Shantinath Associates LLP - real estate and construction in Firozabad, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN ACC-1364 Incorporated 21 July 2023 ROC Uttar Pradesh HQ Firozabad, Uttar Pradesh, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹4 Lakh
As per LLP agreement
LLP age
3 yrs
Est. 2023
Designated partners
6
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
21 Jul 2023
Date of incorporation
Entity type
LLP
As registered with MCA

About Shantinath Associates LLP

Data last updated:

Shantinath Associates LLP is a limited liability partnership (LLP) based in Firozabad, Uttar Pradesh, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 21 July 2023.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACC-1364.

The LLP has a total obligation of contribution of β‚Ή4 Lakh. It is led by designated partners including Rashtradeep Singh and Mukesh Kumar Jain.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Firozabad, Uttar Pradesh.

Company Details of Shantinath Associates LLP
LLPIN ACC-1364
Incorporation Date 21 July 2023
Total Obligation of Contribution β‚Ή4 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Neeta Jain, Vibhav Nagar, Firozabad, Uttar Pradesh, India – 283203
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
Shantinath Associates LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Shantinath Associates LLP report

Financials, compliance, directors, charges, ownership and filings for Shantinath Associates LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Shantinath Associates LLP FY 2025 filings available

Financial Statement Summary of Shantinath Associates LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
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 Shantinath Associates LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
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 Shantinath Associates are in the company report.

Premium access

Financial statements from FY 2024

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.

Designated Partners of Shantinath Associates LLP

Shantinath Associates has 6 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rashtradeep SinghDesignated Partner20 Sep 20242 Years 1 MonthsCurrent
Mukesh Kumar JainDesignated Partner21 Jul 20233 Years 3 MonthsCurrent
Vineet JainDesignated Partner21 Jul 20233 Years 3 MonthsCurrent
Nitin JainDesignated Partner20 Sep 20242 Years 1 MonthsCurrent
Ashish GuptaDesignated Partner20 Sep 20242 Years 1 MonthsCurrent
Kuldeep GuptaDesignated Partner20 Sep 20242 Years 1 MonthsCurrent

Charges & Borrowings of Shantinath Associates LLP

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

Employees and EPFO Compliance at Shantinath Associates LLP

Employment history and EPFO contributions of people linked to Shantinath Associates.

Premium access

Employee and EPFO history

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.

Recent Activity on Shantinath Associates LLP

Shantinath Associates LLP has 6 designated partner changes on record since 2023: 6 appointments. The latest: Ashish Gupta was appointed as Designated Partner on 20 Sep 2024.

AGM
Shantinath Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shantinath Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii.
Appointed
Ashish Gupta was appointed as Designated Partner.
Appointed
Kuldeep Gupta was appointed as Designated Partner.
Appointed
Nitin Jain was appointed as Designated Partner.
Appointed
Rashtradeep Singh was appointed as Designated Partner.
Appointed
Mukesh Kumar Jain was appointed as Designated Partner.
Appointed
Vineet Jain was appointed as Designated Partner.
Incorporation
21 Jul 2023
Shantinath Associates Llp was registered on 21 Jul 2023 with Roc Uttar Pradesh Ii & aged 3 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shantinath Associates LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Shantinath Associates LLP

Premium access

MSME payment history

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 Shantinath Associates LLP

Premium access

Corporate group structure

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.

GST Compliance of Shantinath Associates LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Shantinath Associates LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Shantinath Associates LLP

Shantinath Associates is an active limited liability partnership based in Firozabad, Uttar Pradesh, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 21 July 2023 (3+ years old) and is registered under LLPIN ACC-1364.

Shantinath Associates has 6 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shantinath Associates is ACC-1364. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shantinath Associates was incorporated on 21 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Ashish Gupta was appointed as Designated Partner on 20 Sep 2024. Kuldeep Gupta was appointed as Designated Partner on 20 Sep 2024. Nitin Jain was appointed as Designated Partner on 20 Sep 2024. Shantinath Associates has 6 designated partner changes on record in total.

The registered office of Shantinath Associates is at CO Neeta Jain, Vibhav Nagar, Firozabad, Uttar Pradesh, India – 283203.

The total obligation of contribution is β‚Ή4 Lakh.

Shantinath Associates operates in the real estate and construction industry, in the real estate services segment.

Shantinath Associates can be reached at its registered office: CO Neeta Jain, Vibhav Nagar, Firozabad, Uttar Pradesh, India – 283203.

Shantinath Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available