Shanika Advisors Llp
About Shanika Advisors Llp
Data last updated: 05 February 2026
Shanika Advisors Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 February 2022.
Registered with ROC Mumbai under LLPIN ABA-6761.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anmol Rattam Ganjoo and Ravi Kumar Chaturvedi.
Accounts filed on 31 March 2023. Office: 123 1C Bldg Kalpataru Estate Jvlk Road Near Majas Bus Depot Andheri (East), Mumbai, Maharashtra, India – 400093.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address123 1C Bldg Kalpataru Estate Jvlk Road Near Majas Bus Depot Andheri (East), Mumbai, Maharashtra, India – 400093
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shanika Advisors Llp
Shanika Advisors Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anmol Rattam Ganjoo | Designated Partner | 17 Feb 2022 | 4 Years 4 Months | Current |
|
Ravi Kumar Chaturvedi
Also directs:
Pradeep Sandeep Corporate Advisors Llp, Naveen Shrimata Compliances Llp, Antique Finance Private Limited and 2 more
|
Designated Partner | 17 Feb 2022 | 4 Years 4 Months | Current |
Financials of Shanika Advisors Llp FY 2023 filings available
Ten-year financial statements for Shanika Advisors Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shanika Advisors Llp
Shanika Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanika Advisors Llp
View historical data on people associated with Shanika Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shanika Advisors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shanika Advisors Llp
GST registrations and filing compliance for Shanika Advisors Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shanika Advisors Llp
Credit ratings, litigation, and regulatory alerts for Shanika Advisors Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shanika Advisors Llp
MSME payment history for Shanika Advisors Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shanika Advisors Llp
Corporate group structure for Shanika Advisors Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shanika Advisors Llp
MCA filings and documents for Shanika Advisors Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shanika Advisors Llp
Frequently Asked Questions about Shanika Advisors Llp
Shanika Advisors Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 2022 (4+ years old) and is registered under LLPIN ABA-6761.
The current designated partners of Shanika Advisors Llp are:
- Anmol Rattam Ganjoo - Designated Partner
- Ravi Kumar Chaturvedi - Designated Partner
The primary industry of Shanika Advisors Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Shanika Advisors Llp can be reached at the registered office: 123 1C Bldg Kalpataru Estate Jvlk Road Near Majas Bus Depot Andheri East, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 123 1C Bldg Kalpataru Estate Jvlk Road Near Majas Bus Depot Andheri East, Mumbai, Maharashtra, India – 400093.