Shaantey Sichern Technology Llp - Company overview

Shaantey Sichern Technology Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-4044). Business overview in…

2020-08-19 Jhansi, Uttar Pradesh Active LLP
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SS Shaantey Sichern Technology Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
2.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-19
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-02 19:08:10
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shaantey Sichern Technology Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shaantey Sichern Technology Llp Company identity, industry, contact, and registration details from MCA and company records.

Shaantey Sichern Technology Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAT-4044). Business overview includes Business Services (Wholesale), incorporated on August 19, 2020 (6+ years old), based in Jhansi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 1395,Nai Basti Sharda Hills, Jhansi, Uttar Pradesh - 284001
Legal NameShaantey Sichern Technology Llp
CIN / LLPINAAT-4044
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-19
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Shaantey Sichern Technology Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2020-08-19 | DIN: 08828561
B
Designated Partner | Since 2020-10-14 | DIN: 02294111
A
Designated Partner | Since 2020-10-14 | DIN: 06578438

Charges of Shaantey Sichern Technology Llp Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Punjab & Sind Bank
Creation Date: 11 Nov 2020
2.00 cr Open

Companies With Common Directors Of Shaantey Sichern Technology Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Shaantey Sichern Technology Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Shaantey Sichern Technology Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shaantey Sichern Technology Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shaantey Sichern Technology Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shaantey Sichern Technology Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shaantey Sichern Technology Llp is AAT-4044.
When was Shaantey Sichern Technology Llp incorporated?
Shaantey Sichern Technology Llp was incorporated 6 years 1 month ago on 19 Aug 2020.
Who are the current designated partners and partners of Shaantey Sichern Technology Llp?
Shaantey Sichern Technology Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shaantey Sichern Technology Llp?
Shaantey Sichern Technology Llp is registered in Jhansi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Shaantey Sichern Technology Llp?
Shaantey Sichern Technology Llp ROC code is Roc Kanpur.
What is the company classification of Shaantey Sichern Technology Llp?
Shaantey Sichern Technology Llp is classified as Limited Liability Partnership.
What is the current status of Shaantey Sichern Technology Llp?
Shaantey Sichern Technology Llp is currently Active and registered in Jhansi, Uttar Pradesh, India.
What industry or business activity is Shaantey Sichern Technology Llp associated with?
Shaantey Sichern Technology Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Shaantey Sichern Technology Llp have GST registrations on file?
Shaantey Sichern Technology Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Shaantey Sichern Technology Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shaantey Sichern Technology Llp.
Are there similar companies to Shaantey Sichern Technology Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shaantey Sichern Technology Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shaantey Sichern Technology Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.