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      • Outstanding Payments (MSME)
      • Complaints
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      SHANTI WAREHOUSING LLP

      LLPIN: ACG-0189 As on: 2026-07-13

      SHANTI WAREHOUSING LLP (LLPIN: ACG-0189) is a Limited Liability Partnership firm incorporated on 12 Mar 2024. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of SHANTI WAREHOUSING LLP are KRISHNA CHAURASIA, and POOJA CHAURASIA.

      SHANTI WAREHOUSING LLP's LLP Identification Number is (LLPIN)ACG-0189. Its Email address is and its registered address is A-198, FRONT SIDE, GF,GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009

      Current status of SHANTI WAREHOUSING 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 WAREHOUSING 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 WAREHOUSING
      DIN Director Name Designation Appointment Date
      00375672 KRISHNA CHAURASIA Designated Partner 2024-03-12
      01300141 POOJA CHAURASIA Designated Partner 2024-03-12
      Past Directors & Key Managerial Personnel of SHANTI WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KRISHNA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      S P TRADEMARKS LLP AAM-1228 Designated Partner 2018-02-27 Ongoing
      S K SPICES LLP AAM-1476 Designated Partner - 2023-05-15
      S K SPICES LLP AAM-1476 Partner - 2024-05-09
      SPK FRESHNERS LLP AAV-8800 Designated Partner 2021-02-12 Ongoing
      SITA SRM METALS LLP ABB-5659 Designated Partner 2022-07-01 Ongoing
      SITA SRM ENTERPRISES LLP ABB-7098 Designated Partner 2022-07-13 Ongoing
      SHANTI TEA PRIVATE LIMITED U15122DL2007PTC165336 Director 2007-06-28 Ongoing
      SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director 2021-02-26 Ongoing
      SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director - 2021-02-25
      S A FRESHNERS PRIVATE LIMITED U15490DL2007PTC168839 Director - 2018-11-30
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director 2021-02-26 Ongoing
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2021-02-25
      SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Additional Director - 2014-09-30
      SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director 2018-07-21 Ongoing
      SHANTI AROMATICS PRIVATE LIMITED U16008DL2005PTC141097 Director - 2012-03-29
      SHANTI PAN MASALA PRIVATE LIMITED U16008DL2010PTC200215 Director - 2015-03-31
      SITA PAN MASALA PRIVATE LIMITED U16008DL2010PTC200216 Director - 2015-03-31
      S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director 2009-03-19 Ongoing
      SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Additional Director - 2006-08-01
      SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director 2021-02-26 Ongoing
      SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director - 2021-02-25
      NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Additional Director - 2013-05-30
      NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director 2021-02-26 Ongoing
      NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director - 2021-02-25
      SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director 2021-02-26 Ongoing
      SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director - 2021-02-25
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director 2016-04-30 Ongoing
      STARWART BARTER PRIVATE LIMITED U51109DL2007PTC320238 Director - 2010-08-27
      BRIJDHAM GOODS PVT LTD U51900DL2006PTC269893 Director 2008-10-03 Ongoing
      NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Additional Director - 2014-09-30
      NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director 2014-09-30 Ongoing
      NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2010-08-28
      SURYAVANSHI MERCANTILE PRIVATE LIMITED U51909DL2004PTC314405 Director 2007-05-01 Ongoing
      SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director 2019-04-01 Ongoing
      SHANTI BANQUETS PRIVATE LIMITED U55101DL2004PTC126911 Director - 2015-03-31
      S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director 2019-04-01 Ongoing
      S A FRAGRANCES PRIVATE LIMITED U55101DL2007PTC170683 Director - 2010-07-21
      SAMRAGI INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249042 Director - 2015-03-31
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director - 2016-04-30
      AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director 2021-02-26 Ongoing
      AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director - 2021-02-25
      S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director 2019-04-01 Ongoing
      S P FRAGRANCES PRIVATE LIMITED U74900DL2008PTC183204 Director - 2011-12-17
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Additional Director - 2013-05-30
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director 2021-02-26 Ongoing
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director - 2021-02-25
      Other Directorships of POOJA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      S P TRADEMARKS LLP AAM-1228 Designated Partner 2021-03-01 Ongoing
      S P TRADEMARKS LLP AAM-1228 Designated Partner - 2021-02-28
      S P TRADEMARKS LLP AAM-1228 Partner - 2023-02-02
      SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director 2019-02-28 Ongoing
      SHANTI POWER PROJECTS PRIVATE LIMITED U15400DL2007PTC160327 Director - 2019-02-27
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director 2019-02-28 Ongoing
      SHANTI FRAGRANCES PRIVATE LIMITED U16008DL2002PTC114173 Director - 2019-02-27
      S.P. FLAVOURS PRIVATE LIMITED U16009DL2007PTC160154 Director 2023-07-26 Ongoing
      SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director 2019-02-28 Ongoing
      SURAR SYNTEX PRIVATE LIMITED U18101DL2005PTC133763 Director - 2019-02-27
      NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director 2019-02-28 Ongoing
      NKB INFOSYS PRIVATE LIMITED U30007DL1998PTC096402 Director - 2019-02-27
      SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director 2019-02-28 Ongoing
      SHANTI PROJECTS PRIVATE LIMITED U45201DL2003PTC118703 Director - 2017-11-23
      O N BUILDERS PRIVATE LIMITED U45400DL2007PTC171085 Director 2007-12-05 Ongoing
      SAMRAGI INFRASTRUCTURE PRIVATE LIMITED U70102DL2013PTC249042 Director - 2015-03-31
      SAMRAGI INFO TECH PRIVATE LIMITED U72200DL2006PTC149687 Director - 2009-12-10
      AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director 2019-02-28 Ongoing
      AMBICA INFO TECH PRIVATE LIMITED U72300DL2006PTC153125 Director - 2017-11-25
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director 2019-02-28 Ongoing
      R D EDUCATIONAL INSTITUTES PRIVATE LIMITED U80301DL2005PTC133729 Director - 2019-02-27

      CIN Company Name Company Address
      U74109DL2023PTC424442 VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India
      ABB-5659 SITA SRM METALS LLP A-198,,Gujrawala Town,,Delhi,North West Delhi,Delhi,India-110009
      U15129DL2026PTC463587 RAWYALS FABRICLOOM PRIVATE LIMITED A-133 1st FLOOR BLK- A,GUJRAWALA TOWN LANDMARK,Delhi,North West Delhi,Delhi,110009-India
      ABC-0165 GLOBUS AUTO LLP A-82, Left Portion, Ground Floor,BLK-A, Gujrawala Town, PH-1, Near Honda Showroom,Delhi,North West Delhi,Delhi,India-110009
      ACL-4978 SARITA PROPERTY DEVELOPERS LLP GF-01-A-1-2-3,Ground Floor, North Gate Mall, Gujranwala Town,,Delhi,North West Delhi,Delhi,India-110009
      U56210DL2024PTC426813 H9 EVENTS PRIVATE LIMITED B-25, Gujrawala Town,North West Delhi,Delhi,North West Delhi,Delhi,110009-India
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      ACG-6972 ALPHA COMMUNICATION LLP A-67 GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009
      ACR-3775 NKB INFOSYS LLP A-198 GUJARAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009
      U93190DL2025PTC457163 SWEATNSTRETCH FITNESS PRIVATE LIMITED HOUSE A-2,PART-1,GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,110009-India
      ACD-2022 SHILPAGYE LLP HOUSE NO.133, BASEMENT,BLK-A, GUJRAWALA TOWN PH1,Delhi,North West Delhi,Delhi,India-110009
      ACG-2725 MPKA HOMES REAL LLP House No.135, Upper Ground Floor,,BLK-A, Gujrawala Town, Phase-1,Delhi,North West Delhi,Delhi,India-110009
      ACF-6689 SOLID ROCK CONSTRUCTIONS LLP House No.- 135, Block- A,Upper Ground Floor, Gujrawala Town Ph- 1, Near Axis Bank,Delhi,North West Delhi,Delhi,India-110009
      ACH-5255 ALPHA DISTRICT LLP P. No. 67, 2nd Floor, Blk-A,,Gujrawala TOwn PH-1, Opp. Vinayak Hospital,,Delhi,North West Delhi,Delhi,India-110009
      U69200DL2023PTC421196 NIEMA CORPORATION PRIVATE LIMITED House No 243, FRONT PORTION, 2ND FLOOR,GUJRAWALA TOWN, PH 3, LANDMARK NEAR OPP HDFC BANK,Delhi,North West Delhi,Delhi,110009-India
      ABB-4110 AROKAP HOLDINGS LLP HOUSE NO. 22A, FLOOR 2ND,BLOCK G-3, MODEL TOWN, NEW DELHI,Delhi,North West Delhi,Delhi,India-110009
      U28113DL2013PTC260709 PREMIUM GRAPHITE PRIVATE LIMITED C-7/5A, 4TH FLOOR MODEL TOWN III,NORTH WEST DELHI , NORTH WEST DELHI, Delhi, India - 110009
      ABB-1613 Futuristic Bots LLP B-101 GUJRANWALA TOWN PART-I,CHATRASAL STADIUM GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009
      ACY-7419 VARUN TIN CANS LLP A-196 GUJRAWALA TOWN G.T. KARNAL ROAD DELHI,DELHI,North West,Delhi,India-110009
      U62013DC2026PTC470156 DEVLOPAK PRIVATE LIMITED M-1/30, Mohan Park, Model Town III,North West Delhi,Delhi,North West Delhi,Delhi,110009-India
      U62099DL2025PTC452676 CAREENS AI FINTECH PRIVATE LIMITED 17, Basement Floor, BLK F 11,,Model Town II, North West Delhi,Delhi,North West Delhi,Delhi,110009-India
      U51909DL1992PTC338824 NAVALCO COMMERCIAL PVT LTD A-198, FRONT PORTION, GROUND FLOOR GUJRAWALA TOWN, PART-1, DELHI , Delhi, Delhi, India - 110009
      ACW-1083 ABR INFRATECH LLP HOUSE NO 183,BLK-B, GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009
      ACS-7447 SPANOVA CARE LLP H.NO-243,2ND FLOOR,GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,India-110009
      U70200DL2022PTC409182 STEP IN GLOBAL PRIVATE LIMITED A-12, BIJLI APARTMENT,,GUJRANWALA TOWN, PART-2,Delhi,North West Delhi,Delhi,110009-India
      U86909DC2026NPL469109 ZATINYOG FOUNDATION GF, H NO 14,F BLOCK MODEL TOWN,Delhi,North West Delhi,Delhi,110009-India
      U20231DL2023PTC415687 SHREE RADHA VASUDEV MANUFACTURING PRIVATE LIMITED 242/A, G/F, STREET NO.9,VILLAGE GOPALPUR,Delhi,North West Delhi,Delhi,110009-India
      ACV-0596 CJ PROMOTERS LLP House No. A-143, Basement,Gujranwala Town Part -I,Delhi,North West Delhi,Delhi,India-110009
      U14101DL2025PTC455518 AARIN INTERNATIONAL PRIVATE LIMITED D-14A/6 2nd Floor,Model Town,Delhi,North West Delhi,Delhi,110009-India
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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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