Shabanesa International LLP
About Shabanesa International LLP
Data last updated:
Shabanesa International LLP was a limited liability partnership (LLP) 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 operated in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 15 June 2020.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAS-6248.
The LLP had a total obligation of contribution of ₹22.7 Lakh. It was led by designated partners Khubchand Vijay Kumar and Vijay Kumar Shahri Kamal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at B 20 Prince Towers 94/113 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010.
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- Registered AddressB 20 Prince Towers 94/113 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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 Shabanesa International LLP FY 2024 filings available
Financial Statement Summary of Shabanesa International LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Shabanesa International LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shabanesa International are in the company report.
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
Verified entity values are shown only after access is granted.
Designated Partners of Shabanesa International LLP
Shabanesa International has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khubchand Vijay Kumar | Designated Partner | 15 Jun 2020 | 6 Years 4 Months | As last reported |
| Vijay Kumar Shahri Kamal | Designated Partner | 15 Jun 2020 | 6 Years 4 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Shabanesa International.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shabanesa International LLP
Shabanesa International LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Mkgopal ceased to be Designated Partner on 14 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Shabanesa International 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shabanesa International 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shabanesa International 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
Verified entity values are shown only after access is granted.
GST Compliance of Shabanesa International 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shabanesa International 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shabanesa International LLP
Shabanesa International 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 was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in health and beauty retail and distribution, within the consumer goods industry. 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.
Shabanesa International had 2 designated partners:
- Khubchand Vijay Kumar - Designated Partner
- Vijay Kumar Shahri Kamal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shabanesa International is AAS-6248. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shabanesa International is at B 20 Prince Towers 94113 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010.
Shabanesa International was incorporated on 15 June 2020. It is registered with the Registrar of Companies, Chennai.
The total obligation of contribution is ₹22.7 Lakh.
Shabanesa International operated in the consumer goods industry, in the health and beauty retail and distribution segment. It worked in this industry before it was struck off.
Mkgopal ceased to be Designated Partner on 14 Oct 2020. Khubchand Vijay Kumar was appointed as Designated Partner on 15 Jun 2020. Vijay Kumar Shahri Kamal was appointed as Designated Partner on 15 Jun 2020.
Shabanesa International can be reached at its registered office: B 20 Prince Towers 94113 Purasawalkam High Road, Chennai, Tamil Nadu, India – 600010.