Shachisut Enterprise LLP
About Shachisut Enterprise LLP
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Shachisut Enterprise LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 10 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAH-1211.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sitaram Agarwal and Radhamohan Daudayal Mittal.
The registered office is at 12 – A 12th Floor Ratnajyoti Appt B – Tower Nr Siddhivinayk Temple Vesu, Surat, Gujarat, India – 395007.
As per MCA filings, the LLP has open charges of ₹81.16 Lakh on record.
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- Registered Address12 – A 12th Floor Ratnajyoti Appt B – Tower Nr Siddhivinayk Temple Vesu, Surat, Gujarat, India – 395007
- IndustryFashion and Textile, Fashion Retail
- 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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Financials of Shachisut Enterprise LLP
Financial statements from FY 2017
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 Shachisut Enterprise LLP
Shachisut Enterprise has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaram Agarwal Also directs: 3Rd Angle Finsol Private Limited | Designated Partner | 10 Aug 2016 | 10 Years 1 Months | Current |
| Radhamohan Daudayal Mittal Also directs: Reliable Polyester Private Limited | Designated Partner | 23 Feb 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Shachisut Enterprise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2016 | Icici Bank Limited | ₹81.16 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shachisut Enterprise LLP
Employment history and EPFO contributions of people linked to Shachisut Enterprise.
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 Shachisut Enterprise LLP
Shachisut Enterprise LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Pawankumar Ashokkumar Gupta ceased to be Designated Partner on 23 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Shachisut Enterprise 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 Shachisut Enterprise 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 Shachisut Enterprise 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 Shachisut Enterprise 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 Shachisut Enterprise 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 Shachisut Enterprise LLP
Shachisut Enterprise is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 10 August 2016 (10+ years old) and is registered under LLPIN AAH-1211.
Shachisut Enterprise has 2 current designated partners:
- Sitaram Agarwal - Designated Partner
- Radhamohan Daudayal Mittal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shachisut Enterprise is AAH-1211. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shachisut Enterprise was incorporated on 10 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pawankumar Ashokkumar Gupta ceased to be Designated Partner on 23 Feb 2019. Prakash Tulsidas Mulani ceased to be Designated Partner on 23 Feb 2019. Radhamohan Daudayal Mittal was appointed as Designated Partner on 23 Feb 2019. Shachisut Enterprise has 5 designated partner changes on record in total.
The registered office of Shachisut Enterprise is at 12 – A 12th Floor Ratnajyoti Appt B – Tower Nr Siddhivinayk Temple Vesu, Surat, Gujarat, India – 395007.
The total obligation of contribution is ₹5 Lakh.
Shachisut Enterprise operates in the fashion and textile industry, in the fashion retail segment.
Shachisut Enterprise has open charges of ₹81.16 Lakh and no satisfied charges on record as per latest MCA filings.
Shachisut Enterprise can be reached at its registered office: 12 – A 12th Floor Ratnajyoti Appt B – Tower Nr Siddhivinayk Temple Vesu, Surat, Gujarat, India – 395007.