Shaan Industries LLP
About Shaan Industries LLP
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Shaan Industries LLP is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in machinery and equipment, a part of the broader industrial equipment and machinery sector. Incorporated on 17 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-1775.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Mohan Karunakaran Chulliparabil and Rajiv Diwakar Elamthiruthil.
Accounts filed on 31 March 2018. Office: H.No.727 Gala No.226 Building D – 8 Bhumi World Pimplas Bhiwandi, Maharashtra, India – 421302.
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- Registered AddressH.No.727 Gala No.226 Building D – 8 Bhumi World Pimplas Bhiwandi, Maharashtra, India – 421302
- IndustryEquipment & Machinery, Machinery & Equipment, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shaan Industries LLP
Shaan Industries has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Karunakaran Chulliparabil | Designated Partner | 17 Nov 2017 | 8 Years 10 Months | Current |
| Rajiv Diwakar Elamthiruthil | Designated Partner | 17 Nov 2017 | 8 Years 10 Months | Current |
Financials of Shaan Industries LLP FY 2018 filings available
Ten-year financial statements for Shaan Industries LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shaan Industries
Shaan Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaan Industries
Employment history and EPFO contributions of people linked to Shaan Industries.
Employee and EPFO history for Shaan Industries LLP
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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GST Compliance of Shaan Industries
GST registrations and filing compliance for Shaan Industries LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Shaan Industries
Credit ratings, litigation, and regulatory alerts for Shaan Industries LLP
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 Shaan Industries
MSME payment history for Shaan Industries LLP
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 Shaan Industries
Corporate group structure for Shaan Industries LLP
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.
MCA Filings & Documents of Shaan Industries
MCA filings and documents for Shaan Industries LLP
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
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Recent Activity on Shaan Industries
Frequently Asked Questions about Shaan Industries LLP
Shaan Industries is an active limited liability partnership in the equipment and machinery sector based in Bhiwandi, Maharashtra, India. It was incorporated on 17 November 2017 (9+ years old) and is registered under LLPIN AAL-1775.
The current designated partners of Shaan Industries are:
- Mohan Karunakaran Chulliparabil - Designated Partner
- Rajiv Diwakar Elamthiruthil - Designated Partner
The primary industry of Shaan Industries is equipment and machinery. The LLP specifically operates in machinery and equipment. The LLP is currently active in this sector.
Shaan Industries can be reached at the registered office: H.No.727 Gala No.226 Building D – 8 Bhumi World Pimplas Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at H.No.727 Gala No.226 Building D – 8 Bhumi World Pimplas Bhiwandi, Maharashtra, India – 421302.