Shambho Enterprises Llp - Company overview

Shambho Enterprises LLP was incorporated on 3 February 2021 and is registered with ROC Mumbai.

2021-02-03 Navi Mumbai, Maharashtra Active LLP
Connect MCP

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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
40,000.00
COMPANY AGE
5 Years 8 Months
since 2021-02-03
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2024-01-03 10:42:49
SATISFIED CHARGES
-
-

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

Health scores for Shambho Enterprises 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Shambho Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Shambho Enterprises LLP was incorporated on 3 February 2021 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 5 years old. Its registered office is at C 6 10 4 3 Sector No 6 C B D Belapur, Navi Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Amit Upadhyay and Sushobhan Chattopadhyay - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C 6 10 4 3 Sector No 6 C B D Belapur, Navi Mumbai, Maharashtra - 400615
Legal NameShambho Enterprises Llp
CIN / LLPINAAV-6953
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-03
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Amit Upadhyay
Designated Partner | Since 2021-02-03 | DIN: 09051689
S
Sushobhan Chattopadhyay
Designated Partner | Since 2021-02-03 | DIN: 09051690

MSME Payment Delays by Shambho Enterprises 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shambho Enterprises 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 Shambho Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shambho Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Shambho Enterprises LLP are Amit Upadhyay and Sushobhan Chattopadhyay.
Who are the current designated partners and partners of Shambho Enterprises LLP?
Shambho Enterprises LLP has two partners on record: Amit Upadhyay (since February 2021) and Sushobhan Chattopadhyay (since February 2021).
What is LLPIN/FCRN number of Shambho Enterprises LLP?
The LLPIN of Shambho Enterprises LLP is AAV-6953. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shambho Enterprises LLP incorporated?
Shambho Enterprises LLP was incorporated on 3 February 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Shambho Enterprises LLP?
The registered office on MCA records is C 6 10 4 3 Sector No 6 C B D Belapur, Navi Mumbai, Maharashtra - 400615.
What is the current status of Shambho Enterprises LLP?
MCA shows Shambho Enterprises LLP as Active.
What is the contact number or email for Shambho Enterprises LLP?
You can post to its registered office at C 6 10 4 3 Sector No 6 C B D Belapur, Navi Mumbai, Maharashtra - 400615.
What industry or business activity is Shambho Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Shambho Enterprises LLP?
MCA shows no charges registered against Shambho Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shambho Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Shambho Enterprises LLP?
No financial statements for Shambho Enterprises LLP are on record with us yet.
What is the ROC code of Shambho Enterprises LLP?
Shambho Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Shambho Enterprises LLP?
MCA classifies Shambho Enterprises 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.