
Shanmukhi Enterprises LLP
About Shanmukhi Enterprises LLP
Data last updated:
Shanmukhi Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the hotels and restaurants segment of the hospitality and wellness sector. It was incorporated on 23 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-0253.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nitin Anant Divekar and Nilakshi Sarjerao Jadhav.
The registered office is at Shop No.108 Lic Colony Boriwali (West), Mumbai, Maharashtra, India – 400103.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No.108 Lic Colony Boriwali (West), Mumbai, Maharashtra, India – 400103
- IndustryHospitality & Wellness, Hotels and Restaurants
- 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
- One PDF report, delivered after checkout
Designated Partners of Shanmukhi Enterprises LLP
Shanmukhi Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Anant Divekar | Designated Partner | 23 Apr 2019 | 7 Years 5 Months | Current |
| Nilakshi Sarjerao Jadhav | Designated Partner | 23 Apr 2019 | 7 Years 5 Months | Current |
Financials of Shanmukhi Enterprises LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shanmukhi Enterprises LLP
Shanmukhi Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanmukhi Enterprises LLP
Employment history and EPFO contributions of people linked to Shanmukhi Enterprises.
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
Verified entity values are shown only after access is granted.
GST Compliance of Shanmukhi Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shanmukhi Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shanmukhi Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shanmukhi Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shanmukhi Enterprises 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.
Recent Activity on Shanmukhi Enterprises LLP
Frequently Asked Questions about Shanmukhi Enterprises LLP
Shanmukhi Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in hotels and restaurants, within the hospitality and wellness industry. It was incorporated on 23 April 2019 (7+ years old) and is registered under LLPIN AAP-0253.
Shanmukhi Enterprises has 2 current designated partners:
- Nitin Anant Divekar - Designated Partner
- Nilakshi Sarjerao Jadhav - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shanmukhi Enterprises is AAP-0253. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shanmukhi Enterprises was incorporated on 23 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shanmukhi Enterprises is at Shop No.108 Lic Colony Boriwali West, Mumbai, Maharashtra, India – 400103.
The total obligation of contribution is ₹50,000.
Shanmukhi Enterprises operates in the hospitality and wellness industry, in the hotels and restaurants segment.
Shanmukhi Enterprises can be reached at its registered office: Shop No.108 Lic Colony Boriwali West, Mumbai, Maharashtra, India – 400103.
Shanmukhi Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.