Shantisumangal Enterprises LLP
About Shantisumangal Enterprises LLP
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Shantisumangal Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 23 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-4115.
The LLP has a total obligation of contribution of ₹1.08 Lakh. It is led by designated partners including Jayesh Mulchand Shah and Hitesh Mulchand Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ground Floor 203 Rita Mansion Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressGround Floor 203 Rita Mansion Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Services
- 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
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Designated Partners of Shantisumangal Enterprises LLP
Shantisumangal Enterprises has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Mulchand Shah Also directs: Rushabhtej Housing and Developers LLP, Matru Tej Enterprises LLP, Shree Gajraj Properties Devlopers LLP and 4 more | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
| Hitesh Mulchand Shah Also directs: Matru Tej Enterprises LLP, Shree Gajraj Properties Devlopers LLP, Parshavatej Nirman Private Limited and 5 more | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
| Rajesh Mulchand Shah Also directs: Sumit Gajraj Builders LLP, Rushabhtej Housing and Developers LLP, Matru Tej Enterprises LLP and 5 more | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
| Mulchand Lalji Shah Also directs: Rushabhtej Housing and Developers LLP, Matru Tej Enterprises LLP, Shree Gajraj Properties Devlopers LLP and 4 more | Designated Partner | 23 May 2019 | 7 Years 4 Months | Current |
Financials of Shantisumangal Enterprises LLP FY 2025 filings available
Ten-year financial statements for Shantisumangal Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Shantisumangal Enterprises
Shantisumangal Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantisumangal Enterprises
Employment history and EPFO contributions of people linked to Shantisumangal Enterprises.
Employee and EPFO history for Shantisumangal Enterprises 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 Shantisumangal Enterprises
GST registrations and filing compliance for Shantisumangal 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shantisumangal Enterprises
Credit ratings, litigation, and regulatory alerts for Shantisumangal 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
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MSME Payment Delays by Shantisumangal Enterprises
MSME payment history for Shantisumangal Enterprises LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Shantisumangal Enterprises
Corporate group structure for Shantisumangal Enterprises LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shantisumangal Enterprises
MCA filings and documents for Shantisumangal 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 Shantisumangal Enterprises
Frequently Asked Questions about Shantisumangal Enterprises LLP
Shantisumangal Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 23 May 2019 (7+ years old) and is registered under LLPIN AAP-4115.
Shantisumangal Enterprises has 4 current designated partners:
- Jayesh Mulchand Shah - Designated Partner
- Hitesh Mulchand Shah - Designated Partner
- Rajesh Mulchand Shah - Designated Partner
- Mulchand Lalji Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shantisumangal Enterprises is AAP-4115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shantisumangal Enterprises was incorporated on 23 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shantisumangal Enterprises is at Ground Floor 203 Rita Mansion Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹1.08 Lakh.
Shantisumangal Enterprises operates in the real estate and construction industry, in the real estate services segment.
Shantisumangal Enterprises can be reached at its registered office: Ground Floor 203 Rita Mansion Bora Bazar Street Fort, Mumbai, Maharashtra, India – 400001.
Shantisumangal Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.