Shamini Synergy Llp

Shamini Synergy Llp - business services in Raurkela Industrial Township (, Orissa, India. FY 2026 financials and compliance.
LLPIN ACK-3034 Incorporated 11 November 2024 ROC Cuttack HQ Raurkela Industrial Township (, Orissa, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹20 Lakh
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Employees · EPFO
-
Latest available

About Shamini Synergy Llp

Data last updated: 20 December 2025

Shamini Synergy Llp is a limited liability partnership company based in Raurkela Industrial Township (, Orissa, India. Incorporated on 11 November 2024.

Registered with ROC Cuttack under LLPIN ACK-3034.

Capital: a total obligation of contribution of ₹20 Lakh. Formerly known as Shamini Synergy Llp. It is led by designated partners Kamini Malani and Shalu Malani.

Office: B 32 Industrial Estate, Rourkela, Raurkela Industrial Township (, Orissa, India – 769004.

Company Details of Shamini Synergy Llp
LLPIN ACK-3034
Incorporation Date 11 November 2024
Total Obligation of Contribution ₹20 Lakh
ROC Cuttack
Company Status Active
Key People
Kamini Malani Designated Partner Shalu Malani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B 32 Industrial Estate, Rourkela, Raurkela Industrial Township (, Orissa, India – 769004
Company report
Shamini Synergy Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shamini Synergy Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Shamini Synergy Llp

Shamini Synergy Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kamini Malani
Also directs: Jethson Builders Private Limited.
Designated Partner 11 Nov 2024 1 Years 7 Months Current
Shalu Malani
Also directs: Jethson Builders Private Limited.
Designated Partner 11 Nov 2024 1 Years 7 Months Current
View all designated partners

Financials of Shamini Synergy Llp

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Current Tax
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Profit
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Shamini Synergy Llp

Shamini Synergy Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shamini Synergy Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shamini Synergy Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shamini Synergy Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shamini Synergy Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shamini Synergy Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shamini Synergy Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shamini Synergy Llp

MSME Payment Delays by Shamini Synergy Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shamini Synergy Llp

Subsidiaries & Group Companies of Shamini Synergy Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shamini Synergy Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shamini Synergy Llp

MCA Filings & Documents of Shamini Synergy Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shamini Synergy Llp

Directors
11 Nov 2024
Kamini Malani was appointed as a Designated Partner on 11 Nov 2024 & has been associated with this company since 1 year 7 months.
Directors
11 Nov 2024
Shalu Malani was appointed as a Designated Partner on 11 Nov 2024 & has been associated with this company since 1 year 7 months.
Activity
11 Nov 2024
Shamini Synergy Llp was registered on 11 Nov 2024 with Roc Cuttack & aged 1 year 7 months as per MCA records.

Frequently Asked Questions about Shamini Synergy Llp

Shamini Synergy Llp is an active limited liability partnership based in Raurkela Industrial Township (, Orissa, India. It was incorporated on 11 November 2024 (2+ years old) and is registered under LLPIN ACK-3034.

The current designated partners of Shamini Synergy Llp are:

Shamini Synergy Llp can be reached at the registered office: B 32 Industrial Estate, Rourkela, Raurkela Industrial Township , Orissa, India – 769004.

The total obligation of contribution is ₹20 Lakh.

The LLP has its registered office at B 32 Industrial Estate, Rourkela, Raurkela Industrial Township , Orissa, India – 769004.

Shamini Synergy Llp was incorporated on 11 November 2024, making it 2+ years old. Registered with ROC Cuttack.

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