Shelby Enterprise LLP
About Shelby Enterprise LLP
Data last updated:
Shelby Enterprise LLP is a limited liability partnership (LLP) based in Vyara, Gujarat, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 02 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABZ-3001.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sagar Rajkumar Ratnani and Nirajkumar Rajkumar Sindhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat 9 Second Floor, Ugam Heights Vyara, Gujarat, India – 394650.
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- Registered AddressFlat 9 Second Floor, Ugam Heights Vyara, Gujarat, India – 394650
- IndustryInsurance, Insurance & Pension Funding
- 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
Financials of Shelby Enterprise LLP FY 2025 filings available
Financial Statement Summary of Shelby Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Shelby Enterprise LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 Shelby Enterprise are in the company report.
Financial statements from FY 2023
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 Shelby Enterprise LLP
Shelby Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Rajkumar Ratnani Also directs: Sindhi Broking Private Limited | Designated Partner | 02 Dec 2022 | 3 Years 10 Months | Current |
| Nirajkumar Rajkumar Sindhi Also directs: Sindhi Broking Private Limited, RND Energy Private Limited | Designated Partner | 02 Dec 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Shelby Enterprise LLP
Shelby Enterprise LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shelby Enterprise LLP
Employment history and EPFO contributions of people linked to Shelby Enterprise.
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 Shelby Enterprise LLP
Shelby Enterprise LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Nirajkumar Rajkumar Sindhi was appointed as Designated Partner on 02 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shelby Enterprise LLP
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 Shelby Enterprise LLP
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 Shelby Enterprise LLP
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 Shelby Enterprise LLP
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 Shelby Enterprise LLP
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 Shelby Enterprise LLP
Shelby Enterprise is an active limited liability partnership based in Vyara, Gujarat, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 02 December 2022 (4+ years old) and is registered under LLPIN ABZ-3001.
Shelby Enterprise has 2 current designated partners:
- Sagar Rajkumar Ratnani - Designated Partner
- Nirajkumar Rajkumar Sindhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shelby Enterprise is ABZ-3001. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shelby Enterprise was incorporated on 02 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nirajkumar Rajkumar Sindhi was appointed as Designated Partner on 02 Dec 2022. Sagar Rajkumar Ratnani was appointed as Designated Partner on 02 Dec 2022.
The registered office of Shelby Enterprise is at Flat 9 Second Floor, Ugam Heights Vyara, Gujarat, India – 394650.
The total obligation of contribution is ₹1 Lakh.
Shelby Enterprise operates in the insurance industry, in the insurance and pension funding segment.
Shelby Enterprise can be reached at its registered office: Flat 9 Second Floor, Ugam Heights Vyara, Gujarat, India – 394650.
Shelby Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.