LLP Identification Number |
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Company Name |
SHANTABANA IMPEX LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
- |
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Description of main division |
- |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
01 November 2010 |
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Age of Company |
13 years, 5 month, 23 days |
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Activity |
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Login to view previous cins |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHANTABANA IMPEX LLP
Email ID: [email protected]
Website: Click here to add.
Address:
628, 06TH FLOOR, PLOT-21,PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON , NA MUMBAI Mumbai City Maharashtra 400004
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00279641 |
Designated Partner |
01 November 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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00279789 |
Designated Partner |
01 November 2010 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1990PTC056225 |
SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED | 628, 06TH FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG,OPERA HOUSE,GIRGAON, MUMBAI Mumbai City MH 400004 IN |
AAW-3118 |
YOVI DIAMOND JEWELLERY LLP | 119A,Floor1,Plot 21,Panchratna,Mama Parmanand Marg Opera House, Girgaon NA Mumbai Mumbai City Maharashtra 400004 |
AAI-7293 |
EMRUSA JEWELRY LLP | 405,floor 4th plot 21 Panchratna Mama Parmanand Marg Opera House NA Girgaon Mumbai Mumbai City Maharashtra 400004 |
U72900MH2006PTC164469 |
TECHNO INFO SOFTWARE PRIVATE LIMITED | 628, 06TH FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE,GIRGAON, MUMBAI Mumbai City MH 400004 IN |
AAO-0964 |
SHEKHAREDDY JEWELS LLP | 212/A, 2ND FLOOR, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON NA MUMBAI Mumbai City Maharashtra 400004 |
AAU-6624 |
SM SECURE LOGISTICS LLP | 211A, Floor 2nd, Plot 21, Panchratna, Mama Parmanand Marg, Opera House Girgaon NA Mumbai Mumbai City Maharashtra 400004 |
AAU-6948 |
WORDELL PLUS LLP | 904, FLOOR 9TH, PLOT 21, PANCHRATNA MAMA PARMANAD MARG, OPERA HOUSE, GIRGAON , MUMBAI NA MUMBAI Mumbai City Maharashtra 400004 |
AAS-0139 |
MERAKEE TEX LLP | 142, Floor 1, plot 21, panchratna Mama Parmanand Marg, Opera House, Girgao n NA MUMBAI Mumbai City Maharashtra 400004 |
AAT-3316 |
SIRIUS DIAVENTURE LLP | Plot 21, Floor 3, 347 A, Panchratna, Mama Parmanand Marg, Opera House, Girgao n NA Mumbai Mumbai City Maharashtra 400004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Letter of Offer
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Return of deposits
Declaration of Solvency
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