Shaina Automobiles LLP - automotive in Jind, Haryana, India. Directors, charges & compliance details.
LLPIN AAD-1014 Incorporated 24 December 2014 ROC Delhi HQ Jind, Haryana, India
Struck Off Limited Liability Partnership automotive
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Satisfied charges
₹70 Lakh
No open charges
LLP age
12 yrs
Est. 2014
Designated partners
4
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
24 Dec 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Shaina Automobiles LLP

Data last updated:

Shaina Automobiles LLP was a limited liability partnership (LLP) based in Jind, Haryana, 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 automobile dealership and trading segment of the automotive sector. It was incorporated on 24 December 2014.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-1014.

The LLP had a total obligation of contribution of ₹50 Lakh. It was led by designated partners including Anil Kumar Bansal and Sunita Bansal.

The registered office was at Shivam Moters Safidon Road, Jind, Haryana, India – 126102.

As per MCA filings, the LLP had satisfied charges of ₹70 Lakh on record.

Company details

LLPIN AAD-1014
Incorporation Date 24 December 2014
Total Obligation of Contribution ₹50 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Shaina Automobiles LLP's registered office is in Jind, Haryana.

  • Registered Address
    Shivam Moters Safidon Road, Jind, Haryana, India – 126102
  • Industry
    Automotive, Auto Dealership & Trading
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Financials of Shaina Automobiles LLP

Year-wise financial statements and ratios of Shaina Automobiles LLP are in the company report Buy the company report.

Designated partners of Shaina Automobiles LLP

Shaina Automobiles has 4 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Kumar BansalDesignated Partner24 Dec 201411 Years 10 MonthsAs last reported
Sunita BansalDesignated Partner24 Dec 201411 Years 10 MonthsAs last reported
Shubham BansalDesignated Partner24 Dec 201411 Years 10 MonthsAs last reported
BalramDesignated Partner24 Dec 201411 Years 10 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹70 Lakh
Breakdown by lending institutions
Bank of India₹0.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 May 201510584729Bank of India₹70 LakhSatisfied

To see the full charge records of Shaina Automobiles LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shaina Automobiles LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shaina Automobiles LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shaina Automobiles LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Anil Kumar Bansal was appointed as Designated Partner on 24 Dec 2014.

Charges
A charge registered on 21 May 2015 via Charge ID 10584729 with Bank Of India was fully satisfied on 08 Jan 2019.
Charges
A charge with Bank Of India amounted to Rs. 70.00 Lakh with Charge ID 10584729 was registered on 21 May 2015.
Appointed
Anil Kumar Bansal was appointed as Designated Partner.
Appointed
Balram was appointed as Designated Partner.
Appointed
Shubham Bansal was appointed as Designated Partner.
Appointed
Sunita Bansal was appointed as Designated Partner.
Incorporation
24 Dec 2014
Shaina Automobiles Llp was registered on 24 Dec 2014 with Roc Delhi & aged 11 years 10 months as per MCA records.

Frequently asked questions

Shaina Automobiles 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.

Shaina Automobiles was a limited liability partnership based in Jind, Haryana, India. The LLP worked in auto dealership and trading, within the automotive industry. It was incorporated on 24 December 2014 and is registered under LLPIN AAD-1014. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Shaina Automobiles had 4 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shaina Automobiles is AAD-1014. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Shaina Automobiles is at Shivam Moters Safidon Road, Jind, Haryana, India – 126102.

Shaina Automobiles was incorporated on 24 December 2014. It is registered with the Registrar of Companies, Delhi.

Shaina Automobiles operated in the automotive industry, in the auto dealership and trading segment. It worked in this industry before it was struck off.

Anil Kumar Bansal was appointed as Designated Partner on 24 Dec 2014. Balram was appointed as Designated Partner on 24 Dec 2014. Shubham Bansal was appointed as Designated Partner on 24 Dec 2014. Shaina Automobiles has 4 designated partner changes on record in total.

Shaina Automobiles has no open charges and satisfied charges of ₹70 Lakh as per latest MCA filings.

Shaina Automobiles can be reached at its registered office: Shivam Moters Safidon Road, Jind, Haryana, India – 126102.