Shopimagine Ecommerce Ventures Llp - Company overview

Shopimagine Ecommerce Ventures LLP was incorporated on 19 May 2012 and is registered with ROC Pune.

2012-05-19 Pune, Maharashtra Active LLP
Connect MCP

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
14 Years 5 Months
since 2012-05-19
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2023-12-31 01:42:31
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shopimagine Ecommerce Ventures 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
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHETAN NEMJI SAIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Shopimagine Ecommerce Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Shopimagine Ecommerce Ventures LLP was incorporated on 19 May 2012 and is registered with ROC Pune. It is an active limited liability partnership, now about 14 years old. The registered office is at Plot No.19, Suyojana Housing Society Koregaon Park, Pune, Maharashtra.

Infyner groups it under E-Commerce, in the Online Platform segment.

It has two partners: Dhiraj Kanjibhai Shah and Chetan Nemji Saiya. The longest-serving is Dhiraj Kanjibhai Shah, on the board since 2012; the most recent to join is Chetan Nemji Saiya, appointed in November 2021. One former partner, Nemji Nagshi Saiya, left in November 2020. Between them, the partners also sit on the boards of 4 other companies, including Saiya Software Private Limited and Newtron Beverage Dispensing Systems India LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location Plot No.19, Suyojana Housing Society Koregaon Park, Pune, Maharashtra - 411001
Legal NameShopimagine Ecommerce Ventures Llp
CIN / LLPINAAA-9286
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-05-19
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Shopimagine Ecommerce Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Dhiraj Kanjibhai Shah
Designated Partner | Since 2012-05-19 | DIN: 00666253
C
Chetan Nemji Saiya
Designated Partner | Since 2021-11-27 | DIN: 08320630

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

Board Overlap From MCA / Compliance Filings

Saiya Software Private Limited 2 Shared Directors
Newtron Beverage Dispensing Systems India Llp 1 Shared Director
Rtech Infosoft Private Limited 1 Shared Director
Rtech Transfin Services (I) Private Limited 1 Shared Director

MSME Payment Delays by Shopimagine Ecommerce Ventures 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 Shopimagine Ecommerce Ventures 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 Shopimagine Ecommerce Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shopimagine Ecommerce Ventures LLP?
In an LLP the partners are the owners. The partners on record for Shopimagine Ecommerce Ventures LLP are Dhiraj Kanjibhai Shah and Chetan Nemji Saiya.
Who are the current designated partners and partners of Shopimagine Ecommerce Ventures LLP?
Shopimagine Ecommerce Ventures LLP has two partners on record: Dhiraj Kanjibhai Shah (since May 2012) and Chetan Nemji Saiya (since November 2021).
What is LLPIN/FCRN number of Shopimagine Ecommerce Ventures LLP?
The LLPIN of Shopimagine Ecommerce Ventures LLP is AAA-9286. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shopimagine Ecommerce Ventures LLP incorporated?
Shopimagine Ecommerce Ventures LLP was incorporated on 19 May 2012 with ROC Pune. That makes it about 14 years old.
What is the registered address of Shopimagine Ecommerce Ventures LLP?
The registered office on MCA records is Plot No.19, Suyojana Housing Society Koregaon Park, Pune, Maharashtra - 411001.
What is the current status of Shopimagine Ecommerce Ventures LLP?
MCA shows Shopimagine Ecommerce Ventures LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Shopimagine Ecommerce Ventures LLP?
You can post to its registered office at Plot No.19, Suyojana Housing Society Koregaon Park, Pune, Maharashtra - 411001.
What industry or business activity is Shopimagine Ecommerce Ventures LLP associated with?
It is grouped under E-Commerce, in the Online Platform segment.
When did Shopimagine Ecommerce Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shopimagine Ecommerce Ventures LLP?
MCA shows no charges registered against Shopimagine Ecommerce Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Shopimagine Ecommerce Ventures LLP?
Yes, one former partner is on record. Nemji Nagshi Saiya (November 2020) left.
Which companies share directors with Shopimagine Ecommerce Ventures LLP?
4 companies share partners with Shopimagine Ecommerce Ventures LLP. Among them are Saiya Software Private Limited, Newtron Beverage Dispensing Systems India LLP, Rtech Infosoft Private Limited and 1 more.
How can I get the financial details of Shopimagine Ecommerce Ventures LLP?
No financial statements for Shopimagine Ecommerce Ventures LLP are on record with us yet.
What is the ROC code of Shopimagine Ecommerce Ventures LLP?
Shopimagine Ecommerce Ventures LLP is registered with ROC Pune.
What is the company classification of Shopimagine Ecommerce Ventures LLP?
MCA classifies Shopimagine Ecommerce Ventures 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.