Shamit Enterprises Llp - Company overview

Shamit Enterprises LLP was incorporated on 2 January 2015 and is registered with ROC Pune.

2015-01-02 Pune, 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
30,000.00
COMPANY AGE
11 Years 9 Months
since 2015-01-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Shamit 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ 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 2017 - 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 Shamit Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Shamit Enterprises LLP was incorporated on 2 January 2015 and is registered with ROC Pune. It is an active limited liability partnership, now about 11 years old. Its registered office is at Flat No.111 A Bldg Pancharat Na Apart Solapur Road, Pune, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has three partners - Vishal Chandrakant Jagtap, Shamit Kumar Jaiswal and Rahul Kumar Mishra - and all three 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 Ask Ferrous Trading LLP and Preciosa Casa Collections LLP.

The last annual filing on record was on 31 March 2017, for accounts made up to 31 March 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Flat No.111 A Bldg Pancharat Na Apart Solapur Road, Pune, Maharashtra - 411013
Legal NameShamit Enterprises Llp
CIN / LLPINAAD-1389
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-02
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Shamit Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Vishal Chandrakant Jagtap
Designated Partner | Since 2015-01-02 | DIN: 06747976
S
Shamit Kumar Jaiswal
Designated Partner | Since 2015-01-02 | DIN: 07030656
R
Rahul Kumar Mishra
Designated Partner | Since 2015-01-02 | DIN: 07030654

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

Board Overlap From MCA / Compliance Filings

Ask Ferrous Trading Llp 1 Shared Director
Preciosa Casa Collections Llp 1 Shared Director

MSME Payment Delays by Shamit 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.

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MCA Filings & Documents of Shamit 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 Shamit Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shamit Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Shamit Enterprises LLP are Vishal Chandrakant Jagtap, Shamit Kumar Jaiswal and Rahul Kumar Mishra.
Who are the current designated partners and partners of Shamit Enterprises LLP?
Shamit Enterprises LLP has three partners on record: Vishal Chandrakant Jagtap (since January 2015), Shamit Kumar Jaiswal (since January 2015) and Rahul Kumar Mishra (since January 2015).
What is LLPIN/FCRN number of Shamit Enterprises LLP?
The LLPIN of Shamit Enterprises LLP is AAD-1389. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shamit Enterprises LLP incorporated?
Shamit Enterprises LLP was incorporated on 2 January 2015 with ROC Pune. That makes it about 11 years old.
What is the registered address of Shamit Enterprises LLP?
The registered office on MCA records is Flat No.111 A Bldg Pancharat Na Apart Solapur Road, Pune, Maharashtra - 411013.
What is the current status of Shamit Enterprises LLP?
MCA shows Shamit Enterprises LLP as Active, and its last annual filing on record was in March 2017.
What is the contact number or email for Shamit Enterprises LLP?
You can post to its registered office at Flat No.111 A Bldg Pancharat Na Apart Solapur Road, Pune, Maharashtra - 411013.
What industry or business activity is Shamit Enterprises LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Shamit Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shamit Enterprises LLP?
MCA shows no charges registered against Shamit Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shamit Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shamit Enterprises LLP?
2 companies share partners with Shamit Enterprises LLP: Ask Ferrous Trading LLP and Preciosa Casa Collections LLP.
How can I get the financial details of Shamit Enterprises LLP?
No financial statements for Shamit Enterprises LLP are on record with us yet.
What is the ROC code of Shamit Enterprises LLP?
Shamit Enterprises LLP is registered with ROC Pune.
What is the company classification of Shamit Enterprises LLP?
MCA classifies Shamit 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.