Shamik & Sanghvi Developers Llp - Company overview

Shamik & Sanghvi Developers LLP is an active limited liability partnership registered with ROC Mumbai on 28 June 2017, about 9 years ago.

2017-06-28 Mumbai, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Shamik & Sanghvi Developers 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 9 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 2023 - 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 Shamik & Sanghvi Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Shamik & Sanghvi Developers LLP is an active limited liability partnership registered with ROC Mumbai on 28 June 2017, about 9 years ago. The registered office is at 25 Ramwadi Gyan Building 1St Floor, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Ashokkumar Bhurmal Jain and Kishorekumar Sukhlal Jain are its two partners, both appointed when the LLP was incorporated. One former partner, Haresh Sankalchand Hirani, left in December 2019. Between them, the partners also sit on the boards of 13 other companies, including Aavh Spark Private Limited and Ajhp Developers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 25 Ramwadi Gyan Building 1St Floor, Mumbai, Maharashtra - 400002
Legal NameShamik & Sanghvi Developers Llp
CIN / LLPINAAJ-8112
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-06-28
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shamik & Sanghvi Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashokkumar Bhurmal Jain
Designated Partner | Since 2017-06-28 | DIN: 07812251
K
Kishorekumar Sukhlal Jain
Designated Partner | Since 2017-06-28 | DIN: 07807576

Companies With Common Directors Of Shamik & Sanghvi Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aavh Spark Private Limited 1 Shared Director
Ajhp Developers Private Limited 1 Shared Director
Infiway Infrastructures Private Limited 1 Shared Director
Infiway Landmark Projects Private Limited 1 Shared Director
Inspira Analytics Private Limited 1 Shared Director
Inspira It Products Private Limited 1 Shared Director
Inspira Services Private Limited 1 Shared Director
Peach Tree Investment P.Ltd. 1 Shared Director
Ratnaraj Alliance Llp 1 Shared Director
Realspark Buildcon Private Limited 1 Shared Director
Revikasa Realty Llp 1 Shared Director
Spark Infrabuild Private Limited 1 Shared Director
Yooil Envirotech Private Limited 1 Shared Director

MSME Payment Delays by Shamik & Sanghvi Developers 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 Shamik & Sanghvi Developers 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 Shamik & Sanghvi Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shamik & Sanghvi Developers LLP?
In an LLP the partners are the owners. The partners on record for Shamik & Sanghvi Developers LLP are Ashokkumar Bhurmal Jain and Kishorekumar Sukhlal Jain.
Who are the current designated partners and partners of Shamik & Sanghvi Developers LLP?
Shamik & Sanghvi Developers LLP has two partners on record: Ashokkumar Bhurmal Jain (since June 2017) and Kishorekumar Sukhlal Jain (since June 2017).
What is LLPIN/FCRN number of Shamik & Sanghvi Developers LLP?
The LLPIN of Shamik & Sanghvi Developers LLP is AAJ-8112. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shamik & Sanghvi Developers LLP incorporated?
Shamik & Sanghvi Developers LLP was incorporated on 28 June 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Shamik & Sanghvi Developers LLP?
The registered office on MCA records is 25 Ramwadi Gyan Building 1St Floor, Mumbai, Maharashtra - 400002.
What is the current status of Shamik & Sanghvi Developers LLP?
MCA shows Shamik & Sanghvi Developers LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Shamik & Sanghvi Developers LLP?
You can post to its registered office at 25 Ramwadi Gyan Building 1St Floor, Mumbai, Maharashtra - 400002.
What industry or business activity is Shamik & Sanghvi Developers LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Shamik & Sanghvi Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shamik & Sanghvi Developers LLP?
MCA shows no charges registered against Shamik & Sanghvi Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shamik & Sanghvi Developers LLP?
Yes, one former partner is on record. Haresh Sankalchand Hirani (December 2019) left.
Which companies share directors with Shamik & Sanghvi Developers LLP?
13 companies share partners with Shamik & Sanghvi Developers LLP. Among them are Aavh Spark Private Limited, Ajhp Developers Private Limited, Infiway Infrastructures Private Limited and 10 more.
How can I get the financial details of Shamik & Sanghvi Developers LLP?
No financial statements for Shamik & Sanghvi Developers LLP are on record with us yet.
What is the ROC code of Shamik & Sanghvi Developers LLP?
Shamik & Sanghvi Developers LLP is registered with ROC Mumbai.
What is the company classification of Shamik & Sanghvi Developers LLP?
MCA classifies Shamik & Sanghvi Developers 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.