Shantisumangal Enterprises Llp - Company overview

Shantisumangal Enterprises LLP is an active limited liability partnership registered with ROC Mumbai on 23 May 2019, about 7 years ago.

2019-05-23 Mumbai, 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
1.08 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Shantisumangal 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 4 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 Shantisumangal Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Shantisumangal Enterprises LLP is an active limited liability partnership registered with ROC Mumbai on 23 May 2019, about 7 years ago. Its registered office is at Ground Floor, 203, Rita Mansion Bora Bazar Street, Fort, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has four partners - Jayesh Mulchand Shah, Hitesh Mulchand Shah, Rajesh Mulchand Shah and Mulchand Lalji Shah - and all four 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 18 other companies, including Matru Tej Enterprises LLP and Rushabhtej Housing And Developers LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Ground Floor, 203, Rita Mansion Bora Bazar Street, Fort,, Mumbai, Maharashtra - 400001
Legal NameShantisumangal Enterprises Llp
CIN / LLPINAAP-4115
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shantisumangal Enterprises Llp (4) Current board members from MCA filings, including designation and appointment details.

J
Jayesh Mulchand Shah
Designated Partner | Since 2019-05-23 | DIN: 00228868
H
Hitesh Mulchand Shah
Designated Partner | Since 2019-05-23 | DIN: 00154753
R
Rajesh Mulchand Shah
Designated Partner | Since 2019-05-23 | DIN: 00104443
M
Mulchand Lalji Shah
Designated Partner | Since 2019-05-23 | DIN: 00134479

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

Board Overlap From MCA / Compliance Filings

Matru Tej Enterprises Llp 3 Shared Directors
Rushabhtej Housing And Developers Llp 3 Shared Directors
Rushabhtej Housing And Developers Private Limited 3 Shared Directors
Shree Gajraj Properties Devlopers Llp 3 Shared Directors
Shree Tej Enterprises Llp 3 Shared Directors
Shreegajraj Housing Nirman Private Limited 3 Shared Directors
Ntdc Private Limited 2 Shared Directors
Parshavatej Nirman Private Limited 2 Shared Directors
Shree Buona Casa Estates Pvt Ltd 2 Shared Directors
Shree Gajraj Grah Nirman Llp 2 Shared Directors
Shree Parshvatej Enterprises Private Limited 2 Shared Directors
Innercircle One Consulting Services Llp 1 Shared Director
Loam Estates Llp 1 Shared Director
Mangaltej Nirman Private Limited 1 Shared Director
Midtown Real Estate Developers Private Limited 1 Shared Director
Shantiraj Constructions Private Limited 1 Shared Director
Sumit Gajraj Builders Llp 1 Shared Director
Sumit Hills Private Limited 1 Shared Director

MSME Payment Delays by Shantisumangal 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shantisumangal 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 Shantisumangal Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shantisumangal Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Shantisumangal Enterprises LLP are Jayesh Mulchand Shah, Hitesh Mulchand Shah, Rajesh Mulchand Shah and one other.
Who are the current designated partners and partners of Shantisumangal Enterprises LLP?
Shantisumangal Enterprises LLP has four partners on record: Jayesh Mulchand Shah (since May 2019), Hitesh Mulchand Shah (since May 2019), Rajesh Mulchand Shah (since May 2019) and Mulchand Lalji Shah (since May 2019).
What is LLPIN/FCRN number of Shantisumangal Enterprises LLP?
The LLPIN of Shantisumangal Enterprises LLP is AAP-4115. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shantisumangal Enterprises LLP incorporated?
Shantisumangal Enterprises LLP was incorporated on 23 May 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Shantisumangal Enterprises LLP?
The registered office on MCA records is Ground Floor, 203, Rita Mansion Bora Bazar Street, Fort, Mumbai, Maharashtra - 400001.
What is the current status of Shantisumangal Enterprises LLP?
MCA shows Shantisumangal Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shantisumangal Enterprises LLP?
You can post to its registered office at Ground Floor, 203, Rita Mansion Bora Bazar Street, Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Shantisumangal Enterprises LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Shantisumangal Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shantisumangal Enterprises LLP?
MCA shows no charges registered against Shantisumangal Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shantisumangal Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shantisumangal Enterprises LLP?
18 companies share partners with Shantisumangal Enterprises LLP. Among them are Matru Tej Enterprises LLP, Rushabhtej Housing And Developers LLP, Rushabhtej Housing And Developers Private Limited and 15 more.
How can I get the financial details of Shantisumangal Enterprises LLP?
No financial statements for Shantisumangal Enterprises LLP are on record with us yet.
What is the ROC code of Shantisumangal Enterprises LLP?
Shantisumangal Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Shantisumangal Enterprises LLP?
MCA classifies Shantisumangal 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.