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      • Complaints
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      SHANTI AND CO LLP

      LLPIN: ACC-5030 As on: 2026-07-13

      SHANTI AND CO LLP (LLPIN: ACC-5030) is a Limited Liability Partnership firm incorporated on 17 Aug 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHANTI AND CO LLP are POONAM MEHNDIRATTA, and SHANTI SWAROOP KUKREJA.

      SHANTI AND CO LLP's LLP Identification Number is (LLPIN)ACC-5030. Its Email address is [email protected] and its registered address is WZ-4206 Near MCD Parking,Sant Nagar, Rani Bagh, Delhi, Delhi, India - 110034

      Current status of SHANTI AND CO 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 SHANTI AND CO 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 SHANTI AND CO
      DIN Director Name Designation Appointment Date
      02646742 POONAM MEHNDIRATTA Designated Partner 2023-08-17
      10281251 SHANTI SWAROOP KUKREJA Designated Partner 2023-08-17
      Past Directors & Key Managerial Personnel of SHANTI AND CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of POONAM MEHNDIRATTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHANTI SWAROOP KUKREJA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63013DL2013PTC254021 SINGH & SOUTH HOLIDAYS PRIVATE LIMITED WZ-2952 THIRD FLOOR SANT NAGAR RANI BAGH NEAR M2K CINEMA. PITAMPURA , NEW DELHI, Delhi, India - 110034
      U72300DL2013PTC253973 GL WEB TECHNOLOGY PRIVATE LIMITED WZ-2952 THIRD FLOOR SANT NAGAR RANI BAGH NEAR M2K CINEMA, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74210DL1996PTC082642 ERECON PROJECTS PRIVATE LIMITED 19, SBI COLONY NEAR AINA GHAR SOCIETY SANT NAGAR , RANI BAGH DELHI, Delhi, India - 110034
      ACH-2141 MILLETLICIOUS FOODS LLP HOUSE NO. 4205C, PLOT NO. 3,KH. NO. 354, 1ST FLOOR, RANI BAGH, SANT NAGAR, SHAKUR BASTI, DELHI- 110034,Delhi,North West Delhi,Delhi,India-110034
      U74899DL1991PTC045700 TWENTY SECOND CENTURY CHIT FUND PRIVATE LIMITED 4206 SANT NAGAR MAINROAD RANI BAGH , DELHI, Delhi, India - 110034
      U93000DL2011PTC220958 ORIHEAL LIFESCIENCES PRIVATE LIMITED WZ-2842, THIRD FLOOR, SANT NAGAR ROAD RANI BAGH , DELHI, Delhi, India - 110034
      U74994DL2019PTC346463 RAAVEDIC PRODUCTS PRIVATE LIMITED WZ-2847, 3rd Floor, Rani Bagh Sant Nagar, Shakur Basti , DELHI, Delhi, India - 110034
      U01122DL2012PTC236862 MOON AGRITECH SEEDS PRIVATE LIMITED WZ-542A, 1ST FLOOR SRI NAGAR EXTN., NEAR RANI BAGH , DELHI, Delhi, India - 110034
      U63000DL2014PTC266959 SANJANA TRAVEL AND TOURS PRIVATE LIMITED WZ-535, B/1,GROUND FLOOR, RISHI NAGAR RANI BAGH, NEAR HARI MANDIR , DELHI, Delhi, India - 110034
      AAF-8687 EINZIN AFFAIR LLP 3rd FLOOR, WZ-25, PLOT NO-71 STREET NO-1, SRI NAGAR, NEAR RANI BAGH DELHI, Delhi, India - 110034
      U73200DL2017PTC316179 UNTRODDEN LABS PRIVATE LIMITED HOUSE NO 1805, 2ND FLOOR, BLOCK-WZ NEAR MCD SCHOOL RANI BAGH, SHAKUR BASTI , NEW DELHI, Delhi, India - 110034
      U74999DL2016PTC301622 BAG 2 READ NETWORK PRIVATE LIMITED WZ-394 Rishi Nagar Rani Bagh North West Delhi-110034 , New Delhi, Delhi, India - 110034
      U59110DL2024PTC432295 ELEMENTS VFX PRIVATE LIMITED C-119, Maharana Pratap, Enclave, Near Rani Bagh, Rani Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110034-India
      U74900DL2009PTC192347 K. S. HOLIDAYS PRIVATE LIMITED WZ-2879 I ST FLOOR,SANT NAGAR , RANI BAGH, Delhi, India - 110034
      U51909DL2019PTC345464 CONCEPTIVE FARMACIA PRIVATE LIMITED WZ-762, PLOT NO.3, KH. NO.371, GROUND FLOOR, RISHI NAGAR, LANDMARK NEAR MANDIR , SHAKUR BASTI, RANI BAGH, Delhi, India - 110034
      U70200DL2025OPC460139 GULLY TECH CONSULTING (OPC) PRIVATE LIMITED 2924 Sant Nagar,Rani Bagh, Shakur Basti,Delhi,North West Delhi,Delhi,110034-India
      U24119DL2004PTC124255 ANCON CHEMPLAST PRIVATE LIMITED House No 2931 ,1st Floor, Sant Nagar Rani Bagh , Delhi , Delhi, Delhi, India - 110034
      U46695DL2025PTC456103 AQUATIZ TEXTILE PRIVATE LIMITED 1486 F Ground Floor, Sant,Nagar Road, Rani Bagh,,Delhi,North West Delhi,Delhi,110034-India
      U82200DL2025PTC457322 KEENKONNECTIONS PRIVATE LIMITED 2932 1st Floor Sant Nagar,Rani Bagh, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      ABB-3961 QUICK ROBOTICS LLP HOUSE NO WZ-1290 PLOT NO 7 KH. NO. 310 2ND FLOOR,RANI BAGH SHAKUR BASTI LANDMARK MCD SCHOOL,Delhi,North West Delhi,Delhi,India-110034
      U24304DL2017PTC320870 DRYTEC INDUSTRIES PRIVATE LIMITED HOUSE NO.1260, 1ST FLOOR, BLOCK-WZ, NEAR RANI BAGH SHAKUR BASTI, , RANI BAGH, Delhi, India - 110034
      U46901DL2025PTC454564 AADVIIKE ECOMMERCE PRIVATE LIMITED SHOP NO 264 PLOT NO 11 2ND FLOOR STREET NO. 44 COMMUNITY CENTER,LANDMARK NEAR M2K RANI BAGH PITAMPURA RANI BAGH PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
      U80100DL2020OPC361344 EKAM INNOCATIONS (OPC) PRIVATE LIMITED H NO-E-76,OLD NO-WZ-Q-552 FLOOR GROUND SOUTHERN SIDE LANDMARK NEAR RANI BAGH , RISHI NAGAR SHAKUR BASTI, Delhi, India - 110034
      AAR-6411 STUDIO RED PROJECTS LLP H No WZ/3121 Old WZ 6E/1A Near Supper Property Mahindra Park Rani Bagh, Delhi, India - 110034
      U24100DL2010PTC200188 APCOLITE MOULDCHEM PRIVATE LIMITED 2871, SANT NAGAR RANI BAGH , DELHI, Delhi, India - 110034
      AAP-1083 TRUE RADICAL LLP WZ-826, RISHI NAGAR RANI BAGH DELHI, Delhi, India - 110034
      U70200DL2013PTC247424 FLEXTONE INFRA PRIVATE LIMITED 2884, Sant Nagar Rani Bagh , DELHI, Delhi, India - 110034
      U74200DL2017PTC323176 WELLTAR INDUSTRIES PRIVATE LIMITED 2873,SANT NAGAR RANI BAGH , DELHI, Delhi, India - 110034
      U01122DL1997PLC091112 HARIBHUMI PLANTATIONS (INDIA) LIMITED 2850,SANT NAGAR ROAD, RANI BAGH , DELHI, Delhi, India - 110034
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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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