Shantam Enterprises Llp - Company overview

Shantam Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-5396). Business overview includes B…

2016-10-04 New Delhi, Delhi Strike Off 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
10 Years 0 Months
since 2016-10-04
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Shantam 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - 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 Shantam Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Shantam Enterprises Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-5396). Business overview includes Business Services (Wholesale), incorporated on October 04, 2016 (10+ years old), based in New Delhi. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location B-139, Lajpat Nagar-1, New Delhi, Delhi - 110024
Legal NameShantam Enterprises Llp
CIN / LLPINAAH-5396
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-04
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

P
Piyush Bhartia
Designated Partner | Since 2016-10-04 | DIN: 02395328
M
Mahesh Kumar Bhartia
Designated Partner | Since 2016-10-04 | DIN: 00379587

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

Board Overlap From MCA / Compliance Filings

Aristo Printers P. Ltd. 1 Shared Director
Powertech Systems India Private Limited 1 Shared Director
Sandhya Cements Pvt. Ltd. 1 Shared Director
Shree Dhandhan Shakti Foundation 1 Shared Director
T G Biotech Private Limited 1 Shared Director
Vistaar Travels Private Limited 1 Shared Director

MSME Payment Delays by Shantam 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

MCA Filings & Documents of Shantam 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
Frequently Asked Questions about Shantam Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shantam Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shantam Enterprises Llp is AAH-5396.
When was Shantam Enterprises Llp incorporated?
Shantam Enterprises Llp was incorporated 10 years 5 days ago on 04 Oct 2016.
Who are the current designated partners and partners of Shantam Enterprises Llp?
Shantam Enterprises 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 Shantam Enterprises Llp?
Shantam Enterprises Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Shantam Enterprises Llp?
Shantam Enterprises Llp ROC code is Roc Delhi.
What is the company classification of Shantam Enterprises Llp?
Shantam Enterprises Llp is classified as Limited Liability Partnership.
What is the current status of Shantam Enterprises Llp?
Shantam Enterprises Llp is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Shantam Enterprises Llp associated with?
Shantam Enterprises Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shantam Enterprises Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shantam Enterprises 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 Shantam Enterprises 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.