Shba Estates Llp - Company overview

Shba Estates LLP was incorporated on 12 October 2021 and is registered with ROC Kanpur.

2021-10-12 Ghaziabad, Uttar Pradesh 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
50,000.00
COMPANY AGE
5 Years 0 Months
since 2021-10-12
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 Shba Estates 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 5 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.
  • 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 Shba Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Shba Estates LLP was incorporated on 12 October 2021 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 5 years old. The registered office is at Kg 14 Kavi Nagar, Ghaziabad, Uttar Pradesh.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

Yash Goel, Shobhit Kansal and Satish Chand Goel are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 15 other companies, including Checkout Softwares Private Limited and Eureka Green Estate Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location Kg 14 Kavi Nagar, Ghaziabad, Uttar Pradesh - 201001
Legal NameShba Estates Llp
CIN / LLPINAAY-9734
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-10-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

Y
Yash Goel
Designated Partner | Since 2021-10-12 | DIN: 09337142
S
Shobhit Kansal
Designated Partner | Since 2021-10-12 | DIN: 08407510
S
Satish Chand Goel
Designated Partner | Since 2021-10-12 | DIN: 02098120

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

Board Overlap From MCA / Compliance Filings

Checkout Softwares Private Limited 1 Shared Director
Eureka Green Estate Private Limited 1 Shared Director
Hindon Frozen Food Private Limited 1 Shared Director
Logi Collection Llp 1 Shared Director
Logi Engineering Llp 1 Shared Director
Logi Housing World Llp 1 Shared Director
Logi Landcraft Llp 1 Shared Director
Logi Nourish Llp 1 Shared Director
Logi Rising Green Llp 1 Shared Director
Logi Square City Llp 1 Shared Director
Logi Ware City Llp 1 Shared Director
Satish Chand Sharwan Kumar Jewellers Private Limited 1 Shared Director
Sushma Venterra Llp 1 Shared Director
Zenflex Propmart Llp 1 Shared Director
Zenflex Social Paradise Llp 1 Shared Director

MSME Payment Delays by Shba Estates 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.

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MCA Filings & Documents of Shba Estates 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 Shba Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shba Estates LLP?
In an LLP the partners are the owners. The partners on record for Shba Estates LLP are Yash Goel, Shobhit Kansal and Satish Chand Goel.
Who are the current designated partners and partners of Shba Estates LLP?
Shba Estates LLP has three partners on record: Yash Goel (since October 2021), Shobhit Kansal (since October 2021) and Satish Chand Goel (since October 2021).
What is LLPIN/FCRN number of Shba Estates LLP?
The LLPIN of Shba Estates LLP is AAY-9734. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shba Estates LLP incorporated?
Shba Estates LLP was incorporated on 12 October 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Shba Estates LLP?
The registered office on MCA records is Kg 14 Kavi Nagar, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Shba Estates LLP?
MCA shows Shba Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shba Estates LLP?
You can post to its registered office at Kg 14 Kavi Nagar, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Shba Estates LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Shba Estates 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 Shba Estates LLP?
MCA shows no charges registered against Shba Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shba Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Shba Estates LLP?
15 companies share partners with Shba Estates LLP. Among them are Checkout Softwares Private Limited, Eureka Green Estate Private Limited, Hindon Frozen Food Private Limited and 12 more.
How can I get the financial details of Shba Estates LLP?
No financial statements for Shba Estates LLP are on record with us yet.
What is the ROC code of Shba Estates LLP?
Shba Estates LLP is registered with ROC Kanpur.
What is the company classification of Shba Estates LLP?
MCA classifies Shba Estates 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.