Shantam Enterprises LLP
About Shantam Enterprises LLP
Data last updated:
Shantam Enterprises LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 October 2016.
Registered with ROC Delhi under LLPIN AAH-5396.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Piyush Bhartia and Mahesh Kumar Bhartia.
Accounts filed on 31 March 2018. Office: B – 139 Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 139 Lajpat Nagar – 1, New Delhi, Delhi, India – 110024
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Shantam Enterprises LLP
Shantam Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Bhartia | Designated Partner | 04 Oct 2016 | 9 Years 11 Months | As last reported |
| Mahesh Kumar Bhartia | Designated Partner | 04 Oct 2016 | 9 Years 11 Months | As last reported |
Financials of Shantam Enterprises LLP FY 2018 filings available
Ten-year financial statements for Shantam Enterprises LLP
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 Shantam Enterprises
Shantam Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantam Enterprises
Employment history and EPFO contributions of people linked to Shantam Enterprises.
Employee and EPFO history for Shantam Enterprises LLP
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 Shantam Enterprises
GST registrations and filing compliance for Shantam Enterprises 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shantam Enterprises
Credit ratings, litigation, and regulatory alerts for Shantam Enterprises LLP
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 Shantam Enterprises
MSME payment history for Shantam Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shantam Enterprises
Corporate group structure for Shantam Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shantam Enterprises
MCA filings and documents for Shantam Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Shantam Enterprises
Frequently Asked Questions about Shantam Enterprises LLP
Shantam Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shantam Enterprises is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 04 October 2016 and is registered under LLPIN AAH-5396. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shantam Enterprises are:
- Piyush Bhartia - Designated Partner
- Mahesh Kumar Bhartia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shantam Enterprises is AAH-5396. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shantam Enterprises is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 139 Lajpat Nagar – 1, New Delhi, Delhi, India – 110024.