Shanti Devi Commercial Llp - Company overview

Shanti Devi Commercial LLP is shown as "Strike Off" in MCA records.

2019-08-14 Fategarh Sahib, Punjab 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
20,000.00
COMPANY AGE
7 Years 2 Months
since 2019-08-14
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Shanti Devi Commercial 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 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 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 Shanti Devi Commercial Llp Company identity, industry, contact, and registration details from MCA and company records.

Shanti Devi Commercial LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 14 August 2019 as a limited liability partnership. Its registered office is at 438 Sec 3A Shastri Nagar, Fategarh Sahib, Punjab.

Infyner groups it under Machinery and Equipment, in the Industrial Tools & Components segment.

It has two partners - Ravi Parkash Goyal and Deepak Kumar Goyal - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Hand Cornerstone LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Machinery and Equipment ••••••••
  • Location 438 Sec 3A Shastri Nagar, Fategarh Sahib, Punjab - 147301
Legal NameShanti Devi Commercial Llp
CIN / LLPINAAQ-2525
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-14
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Shanti Devi Commercial Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ravi Parkash Goyal
Designated Partner | Since 2019-08-14 | DIN: 00651860
D
Deepak Kumar Goyal
Designated Partner | Since 2019-08-14 | DIN: 00651890

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

Board Overlap From MCA / Compliance Filings

Hand Cornerstone Llp 1 Shared Director

MSME Payment Delays by Shanti Devi Commercial 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 Shanti Devi Commercial 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 Shanti Devi Commercial Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shanti Devi Commercial LLP?
In an LLP the partners are the owners. The partners on record for Shanti Devi Commercial LLP are Ravi Parkash Goyal and Deepak Kumar Goyal.
Who are the current designated partners and partners of Shanti Devi Commercial LLP?
Shanti Devi Commercial LLP has two partners on record: Ravi Parkash Goyal (since August 2019) and Deepak Kumar Goyal (since August 2019).
What is LLPIN/FCRN number of Shanti Devi Commercial LLP?
The LLPIN of Shanti Devi Commercial LLP is AAQ-2525. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shanti Devi Commercial LLP incorporated?
Shanti Devi Commercial LLP was incorporated on 14 August 2019 with ROC Chandigarh. That makes it about 7 years old.
What is the registered address of Shanti Devi Commercial LLP?
The registered office on MCA records is 438 Sec 3A Shastri Nagar, Fategarh Sahib, Punjab - 147301.
What is the current status of Shanti Devi Commercial LLP?
MCA shows Shanti Devi Commercial LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shanti Devi Commercial LLP?
You can post to its registered office at 438 Sec 3A Shastri Nagar, Fategarh Sahib, Punjab - 147301.
What industry or business activity is Shanti Devi Commercial LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Tools & Components segment.
When did Shanti Devi Commercial LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Shanti Devi Commercial LLP?
MCA shows no charges registered against Shanti Devi Commercial LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shanti Devi Commercial LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shanti Devi Commercial LLP?
Hand Cornerstone LLP shares at least one partner with Shanti Devi Commercial LLP.
How can I get the financial details of Shanti Devi Commercial LLP?
No financial statements for Shanti Devi Commercial LLP are on record with us yet.
What is the ROC code of Shanti Devi Commercial LLP?
Shanti Devi Commercial LLP is registered with ROC Chandigarh.
What is the company classification of Shanti Devi Commercial LLP?
MCA classifies Shanti Devi Commercial 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.