Shanti Devi Commercial LLP
About Shanti Devi Commercial LLP
Data last updated:
Shanti Devi Commercial LLP was a limited liability partnership (LLP) based in Fatehgarh Sahib, Punjab, 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 operated in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 14 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAQ-2525.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Ravi Parkash Goyal and Deepak Kumar Goyal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Fatehgarh Sahib, Punjab.
Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Shanti Devi Commercial LLP's registered office is in Fatehgarh Sahib, Punjab.
- Registered Address438 Sec 3A Shastri Nagar, Mandi Gobindgargh, Fatehgarh Sahib, Punjab, India – 147301
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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
Financials of Shanti Devi Commercial LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Shanti Devi Commercial LLP, buy the company report.
Designated partners of Shanti Devi Commercial LLP
Shanti Devi Commercial has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Parkash Goyal | Designated Partner | 14 Aug 2019 | 7 Years 2 Months | As last reported |
| Deepak Kumar Goyal Also directs: Hand Cornerstone LLP | Designated Partner | 14 Aug 2019 | 7 Years 2 Months | As last reported |
Legal cases
Shanti Devi Commercial LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Saharanpur, Uttar Pradesh | Court case (Motor Vehc Act) | Filed against the company by State Goverment | Disposed |
To see the full case history of Shanti Devi Commercial LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanti Devi Commercial LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanti Devi Commercial LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanti Devi Commercial LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Deepak Kumar Goyal was appointed as Designated Partner on 14 Aug 2019.
Frequently asked questions
Shanti Devi Commercial 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.
Shanti Devi Commercial was a limited liability partnership based in Fatehgarh Sahib, Punjab, India. The LLP worked in industrial tools and components, within the machinery and equipment industry. It was incorporated on 14 August 2019 and is registered under LLPIN AAQ-2525. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shanti Devi Commercial had 2 designated partners:
- Ravi Parkash Goyal - Designated Partner
- Deepak Kumar Goyal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shanti Devi Commercial is AAQ-2525. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shanti Devi Commercial is at 438 Sec 3A Shastri Nagar, Mandi Gobindgargh, Fatehgarh Sahib, Punjab, India – 147301.
Shanti Devi Commercial was incorporated on 14 August 2019. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Shanti Devi Commercial on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2020 are in the company report.
Shanti Devi Commercial operated in the machinery and equipment industry, in the industrial tools and components segment. It worked in this industry before it was struck off.
Shanti Devi Commercial has 1 court case on record: 1 filed against it.
Deepak Kumar Goyal was appointed as Designated Partner on 14 Aug 2019. Ravi Parkash Goyal was appointed as Designated Partner on 14 Aug 2019.
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