Shaark Innovations India LLP
About Shaark Innovations India LLP
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Shaark Innovations India LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the manufacturing segment of the tobacco products sector. It was incorporated on 01 December 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-8869.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ragiv Ali and Sharjeel Mahmood Hashmi.
The registered office is at Shop No. F.52 First Floor Vardhman Central Mall Near.Mother Dairy, Nehru Vih, New Delhi, Delhi, India – 110054.
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- Registered AddressShop No. F.52 First Floor Vardhman Central Mall Near.Mother Dairy, Nehru Vih, New Delhi, Delhi, India – 110054
- IndustryTobacco, Manufacturing, Tobacco Products
- 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
- One PDF report, delivered after checkout
Financials of Shaark Innovations India LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shaark Innovations India LLP
Shaark Innovations India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ragiv Ali | Designated Partner | 01 Dec 2020 | 5 Years 10 Months | Current |
| Sharjeel Mahmood Hashmi | Designated Partner | 01 Dec 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Shaark Innovations India LLP
Shaark Innovations India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaark Innovations India LLP
Employment history and EPFO contributions of people linked to Shaark Innovations India.
Employee and EPFO history
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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Recent Activity on Shaark Innovations India LLP
Shaark Innovations India LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ragiv Ali was appointed as Designated Partner on 01 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shaark Innovations India LLP
Credit ratings, litigation, and regulatory alerts
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 Shaark Innovations India LLP
MSME payment history
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 Shaark Innovations India LLP
Corporate group structure
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
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GST Compliance of Shaark Innovations India LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Shaark Innovations India LLP
MCA filings and documents
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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Frequently Asked Questions about Shaark Innovations India LLP
Shaark Innovations India is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in manufacturing, within the tobacco industry. It was incorporated on 01 December 2020 (6+ years old) and is registered under LLPIN AAU-8869.
Shaark Innovations India has 2 current designated partners:
- Ragiv Ali - Designated Partner
- Sharjeel Mahmood Hashmi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shaark Innovations India is AAU-8869. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shaark Innovations India was incorporated on 01 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Ragiv Ali was appointed as Designated Partner on 01 Dec 2020. Sharjeel Mahmood Hashmi was appointed as Designated Partner on 01 Dec 2020.
The registered office of Shaark Innovations India is at Shop No. F.52 First Floor Vardhman Central Mall Near.Mother Dairy, Nehru Vih, New Delhi, Delhi, India – 110054.
The total obligation of contribution is ₹10,000.
Shaark Innovations India operates in the tobacco industry, in the manufacturing segment.
Shaark Innovations India can be reached at its registered office: Shop No. F.52 First Floor Vardhman Central Mall Near.Mother Dairy, Nehru Vih, New Delhi, Delhi, India – 110054.
Shaark Innovations India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.