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  • Complaints
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ATHARVA SHESH ENVIRO LLP

LLPIN: ACC-1775 As on: 2026-07-13

ATHARVA SHESH ENVIRO LLP (LLPIN: ACC-1775) is a Limited Liability Partnership firm incorporated on 24 Jul 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ATHARVA SHESH ENVIRO LLP are UMANG KUNHAL SHAH, SEIYAM RAJENDRA SHAH, and SPARSH SUBHASH NANDWANI.

ATHARVA SHESH ENVIRO 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 17 May 2024.

ATHARVA SHESH ENVIRO LLP's LLP Identification Number is (LLPIN)ACC-1775. Its Email address is [email protected] and its registered address is 301 Union Trade Centre BSApple Hospital, Udhna Dar Surat City, Gujarat, India - 395002

Current status of ATHARVA SHESH ENVIRO 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 ATHARVA SHESH ENVIRO 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 ATHARVA SHESH ENVIRO
DIN Director Name Designation Appointment Date
08622240 UMANG KUNHAL SHAH Designated Partner 2023-07-24
09094634 SEIYAM RAJENDRA SHAH Designated Partner 2024-06-04
10251429 SPARSH SUBHASH NANDWANI Designated Partner 2023-07-24
Past Directors & Key Managerial Personnel of ATHARVA SHESH ENVIRO
DIN Director Name Designation Appointment Date Cessation
07091073 RISHI RAJENDRA SHAH Designated Partner - 2024-06-04
Other Directorships of RISHI RAJENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SHOTT AMUSEMENT LLP AAE-0179 Designated Partner 2015-05-25 Ongoing
UMANNG SHAH PRODUCTIONS LLP AAF-7119 Designated Partner - 2019-10-18
R VENTURES LLP AAI-2604 Designated Partner - 2017-09-18
BEYOND SALES LLP AAM-6386 Designated Partner 2018-05-17 Ongoing
ATULYA TECHNOSYS INDUSTRIES LLP AAN-4238 Designated Partner 2018-10-15 Ongoing
SKYWATER RETAIL LLP AAN-6594 Designated Partner 2018-12-07 Ongoing
POONAM REALITY DEVELOPERS LLP AAT-1931 Designated Partner 2021-09-15 Ongoing
SIDDHARTH FLATS LLP ABB-8061 Partner 2022-07-20 Ongoing
SAMARTH APARTMENT LLP ABB-8478 Designated Partner 2024-04-01 Ongoing
AIRDEF TECHNOLOGIES LLP ACD-3382 Designated Partner - 2023-11-21
REALM LUXE ATELIER LLP ACH-6949 Designated Partner 2024-06-11 Ongoing
HEALTH DIARY PRIVATE LIMITED U24230GJ2021PTC120906 Director 2021-03-05 Ongoing
VENUS DATA PRODUCTS PRIVATE LIMITED U32302GJ2021PTC121200 Director 2021-03-16 Ongoing
SVARAA JEWELLERS PRIVATE LIMITED U36999GJ2019PTC108680 Director - 2024-03-28
SAASTEAM INFRATECH PRIVATE LIMITED U40100GJ2022PTC137511 Director - 2024-01-11
R VENTURES PRIVATE LIMITED U50200GJ2015PTC083598 Director - 2017-01-12
EMINENT CARS PRIVATE LIMITED U50400GJ2018PTC101063 Director 2020-12-14 Ongoing
SVARAA E-COMMERCE JEWELCART PRIVATE LIMITED U52609GJ2019PTC108681 Director - 2024-03-28
WEALTHVIEW CAPITAL PRIVATE LIMITED U65990GJ2021PTC127951 Director 2021-12-14 Ongoing
WEALTH CITY DEVELOPMENT PRIVATE LIMITED U68200GJ2024PTC149419 Director 2024-03-08 Ongoing
VENUS RETAIL PORTFOLIO PRIVATE LIMITED U74990GJ2023PTC138100 Director - 2024-02-19
SHAH BUSINESS VENTURES PRIVATE LIMITED U74999GJ2020PTC113640 Director 2020-05-23 Ongoing
VENUS BRANDS PRIVATE LIMITED U74999GJ2022PTC137451 Director 2022-12-14 Ongoing
SHOTT AMUSEMENT LIMITED U92490GJ2022PLC130633 Director - 2022-10-05
SHOTT AMUSEMENT LIMITED U92490GJ2022PLC130633 Managing Director 2022-04-01 Ongoing
Other Directorships of UMANG KUNHAL SHAH
Company Name CIN Designation Appointment Date Cessation
UKS GENX PRIVATE LIMITED U47721GJ2023PTC141533 Director 2023-05-26 Ongoing
SHESH ENVIRO SOLUTIONS PRIVATE LIMITED U88900GJ2019PTC111077 Director 2019-11-28 Ongoing
Other Directorships of SEIYAM RAJENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
BEYOND SALES LLP AAM-6386 Designated Partner 2021-05-06 Ongoing
SAMARTH APARTMENT LLP ABB-8478 Designated Partner 2024-04-01 Ongoing
SARITA APARTMENTS LLP ABC-0071 Designated Partner 2022-08-05 Ongoing
MEGH MAYUR INFRA LIMITED L51900MH1981PLC025693 Additional Director - 2023-09-29
MEGH MAYUR INFRA LIMITED L51900MH1981PLC025693 Director 2024-01-03 Ongoing
HEALTH DIARY PRIVATE LIMITED U24230GJ2021PTC120906 Director 2021-03-05 Ongoing
WEALTH CITY DEVELOPMENT PRIVATE LIMITED U68200GJ2024PTC149419 Director 2024-03-08 Ongoing
VENUS RETAIL PORTFOLIO PRIVATE LIMITED U74990GJ2023PTC138100 Director 2023-01-05 Ongoing
SHAH BUSINESS VENTURES PRIVATE LIMITED U74999GJ2020PTC113640 Director 2024-06-04 Ongoing
Other Directorships of SPARSH SUBHASH NANDWANI
Company Name CIN Designation Appointment Date Cessation
AIRDEF TECHNOLOGIES LLP ACD-3382 Designated Partner 2023-10-12 Ongoing
KPI AVIATION PRIVATE LIMITED U62100GJ2023PTC138233 Additional Director 2024-02-15 Ongoing

CIN Company Name Company Address
U88900GJ2019PTC111077 SHESH ENVIRO SOLUTIONS PRIVATE LIMITED 3 rd Floor, Office-301, Nodh No-2107 to 2111 FP-388, Union Trade Centre, Behind Apple Hospital, , Udhna Darwaza Surat, Gujarat, India - 395002
ACF-1406 ECOPURE RMC LLP 303, UNION TRADE CENTRE,,B/S APPLE HOSPITAL,,Surat City,Surat,Gujarat,India-395002
ACO-2190 SOFTVOLUTE BUILDCON (TELANGANA) LLP 302, UNION TRADE CENTRE,B/S APPLE HOSPITAL,Surat City,Surat,Gujarat,India-395002
ACT-5324 ULTRATRENDZ GLOBAL LLP 3 FL OFF 309 UNION TRADE, CENTRE BH APPLE HOSPITAL,Surat City,Surat,Gujarat,India-395002
U74140GJ2014PTC079812 EN-VISION ENVIRO CONSULTANTS PRIVATE LIMITED 201, 2ND FLOOR, UNION TRADE CENTRE, NEAR APPLE HOSPITAL, UDHNA DARWAJA , SURAT, Gujarat, India - 395002
AAF-9578 PIK PLASTIC MARKETING LLP 5TH FLOOR, OFFICE505/506, UNION TRADE CENTRE, UDHNA DARWAJA, B/S APPLE HOSPITAL SURAT, Gujarat, India - 395002
U90009GJ2017PTC098232 SHESH ENVIRO INFRA PRIVATE LIMITED 3rd Floor, Office-301, Union Trade Center, B/S Apple Hospital, Udhna Darwaja, , Surat, Gujarat, India - 395002
U17118GJ2004PTC043436 ANURAG TEXOFAB (INDIA) PRIVATE LIMITED 704 to 706 Union Trade Centre, 7th Floor Near Apple Hospital, Udhna Darwaja, Ring Road , Surat, Gujarat, India - 395002
U17120GJ2011PLC065005 WHITELOTUS INDUSTRIES LIMITED 704 to 706 Union Trade Centre, 7th Floor, Near Apple Hospital, Udhna Darwaja, Ring Road, , Surat, Gujarat, India - 395002
U17299GJ2019PTC109071 BANWARI ENTERPRISES PRIVATE LIMITED 4TH FLOOR, OFFICE-401, UNION TRADE CENTRE, UDHNA DARWAJA,NODH2107-2111,B/S APPLE HOSPITAL ,RING ROAD , SURAT, Gujarat, India - 395002
U17299GJ2019PTC109457 GIRDHARI INTERNATIONAL PRIVATE LIMITED 4TH FLOOR, OFFICE-401, UNION TRADE CENTRE, UDHNA DARWAJA,NODH2107-2111,B/S APPLE HOSPITAL ,RING ROAD , SURAT, Gujarat, India - 395002
U24230GJ1997PTC032481 FORTUNE INTERMEDIATES (INDIA) PRIVATE LIMITED 5th fl. Shop-5001, World Trade Centre Udhna Darwaja, Ring road , Surat City, Gujarat, India - 395002
U10509GJ2023PTC143579 BFS NUTRITION INDIA PRIVATE LIMITED Office No 5003, 5th Floor, World Trade Centre, Near Udhna Darwaja, Ring Road, , Surat City, Gujarat, India - 395002
ACB-7645 SURAT KIDS HOSPITAL LLP 306-307, 603-606, Accron Trade Centre,B/s. New SIDS Hospital, Opp. Ring Road, Surat City, Gujarat, India - 395002
U21002GJ2023PTC144724 KLM WELLNESS PRIVATE LIMITED 306, Union Trade Centre,,Udhana Darwaja,,Surat City,Surat,Gujarat,395002-India
U86100GJ2024NPL150324 SVNM FOUNDATION 301-3 Shhlok Business,Centre Udhna Darwaja,Surat City,Surat,Gujarat,395002-India
U46411GJ2023PTC146251 VISHAKHA FABRICS PRIVATE LIMITED 3RD FLR 3016 WORLD TRADE,CENTRE NR UDHNA DARWAJA,Surat City,Surat,Gujarat,395002-India
U20119GJ2025PTC158804 SEACORE INTERNATIONAL PRIVATE LIMITED The Shop No.528, World Trade Centre,,Near Udhna Darwaja, Ring Road,,Surat City,Surat,Gujarat,395002-India
U13995GJ2023PTC139900 RADIANT COLOR YARN PRIVATE LIMITED Plot No.2/5198, 4th Floor, 4003, World Trade Centre Near,Udhna Darwaja, Ring Road,Surat City,Surat,Gujarat,395002-India
U72900GJ2019PTC111249 VISHVA INFRATEL PRIVATE LIMITED 409, UNION TRADE CENTER, BESIDE APPLE HOSPITAL, UDHNA DARWAJA , SURAT, Gujarat, India - 395002
AAQ-6101 DHANVARSHA IMPEX LLP 505 & 506, UNION TRADE CENTER, BESIDE APPLE HOSPITAL, UDHNA DARWAJA, SURAT, Gujarat, India - 395002
U35111GJ2012PTC068863 SIVI SHIPPING PRIVATE LIMITED 208, UNION TRADE CENTRE, B/S APPLE HOSPITAL, UDHANA DARWAJA, , SURAT, Gujarat, India - 395002
U24290GJ2022PTC137308 GERRYSUN LIFESCIENCE PRIVATE LIMITED Office No. 209, Union Trade Centre, Nr. Apple Hospital, Udhana Darwaja, , Surat, Gujarat, India - 395002
U33111GJ2014PTC080225 J.KORIN NEOMEDICAL PRIVATE LIMITED 502, 5th Floor, Union Trade Centre, Udhna Darwaja, Ring Road, , Surat, Gujarat, India - 395002
U74120GJ2015PTC084216 AKSHA TRADELINKS PRIVATE LIMITED 309, UNION TRADE CENTER, UDHNA DARWAZA NEAR APPLE HOSPITAL, RING ROAD , SURAT, Gujarat, India - 395002
U25209GJ2021PTC125053 CROWN SPOUT CAPS AND CLOSERS PRIVATE LIMITED 5TH FLOOR, OFFICE-505/506, UNION TRADE CENTRE,B/S APPLE HOSPITAL,UDHANA DARWAJA , SURAT, Gujarat, India - 395002
AAN-2838 KORIN OPTOELECTRONICS LLP OFFICE 502, 5TH FLOOR, UNION TRADE CENTRE, UDHANA DARWAJA, B/H APPLE HOSPITAL, RING ROAD, SURAT, Gujarat, India - 395002
U80903GJ2010PTC062309 VAIPAN BUSINESS PRIVATE LIMITED Plot 2/5 198 ETC 4th FLR-4021, World Trade Centre Near Udhna Darwaja, Ring Road , Surat City, Gujarat, India - 395002
U40106GJ2008PTC113118 NY GREEN ENERGY PRIVATE LIMITED 6th Floor, Office-606, 21st Century Business Centre, Near World Trade Centre, Ring Road, , Surat City, Gujarat, India - 395002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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
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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
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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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