Shibani Scrap LLP
About Shibani Scrap LLP
Data last updated:
Shibani Scrap LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 30 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACG-9233.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners including Kiran M Kumar and Rajdeep Bhattacharya.
The registered office is at Pune, Maharashtra.
Company details
Contact details
Shibani Scrap LLP's registered office is in Pune, Maharashtra.
- Registered AddressFlat No 301 Lic B1/W1 Green Groves Wagholi, Taluka Haweli, Pune, Maharashtra, India – 412207
- 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 Shibani Scrap LLP
Year-wise financial statements and ratios of Shibani Scrap LLP are in the company report Buy the company report.
Designated partners of Shibani Scrap LLP
Shibani Scrap has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran M Kumar | Designated Partner | 30 Apr 2024 | 2 Years 6 Months | Current |
| Rajdeep Bhattacharya | Designated Partner | 30 Apr 2024 | 2 Years 6 Months | Current |
| Ranjana Hitesh Diwane | Designated Partner | 30 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Shibani Scrap 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 Shibani Scrap 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 Shibani Scrap LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shibani Scrap LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Kiran M Kumar was appointed as Designated Partner on 30 Apr 2024.
Frequently asked questions
Shibani Scrap is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 30 April 2024 (2+ years old) and is registered under LLPIN ACG-9233.
Shibani Scrap has 3 current designated partners:
- Kiran M Kumar - Designated Partner
- Rajdeep Bhattacharya - Designated Partner
- Ranjana Hitesh Diwane - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shibani Scrap is ACG-9233. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shibani Scrap was incorporated on 30 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Kiran M Kumar was appointed as Designated Partner on 30 Apr 2024. Rajdeep Bhattacharya was appointed as Designated Partner on 30 Apr 2024. Ranjana Hitesh Diwane was appointed as Designated Partner on 30 Apr 2024.
The registered office of Shibani Scrap is at Flat No 301 Lic B1W1 Green Groves Wagholi, Taluka Haweli, Pune, Maharashtra, India – 412207.
Shibani Scrap can be reached at its registered office: Flat No 301 Lic B1W1 Green Groves Wagholi, Taluka Haweli, Pune, Maharashtra, India – 412207.
Shibani Scrap is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
