Shabanesa International Llp
About Shabanesa International Llp
Data last updated: 04 July 2025
Shabanesa International Llp was a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in health and beauty retail and distribution, a part of the broader consumer goods sector. Incorporated on 15 June 2020.
Registered with ROC Chennai under LLPIN AAS-6248.
Capital: a total obligation of contribution of ₹22.7 Lakh. It was led by designated partners Khubchand Vijay Kumar and Vijay Kumar Shahri Kamal.
Accounts filed on 31 March 2024. Office: B 20 Prince Towers 94/113 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB 20 Prince Towers 94/113 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010
-
IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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 Shabanesa International Llp
Shabanesa International Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khubchand Vijay Kumar | Designated Partner | 15 Jun 2020 | 6 Years 2 Months | As last reported |
| Vijay Kumar Shahri Kamal | Designated Partner | 15 Jun 2020 | 6 Years 2 Months | As last reported |
Financials of Shabanesa International Llp FY 2024 filings available
Ten-year financial statements for Shabanesa International Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shabanesa International Llp
Shabanesa International Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shabanesa International Llp
View historical data on people associated with Shabanesa International Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shabanesa International Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shabanesa International Llp
GST registrations and filing compliance for Shabanesa International Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shabanesa International Llp
Credit ratings, litigation, and regulatory alerts for Shabanesa International Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shabanesa International Llp
MSME payment history for Shabanesa International Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shabanesa International Llp
Corporate group structure for Shabanesa International Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shabanesa International Llp
MCA filings and documents for Shabanesa International Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shabanesa International Llp
Frequently Asked Questions about Shabanesa International Llp
Shabanesa International Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shabanesa International Llp is a struck-off limited liability partnership in the consumer goods sector based in Chennai, Tamil Nadu, India. It was incorporated on 15 June 2020 and is registered under LLPIN AAS-6248. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shabanesa International Llp are:
- Khubchand Vijay Kumar - Designated Partner
- Vijay Kumar Shahri Kamal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shabanesa International Llp is AAS-6248. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shabanesa International Llp is consumer goods. The LLP specifically operates in health and beauty retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at B 20 Prince Towers 94113 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010.