Shanidev Industries LLP
About Shanidev Industries LLP
Data last updated:
Shanidev Industries LLP was a limited liability partnership (LLP) based in Morena, Madhya Pradesh, 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 manufacturing segment of the metals and mining sector. It was incorporated on 07 October 2021.
The LLP was registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAY-9187.
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners Babita Gupta and Nutan Gandhi.
The registered office was at Ward No. 24 Collector Bunglow Ke Bagal Wali Gali Behind Rathi Complex, Morena, Madhya Pradesh, India – 476001.
Shanidev Industries LLP was registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MP-31-0003076).
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- Registered AddressWard No. 24 Collector Bunglow Ke Bagal Wali Gali Behind Rathi Complex, Morena, Madhya Pradesh, India – 476001
- IndustryMetal & Minerals, Manufacturing, Metal
- 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
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Financials of Shanidev Industries LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shanidev Industries LLP
Shanidev Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Gupta | Designated Partner | 07 Oct 2021 | 5 Years 0 Months | As last reported |
| Nutan Gandhi | Designated Partner | 07 Oct 2021 | 5 Years 0 Months | As last reported |
Charges & Borrowings of Shanidev Industries LLP
Shanidev Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanidev Industries LLP
Employment history and EPFO contributions of people linked to Shanidev Industries.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shanidev Industries LLP
Shanidev Industries LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Babita Gupta was appointed as Designated Partner on 07 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shanidev Industries LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shanidev Industries LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shanidev Industries LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shanidev Industries LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shanidev Industries LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shanidev Industries LLP
Shanidev Industries 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.
Shanidev Industries was a limited liability partnership based in Morena, Madhya Pradesh, India. The LLP worked in manufacturing, within the metal and minerals industry. It was incorporated on 07 October 2021 and is registered under LLPIN AAY-9187. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shanidev Industries had 2 designated partners:
- Babita Gupta - Designated Partner
- Nutan Gandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shanidev Industries is AAY-9187. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shanidev Industries is at Ward No. 24 Collector Bunglow Ke Bagal Wali Gali Behind Rathi Complex, Morena, Madhya Pradesh, India – 476001.
Shanidev Industries was incorporated on 07 October 2021. It is registered with the Registrar of Companies, Gwalior.
Yes, Shanidev Industries is registered as an MSME under Udyam registration (number: UDYAM-MP-31-0003076).
The total obligation of contribution is ₹3 Lakh.
Shanidev Industries operated in the metal and minerals industry, in the manufacturing segment. It worked in this industry before it was struck off.
Babita Gupta was appointed as Designated Partner on 07 Oct 2021. Nutan Gandhi was appointed as Designated Partner on 07 Oct 2021.