, A B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2017PTC043232 | TESU FARM PRODUCTS PRIVATE LIMITED | B 203, Cross Road Complex, M R 10, Sch No 54, Near Vijay Nagar Sqr, , Indore, Madhya Pradesh, India - 452001 |
| U00742MP2005PTC018101 | UNIWORTH CONSULTANTS PRIVATE LIMITED | Office No. 301, 3rd Floor, Vikram Urbane, Plot No 25 - A, Scheme No. 54, Mechanic Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAH-5949 | TRINITY DIGITAL MEDIA LLP | F-73, Bakhtawar Ram Nagar, Indore, M.P. 452001 Indore, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U22121MP1998PTC012800 | YATHARTH PRAKASHAN PRIVATE LIMITED | 38, SANWAD NAGAR SANWAD NAGAR , INDORE, M.P, Madhya Pradesh, India - 452001 |
| AAR-9083 | SBVM TRADERS LLP | 48B SANGAM NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U02412MP2005PTC017660 | VARUN FERTILIZERS PRIVATE LIMITED | 203B, Indore Trade Centre 3/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2007PTC019965 | BLUE CROSS GENERIC PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR DAWA BAZAR, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAE-6194 | SWAN INVESTMENT MANAGEMENT SERVICES LLP | 802 NRK BUSINESS PARK VIJAY NAGAR SQUARE, A. B. ROAD, INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAI-9399 | SUNWARD WAFT INFOWEB SOLUTIONS LLP | M-5, 1ST FLOOR, SAI RAM PLAZA MANGAL NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAR-4155 | DECOR ET CONDOMINIUM DRIVE LLP | 419 Amitesh Nagar F no M2 419 Indore city south INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2016PTC041641 | AYUSH MEGA KITCHEN PRIVATE LIMITED | 302, 18-PU 3, Satyaraj Building, A.B. Road, Indore , Indore, Madhya Pradesh, India - 452001 |
| U26990MP2016PTC041447 | GAMOXO HOME CARE PRIVATE LIMITED | 269/A, BASANT VIHAR, NEAR SATYA SAI SCHOOL, A.B. ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U05139MP1995PTC010010 | HITESH DOMESTIC APPLIANCE PVT LTD | 37/3,SHOPPING CENTRE,TILAK NAGAR, INDORE , M.P., Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|
| 100813328 | 2023-10-28 | - | - | 50,000,000.00 | YES BANK LIMITED |
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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