MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-39-0000994
Shaantey Sichern Technology LLP
Shaantey Sichern Technology LLP - business services in Jhansi, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
About Shaantey Sichern Technology LLP
Data last updated:
Shaantey Sichern Technology LLP is a limited liability partnership (LLP) based in Jhansi, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAT-4044. Its GSTIN is 09AEFFS6411N1ZL (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Amit Chirwariya and Bal Swaroop Sahu.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 1395 Nai Basti Sharda Hills, Jhansi, Uttar Pradesh, India – 284001.
As per MCA filings, the LLP has open charges of ₹2 Cr on record.
Shaantey Sichern Technology LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-39-0000994).
Company details
LLPIN AAT-4044
Incorporation Date 19 August 2020
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-UP-39-0000994
Key People
Amit Chirwariya Designated Partner Bal Swaroop Sahu Designated Partner Amit Sahu Designated Partner Recognitions & Rankings of Shaantey Sichern Technology
Contact details
Shaantey Sichern Technology LLP's registered office is in Jhansi, Uttar Pradesh.
- Registered Address1395 Nai Basti Sharda Hills, Jhansi, Uttar Pradesh, India – 284001
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Shaantey Sichern Technology 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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Secure checkout · GST invoice included
Financials of Shaantey Sichern Technology LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shaantey Sichern Technology LLP, buy the company report.
Designated partners of Shaantey Sichern Technology LLP
Shaantey Sichern Technology has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Chirwariya Also directs: Shri Tirupatibalaji Jewels LLP | Designated Partner | 19 Aug 2020 | 6 Years 2 Months | Current |
| Bal Swaroop Sahu Also directs: BS Infraheights India Private Limited | Designated Partner | 14 Oct 2020 | 6 Years 0 Months | Current |
| Amit Sahu | Designated Partner | 14 Oct 2020 | 6 Years 0 Months | Current |
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2020 | 100486282 | Punjab & Sind Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shaantey Sichern Technology 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 Shaantey Sichern Technology LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shaantey Sichern Technology has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AEFFS6411N1ZL | Uttar Pradesh | Active | 21 Sep 2020 |
To see the full GST registrations and return filing status of Shaantey Sichern Technology LLP, buy the company report.
Recent activity
Shaantey Sichern Technology LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Komal Sharma ceased to be Designated Partner on 30 Nov 2021.
AGM
Shaantey Sichern Technology Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Shaantey Sichern Technology Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Ceased
Komal Sharma ceased to be Designated Partner.
Charges
A charge with Punjab & Sind Bank amounted to Rs. 200.00 Lakh with Charge ID 100486282 was registered on 11 Nov 2020.
Appointed
Amit Sahu was appointed as Designated Partner.
Appointed
Bal Swaroop Sahu was appointed as Designated Partner.
Appointed
Amit Chirwariya was appointed as Designated Partner.
Incorporation
19 Aug 2020
Shaantey Sichern Technology Llp was registered on 19 Aug 2020 with Roc Kanpur & aged 6 years 2 months as per MCA records.
Frequently asked questions
Shaantey Sichern Technology is an active limited liability partnership based in Jhansi, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 19 August 2020 (6+ years old) and is registered under LLPIN AAT-4044.
Shaantey Sichern Technology has 3 current designated partners:
- Amit Chirwariya - Designated Partner
- Bal Swaroop Sahu - Designated Partner
- Amit Sahu - Designated Partner
The latest financial statements of Shaantey Sichern Technology on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Shaantey Sichern Technology is 09AEFFS6411N1ZL, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Shaantey Sichern Technology is AAT-4044. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shaantey Sichern Technology was incorporated on 19 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.
Komal Sharma ceased to be Designated Partner on 30 Nov 2021. Amit Sahu was appointed as Designated Partner on 14 Oct 2020. Bal Swaroop Sahu was appointed as Designated Partner on 14 Oct 2020. Shaantey Sichern Technology has 4 designated partner changes on record in total.
Yes, Shaantey Sichern Technology is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-39-0000994).
The registered office of Shaantey Sichern Technology is at 1395 Nai Basti Sharda Hills, Jhansi, Uttar Pradesh, India – 284001.
Shaantey Sichern Technology operates in the business services industry, in the wholesale segment.