Shanta Finmart Llp - Company overview

Shanta Finmart Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7741). Business overview includes Financ…

2022-02-23 Kolhapur, Maharashtra Active LLP
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SF Shanta Finmart Llp

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
50,000.00
COMPANY AGE
4 Years 7 Months
since 2022-02-23
LAST FILING WITH ROC
-
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 Shanta Finmart 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 (90), director (85) and company-foundation signals.
  • Relatively young company (4 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
85/100
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 Shanta Finmart Llp Company identity, industry, contact, and registration details from MCA and company records.

Shanta Finmart Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-7741). Business overview includes Financial Services (Financial Intermediatory), incorporated on February 23, 2022 (4+ years old), based in Kolhapur. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Financial Services ••••••••
  • Location 250 B /51, E Ward Nagala Park Off Shahu Blood Bank Kop, Kolhapur, Maharashtra - 416003
Legal NameShanta Finmart Llp
CIN / LLPINABA-7741
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-02-23
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

R
Riya Alpesh Shah
Designated Partner | Since 2025-06-15 | DIN: 07636311
S
Shilpa Alpesh Shah
Designated Partner | Since 2025-06-15 | DIN: 01094568
Y
Yash Joshi Madhukant
Partner | Since 2022-02-23 | DIN: 07950336

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

Board Overlap From MCA / Compliance Filings

Alprishi Venture Llp 2 Shared Directors
Gvm Ventures Llp 2 Shared Directors
Corpus Financial Advisors Llp 1 Shared Director
Hayai Labs Private Limited 1 Shared Director
Mastan Leather Private Limited 1 Shared Director
Micro Raf Precision Engineering Private Limited 1 Shared Director
Peshri Trading Private Limited 1 Shared Director
Plutocrat Financial Advisors Private Limited 1 Shared Director
Richies Financial Advisors Llp 1 Shared Director
Rikhav Commodity Brokers Private Limited 1 Shared Director
Varnm Ventures Llp 1 Shared Director
Vitrag Dealers Llp 1 Shared Director

MSME Payment Delays by Shanta Finmart 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

MCA Filings & Documents of Shanta Finmart 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
Frequently Asked Questions about Shanta Finmart Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shanta Finmart Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shanta Finmart Llp is ABA-7741.
When was Shanta Finmart Llp incorporated?
Shanta Finmart Llp was incorporated 4 years 7 months ago on 23 Feb 2022.
Who are the current designated partners and partners of Shanta Finmart Llp?
Shanta Finmart Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shanta Finmart Llp?
Shanta Finmart Llp is registered in Kolhapur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shanta Finmart Llp?
Shanta Finmart Llp ROC code is Roc Pune.
What is the company classification of Shanta Finmart Llp?
Shanta Finmart Llp is classified as Limited Liability Partnership.
What is the current status of Shanta Finmart Llp?
Shanta Finmart Llp is currently Active and registered in Kolhapur, Maharashtra, India.
What industry or business activity is Shanta Finmart Llp associated with?
Shanta Finmart Llp lists activity aligned with: Financial Services - Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shanta Finmart 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 Shanta Finmart 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.