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SHANTA FINMART LLP




Shanta Finmart Llp is a Limited Liability Partnership firm incorporated on 23 February 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Shanta Finmart Llp are Navid Hasan Mushrif, Aabid Hasan Mushrif, Sajid Hasanso Mushrif and Yash Madhukant Joshi.

Shanta Finmart 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.

Shanta Finmart Llp's LLP Identification Number is (LLPIN)ABA-7741. Its Email address is [email protected] and its registered address is 250 B /51, E ward Nagala Park Off Shahu Blood Bank Kop NA Kolhapur Kolhapur Maharashtra 416003

Current status of Shanta Finmart Llp is - Active.

Company Details

LLP Identification Number

ABA-7741

Company Name

SHANTA FINMART LLP

Company Status

Active

RoC

RoC-Pune

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

23 February 2022

Age of Company

2 years, 1 month, 5 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

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

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

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHANTA FINMART LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

250 B /51, E ward Nagala Park Off Shahu Blood Bank Kop NA Kolhapur Kolhapur Maharashtra 416003

Director Details

DINDirector NameDesignationAppointment Date

03102024

NAVID HASAN MUSHRIF

Designated Partner

23 February 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

06 December 2013

-

Designated Partner

18 October 2021

-

Designated Partner

18 October 2021

ADITYA PROMOTERS AND REALTY LLP

Designated Partner

26 October 2017

AARCH REALTY AND DEVELOPERS LLP

Designated Partner

27 July 2018

SAR SENAPATI SANTAJI GHORPADE SUGARFACTORY LIMITED

Managing Director

19 February 2011

HM SONS ENGINEERING AND CONSTRUCTIONSPRIVATE LIMITED

Director

20 January 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03160466

AABID HASAN MUSHRIF

Designated Partner

23 February 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

06 December 2013

-

Designated Partner

18 October 2021

-

Designated Partner

18 October 2021

-

Designated Partner

10 March 2022

SAR SENAPATI SANTAJI GHORPADE SUGARFACTORY LIMITED

Wholetime Director

19 February 2011

HM SONS ENGINEERING AND CONSTRUCTIONSPRIVATE LIMITED

Director

20 January 2011

RAJARSHI SHAHU TEXTILE FOUNDATION

Director

28 June 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03379971

SAJID HASANSO MUSHRIF

Designated Partner

23 February 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

06 December 2013

-

Designated Partner

06 December 2013

-

Designated Partner

18 October 2021

SAR SENAPATI SANTAJI GHORPADE SUGARFACTORY LIMITED

Director

19 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07950336

YASH MADHUKANT JOSHI

Nominee-Body Corp Partner

23 February 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

RICHIES FINANCIAL ADVISORS LLP

Designated Partner

04 September 2021

CORPUS FINANCIAL ADVISORS LLP

Designated Partner

07 September 2021

PLUTOCRAT FINANCIAL ADVISORS PRIVATELIMITED

Director

22 September 2021

RIKHAV COMMODITY BROKERS PRIVATE LIMITED

Director

13 September 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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