MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KL-09-0007255
Shanco Enterprises LLP
Shanco Enterprises LLP - business services in Tirurangadi, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹18.75 Lakh
As per LLP agreement
Open charges
₹70.83 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Shanco Enterprises LLP
Data last updated:
Shanco Enterprises LLP is a limited liability partnership (LLP) based in Tirurangadi, Kerala, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAX-8599. Its GSTIN is 32AEMFS1287H1ZU (Kerala).
The LLP has a total obligation of contribution of ₹18.75 Lakh. It is led by designated partners Chemban Mohamedshafi and Navas Mukamveettil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tirurangadi, Kerala.
As per MCA filings, the LLP has open charges of ₹70.83 Lakh on record.
Shanco Enterprises LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-09-0007255).
Company details
LLPIN AAX-8599
Incorporation Date 22 July 2021
Total Obligation of Contribution ₹18.75 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-09-0007255
Recognitions & Rankings of Shanco Enterprises
Contact details
Shanco Enterprises LLP's registered office is in Tirurangadi, Kerala.
- Registered AddressWd – 1 79/D – F Vattaparamba, Parambil Peedika P.O Peruvallur, Tirurangadi, Kerala, India – 676317
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Shanco Enterprises LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shanco Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Shanco Enterprises LLP, buy the company report.
Designated partners of Shanco Enterprises LLP
Shanco Enterprises has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chemban Mohamedshafi | Designated Partner | 22 Jul 2021 | 5 Years 3 Months | Current |
| Navas Mukamveettil | Designated Partner | 22 Jul 2021 | 5 Years 3 Months | Current |
Charges & borrowings
Open charges
₹70.83 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2025 | 101231279 | Hdfc Bank Limited | ₹50 Lakh | Open | |
| 23 May 2025 | 101113887 | Hdfc Bank Limited | ₹16.1 Lakh | Open | |
| 05 Oct 2021 | 100492655 | Cholamandalam Investment and Finance Company Limited | ₹4.74 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Shanco Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanco Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanco Enterprises has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AEMFS1287H1ZU | Kerala | Active | 27 Aug 2021 |
To see the full GST registrations and return filing status of Shanco Enterprises LLP, buy the company report.
Recent activity
Shanco Enterprises LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Chemban Mohamedshafi was appointed as Designated Partner on 22 Jul 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 101231279 was registered on 01 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.10 Lakh with Charge ID 101113887 was registered on 23 May 2025.
AGM
Shanco Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shanco Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 4.74 Lakh with Charge ID 100492655 was registered on 05 Oct 2021.
Appointed
Chemban Mohamedshafi was appointed as Designated Partner.
Appointed
Navas Mukamveettil was appointed as Designated Partner.
Incorporation
22 Jul 2021
Shanco Enterprises Llp was registered on 22 Jul 2021 with Roc Ernakulam & aged 5 years 3 months as per MCA records.
Frequently asked questions
Shanco Enterprises is an active limited liability partnership based in Tirurangadi, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 July 2021 (5+ years old) and is registered under LLPIN AAX-8599.
Shanco Enterprises has 2 current designated partners:
- Chemban Mohamedshafi - Designated Partner
- Navas Mukamveettil - Designated Partner
The latest financial statements of Shanco Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Shanco Enterprises is 32AEMFS1287H1ZU, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Shanco Enterprises is AAX-8599. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shanco Enterprises was incorporated on 22 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Chemban Mohamedshafi was appointed as Designated Partner on 22 Jul 2021. Navas Mukamveettil was appointed as Designated Partner on 22 Jul 2021.
Yes, Shanco Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-09-0007255).
The registered office of Shanco Enterprises is at Wd – 1 79D – F Vattaparamba, Parambil Peedika P.O Peruvallur, Tirurangadi, Kerala, India – 676317.
Shanco Enterprises operates in the business services industry, in the wholesale segment.