Shanta Finmart LLP
About Shanta Finmart LLP
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Shanta Finmart LLP is a limited liability partnership (LLP) based in Kolhapur, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 23 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABA-7741.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Riya Alpesh Shah and Shilpa Alpesh Shah.
The registered office is at 250 B /51 E Ward Nagala Park Off Shahu Blood Bank Kop, Kolhapur, Maharashtra, India – 416003.
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- Registered Address250 B /51 E Ward Nagala Park Off Shahu Blood Bank Kop, Kolhapur, Maharashtra, India – 416003
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Shanta Finmart LLP
Financial statements from FY 2022
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.
Designated Partners of Shanta Finmart LLP
Shanta Finmart has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riya Alpesh Shah | Designated Partner | 15 Jun 2025 | 1 Years 3 Months | Current |
| Shilpa Alpesh Shah Also directs: Alprishi Venture LLP, GVM Ventures LLP | Designated Partner | 15 Jun 2025 | 1 Years 3 Months | Current |
| Yash Joshi Madhukant Also directs: Richies Financial Advisors LLP, Corpus Financial Advisors LLP, Plutocrat Financial Advisors Private Limited and 1 more | Partner | 23 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Shanta Finmart LLP
Shanta Finmart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanta Finmart LLP
Employment history and EPFO contributions of people linked to Shanta Finmart.
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.
Recent Activity on Shanta Finmart LLP
Shanta Finmart LLP has 6 designated partner changes on record since 2022: 3 appointments and 3 cessations. The latest: Aabid Hasan Mushrif ceased to be Designated Partner on 15 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Shanta Finmart 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
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MSME Payment Delays by Shanta Finmart 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 Shanta Finmart 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
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GST Compliance of Shanta Finmart 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.
MCA Filings & Documents of Shanta Finmart 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.
Frequently Asked Questions about Shanta Finmart LLP
Shanta Finmart is an active limited liability partnership based in Kolhapur, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 23 February 2022 (4+ years old) and is registered under LLPIN ABA-7741.
Shanta Finmart has 3 current designated partners:
- Riya Alpesh Shah - Designated Partner
- Shilpa Alpesh Shah - Designated Partner
- Yash Joshi Madhukant - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shanta Finmart is ABA-7741. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shanta Finmart was incorporated on 23 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Aabid Hasan Mushrif ceased to be Designated Partner on 15 Jun 2025. Navid Hasan Mushrif ceased to be Designated Partner on 15 Jun 2025. Riya Alpesh Shah was appointed as Designated Partner on 15 Jun 2025. Shanta Finmart has 6 designated partner changes on record in total.
The registered office of Shanta Finmart is at 250 B 51 E Ward Nagala Park Off Shahu Blood Bank Kop, Kolhapur, Maharashtra, India – 416003.
The total obligation of contribution is ₹50,000.
Shanta Finmart operates in the financial services industry, in the financial intermediatory segment.
Shanta Finmart can be reached at its registered office: 250 B 51 E Ward Nagala Park Off Shahu Blood Bank Kop, Kolhapur, Maharashtra, India – 416003.
Shanta Finmart is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.