Shantika Ventures LLP - transport and logistics in Ankola, Karnataka, India. Directors, charges & compliance details.
LLPIN AAR-0707 Incorporated 18 November 2019 ROC Bangalore HQ Ankola, Karnataka, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
18 Nov 2019
Date of incorporation

About Shantika Ventures LLP

Data last updated:

Shantika Ventures LLP is a limited liability partnership (LLP) based in Ankola, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 November 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAR-0707. Its GSTIN is 29AEBFS4181H1ZT (Karnataka).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Vishwajit Kamalakar Nayak and Chetana Vishwajeet Nayak.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Vasudev Complex Near P S Prabu Petrol Pamp Karwar Road, Ankola, Karnataka, India – 581314.

Court records list 1 case involving the LLP, including 1 filed against it.

Company Details of Shantika Ventures LLP
LLPIN AAR-0707
Incorporation Date 18 November 2019
Total Obligation of Contribution β‚Ή1 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Vasudev Complex Near P S Prabu Petrol Pamp Karwar Road, Ankola, Karnataka, India – 581314
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Shantika Ventures LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Shantika Ventures LLP FY 2020 filings available

Financial Statement Summary of Shantika Ventures LLP

Statement of Account and SolvencyFY 2019-20
Income and Expenditure
Turnover••••
Other Income••••
Total Income••••
Purchases and Direct Costs••••
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Depreciation••••
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Profit Before Tax••••
Tax••••
Profit After Tax••••
Profit Transferred to Partners••••
Assets and Liabilities
Partners' Contribution••••
Reserves and Surplus••••
Secured Loans••••
Unsecured Loans••••
Trade Payables••••
Other Liabilities and Provisions••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Loans and Advances••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Shantika Ventures LLP

Statement of Account and SolvencyFY 2019-20
Profitability
Net Profit Margin••••
Return on Partners' Funds••••
Return on Assets••••
Liquidity and Debt
Current Ratio••••
Debt to Partners' Funds••••
Interest Coverage••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Turnover Growth••••
Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shantika Ventures are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Shantika Ventures LLP

Shantika Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vishwajit Kamalakar NayakDesignated Partner18 Nov 20196 Years 10 MonthsCurrent
Chetana Vishwajeet NayakDesignated Partner18 Nov 20196 Years 10 MonthsCurrent

Charges & Borrowings of Shantika Ventures LLP

Shantika Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shantika Ventures LLP

Employment history and EPFO contributions of people linked to Shantika Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shantika Ventures LLP

Shantika Ventures LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Chetana Vishwajeet Nayak was appointed as Designated Partner on 18 Nov 2019.

AGM
Shantika Ventures Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Shantika Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Appointed
Chetana Vishwajeet Nayak was appointed as Designated Partner.
Appointed
Vishwajit Kamalakar Nayak was appointed as Designated Partner.
Incorporation
18 Nov 2019
Shantika Ventures Llp was registered on 18 Nov 2019 with Roc Bangalore & aged 6 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shantika Ventures LLP

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MSME Payment Delays by Shantika Ventures LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Shantika Ventures LLP

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Corporate group structure

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GST Compliance of Shantika Ventures LLP

Shantika Ventures has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AEBFS4181H1ZTKarnatakaActive18 Jan 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Shantika Ventures LLP

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MCA filings and documents

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Frequently Asked Questions about Shantika Ventures LLP

Shantika Ventures is an active limited liability partnership based in Ankola, Karnataka, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 November 2019 (7+ years old) and is registered under LLPIN AAR-0707.

Shantika Ventures has 2 current designated partners:

The GSTIN of Shantika Ventures is 29AEBFS4181H1ZT, registered in Karnataka.

The LLPIN (Limited Liability Partnership Identification Number) of Shantika Ventures is AAR-0707. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shantika Ventures has 1 court case on record: 1 filed against it.

Shantika Ventures was incorporated on 18 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.

Chetana Vishwajeet Nayak was appointed as Designated Partner on 18 Nov 2019. Vishwajit Kamalakar Nayak was appointed as Designated Partner on 18 Nov 2019.

The registered office of Shantika Ventures is at Vasudev Complex Near P S Prabu Petrol Pamp Karwar Road, Ankola, Karnataka, India – 581314.

The total obligation of contribution is β‚Ή1 Lakh.

Shantika Ventures operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

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