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SHANKHESHWAR EXPORTS LLP




Shankheshwar Exports Llp is a Limited Liability Partnership firm incorporated on 25 March 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200,000.

Designated Partners of Shankheshwar Exports Llp are Manmohini Kaur and Charandeep Singh.

Shankheshwar Exports Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Shankheshwar Exports Llp's LLP Identification Number is (LLPIN)AAI-9513. Its Email address is ownleasing@gmail.com and its registered address is 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai Mumbai City MH 400021 IN , - , .

Current status of Shankheshwar Exports Llp is - Active.

Company Details

LLP Identification Number

AAI-9513

Company Name

SHANKHESHWAR EXPORTS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

25 March 2017

Age of Company

2 years, 3 month, 27 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

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Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ownleasing@gmail.com

Website: Click here to add.

Address:

818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai Mumbai City MH 400021 IN

Director Details

DINDirector NameDesignationAppointment Date

00146268

MANMOHINI KAUR

Body Corporate DP Nominee

25 March 2017

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20 July 2009

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30 April 2005

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Body Corporate DP Nominee

21 March 2017

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00441520

CHARANDEEP SINGH

Nominee-Body Corp Partner

25 March 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SUNFLOWER AGENCIES LLP

Nominee-Body Corp Partner

21 March 2017

GIRIK AGRICULTURE PRIVATE LIMITED

Director

26 February 2011

ASTRAL TRADEPLACE PRIVATE LIMITED

Director

30 September 2011

EPCOT FINANCE PRIVATE LIMITED

Director

12 November 2010

EMPIRE CAPITAL PRIVATE LIMITED.

Director

01 April 2008

EPCOT CONSULTANTS PRIVATE LIMITED

Director

12 November 2010

OWN INFRACON PRIVATE LIMITED

Director

06 September 1996

EPCOT TRADING LLP

Nominee-Body Corp Partner

11 September 2014

DJS AGRICULTURE PRIVATE LIMITED

Director

16 May 2011

VIRGO IMPEX PRIVATE LIMITED

Director

12 November 2010

EPCOT SECURITIES PRIVATE LIMITED

Director

12 July 2010

SHANKHESHWAR INVESTMENTS AND EXPORTS PRIVATE LIMITED

Director

30 September 2011

GIRIK WEALTH ADVISORS PRIVATE LIMITED

Director

17 October 2008

PENTAGON BUILDERS PVT LTD

Director

12 November 2010

EPCOT INFRASPACE PRIVATE LIMITED

Director

12 July 2010

EPCOT LIFESTYLES PRIVATE LIMITED

Director

20 October 2008

VIRGO IMPEX LLP

Designated Partner

18 December 2014

ASTRAL TRADEPLACE LLP

Body Corporate DP Nominee

14 October 2016

SKYLITE IMPEX LLP

Nominee-Body Corp Partner

21 March 2017

GIRIK ADVISORS LLP

Designated Partner

22 August 2017

EPCOT AGRICULTURE PRIVATE LIMITED

Director

12 November 2010

JARDINE TRADEPLACE PRIVATE LIMITED

Director

19 August 2014

EMPIRE INFRASPACE INDIA PRIVATE LIMITED

Director

01 April 2008

OWN LEASING AND FINANCE PRIVATE LIMITED

Director

06 September 1996

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAI-8842
SUNFLOWER AGENCIES LLP818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai Mumbai City MH 400021 IN
AAI-8841
SKYLITE IMPEX LLP818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai Mumbai City MH 400021 IN
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EMPIRE INFRASPACE INDIA PRIVATE LIMITED818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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EPCOT CONSULTANTS PRIVATE LIMITED818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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SKYLITE IMPEX PRIVATE LIMITED818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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EPCOT INFRASPACE PRIVATE LIMITED818, MAKER CHAMBERS V 221, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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