Shantaai Silks LLP
About Shantaai Silks LLP
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Shantaai Silks LLP is a limited liability partnership company based in Pune City, Maharashtra, India. The LLP specialises in mining. Incorporated on 29 August 2022.
Registered with ROC Pune under LLPIN ABC-2655.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Monika Sameer Joshi and Priti Shirish Borawake.
Accounts filed on 31 March 2025. Office: Pune City, Maharashtra.
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- Registered AddressFno 401 Dma Harmony, Sno 17 /6 Sunshine Balewadi, Pune City, Maharashtra, India – 411045
- IndustryMining, Mining, Metal Ore
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Shantaai Silks LLP
Shantaai Silks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Sameer Joshi | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
| Priti Shirish Borawake | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
Financials of Shantaai Silks LLP FY 2025 filings available
Ten-year financial statements for Shantaai Silks LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Shantaai Silks
Shantaai Silks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantaai Silks
Employment history and EPFO contributions of people linked to Shantaai Silks.
Employee and EPFO history for Shantaai Silks LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shantaai Silks
GST registrations and filing compliance for Shantaai Silks LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Shantaai Silks
Credit ratings, litigation, and regulatory alerts for Shantaai Silks LLP
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 Shantaai Silks
MSME payment history for Shantaai Silks LLP
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
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Subsidiaries & Group Companies of Shantaai Silks
Corporate group structure for Shantaai Silks LLP
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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MCA Filings & Documents of Shantaai Silks
MCA filings and documents for Shantaai Silks LLP
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
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Recent Activity on Shantaai Silks
Frequently Asked Questions about Shantaai Silks LLP
Shantaai Silks is an active limited liability partnership in the mining sector based in Pune City, Maharashtra, India. It was incorporated on 29 August 2022 (4+ years old) and is registered under LLPIN ABC-2655.
The current designated partners of Shantaai Silks are:
- Monika Sameer Joshi - Designated Partner
- Priti Shirish Borawake - Designated Partner
The primary industry of Shantaai Silks is mining. The LLP specifically operates in mining. The LLP is currently active in this sector.
Shantaai Silks can be reached at the registered office: Fno 401 Dma Harmony, Sno 17 6 Sunshine Balewadi, Pune City, Maharashtra, India – 411045.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Fno 401 Dma Harmony, Sno 17 6 Sunshine Balewadi, Pune City, Maharashtra, India – 411045.