Shanti Warehousing LLP
About Shanti Warehousing LLP
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Shanti Warehousing LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 12 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACG-0189.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Pooja Chaurasia and Krishna Chaurasia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A – 198 Front Side GF, Gujrawala Town, Delhi, India – 110009.
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- Registered AddressA – 198 Front Side GF, Gujrawala Town, Delhi, India – 110009
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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- Legal cases, compliance and MCA filings
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Designated Partners of Shanti Warehousing LLP
Shanti Warehousing has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Chaurasia | Designated Partner | 12 Mar 2024 | 2 Years 6 Months | Current |
| Krishna Chaurasia | Designated Partner | 12 Mar 2024 | 2 Years 6 Months | Current |
Financials of Shanti Warehousing LLP FY 2025 filings available
Ten-year financial statements for Shanti Warehousing LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shanti Warehousing
Shanti Warehousing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanti Warehousing
Employment history and EPFO contributions of people linked to Shanti Warehousing.
Employee and EPFO history for Shanti Warehousing 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 Shanti Warehousing
GST registrations and filing compliance for Shanti Warehousing 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
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Credit Ratings, Litigation & Regulatory Alerts for Shanti Warehousing
Credit ratings, litigation, and regulatory alerts for Shanti Warehousing 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 Shanti Warehousing
MSME payment history for Shanti Warehousing 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 Shanti Warehousing
Corporate group structure for Shanti Warehousing 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 Shanti Warehousing
MCA filings and documents for Shanti Warehousing 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 Shanti Warehousing
Frequently Asked Questions about Shanti Warehousing LLP
Shanti Warehousing is an active limited liability partnership based in Delhi, India. It was incorporated on 12 March 2024 (2+ years old) and is registered under LLPIN ACG-0189.
Shanti Warehousing has 2 current designated partners:
- Pooja Chaurasia - Designated Partner
- Krishna Chaurasia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shanti Warehousing is ACG-0189. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shanti Warehousing was incorporated on 12 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Shanti Warehousing is at A – 198 Front Side GF, Gujrawala Town, Delhi, India – 110009.
The total obligation of contribution is ₹2 Lakh.
Shanti Warehousing can be reached at its registered office: A – 198 Front Side GF, Gujrawala Town, Delhi, India – 110009.
Shanti Warehousing is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.