Shagun Mart Llp - Company overview

Registered with ROC Kanpur on 10 April 2023, Shagun Mart LLP is an active limited liability partnership that has been around for about 3 yea…

2023-04-10 Gautam Budh Nagar, Uttar Pradesh Active LLP
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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
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 6 Months
since 2023-04-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Shagun Mart 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 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 2024 - 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.
  • 2 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 Shagun Mart Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 10 April 2023, Shagun Mart LLP is an active limited liability partnership that has been around for about 3 years. Its registered office is at G-85, Gautam Budh Nagar, Uttar Pradesh.

Infyner groups it under Real Estate, in the Real Estate Services segment.

It has two partners - Chetan Bansal and Nitin Bansal - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including R V Earthmovers Pvt Ltd and Taradevi Infracon LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Kotak Mahindra Bank Limited among the lenders.

Real Estate ••••••••
  • Location G-85, Gautam Budh Nagar, Uttar Pradesh - 201310
Legal NameShagun Mart Llp
CIN / LLPINACA-5449
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-04-10
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Shagun Mart Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Designated Partner | Since 2023-04-10 | DIN: 09228456
N
Designated Partner | Since 2023-04-10 | DIN: 09231953

Charges of Shagun Mart Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 22.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 28 Dec 2023
22.00 cr Open

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

MSME Payment Delays by Shagun Mart 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shagun Mart 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shagun Mart Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shagun Mart LLP?
In an LLP the partners are the owners. The partners on record for Shagun Mart LLP are Chetan Bansal and Nitin Bansal.
Who are the current designated partners and partners of Shagun Mart LLP?
Shagun Mart LLP has two partners on record: Chetan Bansal (since April 2023) and Nitin Bansal (since April 2023).
What is LLPIN/FCRN number of Shagun Mart LLP?
The LLPIN of Shagun Mart LLP is ACA-5449. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shagun Mart LLP incorporated?
Shagun Mart LLP was incorporated on 10 April 2023 with ROC Kanpur. That makes it about 3 years old.
What is the registered address of Shagun Mart LLP?
The registered office on MCA records is G-85, Gautam Budh Nagar, Uttar Pradesh - 201310.
What is the current status of Shagun Mart LLP?
MCA shows Shagun Mart LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shagun Mart LLP?
You can post to its registered office at G-85, Gautam Budh Nagar, Uttar Pradesh - 201310.
What industry or business activity is Shagun Mart LLP associated with?
It is grouped under Real Estate, in the Real Estate Services segment.
When did Shagun Mart LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shagun Mart LLP?
One charge against Shagun Mart LLP is still open. Lenders named in the filings include Kotak Mahindra Bank Limited.
Have any partners left Shagun Mart LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shagun Mart LLP?
2 companies share partners with Shagun Mart LLP: R V Earthmovers Pvt Ltd and Taradevi Infracon LLP.
How can I get the financial details of Shagun Mart LLP?
No financial statements for Shagun Mart LLP are on record with us yet.
What is the ROC code of Shagun Mart LLP?
Shagun Mart LLP is registered with ROC Kanpur.
What is the company classification of Shagun Mart LLP?
MCA classifies Shagun Mart LLP as: Limited Liability Partnership.

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.