Semani Enterprise Llp - agriculture in Bharuch, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAX-9683 Incorporated 28 July 2021 ROC Ahmedabad HQ Bharuch, Gujarat, India
Active Limited Liability Partnership agriculture
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹25 Cr
Satisfied ₹21.6 Cr
Company age
5 yrs
Est. 2021
Last financials
Mar 2023
Balance sheet date

About Semani Enterprise Llp

Data last updated: 05 February 2026

Semani Enterprise Llp is a limited liability partnership company based in Bharuch, Gujarat, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 28 July 2021, the LLP has been in operation for over 5 years.

Registered with ROC Ahmedabad under LLPIN AAX-9683.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manojkumar Pannalal Shah and Nileshkumar Pannalal Shah.

Accounts filed on 31 March 2023. Office: Office No 225 Shilpi Square Opp Nagori Dairy, Bharuch, Gujarat, India – 392001.

As per MCA filings, the LLP has open charges of ₹25 Cr and satisfied charges of ₹21.6 Cr on record.

Company Details of Semani Enterprise Llp
LLPIN AAX-9683
Incorporation Date 28 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office No 225 Shilpi Square Opp Nagori Dairy, Bharuch, Gujarat, India – 392001
  • Industry
    Agriculture, Agro Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Semani Enterprise Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Semani Enterprise Llp

Semani Enterprise Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Manojkumar Pannalal Shah Designated Partner 28 Jul 2021 4 Years 11 Months Current
Nileshkumar Pannalal Shah Designated Partner 28 Jul 2021 4 Years 11 Months Current
Sejalkumar Pannalal Shah Designated Partner 28 Jul 2021 4 Years 11 Months Current

Financials of Semani Enterprise Llp FY 2023 filings available

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Ten-year financial statements for Semani Enterprise Llp

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Charges & Borrowings of Semani Enterprise Llp

Open charges
₹25 Cr
Satisfied charges
₹21.6 Cr
Breakdown by lending institutions
Bank of Baroda₹25.00 Cr
Latest charge details
DateLenderAmountStatus
28 Mar 2025 Bank of Baroda ₹25 Cr Open
29 Oct 2021 Hdfc Bank Limited ₹21.6 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Semani Enterprise Llp

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Employee and EPFO history for Semani Enterprise Llp

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GST Compliance of Semani Enterprise Llp

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Credit Ratings, Litigation & Regulatory Alerts for Semani Enterprise Llp

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MSME Payment Delays by Semani Enterprise Llp

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MSME payment history for Semani Enterprise Llp

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Subsidiaries & Group Companies of Semani Enterprise Llp

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MCA Filings & Documents of Semani Enterprise Llp

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MCA filings and documents for Semani Enterprise Llp

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Recent Activity on Semani Enterprise Llp

Charges
30 Apr 2025
A charge registered on 29 Oct 2021 via Charge ID 100506832 with Hdfc Bank Limited was fully satisfied on 30 Apr 2025.
Activity
31 Mar 2025
Semani Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
28 Mar 2025
A charge with Bank Of Baroda amounted to Rs. 2,500.00 Lakh with Charge ID 101107403 was registered on 28 Mar 2025.
Charges
03 Oct 2023
A charge with Hdfc Bank Limited of Rs. 2,160.00 Lakh registered on 29 Oct 2021 with Charge ID 100506832 was modified on 03 Oct 2023.
Activity
31 Mar 2023
Semani Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Charges
29 Oct 2021
A charge with Hdfc Bank Limited amounted to Rs. 2,160.00 Lakh with Charge ID 100506832 was registered on 29 Oct 2021.

Frequently Asked Questions about Semani Enterprise Llp

Semani Enterprise Llp is an active limited liability partnership in the agriculture sector based in Bharuch, Gujarat, India. It was incorporated on 28 July 2021 (5+ years old) and is registered under LLPIN AAX-9683.

The current designated partners of Semani Enterprise Llp are:

The primary industry of Semani Enterprise Llp is agriculture. The LLP specifically operates in agro retail and distribution. The LLP is currently active in this sector.

Semani Enterprise Llp can be reached at the registered office: Office No 225 Shilpi Square Opp Nagori Dairy, Bharuch, Gujarat, India – 392001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Office No 225 Shilpi Square Opp Nagori Dairy, Bharuch, Gujarat, India – 392001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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