MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-06-0010815
Semani Enterprise LLP
Semani Enterprise LLP - agriculture in Bharuch, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹25 Cr
Satisfied ₹21.6 Cr
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
28 Jul 2021
Date of incorporation
About Semani Enterprise LLP
Data last updated:
Semani Enterprise LLP is a limited liability partnership (LLP) based in Bharuch, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-9683.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Manojkumar Pannalal Shah and Nileshkumar Pannalal Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 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.
Semani Enterprise LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-06-0010815).
Company details
LLPIN AAX-9683
Incorporation Date 28 July 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
MSME Classification Medium
Udyam Registration UDYAM-GJ-06-0010815
Key People
Manojkumar Pannalal Shah Designated Partner Nileshkumar Pannalal Shah Designated Partner Sejalkumar Pannalal Shah Designated Partner Recognitions & Rankings of Semani Enterprise
Contact details
Semani Enterprise LLP's registered office is in Bharuch, Gujarat.
- Registered AddressOffice No 225 Shilpi Square Opp Nagori Dairy, Bharuch, Gujarat, India – 392001
- IndustryAgriculture, Agro Retail & Distribution
Comprehensive company report
Semani Enterprise LLP - one report that includes everything
- 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 Semani Enterprise LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Semani Enterprise LLP, buy the company report.
Designated partners of Semani Enterprise LLP
Semani Enterprise has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Pannalal Shah Also directs: Semani Industries Limited, Ami Diagnostics Private Limited | Designated Partner | 28 Jul 2021 | 5 Years 2 Months | Current |
| Nileshkumar Pannalal Shah Also directs: Semani Industries Limited | Designated Partner | 28 Jul 2021 | 5 Years 2 Months | Current |
| Sejalkumar Pannalal Shah Also directs: Shah & Daughter LLP, Kotyark Bio Specialities Limited, Semani Industries Limited and 1 more | Designated Partner | 28 Jul 2021 | 5 Years 2 Months | Current |
Charges & borrowings
Open charges
₹25 Cr
Satisfied charges
₹21.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2025 | 101107403 | Bank of Baroda | ₹25 Cr | Open | |
| 29 Oct 2021 | 100506832 | Hdfc Bank Limited | ₹21.6 Cr | Satisfied |
To see the full charge records of Semani Enterprise LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Semani Enterprise 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 Semani Enterprise 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 Semani Enterprise LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Semani Enterprise LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Manojkumar Pannalal Shah was appointed as Designated Partner on 28 Jul 2021.
Charges
A charge registered on 29 Oct 2021 via Charge ID 100506832 with Hdfc Bank Limited was fully satisfied on 30 Apr 2025.
AGM
Semani Enterprise Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Bank Of Baroda amounted to Rs. 2,500.00 Lakh with Charge ID 101107403 was registered on 28 Mar 2025.
Charges
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.
Filing
Semani Enterprise Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,160.00 Lakh with Charge ID 100506832 was registered on 29 Oct 2021.
Appointed
Manojkumar Pannalal Shah was appointed as Designated Partner.
Appointed
Nileshkumar Pannalal Shah was appointed as Designated Partner.
Appointed
Sejalkumar Pannalal Shah was appointed as Designated Partner.
Incorporation
28 Jul 2021
Semani Enterprise Llp was registered on 28 Jul 2021 with Roc Ahmedabad & aged 5 years 3 months as per MCA records.
Frequently asked questions
Semani Enterprise is an active limited liability partnership based in Bharuch, Gujarat, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 28 July 2021 (5+ years old) and is registered under LLPIN AAX-9683.
Semani Enterprise has 3 current designated partners:
- Manojkumar Pannalal Shah - Designated Partner
- Nileshkumar Pannalal Shah - Designated Partner
- Sejalkumar Pannalal Shah - Designated Partner
The latest financial statements of Semani Enterprise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Semani Enterprise is AAX-9683. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Semani Enterprise was incorporated on 28 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Manojkumar Pannalal Shah was appointed as Designated Partner on 28 Jul 2021. Nileshkumar Pannalal Shah was appointed as Designated Partner on 28 Jul 2021. Sejalkumar Pannalal Shah was appointed as Designated Partner on 28 Jul 2021.
Yes, Semani Enterprise is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-06-0010815).
The registered office of Semani Enterprise is at Office No 225 Shilpi Square Opp Nagori Dairy, Bharuch, Gujarat, India – 392001.
Semani Enterprise operates in the agriculture industry, in the agro retail and distribution segment.
Semani Enterprise has open charges of ₹25 Cr and satisfied charges of ₹21.6 Cr as per latest MCA filings.