Shamgarh Estate LLP
About Shamgarh Estate LLP
Data last updated:
Shamgarh Estate LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 01 January 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1350.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vibha Vijay Shah and Saanchi Vijay Shah.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 401 Laxmi Palace R.C Patel Road Off.Chandavarkar Road Borivali (West), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Shamgarh Estate LLP's registered office is in Mumbai, Maharashtra.
- Registered Address401 Laxmi Palace R.C Patel Road Off.Chandavarkar Road Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shamgarh Estate LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shamgarh Estate LLP, buy the company report.
Designated partners of Shamgarh Estate LLP
Shamgarh Estate has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vibha Vijay Shah | Designated Partner | 01 Jan 2015 | 11 Years 9 Months | As last reported |
| Saanchi Vijay Shah | Designated Partner | 01 Jan 2015 | 11 Years 9 Months | As last reported |
| Manthan Vijay Shah Also directs: Rizeup Hospitality LLP | Designated Partner | 01 Jan 2015 | 11 Years 9 Months | As last reported |
| Vijay Shamjibhai Shah | Designated Partner | 01 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Shamgarh Estate LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamgarh Estate LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shamgarh Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shamgarh Estate LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Manthan Vijay Shah was appointed as Designated Partner on 01 Jan 2015.
Frequently asked questions
Shamgarh Estate has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shamgarh Estate was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 01 January 2015 and is registered under LLPIN AAD-1350. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shamgarh Estate had 4 designated partners:
- Vibha Vijay Shah - Designated Partner
- Saanchi Vijay Shah - Designated Partner
- Manthan Vijay Shah - Designated Partner
- Vijay Shamjibhai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shamgarh Estate is AAD-1350. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shamgarh Estate is at 401 Laxmi Palace R.C Patel Road Off.Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.
Shamgarh Estate was incorporated on 01 January 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shamgarh Estate on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.
Shamgarh Estate operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Manthan Vijay Shah was appointed as Designated Partner on 01 Jan 2015. Saanchi Vijay Shah was appointed as Designated Partner on 01 Jan 2015. Vibha Vijay Shah was appointed as Designated Partner on 01 Jan 2015. Shamgarh Estate has 4 designated partner changes on record in total.
Shamgarh Estate can be reached at its registered office: 401 Laxmi Palace R.C Patel Road Off.Chandavarkar Road Borivali West, Mumbai, Maharashtra, India – 400092.
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