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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
4 Years 4 Months
since 2022-02-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-12-30 21:42:16
Company Health Scores
Health scores for Shanika Advisors 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 (4 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 Shanika Advisors Llp
Shanika Advisors Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-6761). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on February 17, 2022 (4+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.
Brokerage & Trading Services
- Location 123, 1C Bldg, Kalpataru Estate, Jvlk Road, Near Majas Bus Depot, Andheri (East),, Mumbai, Maharashtra - 400093
CIN / LLPINABA-6761
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-17
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Shanika Advisors Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
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| Debt to Equity | — | — | — | — | — |
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Shanika Advisors Llp (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shanika Advisors Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shanika Advisors Llp
What is LLPIN/FCRN number of Shanika Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shanika Advisors Llp is ABA-6761.
When was Shanika Advisors Llp incorporated?
Shanika Advisors Llp was incorporated 4 years 4 months ago on 17 Feb 2022.
Who are the current designated partners and partners of Shanika Advisors Llp?
Shanika Advisors Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shanika Advisors Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Shanika Advisors Llp is 123, 1C Bldg, Kalpataru Estate, Jvlk Road, Near Majas Bus Depot, Andheri (East),, Mumbai, Maharashtra, 400093, India.
What is the ROC code of Shanika Advisors Llp?
Shanika Advisors Llp ROC code is Roc Mumbai.
What is the company classification of Shanika Advisors Llp?
Shanika Advisors Llp is classified as Limited Liability Partnership.
What is the current status of Shanika Advisors Llp?
Shanika Advisors Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shanika Advisors Llp associated with?
Shanika Advisors Llp lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shanika Advisors 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 Shanika Advisors 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.
